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<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">
<DIV>My understanding is the council in providing its answer to the CCWG
shouldn’t be repetitive and not just list and combine the SG/C comments made
during the public comment period. We all know that compromises are needed in
order to make progress towards an acceptable text. In this respect our
constituency refrains to go into more details with the exception of rec.
11.<BR><BR>Best regards<BR><BR>Wolf-Ulrich<BR><BR></DIV>
<DIV
style='FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: "Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; DISPLAY: inline'>
<DIV style="FONT: 10pt tahoma">
<DIV> </DIV>
<DIV style="BACKGROUND: #f5f5f5">
<DIV style="font-color: black"><B>From:</B> <A title=PMcGrady@winston.com
href="mailto:PMcGrady@winston.com">McGrady, Paul D.</A> </DIV>
<DIV><B>Sent:</B> Thursday, January 14, 2016 5:24 PM</DIV>
<DIV><B>To:</B> <A title=mary.wong@icann.org
href="mailto:mary.wong@icann.org">Mary Wong</A> ; <A
title=council@gnso.icann.org
href="mailto:council@gnso.icann.org">council@gnso.icann.org</A> </DIV>
<DIV><B>Subject:</B> [council] RE: Action items from GNSO Council call on 17
January regarding the CCWG-Accountability Third Draft Proposal</DIV></DIV></DIV>
<DIV> </DIV></DIV>
<DIV
style='FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: "Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; DISPLAY: inline'>
<DIV class=WordSection1>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Thanks
Mary. <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Hopefully,
we didn’t miss our window to be heard. We thought the purpose of today’s
call was to make sure the Subgroup captured all the comments and not that there
was a pre-call deadline to review and suggest edits in the 48 hours or so given
between draft and call. I also hope that other c’s and SG’s aren’t making
saliency decisions for each others’ comments. In the sections I
drafted, I tried to be as inclusive as possible, even if I didn’t share the
concern. I hope that was the right approach.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Best,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Paul<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<DIV>
<DIV
style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<P class=MsoNormal><B><SPAN
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"'>From:</SPAN></B><SPAN
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"'> Mary Wong
[mailto:mary.wong@icann.org] <BR><B>Sent:</B> Thursday, January 14, 2016 9:18
AM<BR><B>To:</B> McGrady, Paul D.; council@gnso.icann.org<BR><B>Subject:</B> Re:
Action items from GNSO Council call on 17 January regarding the
CCWG-Accountability Third Draft Proposal<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p></o:p> </P>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Hi
Paul and everyone,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>The
staff understanding was that what was, and is to be, included in the final
document that lays out the Council’s response will basically be those SG/C
comments that are considered to be most salient to the specific point being made
(e.g. a GNSO condition). We therefore assumed that any additions of specific
SG/C comments at this point would first go through a review process with James
and possibly the Sub Team (as they were the ones that compiled the extract of
SG/C comments). Thanks for the opportunity to clarify that none of these is
either a staff position or view on what ought or ought not to be included or
added to the document!<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Thanks
and cheers<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Mary<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV>
<DIV>
<DIV>
<DIV id=MAC_OUTLOOK_SIGNATURE>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Mary
Wong<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Senior
Policy Director<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Internet
Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Email:
<A
href="mailto:mary.wong@icann.org">mary.wong@icann.org</A><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Telephone:
+1-603-5744889<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV></DIV></DIV></DIV></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV>
<DIV
style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<P class=MsoNormal><B><SPAN
style='FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>From: </SPAN></B><SPAN
style='FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>"McGrady, Paul D."
<<A
href="mailto:PMcGrady@winston.com">PMcGrady@winston.com</A>><BR><B>Date:
</B>Thursday, January 14, 2016 at 22:20<BR><B>To: </B>Mary Wong <<A
href="mailto:mary.wong@icann.org">mary.wong@icann.org</A>>, "<A
href="mailto:council@gnso.icann.org">council@gnso.icann.org</A>" <<A
href="mailto:council@gnso.icann.org">council@gnso.icann.org</A>><BR><B>Subject:
</B>RE: Action items from GNSO Council call on 17 January regarding the
CCWG-Accountability Third Draft Proposal<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'><o:p></o:p></SPAN> </P></DIV>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Thanks
Mary. Just a quick question on Rec 9. Why would there need to be a
review of whether or not to include the IPC comments? Everyone else’s
comments were included, so I don’t know why the IPCs would be subject to a
review to see if they would be included. Thanks for your
thoughts.</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Best,</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'>Paul</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<DIV>
<DIV
style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<P class=MsoNormal><B><SPAN
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; COLOR: black'>From:</SPAN></B><SPAN
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; COLOR: black'> <A
href="mailto:owner-council@gnso.icann.org">owner-council@gnso.icann.org</A> [<A
href="mailto:owner-council@gnso.icann.org">mailto:owner-council@gnso.icann.org</A>]
<B>On Behalf Of </B>Mary Wong<BR><B>Sent:</B> Thursday, January 14, 2016 8:17
AM<BR><B>To:</B> <A
href="mailto:council@gnso.icann.org">council@gnso.icann.org</A><BR><B>Subject:</B>
[council] Action items from GNSO Council call on 17 January regarding the
CCWG-Accountability Third Draft Proposal</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P>
<DIV>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Dear
all,</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Here
are the notes that staff took in relation to action items stemming from the
Special GNSO Council meeting that just concluded. Please let us know if we have
missed or mischaracterized anything.</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>ACTION
ITEMS:</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<UL type=disc>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Letter
explaining GNSO Council response - James to prepare draft for Council
consideration before 21 January, assisted by Keith and Ed</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 5, 11 -
James to draft additional language along the lines of what was
discussed/agreed on the call, assisted by Ed and Paul</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 1 -
reinsert BC note about strong right of inspection (perhaps with
cross-reference in/to Rec 3?)</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 2 - change
"unanimous support" to "broad support"</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 3, 4 - no
change</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 6 - remove
last sentence; add note that certain questions remain to be resolved in
WS2</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 7 - no
change</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-FAMILY: "Calibri","sans-serif"'>Rec 8 – further elaboration needed
on note about timeliness (including replies and deadlines)</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 9 - Review
whether IPC comment on AOC section 8(b) and direct constituency participation
in review teams should be included; review generally for
accuracy</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 10 -
emphasize need for it to be a community-led effort</SPAN><o:p></o:p>
<LI class=MsoNormal
style="COLOR: black; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo3"><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"'>Rec 12 - no
change</SPAN><o:p></o:p></LI></UL>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Staff
will follow up with James and the various Council volunteers to ensure that you
have the updates as soon as practicable.</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Thanks
and cheers</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Mary</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV></DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Mary
Wong</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Senior
Policy Director</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Internet
Corporation for Assigned Names and Numbers (ICANN)</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Email:
<A href="mailto:mary.wong@icann.org">mary.wong@icann.org</A></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'>Telephone:
+1-603-5744889</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri","sans-serif"; COLOR: black'> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV></DIV></DIV></DIV></DIV></DIV>
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