[Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal

Wed Sep 23 04:17:30 UTC 2015

I'm happy to if you like, with my humble rapporteur hat on?
J

On 23 September 2015 at 16:16, Greg Shatan <gregshatanipc at gmail.com> wrote:

> Given how little time we have before the F2F, I would suggest that we
> release this to the Full List now.  I'm not sure any of the Chairs are
> reading this now.  We may need to take a battlefield decision to forward
> this to the full list.  I'm happy to be the forwarder.
>
> Anyone reading now (04:15 UTC, so Europe not quite up yet) disagree, or
> feel that someone else should forward to the Full List?
>
> On Wed, Sep 23, 2015 at 12:04 AM, Rosemary E. Fei <rfei at adlercolvin.com>
> wrote:
>
>> In case that question was directed at counsel, I (and I think I can also
>> speak for Holly on this) defer to the co-chairs and staff on the protocols
>> for release to the full CCWG email list and posting; from the perspective
>> of counsel, we have delivered our response to the certified request, and
>> you may do whatever is appropriate with it now.
>>
>>
>>
>> Rosemary E. Fei
>> Adler & Colvin
>> 235 Montgomery Street, Suite 1220
>> San Francisco, CA 94104
>> 415/421-7555 (phone)
>> 415/421-0712 (fax)
>> rfei at adlercolvin.com
>> www.adlercolvin.com
>>
>>
>>
>> _____________________________
>>
>> Adler & Colvin is a San Francisco Green Business certified by the City
>> and County of San Francisco. Please consider the environment before you
>> print this email.
>>
>>
>>
>> *From:* Jordan Carter [mailto:jordan at internetnz.net.nz]
>> *Sent:* Tuesday, September 22, 2015 9:01 PM
>> *To:* Rosemary E. Fei
>> *Cc:* egmorris1 at toast.net; Holly Gregory; thomas at rickert.net;
>> mathieu.weill at afnic.fr; León Felipe Sánchez Ambía;
>> ccwg-accountability5 at icann.org; Alice Jansen; Grace Abuhamad; Sidley
>> ICANN CCWG; ICANN-Adler
>> *Subject:* Re: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN
>> Board MEM Proposal
>>
>>
>>
>> can I add my thanks and congratulations - it is a good, inspiring
>> actually, piece of work. It should help the LAX meeting go well.
>>
>>
>>
>> Question -- can this be circulated to the full CCWG? From what I can see
>> of the email trail, it has not yet hit the main list.
>>
>>
>>
>> best
>>
>> Jordan
>>
>>
>>
>>
>>
>> On 23 September 2015 at 15:56, Rosemary E. Fei <rfei at adlercolvin.com>
>> wrote:
>>
>> Thank you for the compliment, and for hiring us.  We are privileged to be
>> challenged by such interesting, important, and unique work with all of you
>> in the CCWG.
>>
>>
>>
>> Rosemary
>>
>>
>>
>> *From:* Edward Morris [mailto:egmorris1 at toast.net]
>> *Sent:* Tuesday, September 22, 2015 7:30 PM
>> *To:* Holly Gregory; thomas at rickert.net; mathieu.weill at afnic.fr; León
>> Felipe Sánchez Ambía; ccwg-accountability5 at icann.org; Alice Jansen;
>> Grace Abuhamad
>> *Cc:* Sidley ICANN CCWG; ICANN-Adler
>> *Subject:* re: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN
>> Board MEM Proposal
>>
>>
>>
>> Holly and Rosemary,
>>
>>
>>
>> Many months ago I was part of the small Legal Sub-team that chose to
>> retain both your firms to advise us here on the CCWG. As I've been
>> reading the documents you've just sent us contrasting the Board and CCWG
>> 2nd draft proposals  my initial reaction has been  "damn, we made the right
>> decision".
>>
>>
>>
>> Thanks you for your extraordinary, detailed, comprehensive and valuable
>>  work. It's of great help.
>>
>>
>>
>> Best,
>>
>>
>>
>> Ed Morris
>>
>>
>> ------------------------------
>>
>> *From*: "Gregory, Holly" <holly.gregory at sidley.com>
>> *Sent*: Wednesday, September 23, 2015 3:06 AM
>> *To*: "thomas at rickert.net" <thomas at rickert.net>, "mathieu.weill at afnic.fr"
>> <mathieu.weill at afnic.fr>, "León Felipe Sánchez Ambía" <
>> leonfelipe at sanchez.mx>, "ccwg-accountability5 at icann.org" <
>> ccwg-accountability5 at icann.org>, "Alice Jansen" <alice.jansen at icann.org>,
>> "Grace Abuhamad" <grace.abuhamad at icann.org>
>> *Cc*: "Sidley ICANN CCWG" <sidleyicannccwg at sidley.com>, "ICANN-Adler" <
>> ICANN at adlercolvin.com>
>> *Subject*: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board
>> MEM Proposal
>>
>>
>>
>>
>>
>> Dear Co-Chairs, Members and Participants of CCWG,
>>
>>
>>
>> Attached please find three documents to assist in preparation for our
>> meeting in L.A.:
>>
>>
>>
>> ·         A memo from Sidley and Adler with our high level observations
>> regarding comparison between the Board Proposal and the CCWG Proposal.
>>
>> ·         A Summary Comparison of Key Characteristics of CMSM Model and
>> Board Proposal – this or something along these lines will be expanded out
>> in the next several days to include the Sole Designator model as requested
>> on today’s call
>>
>> ·         Comparison of CCWG 2nd Draft Proposal (Community Mechanism as
>> Sole Member) and ICANN Board Proposal (Comparison)
>>
>> We look forward to seeing you in L.A.,
>>
>>
>>
>> Holly and Rosemary
>>
>>
>>
>> *HOLLY* *J. GREGORY*
>> Partner and Co-Chair
>> Global Corporate Governance & Executive Compensation Practice
>>
>> *Sidley Austin LLP*
>> +1 212 839 5853
>> holly.gregory at sidley.com
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
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>>
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>>
>>
>>
>>
>>
>> --
>>
>> Jordan Carter
>>
>> Chief Executive
>> *InternetNZ*
>>
>>
>> +64-4-495-2118 (office) | +64-21-442-649 (mob)
>> Email: jordan at internetnz.net.nz
>> Skype: jordancarter
>>
>> Web: www.internetnz.nz
>>
>>
>> *A better world through a better Internet *
>>
>>
>>
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>>
>>
>

-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *
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