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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I guess it is time for me to leave the office then and get a bite and a quick nap!<o:p></o:p></span></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:"Arial","sans-serif";color:#1F497D">HOLLY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">J.</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1.212.839.5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal" style="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""> León Felipe Sánchez Ambía [mailto:leonfelipe@sanchez.mx]
<br>
<b>Sent:</b> Wednesday, April 29, 2015 9:11 PM<br>
<b>To:</b> Gregory, Holly<br>
<b>Cc:</b> ccwg-accountability5@icann.org; Sidley ICANN CCWG<br>
<b>Subject:</b> Re: [Acct-Legal] [CCWG-ACCT] Question re Schedule and Timing<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in">It is! <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">1 am ET<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">12 am CT<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">We will be going to bed late!<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Best regards,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">León<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">El 29/04/2015, a las 20:09, Gregory, Holly <<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>> escribió:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">We will be on. Just need to figure out if that is really 1 am eastern time!!</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">HOLLY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">J.</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1.212.839.5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly"><span style="color:purple">holly.gregory@sidley.com</span></a></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> </span></span><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">León
Felipe Sánchez Ambía [<a href="mailto:leonfelipe@sanchez.mx"><span style="color:purple">mailto:leonfelipe@sanchez.mx</span></a>]<span class="apple-converted-space"> </span><br>
<b>Sent:</b><span class="apple-converted-space"> </span>Wednesday, April 29, 2015 9:08 PM<br>
<b>To:</b><span class="apple-converted-space"> </span>Gregory, Holly<br>
<b>Cc:</b><span class="apple-converted-space"> </span><a href="mailto:ccwg-accountability5@icann.org"><span style="color:purple">ccwg-accountability5@icann.org</span></a>; Sidley ICANN CCWG<br>
<b>Subject:</b><span class="apple-converted-space"> </span>Re: [Acct-Legal] [CCWG-ACCT] Question re Schedule and Timing</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Dear Holly,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">I just saw Greg already forwarded the last version on the report earlier. Tonight’s call (our night time) is a follow up call to Tuesday’s call and we would expect to have active participation of your team as in
every regular call of the CCWG.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">The agenda is as follows:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">1.- Welcome, SoI, Roll Call<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">2.- Review of changes made to the draft after CCWG Call #30<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">3.- Xplain material presentation and discussion<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">4.- Next Steps<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">5.- A.O.B<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Best regards,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">León<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">El 29/04/2015, a las 15:10, Gregory, Holly <<a href="mailto:holly.gregory@sidley.com"><span style="color:purple">holly.gregory@sidley.com</span></a>> escribió:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Hi Leon, </span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">We see that a call for CCWG has been scheduled on our calendars for 5 UTC on April 30<sup>th</sup>. What is the purpose of this call?
Is there an agenda? Do you need lawyers present? <span class="apple-converted-space"> </span></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Also, we have not yet received the revised draft of the CCWG proposal for our review. Please provide an estimate of timing so that
we may plan accordingly. <span class="apple-converted-space"> </span><br>
Greatly appreciated! Holly <span class="apple-converted-space"> </span></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">HOLLY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">J.</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1.212.839.5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly"><span style="color:purple">holly.gregory@sidley.com</span></a></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> </span></span><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">León
Felipe Sánchez Ambía [<a href="mailto:leonfelipe@sanchez.mx"><span style="color:purple">mailto:leonfelipe@sanchez.mx</span></a>]<span class="apple-converted-space"> </span><br>
<b>Sent:</b><span class="apple-converted-space"> </span>Wednesday, April 29, 2015 10:56 AM<br>
<b>To:</b><span class="apple-converted-space"> </span><a href="mailto:ccwg-accountability5@icann.org"><span style="color:purple">ccwg-accountability5@icann.org</span></a><br>
<b>Cc:</b><span class="apple-converted-space"> </span>Sidley ICANN CCWG<br>
<b>Subject:</b><span class="apple-converted-space"> </span>Re: [Acct-Legal] Fwd: [CCWG-ACCT] Suggested text for designator model</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Yes Holly. Thanks.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Best regards,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">El 29/04/2015, a las 9:33, List for the work of CCWG-Accountability Legal SubTeam <<a href="mailto:ccwg-accountability5@icann.org"><span style="color:purple">ccwg-accountability5@icann.org</span></a>> escribió:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">To clarify, the Sidley team plans to join the call in the second hour. Holly</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">HOLLY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">J.</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1.212.839.5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly"><span style="color:purple">holly.gregory@sidley.com</span></a></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><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="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> </span></span><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""><a href="mailto:ccwg-accountability5-bounces@icann.org"><span style="color:purple">ccwg-accountability5-bounces@icann.org</span></a><span class="apple-converted-space"> </span>[<a href="mailto:ccwg-accountability5-bounces@icann.org"><span style="color:purple">mailto:ccwg-accountability5-bounces@icann.org</span></a>]<span class="apple-converted-space"> </span><b>On
Behalf Of<span class="apple-converted-space"> </span></b>List for the work of CCWG-Accountability Legal SubTeam<br>
<b>Sent:</b><span class="apple-converted-space"> </span>Wednesday, April 29, 2015 10:19 AM<br>
<b>To:</b><span class="apple-converted-space"> </span>'<a href="mailto:ccwg-accountability5@icann.org"><span style="color:purple">ccwg-accountability5@icann.org</span></a>'<br>
<b>Subject:</b><span class="apple-converted-space"> </span>Re: [Acct-Legal] Fwd: [CCWG-ACCT] Suggested text for designaor model</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Leon –</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><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="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">We would like to ensure some discussion of the IRP process and the results of its outcomes if possible.</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Regards,</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Ed</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">EDWARD</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">MCNICHOLAS</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1.202.736.8010<br>
<a href="mailto:emcnicholas@sidley.com" title="Click to send email to McNicholas, Edward R."><span style="color:purple">emcnicholas@sidley.com</span></a></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> </span></span><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""><a href="mailto:ccwg-accountability5-bounces@icann.org"><span style="color:purple">ccwg-accountability5-bounces@icann.org</span></a><span class="apple-converted-space"> </span>[<a href="mailto:ccwg-accountability5-bounces@icann.org"><span style="color:purple">mailto:ccwg-accountability5-bounces@icann.org</span></a>]<span class="apple-converted-space"> </span><b>On
Behalf Of<span class="apple-converted-space"> </span></b>List for the work of CCWG-Accountability Legal SubTeam<br>
<b>Sent:</b><span class="apple-converted-space"> </span>Wednesday, April 29, 2015 8:36 AM<br>
<b>To:</b><span class="apple-converted-space"> </span><a href="mailto:ccwg-accountability5@icann.org"><span style="color:purple">ccwg-accountability5@icann.org</span></a><br>
<b>Subject:</b><span class="apple-converted-space"> </span>Re: [Acct-Legal] Fwd: [CCWG-ACCT] Suggested text for designaor model</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Hi all,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">I suggest the following agenda for our call later today:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">1. Welcome and roll call (5 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">2. Discussion on suggested text by Robin and Izumi on point 6.6.1.1 as follows: (20 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">"Designators are a construct in California law that can achieve reliable enforcement of 4 of the 6 community powers sought, specifically with respect to community approval or blocking of changes of bylaws and the
selection and removal of board members. There is concern however, regarding the ease and reliability with which the other 2 community powers sought (approval of budget and strategic plan) can be enforced once created under the designator model, according
to legal counsel. Legal counsel further advises that the SOs and ACs organize themselves into unincorporated associations in both corporate governance models, whether a designator or membership structure."<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">3. Review of questions pending answers (10 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">4. Discussion on implementation (10 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">5. Discussion on overall draft document for public comment (15 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">6. Discussion with lawyers (50 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">7. AOB (10 minutes)<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">As usual, please feel free to suggest additions or modifications to the agenda.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">León<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Best regards,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">León<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">El 29/04/2015, a las 7:23, List for the work of CCWG-Accountability Legal SubTeam <<a href="mailto:ccwg-accountability5@icann.org"><span style="color:purple">ccwg-accountability5@icann.org</span></a>> escribió:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Fyi.<br>
<br>
---------- Forwarded message ----------<br>
From:<span class="apple-converted-space"> </span><b>Izumi Okutani</b><span class="apple-converted-space"> </span><<a href="mailto:izumi@nic.ad.jp"><span style="color:purple">izumi@nic.ad.jp</span></a>><br>
Date: Wednesday, April 29, 2015<br>
Subject: [CCWG-ACCT] Suggested text for designaor model<br>
To:<span class="apple-converted-space"> </span><a href="mailto:accountability-cross-community@icann.org"><span style="color:purple">accountability-cross-community@icann.org</span></a><br>
<br>
<br>
I see Robin has suggested text for this part.<br>
I support this text, so rather than for the group to review two different texts, it would be good if anyone who has comments could comment on this text. Thanks.<br>
<br>
---<br>
p. 52 edit (f) as follows:<br>
"Designators are a construct in California law that can achieve reliable enforcement of 4 of the 6 community powers sought, specifically with respect to community approval or blocking of changes of bylaws and the selection and removal of board members. There
is concern however, regarding the ease and reliability with which the other 2 community powers sought (approval of budget and strategic plan) can be enforced once created under the designator model, according to legal counsel. Legal counsel further advises
that the SOs and ACs organize themselves into unincorporated associations in both corporate governance models, whether a designator or membership structure."<br>
---<br>
<br>
Izumi<br>
<br>
On 2015/04/29 5:13, Izumi Okutani wrote:<br>
> Dear all,<br>
><br>
><br>
> As mentioned at the # 30 CCWG call, I'd like to suggest text changes for 6.6.1.1 f).<br>
><br>
><br>
> 6.6.1.1 The Community Mechanism: Reference<br>
> Mechanism<br>
><br>
> CURRENT TEXT<br>
> Designators are a construct in California law that can achieve some of the powers proposed below<span class="apple-converted-space"> </span><span style="font-family:"Cambria Math","serif"">‐</span><br>
> mainly those regarding the selection and removal of Board members and the approval or blocking of<br>
> changes to bylaws. But they cannot reliably deliver other aspects of the set of powers the CCWG<br>
> believes the community needs, if it is to fully hold ICANN to account. Crucially, in the view of our<br>
> counsel, this would also oblige the SOs and ACs to organise themselves into unincorporated<br>
> associations<span class="apple-converted-space"> </span><span style="font-family:"Cambria Math","serif"">‐</span><span class="apple-converted-space"> </span>and so some perceived simplicity compared with the membership model isn’t actually<br>
> possible.<br>
><br>
> SUGGESTED TEXT<br>
><br>
> f) Designators are a construct in California law that can achieve some of the powers proposed below - As ICANN's SOs/ACs struture is consistent with this model, "the selection and removal of Board members" and "the<br>
> approval or blocking of changes to bylaws" can be achieved by changing the ByLaws to define the role of SOs/ACs as designators, without the need to organise unincorporated association. But they cannot reliably deliver other aspects of the set of powers the
CCWG believes the community needs, such as statutory power for full board dismissal and ability to have legal standing in court for enforcement of rights, if it is to fully hold ICANN to account.<br>
> Crucially, in the view of our counsel, to have dismissal of the entire board and for legal enforcement of rights in court, would require some additional contractual relationships between SOs/ACs and ICANN, which would also oblige SOs and ACs to establish
themselves into unincorporated associations, so some of the perceived simplicity compared with the membership model isn't actually achievable.<br>
><br>
><br>
> Izumi<br>
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