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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Thank you Greg for passing questions along and ensuring that we keep track as they come in. I think Leon has already started work on a compilation of questions to lodge in
a central place and this will help him in that effort when he returns. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I write now to suggest that the legal sub-team give our outside counsel some prioritization to work and questions for the period from now through Monday, prior to the next
CCWG call.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">My suggestion is that we ask them to now formulate an initial “holistic” advice to the CCWG (taking into account WPs focus as well) on what counsel suggest as the best way
forward with respect to the entire series of Work Stream One topics. Perhaps, now that the ARIN memo is on the table, a balance between membership and designator models would be appropriate as well, comparing and contrasting them in the context of what we
need to achieve for WS1. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">By now, Sidley and Adler have heard/seen enough to have an appreciation for what we are attempting to achieve vis-à-vis ICANN accountability and seem prepared to render at
least initial advice for this critical stage as we work to get a draft proposal out April 21. Obviously the work will continue beyond that and the list of questions will be there for attention as appropriate.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I think this is consistent with what Holly Gregory noted at the close of the WP1 call last evening (21:00 to 23:00 UTC). I believe she said they would look at the templates
WP1 asked about and put a cover memo on it – think she was referring to a generalized “holistic” cover note.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">So I suggest that Holly, as the coordinating counsel between Sidley/Austin and Adler/Colvin, partition the work involved as she best determines to take account of required
expertise and to maintain that duplicate efforts/costs are not incurred – and deliver an initial overall advice that would help the CCWG better, perhaps (IMO), than would a series of answers to a series of questions.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I think this then will give us time as the sub-team to react and ask follow-ups and may be the best way to get in shape for CCWG work April 20-21.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">IMO, we still need to compile all the questions posed from us and the community so we do not lose sight of them for further work - and these questions may better help the
firms understand where we are coming from as another insight into context. <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">As one member of the team I cannot give direction, but hope the suggestion may help us.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">David McAuley<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> ccwg-accountability5-bounces@icann.org [mailto:ccwg-accountability5-bounces@icann.org]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Thursday, April 09, 2015 1:13 AM<br>
<b>To:</b> ccwg-accountability5@icann.org<br>
<b>Subject:</b> [Acct-Legal] Memorandum of Request for Legal Advice: Questions from Pedro Ivo Ferraz da Silva<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif"">Counsel:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif"">As discussed today on the Legal Sub Team call, this is a formal authorization to review and respond to the questions set forth below from </span><span style="font-family:"Arial","sans-serif";color:#1F497D"> Pedro
Ivo Ferraz da Silva</span><span style="font-size:9.5pt;font-family:"Verdana","sans-serif"">.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif"">Please let the Legal Sub Team know if you have any questions.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif"">Best regards,<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana","sans-serif"">Greg<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";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:"Arial","sans-serif";color:#17365D"> </span></b><b><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:#C0504D">Abelman
Frayne & Schwab</span></b><o:p></o:p></p>
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<b><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:navy">ICANN-related: <i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><o:p></o:p></p>
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<b><i><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">---------- Forwarded message ----------<br>
From: <b>Greg Shatan</b> <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>><br>
Date: Tue, Apr 7, 2015 at 11:44 AM<br>
Subject: Fwd: [CCWG-ACCT] Accountability questions to law firms<br>
To: "<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>" <<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>><br>
<br>
<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">Legal Subteam and Counsel:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">I am forwarding this email and the two following in this thread to the Legal Subteam for consideration as an assignment/instruction to counsel<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">Greg Shatan<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">---------- Forwarded message ----------<br>
From: <b>Pedro Ivo Ferraz da Silva</b> <<a href="mailto:pedro.ivo@itamaraty.gov.br" target="_blank">pedro.ivo@itamaraty.gov.br</a>><br>
Date: Tue, Apr 7, 2015 at 10:41 AM<br>
Subject: [CCWG-ACCT] Accountability questions to law firms<br>
To: "<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>" <<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>><br>
<br>
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR">Dear CCWG-colleagues,<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Please find below a group of questions to be posed to the law firms assisting the CCWG-Accountability.<span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <span lang="PT-BR"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt">
</span>Are there any restrictions in California law or in applicable federal US-law with respect to government officials (US or foreign) becoming statutory members (or designators) of a non-profit organization? Would all liabilities applied to US or foreign
citizens in a membership (or designator) structure equally apply to a government official which has legal immunity and privileges in the United States?<span lang="PT-BR"><o:p></o:p></span></p>
<p> <span lang="PT-BR"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt">
</span>What are the specific legal requirements for a third-party which may have approval or veto rights over board decisions and what are its liabilities?<span lang="PT-BR"><o:p></o:p></span></p>
<p> <span lang="PT-BR"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt">
</span>A community veto (be it exercised in a membership or a designator structure) over a bylaw change could be potentially reverted through a court decision in California? Same question applies to a decision made by an Independent Appeals Panel mechanism.<span lang="PT-BR"><o:p></o:p></span></p>
<p> <span lang="PT-BR"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt">
</span>The fact that the "board bears ultimate responsibility for corporate decisions and must provide oversight of the exercise of those powers it has delegated" (Sidley Austin LLP, Initial Discussion Draft 1, p. 3) implies that the board may eventually revert
a community veto (member or designator structure) over its own decision or over the budget it has originally approved?<span lang="PT-BR"><o:p></o:p></span></p>
<p> <span lang="PT-BR"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt">
</span>Is the Californian Attorney General able to intervene in ICANN's operations upon the complaint of a government (US or other)? How does this situation relate to norms of international private law internalized by the United States?<span lang="PT-BR"><o:p></o:p></span></p>
<p> <span lang="PT-BR"><o:p></o:p></span></p>
<p>Thanks in advance,<span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR" style="color:#1F497D">Secretário</span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR" style="color:#1F497D">Divisão da Sociedade da Informação (DI)</span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR" style="color:#1F497D">Ministério das Relações Exteriores - Brasil</span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR" style="color:#1F497D">T:
<a href="tel:%2B%2055%2061%202030-6609" target="_blank">+ 55 61 2030-6609</a></span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR" style="color:#1F497D"> </span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="PT-BR" style="color:#1F497D">Secretary Pedro Ivo Ferraz da Silva</span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#1F497D">Division of Information Society (DI)</span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#1F497D">Ministry of External Relations - Brazil</span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#1F497D">T:
<a href="tel:%2B%2055%2061%202030-6609" target="_blank">+ 55 61 2030-6609</a></span><span lang="PT-BR"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#1F497D"> </span><span lang="PT-BR"><o:p></o:p></span></p>
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<b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";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:"Arial","sans-serif";color:#17365D"> </span></b><b><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:#C0504D">Abelman
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<b><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:navy">ICANN-related: <i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><o:p></o:p></p>
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