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<div>Just delivered this for the BC:</div>
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<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">STEVE DelBIANCO WITH THE BUSINESS CONSTITUENCY. WE'RE GRATEFUL FOR THE TURNAROUND AND RECOGNITION
OF COMMUNITY-DRIVEN PROCESS AND WE'RE READY TO GET TO WORK. AND THE KEY IS THE DRAFT OF THE CHARTER, WHICH WILL HAVE BOARD INPUT BUT IT'S REALLY GOING TO BE A COMMUNITY-DRIVEN CHARTER AND I THINK THAT'S APPROPRIATE.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">THE KEY PART OF THE CHARTER FOR THIS ACCOUNTABILITY WORKING GROUP WILL BE FIGURING OUT THE
TWO WORK STREAMS AND THE DISTINCTION BETWEEN THEM. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">SO LET ME JUST FOCUS MY QUESTION ABOUT THAT.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">STAFF AND SECRETARY STRICKLING GAVE US SUGGESTIONS THAT ARE RELATIVELY SIMILAR, SUGGESTIONS
THAT WE DO TWO WORK STREAMS, AND WHAT'S THE DIFFERENCE. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">SECRETARY STRICKLING JUST SUGGESTED THAT WE SHOULD FOCUS ON THE FIRST STREAM, ON ACCOUNTABILITY
ISSUES THAT WERE RAISED BY EXPIRATION OF THE CONTRACT. AND THEN HE WENT ON TO SAY IT SLIGHTLY DIFFERENTLY, TO SAY, "SET YOUR FOCUS ON THE FACT THAT THE CONTRACT MIGHT NOT BE THERE ANYMORE." WE'RE TALKING ABOUT THE IANA CONTRACT.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">AND I THINK ACTUALLY FADI THIS MORNING DESCRIBED IT IN A WAY THAT WAS CLOSER TO WHAT THE COMMUNITY
HAD BEEN ASKING OVER THE PAST SEVERAL WEEKS. HE DESCRIBED IT THIS WAY: HE SAID, "WE NEED ONE STREAM TO DEAL WITH ACCOUNTABILITY MECHANISMS THAT MUST BE REINFORCED OR ADDED BEFORE THE TRANSITION OCCURS." SO THINGS THAT HAVE TO BE DONE BEFORE THE IANA TRANSITION,
BEFORE THE CONTRACT IS LET GO. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">THE SECOND THING FADI SAID WAS, "AND THE OTHER STREAM WOULD LOOK AT THE BROADER ICANN ACCOUNTABILITY
AND GOVERNANCE IMPROVEMENTS THAT WE MAY NOT NEED TO DO, NECESSARILY TAKEN CARE OF, BEFORE THE TRANSITION OCCURS." SO IT'S A BEFORE AND AN AFTER TRANSITION.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">I THINK BOTH FADI AND SECRETARY STRICKLING ARE RECOGNIZING THAT THE IANA CONTRACT EXPIRATION
MEANS IS THE END OF CONTRACT LEVERAGE. WHY DOES THAT MATTER? WHY DO YOU NEED LEVERAGE?
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">IT'S SIMPLY THIS: WE MAY NEED SOME LEVERAGE -- WE IN THE COMMUNITY -- TO ENCOURAGE THE BOARD
TO ACCEPT SOME VERY TOUGH NEW ACCOUNTABILITY MECHANISMS THAT WOULD HOLD THE BOARD AND MANAGEMENT ACCOUNTABLE TO THE COMMUNITY.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">SO WE VIEW THAT -- I THINK WE VIEW THAT CONSISTENTLY -- WHAT THE TWO STREAMS ARE, THINGS WE
KNOW WE NEED TO DO BEFORE THE IANA TRANSITION, BECAUSE THEY'RE THINGS FOR WHICH WE NEED THE IANA CONTRACT AS LEVERAGE AND THEN EVERYTHING ELSE IN THAT SECOND STREAM THAT CAN OCCUR AFTER THE TRANSITION.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">THE BC HAD PUT FORTH SIX ELEMENTS THAT WE THINK COULD FORM THAT, AND I REALIZE THAT COMMUNITY
WORKING GROUP, WE'RE ALL GOING TO FIGURE OUT WHAT THEY OUGHT TO BE. BUT I DO THINK IT COULD BE A HANDFUL OF ACCOUNT- -- A HANDFUL OF ACCOUNTABILITY MECHANISMS THAT NEED TO BE THERE BEFORE WE EXPIRE THE IANA CONTRACT.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">IS THAT CLOSE TO YOUR THINKING?
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">>>LARRY STRICKLING: WELL, FIRST OFF, I HOPE YOU WEREN'T SUGGESTING THAT THERE WAS ANYTHING
DIFFERENT IN MY TWO FORMULATIONS. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">OKAY. GOOD. BECAUSE I INTENDED TO JUST SAY IT CONSISTENTLY.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">SO I THINK I AGREE WITH WHAT YOU SAID, BUT I'M NOT SURE WHAT WAS LEFT UNSAID IN YOUR QUESTION.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">[LAUGHTER ]
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">>>LARRY STRICKLING: SO I -- SO FOR EXAMPLE, I HAVE NOTED IN PRIOR PUBLIC STATEMENTS THAT THE
ABSENCE OF A BOARD RECALL MECHANISM FOR THE COMMUNITY, THAT WOULD SEEM TO ME TO BE THE KIND OF QUESTION THAT WOULD DEFINITELY BE WITHIN THE MORE LIMITED INITIAL SCOPE OF THE ACCOUNTABILITY --
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">NOW, THAT'S A BIG ISSUE. IT'S NOT A TINY ISSUE WHATSOEVER. BUT IT DOES SEEM TO ME THOSE ARE
THE KINDS OF ISSUES PEOPLE WILL HAVE CONCERN ABOUT WHEN THEY'RE THINKING ABOUT WHAT WOULD HAPPEN IF -- WHAT PREVENTS THIS ORGANIZATION FROM SPINNING OUT OF CONTROL WHEN THE U.S. CONTRACT ISN'T THERE ANY LONGER.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">NOBODY EXPECTS IT TO HAPPEN, BUT I THINK ALL OF US, TO BE RESPONSIBLE TO THIS TRANSITION, NEED
TO THINK THROUGH THOSE POSSIBILITIES AND UNDERSTAND WHAT MECHANISMS EXIST TODAY OR NEED TO BE PUT INTO PLACE TO PREVENT BAD THINGS LIKE THAT FROM HAPPENING.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:Calibri;mso-ascii-theme-font:major-latin;mso-hansi-theme-font:major-latin">>>STEVE DelBIANCO: AND I'M JUST MENTIONING THAT (INDISCERNIBLE) THE BOARD AND THAT IS, IN FACT,
ONE OF THE SIX THINGS THE BC WAS RECOMMENDING. THANK YOU VERY MUCH.<o:p></o:p></span></p>
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