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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Yes, thank you. This looks like a good plan.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Rosemary<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">Rosemary E. Fei</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">Adler & Colvin</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">235 Montgomery Street, Suite 1220</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">San Francisco, CA 94104</span><span style="color:black"><br>
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</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">www.adlercolvin.com</span><span style="font-size:11.0pt;font-family:"Book Antiqua","serif";color:black">
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">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.<o:p></o:p></span></p>
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<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>Gregory, Holly<br>
<b>Sent:</b> Thursday, April 09, 2015 11:35 AM<br>
<b>To:</b> Greg Shatan; ccwg-accountability5@icann.org; Hofheimer, Joshua T.<br>
<b>Subject:</b> Re: [Acct-Legal] Memorandum of Request for Legal Advice: Questions from Pedro Ivo Ferraz da Silva<o:p></o:p></span></p>
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<p class="MsoNormal">This works for us. Thanks for the clarification Greg. <br>
<br>
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Sent with Good (<a href="http://www.good.com">www.good.com</a>)<strong><o:p></o:p></strong></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"> </span></b><o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><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""> Greg Shatan<br>
<b>Sent:</b> Thursday, April 09, 2015 01:24:14 PM<br>
<b>To:</b> <a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>; Hofheimer, Joshua T.; Gregory, Holly<br>
<b>Cc:</b> Athina Fragkouli; McAuley, David; Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía<br>
<b>Subject:</b> Re: [Acct-Legal] Memorandum of Request for Legal Advice: Questions from Pedro Ivo Ferraz da Silva</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">Josh (and Holly),<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"">To clarify matters, and to echo David McAuley's most recent email, the ~60 minute presentation/Q&A to the CCWG is still an integral part of the plan. I have not yet had a response from the
Co-Chairs regarding my request for a timeslot in Tuesday's meeting (or failing that, the scheduling of an extra session to do so). By copy of this email, I am reminding the Co-Chairs of this request.<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"">My thoughts in terms of prioritization are:<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"">1. The responses to the matrices, already underway, should be completed for delivery tomorrow (Friday).<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">2. The presentation to the CCWG (oral and PowerPoint), taking a "holistic" view, with recommendations (to the extent they can be made), weaving in answers to the questions (to the extent
they are germane to the presentation), and most likely including both a "member" and an "empowered designator" approach, for Tuesday. [The CCWG should be advised that questions posed by the CCWG over the last several days will initially be answered here to
the extent possible and appropriate.]<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">3. As soon as possible thereafter, direct answers to the questions already posed by the CCWG and formally sent forth by the Legal Subteam. These answers need not be elaborate, and should
make pinpoint references back to the presentation to answer the questions to the extent possible (rather than re-hashing the answers, unless that is the easier approach).<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 hope this clarifies matters. I would also say that counsel are empowered to move forward under this approach, as this conversation has now been on the list for a reasonable period of time.<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"">Please let us know if you have any questions.<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"">Thank you for all your hard work, insight and responsiveness.<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"><span style="font-family:"Verdana","sans-serif"">Acting Chair, CCWG Legal Subteam<o:p></o:p></span></p>
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<o:p></o:p></p>
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<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><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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<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><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>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:navy"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.lawabel.com_&d=AwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=xa3UtCY5vr91jduyVGNMP8aURd2We0IyvRWwtFrZGi4&s=cKc-f98n0W0MDnTPiV6eW58u2FonmuDKLcnUcN6dqvQ&e=" 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">On Thu, Apr 9, 2015 at 12:45 PM, McAuley, David <<a href="mailto:dmcauley@verisign.com" target="_blank">dmcauley@verisign.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Hi Josh,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">This (including the retention of the 60 minute slot if the time is found - see below) sounds consistent to me
with the idea I floated this morning, especially the notion of synthesizing. </span>
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I cannot say whether the time has been allotted in the CCWG but I know Greg has requested it.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I would echo Greg’s request about speaking up now if team members have concerns with this approach.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">David McAuley</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><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"">
<a href="mailto:ccwg-accountability5-bounces@icann.org" target="_blank">ccwg-accountability5-bounces@icann.org</a> [mailto:<a href="mailto:ccwg-accountability5-bounces@icann.org" target="_blank">ccwg-accountability5-bounces@icann.org</a>]
<b>On Behalf Of </b>Hofheimer, Joshua T.<br>
<b>Sent:</b> Thursday, April 09, 2015 12:38 PM<br>
<b>To:</b> Greg Shatan; Athina Fragkouli</span><o:p></o:p></p>
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<b>Cc:</b> <a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a><br>
<b>Subject:</b> Re: [Acct-Legal] Memorandum of Request for Legal Advice: Questions from Pedro Ivo Ferraz da Silva<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thank you Greg. To the Chairs/Legal Sub-Team (apologies if procedurally we have misidentified an
intended recipient):</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">If this proposal that is recommended below is adopted and instructed to us, does this mean that we
should not be preparing for the ~60 minute presentation next week? My thinking is that doing the presentation would actually be useful and would enable us to extend our thinking on some of the information we will share tomorrow, and would also synthesize
and probably answer indirectly a number of the questions that have arisen. I think it would be a better use of time for all concerned, versus taking the time to answer each of the specific questions asked by group members. Again, we are not suggesting the
questions be ignored, but that responses be woven into the more “holistic” reports as developed. Additional specific questions can be addressed in the sub-groups throughout next week.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Does that make sense?</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">If so, to be clear, it would mean you would receive the following work product from Sidley and Adler
over the next few days:</span><o:p></o:p></p>
<p style="margin-left:38.5pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">1.</span><span style="font-size:7.0pt;color:#1F497D">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Responses to the ~16 matrices plus cover memo. This would be delivered Friday (US).</span><o:p></o:p></p>
<p style="margin-left:38.5pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">2.</span><span style="font-size:7.0pt;color:#1F497D">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Summary presentation and perhaps two models (designator and member) for addressing ICANN Accountability</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">We would defer any written work product deliverables specifically responding to the questions asked
of the prior Sidley and Adler memos (S.Eisner, P.Silva, etc.), and reacting to the Arin memo. Of course, specific questions and issues can still be addressed to the extent not covered in the course of preparing materials for Items 1 and 2 above.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Please let us know ASAP if you would like us to proceed in this manner, and if time will be reserved
on the agenda on Tuesday. We want to make sure we are prioritizing time appropriately.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Cheers,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Josh</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">JOSHUA</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> <b>HOFHEIMER</b></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP<br>
<a href="tel:%2B1.213.896.6061" target="_blank">+1.213.896.6061</a> (LA direct)<br>
<a href="tel:%2B1.650.565.7561" target="_blank">+1.650.565.7561</a> (PA direct)<br>
<a href="tel:%2B1.323.708.2405" target="_blank">+1.323.708.2405</a> (cell)<br>
<a href="mailto:jhofheimer@sidley.com" target="_blank" title="Click to send email to Hofheimer, Joshua T.">jhofheimer@sidley.com</a><br>
<a href="http://www.sidley.com/" target="_blank" title="www.sidley.com">www.sidley.com</a></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><a href="http://www.sidley.com/" target="_blank"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="35" height="35" id="_x0000_i1026" src="http://www.sidley.com/files/upload/signatures/SA-autosig.png" alt="http://www.sidley.com/files/upload/signatures/SA-autosig.png"></span></a><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> <b>SIDLEY
AUSTIN LLP</b></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<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"">
<a href="mailto:ccwg-accountability5-bounces@icann.org" target="_blank">ccwg-accountability5-bounces@icann.org</a> [<a href="mailto:ccwg-accountability5-bounces@icann.org" target="_blank">mailto:ccwg-accountability5-bounces@icann.org</a>]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Thursday, April 09, 2015 7:49 AM<br>
<b>To:</b> Athina Fragkouli<br>
<b>Cc:</b> <a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a><br>
<b>Subject:</b> Re: [Acct-Legal] Memorandum of Request for Legal Advice: Questions from Pedro Ivo Ferraz da Silva</span><o:p></o:p></p>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<o:p></o:p></p>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-family:"Verdana","sans-serif"">I also support David's suggestion on process. Holly is on a plane right now. It would be good to be able to give her the green light on this suggestion when she lands in a couple of hours. Please respond with
agreement. More importantly, pleeeeeease respond if you disagree. At some point, silence must be taken as consent, in this instance.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-family:"Verdana","sans-serif""> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-family:"Verdana","sans-serif"">Greg</span><o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<br clear="all">
<o:p></o:p></p>
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<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:12.0pt">
<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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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<o:p></o:p></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
On Thu, Apr 9, 2015 at 9:18 AM, Athina Fragkouli <<a href="mailto:athina.fragkouli@ripe.net" target="_blank">athina.fragkouli@ripe.net</a>> wrote:<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
Hello,<br>
<br>
Many thanks to Greg for following up with the questions.<br>
<br>
I agree with David's approach and I support his suggestion.<br>
<br>
Athina<o:p></o:p></p>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<br>
<br>
On 09/04/15 14:34, McAuley, David wrote:<br>
> Thank you Greg for passing questions along and ensuring that we keep<br>
> track as they come in. I think Leon has already started work on a<br>
> compilation of questions to lodge in a central place and this will help<br>
> him in that effort when he returns.<br>
><br>
><br>
><br>
> I write now to suggest that the legal sub-team give our outside counsel<br>
> some prioritization to work and questions for the period from now<br>
> through Monday, prior to the next CCWG call.<br>
><br>
><br>
><br>
> My suggestion is that we ask them to now formulate an initial “holistic”<br>
> advice to the CCWG (taking into account WPs focus as well) on what<br>
> counsel suggest as the best way forward with respect to the entire<br>
> series of Work Stream One topics. Perhaps, now that the ARIN memo is on<br>
> the table, a balance between membership and designator models would be<br>
> appropriate as well, comparing and contrasting them in the context of<br>
> what we need to achieve for WS1.<br>
><br>
><br>
><br>
> By now, Sidley and Adler have heard/seen enough to have an appreciation<br>
> for what we are attempting to achieve vis-à-vis ICANN accountability and<br>
> seem prepared to render at least initial advice for this critical stage<br>
> as we work to get a draft proposal out April 21. Obviously the work will<br>
> continue beyond that and the list of questions will be there for<br>
> attention as appropriate.<br>
><br>
><br>
><br>
> I think this is consistent with what Holly Gregory noted at the close of<br>
> the WP1 call last evening (21:00 to 23:00 UTC). I believe she said they<br>
> would look at the templates WP1 asked about and put a cover memo on it –<br>
> think she was referring to a generalized “holistic” cover note.<br>
><br>
><br>
><br>
> So I suggest that Holly, as the coordinating counsel between<br>
> Sidley/Austin and Adler/Colvin, partition the work involved as she best<br>
> determines to take account of required expertise and to maintain that<br>
> duplicate efforts/costs are not incurred – and deliver an initial<br>
> overall advice that would help the CCWG better, perhaps (IMO), than<br>
> would a series of answers to a series of questions.<br>
><br>
> I think this then will give us time as the sub-team to react and ask<br>
> follow-ups and may be the best way to get in shape for CCWG work April<br>
> 20-21.<br>
><br>
><br>
><br>
> IMO, we still need to compile all the questions posed from us and the<br>
> community so we do not lose sight of them for further work - and these<br>
> questions may better help the firms understand where we are coming from<br>
> as another insight into context.<br>
><br>
><br>
><br>
> As one member of the team I cannot give direction, but hope the<br>
> suggestion may help us.<br>
><br>
><br>
><br>
> David McAuley<br>
><br>
><br>
><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
> *From:*<a href="mailto:ccwg-accountability5-bounces@icann.org" target="_blank">ccwg-accountability5-bounces@icann.org</a><br>
> [mailto:<a href="mailto:ccwg-accountability5-bounces@icann.org" target="_blank">ccwg-accountability5-bounces@icann.org</a>] *On Behalf Of *Greg Shatan<br>
> *Sent:* Thursday, April 09, 2015 1:13 AM<br>
> *To:* <a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a><br>
> *Subject:* [Acct-Legal] Memorandum of Request for Legal Advice:<br>
> Questions from Pedro Ivo Ferraz da Silva<br>
><br>
><br>
><br>
><br>
> Counsel:<br>
><br>
><br>
><br>
> As discussed today on the Legal Sub Team call, this is a formal<br>
> authorization to review and respond to the questions set forth below<br>
> from Pedro Ivo Ferraz da Silva.<br>
><br>
><br>
><br>
> Please let the Legal Sub Team know if you have any questions.<br>
><br>
><br>
><br>
> Best regards,<br>
><br>
><br>
><br>
> Greg<br>
><br>
><br>
><br>
> *Gregory S. Shatan **ï** **Abelman Frayne & Schwab*<br>
><br>
> *Partner** | IP | Technology | Media | Internet*<br>
><br>
> *666 Third Avenue | New York, NY 10017-5621*<br>
><br>
> *Direct* <a href="tel:212-885-9253" target="_blank">212-885-9253</a> <tel:<a href="tel:212-885-9253" target="_blank">212-885-9253</a>> *| **Main*
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> <tel:<a href="tel:212-949-9022" target="_blank">212-949-9022</a>><br>
><br>
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> <tel:<a href="tel:917-816-6428" target="_blank">917-816-6428</a>><br>
><br>
> */<a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a> <mailto:<a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a>>/*<br>
><br>
> *ICANN-related: /<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a> <mailto:<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>>/*<br>
><br>
> */<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.lawabel.com&d=AwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=PyftdYkqjEDMIx5o_kyQ1bCTTkOV655ea67oiCGUI9M&m=HGAsJMXhs8xf5lm5Ti29ioMz5MIuJa7oksh8nWXHf9c&s=Hvdbypi6BC9l2MECas3tdZbKmiLxPKDUQKvfmbIb4_s&e=" target="_blank">www.lawabel.com</a>
<<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.lawabel.com_&d=AwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=PyftdYkqjEDMIx5o_kyQ1bCTTkOV655ea67oiCGUI9M&m=HGAsJMXhs8xf5lm5Ti29ioMz5MIuJa7oksh8nWXHf9c&s=nNxjOGRlGA6ixj21gvX0Lcs2FrfpxhMutBHHcx9tN_Q&e=" target="_blank">http://www.lawabel.com/</a>>/*<br>
><br>
><br>
><br>
> ---------- Forwarded message ----------<br>
> From: *Greg Shatan* <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a><br>
> <mailto:<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><br>
> <mailto:<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>
> <mailto:<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>>><br>
><br>
> Legal Subteam and Counsel:<br>
><br>
><br>
><br>
> I am forwarding this email and the two following in this thread to the<br>
> Legal Subteam for consideration as an assignment/instruction to counsel<br>
><br>
><br>
><br>
> Greg Shatan<br>
><br>
> ---------- Forwarded message ----------<br>
> From: *Pedro Ivo Ferraz da Silva* <<a href="mailto:pedro.ivo@itamaraty.gov.br" target="_blank">pedro.ivo@itamaraty.gov.br</a><br>
> <mailto:<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><o:p></o:p></p>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
> <mailto:<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>>"<br>
> <<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a><br>
> <mailto:<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>>><br>
><br>
> Dear CCWG-colleagues,<br>
><br>
><br>
><br>
> Please find below a group of questions to be posed to the law firms<br>
> assisting the CCWG-Accountability.<br>
><br>
><br>
><br>
> · Are there any restrictions in California law or in applicable<br>
> federal US-law with respect to government officials (US or foreign)<br>
> becoming statutory members (or designators) of a non-profit<br>
> organization? Would all liabilities applied to US or foreign citizens in<br>
> a membership (or designator) structure equally apply to a government<br>
> official which has legal immunity and privileges in the United States?<br>
><br>
><br>
><br>
> · What are the specific legal requirements for a third-party<br>
> which may have approval or veto rights over board decisions and what are<br>
> its liabilities?<br>
><br>
><br>
><br>
> · A community veto (be it exercised in a membership or a<br>
> designator structure) over a bylaw change could be potentially reverted<br>
> through a court decision in California? Same question applies to a<br>
> decision made by an Independent Appeals Panel mechanism.<br>
><br>
><br>
><br>
> · The fact that the "board bears ultimate responsibility for<br>
> corporate decisions and must provide oversight of the exercise of those<br>
> powers it has delegated" (Sidley Austin LLP, Initial Discussion Draft 1,<br>
> p. 3) implies that the board may eventually revert a community veto<br>
> (member or designator structure) over its own decision or over the<br>
> budget it has originally approved?<br>
><br>
><br>
><br>
> · Is the Californian Attorney General able to intervene in<br>
> ICANN's operations upon the complaint of a government (US or other)? How<br>
> does this situation relate to norms of international private law<br>
> internalized by the United States?<br>
><br>
><br>
><br>
> Thanks in advance,<br>
><br>
><br>
><br>
> Secretário<br>
><br>
> Divisão da Sociedade da Informação (DI)<br>
><br>
> Ministério das Relações Exteriores - Brasil<br>
><o:p></o:p></p>
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><br>
><br>
><br>
> Secretary Pedro Ivo Ferraz da Silva<br>
><br>
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><br>
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