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

Greg Shatan gregshatanipc at gmail.com
Wed Sep 23 04:19:06 UTC 2015


Be my guest, O Humble Rapporteur!

I hope you will be wearing the hat in LA....

On Wed, Sep 23, 2015 at 12:17 AM, Jordan Carter <jordan at internetnz.net.nz>
wrote:

> 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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>>> If you are not the intended recipient, please delete the e-mail and any
>>> attachments and notify us
>>> immediately.
>>>
>>>
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>>>
>>>
>>> _______________________________________________
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>>> https://mm.icann.org/mailman/listinfo/ccwg-accountability5
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> 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 *
>>>
>>>
>>>
>>> _______________________________________________
>>> Ccwg-accountability5 mailing list
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>>> https://mm.icann.org/mailman/listinfo/ccwg-accountability5
>>>
>>>
>>
>
>
> --
> 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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