[Acct-Legal] Proposed agenda for tomorrow's call

List for the work of CCWG-Accountability Legal SubTeam ccwg-accountability5 at icann.org
Wed Apr 22 06:05:31 UTC 2015


Dear Rosemary,

Your understanding is correct. 

Enviado desde mi iPhone

> El abr 21, 2015, a las 11:02 PM, List for the work of CCWG-Accountability Legal SubTeam <ccwg-accountability5 at icann.org> escribió:
> 
> My understanding of this agenda is that legal counsel will be present only for the second hour, for items 5 and 6.  Is that correct?
>  
> Rosemary
>  
> From: ccwg-accountability5-bounces at icann.org [mailto:ccwg-accountability5-bounces at icann.org] On Behalf Of List for the work of CCWG-Accountability Legal SubTeam
> Sent: Tuesday, April 21, 2015 8:35 PM
> To: ccwg-accountability5 at icann.org
> Cc: ACCT-Staff
> Subject: [Acct-Legal] Proposed agenda for tomorrow's call
>  
> Dear team,
>  
> Attached you will find the proposed agenda for our tomorrow’s call. As usual, this is just a proposal that welcomes any addition or modification you consider pertinent.
>  
> Attached also the documents for discussion. As for the questions raised by Chris Disspain, I paste them here:
>  
> Under the current structure of ICANN and its SOs and ACs 
>  
> 1. Is it correct that a bylaw saying that a combination of those SOs and ACs can veto the budget or veto a bylaw change can be drafted and put in to the bylaws?
>  
> 2. Is it correct that were there to be such a bylaw and the SOs and ACs were to veto the budget or a bylaw change pursuant to that bylaw then the Board of ICANN could ignore that veto and that the SOs and ACs could not enforce the veto?
>  
> 3. Is it correct that the veto bylaw could be drafted to require binding arbitration in the event that the Board refused to follow the SO/AC veto and if so would the Board be bound by the arbitration finding?
>  
> 4. Is it correct that a Board spill bylaw could be inserted in to the bylaws and if triggered would be enforceable?
>  
> Staff, I kindly ask you to please have the documents ready for display in the AC room.
>  
> Looking forward to our call tomorrow.
>  
> Best regards,
>  
>  
> Best regards,
>  
>  
> León
>  
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