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</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal">Hello all,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The notes, recordings and transcripts for CCWG Accountability "Review of Draft Bylaws" Meeting –
<span style="color:#1F497D">11</span> April 2016 will be available here: <span style="color:#1F497D">
<a href="https://community.icann.org/x/FDuAAw">https://community.icann.org/x/FDuAAw</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal">A copy of the notes may be found below.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thank you<span style="color:#1F497D">.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;color:#262626">With kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"MV Boli";color:#2F5597">Brenda Brewer
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:#262626">MSSI Projects & Operations Assistant</span><span style="font-size:9.0pt;color:#262626"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:#262626">ICANN<b> </b>-<b>
</b>Internet Corporation for Assigned Names and Numbers <o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal" align="center" style="text-align:center;mso-line-height-alt:9.5pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p> </o:p></span></p>
<h3 style="mso-margin-top-alt:22.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<strong><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333">Notes</span></strong><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></h3>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:11.45pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px">
<em><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript.</span></em><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">1. Opening Remarks (LS)</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l14 level1 lfo33;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">These sessions are not for reopening any issues.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l14 level1 lfo33;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">KArasteh - (from chat) There was discussion regarding addition of a qualifier to a text relating IANA Function. Since such addition would have made the legal text weak and subject to a judgement, it was said that such <br>
qualifier was not necessary. One participant from the North America supported by other participants from that part <br>
of world surprisingly stated that since the ICANN Bylaws is US document thus must be written according to the US style.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l14 level1 lfo33;background:white">
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">KArasteh - against this position<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">GShattan - ICANN is a California corporation and its Bylaws will be interpreted in US courts and as such should be drafted for this.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">LS - KA can pursue this on the mailing list if necessary.<o:p></o:p></span></p>
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<b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">2. Second reading of question responses agreed on previous call (TR)</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">List of approved questions circulated Friday 8 April is approved in second reading with no questions.<o:p></o:p></span></p>
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<b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">3. Resolution of remaining questions (TR)</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Presentation via slide deck listing three categories:<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Issues for discussion<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">“uncontested” comments<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Questions from our group<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Q1 and AQ13 - Root Zone - Approved as is in slide.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Q2 - Grandfathering - Agreed as is in slide.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Q6 - Removing colleagues by the Board - Agreed as presented.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Q29 and AQ22 - Removing NomCom Board Members - This point is moot anyways. Lawyers should not make <br>
any reference to the carve out when implementing this recommendation. BSchaefer disagrees but if we are <br>
going to be strict it should also apply to the carve out - KArasteh ref to carve out and his email. Accepted as is.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Q33 and AQ5 - Mediation and Community IRP - BBurr and lawyers will discuss.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ1 Selection of IRP panel - Agreed as presented in slides.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ2 - IRP Rules and Procedures - Rules of procedure changes can be discussed and proposed by the panel <br>
but must be approved by the community<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ8 - PICS - Lawyers will reply to Jorge on the list<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ10,15,17,18,20,21 - RR/IRP - <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">BBurr HR cannot be brought to IRP before the FOI is complete for HR. DMcAuley notes his questions was <br>
not presented properly. This should really debated in WS2.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"> disputes vs resources for protocal parameters - Go with Andrew's recommendation "disputes relating to protocal parameters"<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">definition of staff ambiguous - Rosemary has drafted some language addressing this in another section and could be imported here.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Cost shifting - Agree with recommendation in question.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Shall Decisions be suspended pending Resolution? - BBurr should apply to both and we will ask that the lawyers make it <br>
clear it applies to both. no arguments against.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">4.3(x)(ii)(B) Can anyone or just the EC start a court action to enforce an IRP decision if the Board rejects – should be <br>
made clear? - BBurr Any party to an action can start an action to enforce. The IRP rules will confirm this. no arguments against.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">4.3(x)(iii) Lawyers to refine language re interplay of arbitration in Ry or Rr agreements - BBurr drafting glitch registry <br>
and registrars have binding arbitration in their contracts and these should be used for contract disputes. It <br>
was not intended that registry and registgrars can use the IRP. no arguments against.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Additional question from TBenJemaa - BBurr the 6 month language will be in the Bylaws. What happens if the 6 <br>
month is not respected this will be addressed in the IRP implementation. The Bylaws should leave the door open <br>
if cases cannot be resolved in the 6 month period. Lawyers will implement this.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ11 - Carve Out - TRickert have asked the lawyers to revise the language in the Bylaws to more clearly reflect <br>
the recommendations. The Carve out must be implemented in the Bylaws according to the CCWG recommendations.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ12 - Mission & Regulation - BBurr has asked lawyers to go back and consider some of the alternatives proposed <br>
by herself. MHutty happy with results so far and waiting for what lawyers will come up with next. BBurr there were serious <br>
anti-trust concerns vs Regulation.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ16 - defn of Global Internet Community? - ASullivan suggest defining WHO is supposed to take the decision <br>
vs the GIC. In public counsultation type processes where anyone can participate should remain GIC. KArasteh <br>
same as the global multistakeholder community? MHutty agree with KA. <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ19 IANA Bugeet and IETF VS IAB. We should pick the IAB unless instructed otherwise.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">AQ23,24 - section 25.2 Fundamental Bylaw needed for compostion of SO/ACs? This was not foreseen in our <br>
recommendations. Copy and paste glitch at the end of 25.2 (e) and (f) should be fixed.<o:p></o:p></span></p>
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<b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">4. Next Steps</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">We will need a call tomorrow at noon UTC where we should be able to complete answering questions for the legal teams.<o:p></o:p></span></p>
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<b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">5. ICANN 56 - Helsinki</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Request was presented to Board Finance Committee last Tuesday. Response received. <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Meeting will take place on <b>Sunday 26 June</b><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Members who have existing funding through ICANN for ICANN56 will receive an extra hotel day. Others are recommended to attend remotely <br>
or at their own expense. <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Sebastien Bachollet: request that core leadership team receive support to attend. <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">External legal counsel will not be attending or requested for that meeting since the goal is WS2 kick-off. <o:p></o:p></span></p>
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<b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">6. AOB</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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<b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">· None -- close of call
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</span></b><b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333">Action Items</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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<b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">-none</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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