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<DIV>I understand the option to hold a call on 29 Feb as a chance to discuss
where we are and what are the very final remaining issues if there were some. So
far I’m in favour of having this call. Voting could then also be just an option
in case we could see a chance to solve those issues at the call. But it is not a
must.</DIV>
<DIV
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000"><BR><BR>Best
regards<BR><BR>Wolf-Ulrich<BR><BR></DIV>
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style='FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: "Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; DISPLAY: inline'>
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<DIV> </DIV>
<DIV style="BACKGROUND: #f5f5f5">
<DIV style="font-color: black"><B>From:</B> <A title=egmorris1@toast.net
href="mailto:egmorris1@toast.net">Edward Morris</A> </DIV>
<DIV><B>Sent:</B> Friday, February 12, 2016 8:21 PM</DIV>
<DIV><B>To:</B> <A title=Donna.Austin@neustar.biz
href="mailto:Donna.Austin@neustar.biz">Austin, Donna</A> </DIV>
<DIV><B>Cc:</B> <A title=psc@vlaw-dc.com href="mailto:psc@vlaw-dc.com">Phil
Corwin</A> ; <A title=jbladel@godaddy.com
href="mailto:jbladel@godaddy.com">James M. Bladel</A> ; <A
title=council@gnso.icann.org href="mailto:council@gnso.icann.org">GNSO Council
List</A> </DIV>
<DIV><B>Subject:</B> Re: [council] RE: CCWG - Timeline for Approval by
GNSO</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>Hi Donna,<BR><BR><BR></DIV>
<DIV><BR><BR></DIV>
<BLOCKQUOTE type="cite">
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<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d; mso-fareast-language: en-us'>All<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d; mso-fareast-language: en-us'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d; mso-fareast-language: en-us'>I
also support a separate call on 29 February, prior to Marrakech, provided we
meet quorum requirements for a Council meeting. I generally agree with Phil:
“</SPAN><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>If
we can complete our work on the 29<SUP>th</SUP> that would give significant
momentum to the Final Accountability
Proposal</SPAN></P></DIV></DIV></BLOCKQUOTE>
<DIV> </DIV>
<DIV>Giving momentum to a CCWG is not the responsibility of the Council.
Carefully considering the implications of the results of a CCWG, particularly as
rushed as this one, is.</DIV>
<DIV> </DIV>
<BLOCKQUOTE type="cite">
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<P class=MsoNormal><SPAN
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<P class=MsoNormal><SPAN
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d; mso-fareast-language: en-us'>I’m
also concerned that if we have the first conversation in Marrakech it will be
a meeting of the Council plus those who attend the session, which could result
in challenges for the Council in determining what to take on board and what
not to.</SPAN></P></DIV></BLOCKQUOTE>
<DIV> </DIV>
<DIV>I welcome input from my members and from members of the community who wish
to opine on the matter. It's that messy democracy thing. What I do not want is a
rushed, forced vote witnessed by few. The more input the better and I, for one,
welcome it.</DIV>
<DIV> </DIV>
<DIV>One other consideration is the CCWG meeting scheduled for the Friday
preceding the meeting. Amongst other things WS2 arrangements will be discussed.
WS2 is extremely important for my members and for many in the GNSO. I really
want to see what comes out of that meeting before I vote on the supplemental. If
forced to vote before this Friday meeting you can anticipate opposition by me to
all 12 recommendations. I'm not sure that's the momentum folks here are looking
for. </DIV>
<DIV> </DIV>
<DIV>We need to maintain our leverage in the Friday meeting via a vis the other
ACSOs. I've been doing the CCWG for 14 months now and the one thing I've learned
is to expect last minute stunts by some of our fellow groups. We need to
maintain all of our options until after that meeting, until the direction of WS2
becomes a lot clearer.</DIV>
<DIV> </DIV>
<DIV>I should note we've already discussed these matters ad infitum. I think the
package is in pretty good shape unless this early vote is forced.
The compromises made since the 3rd report all are in a pro GNSO direction. They
have certainly satisfied many of my concerns. That said, if a vote is scheduled
prior to the March 4th CCWG meeting I will not support this Supplemental. Simply
put, there is no good reason to vote early and if the March 4th meeting results
in a way forward for the CCWG that my members do not support...I'm unwilling to
go back to them and say, sorry, I voted early to give the transition some
"momentum", we're stuck with something we no longer support.</DIV>
<DIV> </DIV>
<DIV>Best,</DIV>
<DIV> </DIV>
<DIV>Ed</DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV> </DIV><BR>
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<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif'>From:</SPAN></B><SPAN
lang=EN-US style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif'> <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>Phil Corwin<BR><B>Sent:</B> Thursday, 11 February 2016
10:48 AM<BR><B>To:</B> <A
href="mailto:egmorris1@toast.net">egmorris1@toast.net</A>; James M. Bladel
<<A href="mailto:jbladel@godaddy.com">jbladel@godaddy.com</A>>; GNSO
Council List <<A
href="mailto:council@gnso.icann.org">council@gnso.icann.org</A>><BR><B>Subject:</B>
RE: [council] RE: CCWG - Timeline for Approval by
GNSO<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>Ed:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>While
always respectful of your views, I remain concerned that delaying initiation
of our consideration of the Final Proposal until Marrakech will crowd out most
other issues on our agenda and still result in rushed and less than fully
comprehensive consideration. I would certainly support a Doodle poll to
identify other pre-departure for Marrakech dates that might work for Council
members.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>So
far as my “momentum” remark, what I was trying to articulate was a view that
the Council, which has understandably lagged behind the other Chartering
Organizations due to the size and diversity of its membership, should try to
catch up and even get a bit ahead in this final stage of the WS 1 approval
process – whether that is to approve the recommendations package or identify
one or more that raise continuing concerns. <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>In
any event, I remain of the view that we should try to get a head start on
final decisions to be made in Marrakech by holding at least one pre-Marrakech
discussion.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>Best,
Philip<o:p></o:p></SPAN></P>
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style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>"Luck
is the residue of design" -- Branch Rickey</SPAN></I></B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: black'><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'><o:p></o:p></SPAN> </P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif'>From:</SPAN></B><SPAN
lang=EN-US style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif'> Edward
Morris [<A href="mailto:egmorris1@toast.net">mailto:egmorris1@toast.net</A>]
<BR><B>Sent:</B> Thursday, February 11, 2016 1:12 PM<BR><B>To:</B> James M.
Bladel; GNSO Council List; Phil Corwin<BR><B>Subject:</B> re: [council] RE:
CCWG - Timeline for Approval by GNSO<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p></o:p></SPAN> </P>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>Hi Phil and
James,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>Although the NCSG has
yet to meet and formulate a position on the way forward, my strong personal
preference would be not to have a special call and, instead, deal with this
issue during our normal course of business in
Morocco.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>Part of the objection
is personal: I'm not available on the 29th. Like many of my colleagues in the
noncommercial community whose professional commitments are unrelated to ICANN,
my schedule in the week preceding our 12 day (including travel) adventure to
Morocco is set and packed. I'll be in the air most of the 29th, travelling
from the UK to Minnesota, in a meeting in St. Paul on the 30th, and then
heading for Morocco the next day. If we are to have a special call I would ask
that a Doodle poll first be conducted to see who could attend and
when.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>I certainly respect
Phil's concerns about delaying our vote. I do, however, believe the CCWG needs
to take precedence over other issues. I do understand that those of us in the
NCSG are a bit unique in that we freely and individually determine our own
votes. For us, having F2F time prior to the full Council meeting to talk about
our positions and concerns is very important. Not all of our Councillors have
been intensely involved in the CCWG. That said, I would think that other SG's
and C's might want to talk things over F2F before rendering a decision on this
very important matter as well. In fact, ideally I'd delay the vote until our
Tuesday meeting so all of us have ample opportunity to receive input from our
members during earlier Constituency and SG meetings before we
vote.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>I also disagree with
Phil when he writes that giving "significant momentum" to the final
accountability proposal should be a concern. That's not our job. Our job is to
consider the proposal, consult with our members, and vote appropriately.
Provided we meet the deadline given to us by the CCWG we've done our
job.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>Best,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>Ed<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<DIV class=MsoNormal style="TEXT-ALIGN: center" align=center><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>
<HR align=center SIZE=2 width="100%">
</SPAN></DIV>
<DIV>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif'>From</SPAN></B><SPAN
lang=EN-US style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif'>: "Phil
Corwin" <<A
href="mailto:psc@vlaw-dc.com">psc@vlaw-dc.com</A>><BR><B>Sent</B>:
Thursday, February 11, 2016 5:37 PM<BR><B>To</B>: "James M. Bladel" <<A
href="mailto:jbladel@godaddy.com">jbladel@godaddy.com</A>>, "GNSO Council
List" <<A
href="mailto:council@gnso.icann.org">council@gnso.icann.org</A>><BR><B>Subject</B>:
[council] RE: CCWG - Timeline for Approval by GNSO</SPAN><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'>
<o:p></o:p></SPAN></P>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 9pt; FONT-FAMILY: "Arial",sans-serif'> <o:p></o:p></SPAN></P></DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>James:</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>This
matter was just discussed on the regularly scheduled call of the BC, followed
by further discussion among the BC Excomm members.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>The
strong preference of the BC is for Council to schedule a Special Session call
on 2/29.</SPAN></B><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>
There have been only a few significant changes to the Recommendations since
Council last reviewed them, so we are not starting de novo. If we can complete
our work on the 29<SUP>th</SUP> that would give significant momentum to the
Final Accountability Proposal. If we can’t complete the work then at least we
should be able to identify the few remaining Recommendations on which there
may still be concerns, and then zero in on them in Marrakech. </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>The
BC has significant concerns about not starting the process until Saturday,
March 5<SUP>th</SUP> (not 4<SUP>th</SUP>), as that could unduly impact our
consideration of other matters on our agenda. Also, many of us will be
jetlagged, and there are always unanticipated travel delays that may prevent
some Councilors from participating.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>Also,
since our final action on the Charter for the RPM review WG will apparently be
scheduled for Marrakech, we want to make sure that Council has sufficient time
to complete it. The New gTLD Subsequent Rounds WG was authorized last month
and as the two WGs will be coordinating it would be best to have their
launches as close together as feasible.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>Best
to all,</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'>Philip</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<DIV>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>Philip
S. Corwin, Founding Principal</SPAN></B><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>Virtualaw
LLC</SPAN></B><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>1155 F
Street, NW</SPAN></B><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>Suite
1050</SPAN></B><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>Washington,
DC 20004</SPAN></B><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>202-559-8597/Direct</SPAN></B><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>202-559-8750/Fax</SPAN></B><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>202-255-6172/cell</SPAN></B><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'> </SPAN></B><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>Twitter:
@VlawDC</SPAN></B><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P class=MsoNormal><B><I><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif; COLOR: navy'>"Luck
is the residue of design" -- Branch Rickey</SPAN></I></B><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: #1f497d'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<DIV>
<DIV
style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0cm; PADDING-TOP: 3pt; PADDING-LEFT: 0cm; BORDER-LEFT: medium none; PADDING-RIGHT: 0cm">
<P class=MsoNormal><B><SPAN lang=EN-US
style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif'>From:</SPAN></B><SPAN
lang=EN-US style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma",sans-serif'> <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> Wednesday, February 10,
2016 7:40 PM<BR><B>To:</B> GNSO Council List<BR><B>Subject:</B> [PHISHING -
This email could be a fraud attempt] - [council] CCWG - Timeline for Approval
by GNSO</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><SPAN lang=EN-US> <o:p></o:p></SPAN></P>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>Council
Colleagues -</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>Earlier
this week, the CCWG-Accountability Co-Chairs updated the timeline for delivery
of their Final / Supplemental report, which is now expected to be delivered to
Chartering Organizations (GNSO) on <B>18 FEB</B>.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>And
yesterday, the community received an update from Theresa Swinehart on how the
Community would deliver the final proposal to the ICANN Board for review,
approval, and submission to NTIA (attached). The Board is scheduled to
complete this task at their Thursday session at ICANN 55 in Marrakesh on <B>10
MAR</B>.</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>The
period bookended by these two dates —<B> 18 FEB </B>through<B> 10
MAR</B>—represents the time frame in which the ICANN Community must review and
approve (or reject) the CCWG report and recommendations. In our case,
this work includes confirming that the pre-requisites established by the
CWG-Stewardship have been satisfied (see: letter from GNSO Chairs to
CWG-Stewardship Chairs, </SPAN><I><SPAN lang=EN-US
style='FONT-SIZE: 11pt; FONT-FAMILY: "Arial",sans-serif; COLOR: #0066b2'><A
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__mailer.samanage.com_wf_click-3Fupn-3DKTB340yHI8DoUtMP4BGJnral-2D2F6hkupRgT5qivhStIqr2ZFbl2b5V4xCQpPznEaa-2D2FxWJEigFYQfTBJN-2D2Bdl-2D2BSHMJy6sVsMoNFnqsBoe3sXUXeXyFSHyv8KOR680HTr-2D2FsBc-5Fr-2D2BdYbSjRm9r0i9vSiPZtW-2D2BX-2D2BAwnBbxYJcYft8cAni3iLz7nHdH1TO6yId4yJ1X5bCjn7UQ8ekPGWrKZXzU-2D2FB1vqqq7KS-2D2BMznRij3m3ZEI87WW3StxS8dTPOoQSB9krb-2D2FFJK2QHBzOYchxlxB81-2D2FrQgEKCZwhIWmFeV3hThjRR7ogCkshuA-2D2FPie9e6zmA6P8L3PT94AkaY2fBj5moRKaUuaFK6mapGaPGeLlkY8gT97SpWeLhWva4slSYkQ9KeJt6rcWbTiWYhnWhQbyxB49wI6Dum0Zm98iK1-2D2FqCU2JSxS-2D2Fvu3cYUFgja-2D2FBAVl58mXE-2D2BX6IfgFADNkuGde0W0wVw91BPHLJJ-2D2FVHeGlQhbVNtSTmYZClb01BzM8m2nmbkBFT4MYmAEpwO4p-2D2Fx0ntTR9iHFyRlCfKFw9Z-2D2F1cgBfMOOWLfbEhf5TSeM5OApdjdm5qCD3FkeVrkI-2D2BTgfoWZxpmIFgyAhifTpgVaw7GFW4jYGQeI-2D3D&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=4uwCXMcvi0lNIf0sD-6X-FBlPSb4LPuKRNooWMc_SlE&s=-u06NkBQyOhCwwCAgVGAgRfIXFmwYNkEGhHh5oJlIdk&e="><SPAN
style="COLOR: purple">http://gnso.icann.org/en/correspondence/bladel-to-robinson-fuhr-09feb16-en.pdf</SPAN></A></SPAN></I><SPAN
lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>).</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>It
goes without saying that this is a very tight schedule, even if everything
goes exactly according to plan. And there are only a few chances for the
Council to gather, discuss the views of our Stakeholder Groups and
Constituencies, and ultimately vote on the CCWG report. </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>To
give ourselves the best opportunity to deliver, I propose that we augment our
meeting schedule between now and the deadline by one or more of these
options:</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>(1)
<U>Hold a Special Session of the GNSO Council on 29 FEB @ 2100UTC</U> – Our
procedures require 7 day advance notice to convene an off-calendar meeting of
the GNSO Council. This date would be available following our next call
and delivery of the CCWG report on 18 FEB, and completing this work before
Marrakesh would be a huge win. Downside: This will only allow 11
days for SGs/Cs to review & discuss the report, and many of us will be
departing for Marrakesh shortly thereafter.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>(2)
R<U>e-purpose some or all of the time on Saturday 4 MAR as a Special Session
</U>– This is already on everyone’s calendar, and would be an excellent time
to discuss the CCWG and conduct a vote, and would provide another week or so
for SG/C review. Downside: We would need to sacrifice some portion of
our “usual” Saturday agenda. For example, we could ask for Working Group
updates via email, rather than in person.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>(3)
<U>Re-purpose some or all of the time on Tuesday, 8 MAR as a Special
Session</U> – This meeting is also already on the calendar. Typically it
has been an informal discussion among the Council to prepare for the Wednesday
Public Meeting, so we would sacrifice some or all of that. And with
another meeting the next day, there wouldn’t be much time to work out any last
minute issues.</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>Regardless
of which option(s) we choose, we must consider the Public Meeting on 9 MAR as
a can’t-miss deadline for our approval (or reaction) of the CCWG. Also, we
should look for opportunities to parallelize work streams, for example, by
initiating the SG/C processes to review the CCWG as soon as
possible.</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>This
is what I propose for discussion on our next call. There may be other
options as well, so please bring your ideas next Thursday.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>Thanks
for reading this far, and looking forward to our time together next
week.</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>J.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN lang=EN-US
style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'> </SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P></DIV>
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style='FONT-SIZE: 10.5pt; FONT-FAMILY: "Calibri",sans-serif; COLOR: black'>No
virus found in this message.<BR>Checked by AVG - <A
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.avg.com&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=4uwCXMcvi0lNIf0sD-6X-FBlPSb4LPuKRNooWMc_SlE&s=_NzIR8CnuShwxqf_0_VaExRfY2ClfsRgcHTL-y-QyA0&e=">www.avg.com</A><BR>Version:
2016.0.7227 / Virus Database: 4489/11316 - Release Date: 01/03/16<BR>Internal
Virus Database is out of date.</SPAN><SPAN
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<P class=MsoNormal
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lang=EN-US>No virus found in this message.<BR>Checked by AVG - <A
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.avg.com&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=4uwCXMcvi0lNIf0sD-6X-FBlPSb4LPuKRNooWMc_SlE&s=_NzIR8CnuShwxqf_0_VaExRfY2ClfsRgcHTL-y-QyA0&e=">www.avg.com</A><BR>Version:
2016.0.7227 / Virus Database: 4489/11316 - Release Date: 01/03/16<BR>Internal
Virus Database is out of
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