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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Agree.  OK to strike materiality dependent clause.  As Keith noted in the chat, it is a good compromise (and I agree that the definition of material isn’t as simple as it sounded when I first blurted out the idea).<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><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Best,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Paul<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><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><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"'> owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <b>On Behalf Of </b>James M. Bladel<br><b>Sent:</b> Friday, January 22, 2016 1:41 PM<br><b>To:</b> Austin, Donna; Drazek, Keith; Marika Konings; GNSO Council List (council@gnso.icann.org)<br><b>Subject:</b> Re: [council] For final review - GNSO Council letter on CCWG Accountability Third Draft Proposal<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'>Ok, nice catch Keith and thanks for the reminder Donna.  Sorry that older edit slipped through (we were drafting on the fly).<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'>And appreciate the support for posting this to the CCWG list.  Will get this going shortly.<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 again —<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'>J.<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 style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>From: </span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>"Austin, Donna" <<a href="mailto:Donna.Austin@neustar.biz">Donna.Austin@neustar.biz</a>><br><b>Date: </b>Friday, January 22, 2016 at 13:12 <br><b>To: </b>Keith Drazek <<a href="mailto:kdrazek@verisign.com">kdrazek@verisign.com</a>>, James Bladel <<a href="mailto:jbladel@godaddy.com">jbladel@godaddy.com</a>>, Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>>, GNSO Council List <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>><br><b>Subject: </b>RE: [council] For final review - GNSO Council letter on 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 lang=EN-AU style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Agree with Keith’s recollection and not that it is reflected in the chat from yesterday’s call:</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-AU style='color:black'>PAUL MCGRADY - IPC: (23:39) OK to strike my proposed dependent clause about materiality. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-AU style='color:black'>Keith Drazek (RySG): (23:40) Thanks Paul. I think it's a good compromise.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-AU style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>From:</span></b><span style='font-size:11.0pt;font-family:"Calibri","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>Drazek, Keith<br><b>Sent:</b> Friday, 22 January 2016 8:59 AM<br><b>To:</b> James M. Bladel <<a href="mailto:jbladel@godaddy.com">jbladel@godaddy.com</a>>; Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>>; GNSO Council List (<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: [council] For final review - GNSO Council letter on CCWG Accountability Third Draft Proposal</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p></div></div><p class=MsoNormal><span lang=EN-AU style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thanks James and Marika.</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>One comment. During yesterday’s call, in the Adobe Chat, Paul agreed to withdraw his suggestion and remove the last part of the paragraph (in red below):</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in'><a style='mso-comment-reference:MK_1;mso-comment-date:20160122T1153'><span style='color:black'>·</span></a><span style='mso-comment-continuation:1'><span style='font-size:7.0pt;font-family:"Times New Roman","serif";color:black'>         </span><span style='color:black'>The GNSO Council expects that its Response, all of the GNSO SG/C public comments, and the GNSO Council and community’s suggested conditions, modifications and concerns will be fully taken into account by the CCWG-Accountability. We expect that the CCWG-Accountability develop a Supplemental Proposal based on the input from its Chartering Organizations and the public, the GNSO Council expects also that it and other Chartering Organizations, and possibly the larger community, will have an adequate opportunity to review and comment on the Supplemental Proposal in a timely fashion</span><span style='color:red'>, particularly if there are material changes to the recommendations in any Supplemental Proposal.</span></span><span class=MsoCommentReference><span style='font-family:"Calibri","sans-serif"'><![if !supportAnnotations]><a class=msocomanchor id="_anchor_1" onmouseover="msoCommentShow('_anchor_1','_com_1')" onmouseout="msoCommentHide('_com_1')" href="#_msocom_1" language=JavaScript name="_msoanchor_1">[MK1]</a><![endif]> </span></span><span class=MsoCommentReference><span lang=EN-AU style='font-family:"Calibri","sans-serif";color:black'> </span></span><span class=MsoCommentReference><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:red'> </span></span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>We agreed to include “and possibly the larger community” and just leave it at that. I’m not going to hold up finalizing the communication over this correction, but it should be amended to reflect the AC discussion.</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Otherwise, I think the letter and table accurately reflect the discussion and is ready to go.</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thanks!</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Keith</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>From:</span></b><span style='font-size:10.0pt;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>James M. Bladel<br><b>Sent:</b> Friday, January 22, 2016 11:42 AM<br><b>To:</b> Marika Konings; GNSO Council List (<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>)<br><b>Subject:</b> Re: [council] For final review - GNSO Council letter on CCWG Accountability Third Draft Proposal</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p></div></div><p class=MsoNormal><span style='color:black'> </span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'>Hi folks -</span><span lang=EN-AU 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 lang=EN-AU 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'>Just a reminder that we are looking to transmit this to the CCWG —today—.  So please give it one final review & let Marika & I know if you spot any errors or omissions.</span><span lang=EN-AU 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 lang=EN-AU 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'>Also, if there are no objections, I propose that I could post this to the CCWG list in addition to sending it directly to the Co-Chairs. This would increase visibility and be a show of support for the GNSO participants on the CCWG.  Any objections?</span><span lang=EN-AU 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 lang=EN-AU 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—</span><span lang=EN-AU 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 lang=EN-AU 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'>J.</span><span lang=EN-AU 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 lang=EN-AU 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 lang=EN-AU style='color:black'><o:p></o:p></span></p></div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>From: </span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><<a href="mailto:owner-council@gnso.icann.org">owner-council@gnso.icann.org</a>> on behalf of Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br><b>Date: </b>Thursday, January 21, 2016 at 16:56 <br><b>To: </b>GNSO Council List <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>><br><b>Subject: </b>[council] For final review - GNSO Council letter on CCWG Accountability Third Draft Proposal</span><span lang=EN-AU 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 lang=EN-AU style='color:black'><o:p></o:p></span></p></div><div><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'>Dear All,</span><span lang=EN-AU 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 lang=EN-AU 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'>As discussed during today’s meeting, please find attached the final version of the letter and accompanying table to the CCWG-Accountability, both in redline and clear version. Please review this version and if there are any issues that have been overlooked, please send those to the list by Friday 23.00 UTC at the latest. </span><span lang=EN-AU 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 lang=EN-AU 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,</span><span lang=EN-AU 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 lang=EN-AU 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'>Marika</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p></div></div></div></div></div></div><div style='mso-element:comment-list'><![if !supportAnnotations]><hr class=msocomoff align=left size=1 width="33%"><![endif]><div style='mso-element:comment'><![if !supportAnnotations]><div id="_com_1" class=msocomtxt language=JavaScript onmouseover="msoCommentShow('_anchor_1','_com_1')" onmouseout="msoCommentHide('_com_1')"><![endif]><span style='mso-comment-author:"Marika Konings"'><![if !supportAnnotations]><a name="_msocom_1"></a><![endif]></span><p class=MsoCommentText><span class=MsoCommentReference><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:black'> </span></span><span style='color:black'>Edits as suggested by Phil and reordered as suggested by Keith.</span><span lang=EN-AU style='color:black'><o:p></o:p></span></p><![if !supportAnnotations]></div><![endif]></div></div></body></html>