<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">Counsel:</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">As determined in today&#39;s Legal Sub Team meeting, this is a formal &quot;memorandum&quot; seeking advice and response regarding the memo and proposed bylaw changes provided by ARIN&#39;s counsel for the CCWG&#39;s consideration.  I believe, but ask you to confirm, that Adler &amp; Colvin will be taking this matter on.  Since the suggestions here dovetail with matters currently being discussed, this should be reviewed and commented upon with relative urgency, so that the ideas here can be properly considered by the CCWG.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Please let the Legal Subteam know if you have any questions.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Best regards,</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div><div class="gmail_signature"><div dir="ltr"><p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d">Gregory S. Shatan </span></b><b><span style="font-size:8.0pt;font-family:Symbol;color:#17365d">ï</span></b><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d"> </span></b><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#c0504d">Abelman
Frayne &amp; Schwab</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

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<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy">ICANN-related:<span> </span><i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p></div></div></div>
<br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Greg Shatan</b> <span dir="ltr">&lt;<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>&gt;</span><br>Date: Tue, Apr 7, 2015 at 11:56 AM<br>Subject: Fwd: [CCWG-ACCT] Reference for legal subteam<br>To: &quot;<a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>&quot; &lt;<a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>&gt;<br><br><br><div dir="ltr"><div style="font-family:verdana,sans-serif">Legal Subteam and Counsel:</div><div style="font-family:verdana,sans-serif"><br></div><div style="font-family:verdana,sans-serif">I am forwarding the email below and attached, with suggestions/comments from ARIN&#39;s legal counsel regarding structure, bylaws and accountability.  For the benefit of counsel, ARIN is one of five Regional Internet Registries (RIRs), which together make up the ASO (Address Supporting Organization), one of the CCWG&#39;s chartering organizations.  The RIRs also make up a layer of the &quot;numbers&quot; (i.e., IP [internet protocol] address) community, one of the three communities (along with names (that&#39;s us) and protocol parameters (IETF)) responding to the RFP on IANA transition.</div><div style="font-family:verdana,sans-serif"><br></div><div style="font-family:verdana,sans-serif">I believe there are some worthwhile points for consideration in this submission.</div><div style="font-family:verdana,sans-serif"><br></div><div style="font-family:verdana,sans-serif">Greg</div><div class="gmail_quote"><div><div class="h5">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Izumi Okutani</b> <span dir="ltr">&lt;<a href="mailto:izumi@nic.ad.jp" target="_blank">izumi@nic.ad.jp</a>&gt;</span><br>Date: Tue, Apr 7, 2015 at 12:24 AM<br>Subject: [CCWG-ACCT] Reference for legal subteam<br>To: Accountability Cross Community &lt;<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>&gt;<br><br><br>FYI, ARIN has had an opportunity to take a looks at ICANN&#39;s Bylaws with legal feedback from its lawyers, which may be of an interest for legal subteam.<br>
This is just sharing it for your reference, simply some legal research work that ARIN sought &amp; which may be useful for the CCWG&#39;s groups reference and not a recommendation.<br>
<br>
<br>
Thanks,<br>
Izumi<br>
<br></div></div><span class="">_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a href="mailto:Accountability-Cross-Community@icann.org" target="_blank">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br>
<br></span></div><br><br clear="all"><div><br></div>-- <br><div><div dir="ltr"><p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d">Gregory S. Shatan </span></b><b><span style="font-size:8.0pt;font-family:Symbol;color:#17365d">ï</span></b><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d"> </span></b><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#c0504d">Abelman
Frayne &amp; Schwab</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#365f91">Partner</span></b><span><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#4f81bd"> </span></b></span><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#4f81bd">| IP |
Technology | Media | Internet</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d">666 Third Avenue | New York, NY 10017-5621</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

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<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy">Fax</span></b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy"> <span> </span></span><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1155cc"><a href="tel:212-949-9190" value="+12129499190" target="_blank">212-949-9190</a><span> </span><b>|</b><span> </span></span><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy">Cell<span> </span></span></b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1155cc"><a href="tel:917-816-6428" value="+19178166428" target="_blank">917-816-6428</a></span><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy">ICANN-related:<span> </span><i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p></div></div>
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