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<div>Assuming the others agree, this sounds like a good plan and thanks Phil.</div>
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<div>J.</div>
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<span style="font-weight:bold">From: </span>Phil Corwin <<a href="mailto:psc@vlaw-dc.com">psc@vlaw-dc.com</a>><br>
<span style="font-weight:bold">Date: </span>Saturday, September 24, 2016 at 16:58
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<span style="font-weight:bold">To: </span>Edward Morris <<a href="mailto:egmorris1@toast.net">egmorris1@toast.net</a>>, Keith Drazek <<a href="mailto:kdrazek@verisign.com">kdrazek@verisign.com</a>>, Paul McGrady <<a href="mailto:policy@paulmcgrady.com">policy@paulmcgrady.com</a>><br>
<span style="font-weight:bold">Cc: </span>James 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>
<span style="font-weight:bold">Subject: </span>RE: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request<br>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Paul and Edward, thanks for the feedback.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I can work up some draft language for the four of us to consider, and if we can reach consensus we can share it with the rest of Council.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">That work?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Philip S. Corwin, Founding Principal</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Virtualaw LLC</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Twitter: @VlawDC</span></b><span style="font-family: 'Times New Roman', serif; color: black;"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">"Luck is the residue of design" -- Branch Rickey</span></i></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<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;">
<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>Edward Morris<br>
<b>Sent:</b> Saturday, September 24, 2016 10:09 AM<br>
<b>To:</b> Phil Corwin; Drazek, Keith; Paul McGrady<br>
<b>Cc:</b> James M. Bladel; GNSO Council List<br>
<b>Subject:</b> RE: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;">Paul,<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;">Thank you for everything you've done to focus our attention on the possibility of budget implosion.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;">I agree that Phil has done a great job of bridging the gaps. Please include me, as well, on future e-mail exchanges.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;">Thanks,<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;">Ed<o:p></o:p></span></p>
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<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;">: "Paul McGrady" <<a href="mailto:policy@paulmcgrady.com">policy@paulmcgrady.com</a>><br>
<b>Sent</b>: Saturday, September 24, 2016 2:38 PM<br>
<b>To</b>: "Phil Corwin" <<a href="mailto:psc@vlaw-dc.com">psc@vlaw-dc.com</a>>, "Drazek, Keith" <<a href="mailto:kdrazek@Verisign.com">kdrazek@Verisign.com</a>><br>
<b>Cc</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>: RE: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><span style="font-size: 9pt; font-family: Arial, sans-serif;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Arial, sans-serif;"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Phil, Keith and Ed,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks so much for your leadership on this. I am happy to participate in that email exchange and think, based on Phil’s last email, that we are already quite close.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Paul</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"><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> Friday, September 23, 2016 4:11 PM<br>
<b>To:</b> Drazek, Keith <<a href="mailto:kdrazek@Verisign.com">kdrazek@Verisign.com</a>><br>
<b>Cc:</b> Paul McGrady <<a href="mailto:policy@paulmcgrady.com">policy@paulmcgrady.com</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: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Keith:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Apologies for the delay in replying but it’s been a busy week.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Glad that you personally agree with my assessment – and I assure you that I share the RySG concern about budget creep. So does the BC generally, although on our BC call yesterday there was some
concern that the draft Resolution takes a somewhat inflexible stand on obtaining additional funding if it is necessary to complete the work on key issues such as ICANN transparency.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I don’t think that in the six days between now and the Council call where this Resolution will be considered we will have the bandwidth to review all of the WS2 subgroups, get feedback from the
rapporteurs, and guesstimate which ones are more likely to make valid claims for the use of outside counsel, much less project what such use might cost. Also, given that there is a Legal Committee to perform the review function for such outside counsel requests,
it may be inappropriate for Council to interject on which topics are more deserving of outside legal input.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">That said, looking at the draft Resolution, I’d posit that 90% of it is non-controversial and that the part we’ve been discussing could probably be made broadly acceptable with some modest wordsmithing
to make the points that:</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in"><span style="font-size: 11pt; color: rgb(31, 73, 125);">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span><span style="font-size:11.0pt;color:#1F497D">Council expects the working groups to be restrained and judicious in their use of outside legal assistance, and the Legal Committee to exercise reasonable and effective controls on such expenditures</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in"><span style="font-size: 11pt; color: rgb(31, 73, 125);">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span><span style="font-size:11.0pt;color:#1F497D">The aim should be to work within the constraints of the approved budget, and any additional expenditures beyond it should be approved only when deemed essential to completing the work (a tough standard but
not as harsh as the “extraordinary circumstances’ standard that is in the draft).</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in"><span style="font-size: 11pt; color: rgb(31, 73, 125);">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span><span style="font-size:11.0pt;color:#1F497D">Council expects that the working groups will receive necessary support and assistance from ICANN staff.</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in"><span style="font-size: 11pt; color: rgb(31, 73, 125);">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span><span style="font-size:11.0pt;color:#1F497D"> Council believes that revisiting the jurisdiction or organization of the ICANN legal entity should not be undertaken by the Jurisdiction subgroup because the new accountability measures are all premised on
California jurisdiction, any near-term changes in organizational jurisdiction could be extremely destabilizing for ICANN -- and because such exploration would likely require outside legal input substantially in excess of the WS2 budget (this is a nuanced
difference from the current draft, which seems to say that such exploration should be viewed as out of scope solely for budgetary reasons).</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">What I would propose is that you and I, along with Paul and Ed if they wish given their input on this (but certainly not excluding any other Councilor who wishes to be involved) exchange some
emails between now and the Council meeting to see if we can’t work up some proposed modifications that would satisfy everyone’s concerns and could be adopted as a friendly amendment on next week’s call.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Is that feasible?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Best regards, Philip</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Philip S. Corwin, Founding Principal</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Virtualaw LLC</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">1155 F Street, NW</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Suite 1050</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Washington, DC 20004</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8750/Fax</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Twitter: @VlawDC</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">"Luck is the residue of design" -- Branch Rickey</span></i></b><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
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<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;"> Drazek, Keith [<a href="mailto:kdrazek@verisign.com">mailto:kdrazek@verisign.com</a>]<br>
<b>Sent:</b> Wednesday, September 21, 2016 9:00 PM<br>
<b>To:</b> Phil Corwin<br>
<b>Cc:</b> Paul McGrady; James M. Bladel; GNSO Council List<br>
<b>Subject:</b> Re: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<div>
<p class="MsoNormal">Thanks Phil. Speaking personally, I agree generally with your assessment. That said, the RySG still has significant concerns about the potential for budget creep. Just thinking out loud...could we make explicit, or carve out, the very limited
and specific areas where we think the WS2 effort needs to have a bit more flexibility? Regardless, I fully expect the Board would need to approve any increase to the CCWG WS2 budget. <o:p></o:p></p>
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<div id="AppleMailSignature">
<p class="MsoNormal"> <o:p></o:p></p>
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<div id="AppleMailSignature">
<p class="MsoNormal">Regards,<o:p></o:p></p>
</div>
<div id="AppleMailSignature">
<p class="MsoNormal">Keith<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
On Sep 21, 2016, at 12:44 PM, Phil Corwin <<a href="mailto:psc@vlaw-dc.com">psc@vlaw-dc.com</a>> wrote:<o:p></o:p></p>
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<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Keith et al:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Thanks for conveying the views of the RySG, and for pointing out some key exchanges between CEO Marby and members of the Senate Judiciary Committee on this subject.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I think it’s important for Council members to disaggregate the question of availability of funding for independent legal advice to WS2 subgroups from the question of ICANN’s organizational jurisdiction.
While the latter question could require substantial outside legal advice(but probably will not, as the subgroup does not seem inclined to delve deeply into it), it should probably not dictate our views on the draft Resolution addressing the former.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">The Jurisdiction subgroup met this morning; Paul was on the call, and other Council members may have been. Almost the entire call was dedicated to discussing these two questions:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> 2. Approach to ICANN’s Place of Incorporation and Headquarters Location
</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;color:#1F497D">a. Should the scope of the Jurisdiction topic include examining the effects of ICANN's place of incorporation and location (for example, on the actual operation of policies
and accountability mechanisms and on the settlement of disputes), or should this be out of scope?
</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;color:#1F497D">b. Should the scope of the Jurisdiction topic include the possibility of recommending that ICANN be directed to change its place of incorporation and/or headquarters
location, or should this be out of scope?</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">The consensus within the group seemed to favor not using a restricted version of the subgroup’s “scope” to prevent any discussion of the matter – but to not spend much time on it if it seemed
clear that the majority of the subgroup did not favor any change in ICANN’s own jurisdiction, and instead address such issues as choice of law in ICANN contracts and jurisdictional matters relevant to ICANN hubs and offices outside the U.S.
<u>And it did seem clear that the majority of the groups’ participants do not wish to delve deeply into and reopen the matter of ICANN’s U.S. incorporation.
</u>So I think the prospects of significant sums of outside legal advice being requested on that are quite low.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">My own personal view on this ICANN jurisdiction matter is well known, as I have both written about it and spoke at the Helsinki lightning round -- I favor memorializing ICANN’s U.S. incorporation
in a Fundamental Bylaw, as has already been done for the Empowered Community and the PTI. But I have no plans to push that position if the consensus within the subgroup is to move on to other jurisdictional matters.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">So any concern I have about the adequacy of the budget for outside legal support of WS2 subgroups is unrelated to the jurisdiction matter, and is grounded in my belief that ICANN legal may not
be counted on to give fully comprehensive advice on such matters as transparency/document access, and staff and Board accountability standards. WS2 issues were put off not because they are unimportant, but because they were not required to be resolved in advance
of the transition.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">My understanding of the cost control measures for WS2 are that
<u>any expenditure</u> of funds for outside legal counsel must be considered and approved by the Legal Committee, and that any request for funding beyond the $1.4 million being allocated must be approved by that same Legal Committee and then approved by the
Board. Those are tight controls not present in WS1.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:#1F497D">With that background, and turning to the draft Resolution, I would propose consideration of:</span></u><o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in"><span style="">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif;">
</span><span style="font-size:11.0pt;color:#1F497D">Whether the “extraordinary circumstances” standard proposed in Resolved clause 3 does not set too high a bar, given the tough cost control measures already established for WS2 and the inability to foresee
where all of the multiple subgroups may require independent legal advice.</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in"><span style="">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif;">
</span><span style="font-size:11.0pt;color:#1F497D">Changing the language of Resolved clause 4 to express the consensus view of Council that ICANN should remain incorporated within the U.S. (because it’s a stable and predictable legal environment; has been
ICANN’s jurisdictional locus for two decades; all the accountability measures have been designed to work within the context of CA law; is consistent with the incorporation of the EC and PTI; etc.) – rather than implying that it should not be discussed at all
for budgetary reasons -- which seems similar to the “out of scope” position that did not have significant backing with the subgroup, even though the consensus within the subgroup seems to be to leave U.S. incorporation in place and move on to secondary jurisdiction
matters once we have had some discussion. </span><o:p></o:p></p>
<p class="MsoListParagraphCxSpLast"><span style="font-size:11.0pt;color:#1F497D">If changes are made to resolved Clause 4 then there should probably be some corresponding changes to Whereas clause 4 as well.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I hope those thoughts are useful to other Council members as they consider this matter.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Best to all, Philip</span><o:p></o:p></p>
<div>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Philip S. Corwin, Founding Principal</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Virtualaw LLC</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">1155 F Street, NW</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Suite 1050</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Washington, DC 20004</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8597/Direct</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8750/Fax</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-255-6172/Cell</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Twitter: @VlawDC</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">"Luck is the residue of design" -- Branch Rickey</span></i></b><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
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<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;"> Drazek, Keith [<a href="mailto:kdrazek@verisign.com">mailto:kdrazek@verisign.com</a>]<br>
<b>Sent:</b> Wednesday, September 21, 2016 11:23 AM<br>
<b>To:</b> Phil Corwin<br>
<b>Cc:</b> Paul McGrady; James M. Bladel; GNSO Council List<br>
<b>Subject:</b> RE: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Further, on the topic of ICANN’s jurisdiction, it’s probably worth noting the testimony of Goran Marby before last week’s Senate Judiciary hearing Chaired by Senator Cruz.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Here’s the link to the hearing webcast:
<a href="http://www.judiciary.senate.gov/meetings/protecting-internet-freedom-implications-of-ending-us-oversight-of-the-internet">
http://www.judiciary.senate.gov/meetings/protecting-internet-freedom-implications-of-ending-us-oversight-of-the-internet</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">At 1:24:24, Goran responds to questions from Senators Lee, Grassley and Cruz on ICANN’s incorporation, bylaws, headquarters, etc.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in"><span style="">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif;">
</span><span style="font-size:11.0pt;color:#1F497D">Senator Lee asks, “Is ICANN committed to remain domiciled in the United States?” Goran’s response is “Yes.” He also notes that the basis of ICANN is built on California law, not to mention its 2000+ contracts.</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in"><span style="">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif;">
</span><span style="font-size:11.0pt;color:#1F497D">In response to a question from Senator Grassley about ICANN relocating, Goran says, “It would be very hard to do. It would be easier to start a new ICANN elsewhere without California law as basis.”</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in"><span style="">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif;">
</span><span style="font-size:11.0pt;color:#1F497D">In response to a question from Senator Cruz, Goran says, “There is no intention (to relocate ICANN). It would be highly improbable.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">We should be prudent with both time and money and avoid diving into the rathole of changing ICANN’s jurisdiction or domicile.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Keith</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><a name="_MailEndCompose"></a><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
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<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;"> Drazek, Keith<br>
<b>Sent:</b> Wednesday, September 21, 2016 5:09 AM<br>
<b>To:</b> Phil Corwin<br>
<b>Cc:</b> Paul McGrady; James M. Bladel; GNSO Council List<br>
<b>Subject:</b> Re: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<div>
<p class="MsoNormal">Thanks Phil and Paul for the input. <o:p></o:p></p>
</div>
<div id="AppleMailSignature">
<p class="MsoNormal"> <o:p></o:p></p>
</div>
<div id="AppleMailSignature">
<p class="MsoNormal">The RySG has significant concerns about any increase/expansion of the proposed WS2 budget and would likely oppose language suggesting (a) reopening discussions on ICANN's incorporation and/or physical headquarters, and (b) the need for
additional funds to support that effort. All the reforms we developed in WS1 assume California not-for-profit law and that simply isn't going to change in WS2. I also do not believe the RySG would agree to lowering the threshold for additional funds to be
solely a determination of the Legal Committee. <o:p></o:p></p>
</div>
<div id="AppleMailSignature">
<p class="MsoNormal"> <o:p></o:p></p>
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<div id="AppleMailSignature">
<p class="MsoNormal">Regards,<o:p></o:p></p>
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<div id="AppleMailSignature">
<p class="MsoNormal">Keith<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
On Sep 20, 2016, at 4:44 PM, Phil Corwin <<a href="mailto:psc@vlaw-dc.com">psc@vlaw-dc.com</a>> wrote:<o:p></o:p></p>
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<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Appreciate the thoughts, Paul.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">In his role as rapporteur for the Jurisdiction subgroup, Greg Shatan has circulated thoughts this week on whether and how deeply the Jurisdiction subgroup should explore the subject of ICANN’s
organizational jurisdiction, and that will be the focus of the next subgroup call at 1300 UTC tomorrow. So its intent in that regard may be clearer within the next 24 hours.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Setting aside the jurisdiction issue, I would like to see the GNSO statement on this express some concern that the amount budgeted for impartial outside legal assistance may be inadequate, and
to endorse a lower threshold for making additional funds available if recommended by the Legal Committee – and certainly not the “extraordinary circumstances” standard proposed in the current draft.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">One thought I have is that the expenditure ceiling might be loosened somewhat by advocating that up to an additional $700,000 be available to be allocated (a 50% increase beyond the $1.4M now
budgeted) solely upon a finding by the Legal Committee that such expenditure is justified, with a higher standard in place for requests that would take spending beyond that. That might prove a reasonable balance between wanting to assure adequate resources
while keeping spending under control.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Best to all,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Philip</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<div>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Philip S. Corwin, Founding Principal</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Virtualaw LLC</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">1155 F Street, NW</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Suite 1050</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Washington, DC 20004</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8597/Direct</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8750/Fax</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-255-6172/Cell</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Twitter: @VlawDC</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">"Luck is the residue of design" -- Branch Rickey</span></i></b><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></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: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> Paul McGrady [<a href="mailto:policy@paulmcgrady.com">mailto:policy@paulmcgrady.com</a>]<br>
<b>Sent:</b> Tuesday, September 20, 2016 4:34 PM<br>
<b>To:</b> Phil Corwin; 'James M. Bladel'; 'GNSO Council List'<br>
<b>Subject:</b> RE: [council] RE: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks Phil. I’ll need to run this past the IPC of course, but my initial thoughts are:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">I guess I read James’ rather artful language as a means of pointing out the lack of adequate funding rather than an instruction that WS2 shouldn’t look at the formation jurisdiction issue. Perhaps we can
strengthen the language a bit to make that clear. How about:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:black">“It is the position of the GNSO Council that any choice by WS2 participants to revisit the formation jurisdiction or nature of organization of the ICANN legal entity, as established
by CCWG-Accountability Work Stream 1, namely California, would not be adequately supported by this projected budget as any change in formation jurisdiction or nature of organization of the ICANN legal entity would necessarily lead to undoing much of the work
of Workstream 1. In the event that WS@ participants open up this topic, additional funding for legal advice will become necessary.”</span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:black">Does that work?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In a related thought, I’m of the opposite view that
</span><span style="color:black">formation jurisdiction or nature of organization of the ICANN legal entity
</span><span style="font-size:11.0pt">should not be reopened in WS2 as it is not inevitable that it turn out the way you hope, with a fundamental bylaw making California permanent (or as permanent as possible).
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Paul</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></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">From:</span></b><span style="font-size:11.0pt"><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> Monday, September 19, 2016 5:40 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: Draft Motion - GNSO Validation of CCWG-Accountability Budget Request<br>
<b>Importance:</b> High</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">James:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">The following remarks are my personal views, and I will share them with the BC Executive Committee and BC members prior to our September 29<sup>th</sup> meeting to assure that any statement I
make/position I take at that meeting is consistent with the consensus within the BC.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">That said, I have some significant concerns about the wording of the draft Resolution, and shall now set them forth.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:#1F497D">Use of Budget Constraints to limit range of discussion within WGs</span></u><span style="font-size:11.0pt;color:#1F497D">_-</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Your cover note states, “I would like to draw your attention to WHEREAS #4 and RESOLVED #4, in which I attempted to capture the concerns raised by Phil and Paul and others regarding revisiting
the subject of ICANN Jurisdiction in WS2”. My comments on this draft resolution are solely my own and I will let Paul chime in, or not, as he sees fit.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Whereas #4 states -- “The GNSO Council notes that many members of the GNSO community have expressed the view that the projected budget does not support revisiting the topic of the jurisdiction
of ICANN”s organization.”</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Resolved #4 states – “It is the position of the GNSO Council that revisiting the jurisdiction or organization of the ICANN legal entity, as established by CCWG-Accountability Work Stream 1, is
not supported by this projected budget.”</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">My very public personal position on ICANN’s organizational jurisdiction is that it was a mistake not to resolve this matter during WS1 (and the failure to do so is now being cited by Congressional
critics of the IANA Transition), and that ICANN’s U.S. incorporation should be enshrined in a Fundamental Bylaw as an expedited outcome of WS2.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Notwithstanding that clear personal view, I have concerns about the proposed language cited above. For one thing, it is presently ambiguous – it is not clear whether the import of the language
is that:</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in"><span style="font-size: 11pt; color: rgb(31, 73, 125);">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span><span style="font-size:11.0pt;color:#1F497D">The projected budget should be increased so that “the topic of the jurisdiction of ICANN”s organization” can be revisited or addressed (the word “revisited” is also problematic, as it implies that some conclusive
decision was made on this matter during WS2, whereas the record is to the contrary), or</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in"><span style="font-size: 11pt; color: rgb(31, 73, 125);">·</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span><span style="font-size:11.0pt;color:#1F497D">The topic of organizational jurisdiction should be off-limits in WS2 due to budget constraints</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Again, my personal view is that this topic of ICANN’s organizational jurisdiction should be further addressed in WS2 – and should be definitively resolved through the adoption of a Fundamental
Bylaw enshrining US incorporation.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:#1F497D">Notwithstanding that personal view, I am opposed to any Resolution which takes the position that budget considerations should limit the scope of inquiry and discussion of any WS2 subgroup.
The budget, and especially that for impartial outside legal expertise on accountability matters on which ICANN Legal may have an inherent bias (such as transparency or staff accountability) should be adequate to support the necessary work, rather than suggesting
that the work should be constrained to fit within the scope of the budget.</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:#1F497D"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:#1F497D">Adequacy of the budget for outside legal expertise</span></u><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:#1F497D">The other problem I have with the draft Resolution is that it does not speak at all to the general concerns I and others have expressed about the adequacy of the budget for outside legal expertise
for WS2 activities, as well as the proposed process for obtaining authorization of additional funding.
</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:#1F497D"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">My recollection is that the WS2 legal budget is just one-tenth of the amounts expended for WS1 -- $1.4M compared to $14M. I would certainly anticipate that WS2 outside legal expenses will be
substantially less than in WS1 because major revisions and drafting of Bylaws and Articles of Incorporation will not be required. Yet there is still reason to believe that a 90% reduction is excessively severe and likely to fall short of requirements for a
quality and fully considered work product.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">It is also my recollection that under the proposed budget and accompanying procedures, even if the Legal Committee agrees that additional funding is required at some point in the process, the
Board has unbridled discretion and decisional authority to accept, reject, or modify such a request for additional funds. This is very troubling given that WS2 addresses such matters as organizational transparency, and Board and staff accountability.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:#1F497D">Therefore, at this time I cannot personally support the proposed language in Resolved clause #3</span></u><span style="font-size:11.0pt;color:#1F497D"> – “The GNSO Council expects the CCWG-Accountability
and staff to work within the constraints of this approved budget, and that excess costs or request for additional funding
<b>will be considered only in extraordinary circumstances</b>.” (Emphasis added)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">An “extraordinary circumstances” standard for authorizing additional funds is, in my opinion, far too high given that the budget for WS2 was set by a small group and only put out for public reaction
after the fact. Further, it is absolutely unacceptance as a standard for consideration of additional funding requests – every such request should be considered without bias on its own separate merits, and not face a high hurdle simply because it exceeds a
legal assistance budget that some Council and community members already fear may be inadequate to support the necessary work delegated to WS2.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;color:#1F497D">Summing up, my personal view is that this Resolution should be modified to:</span></u></b><o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in"><b><span style="font-size:11.0pt;color:#1F497D">1.</span></b><b><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span></b><b><span style="font-size:11.0pt;color:#1F497D">Eliminate any suggestion that discussion of ICANN’s organizational locus of incorporation is off-limits for the Jurisdiction subgroup based upon budget considerations</span></b><o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in"><b><span style="font-size:11.0pt;color:#1F497D">2.</span></b><b><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(31, 73, 125);">
</span></b><b><span style="font-size:11.0pt;color:#1F497D">Express general concern about the adequacy of the funds budgeted for outside legal assistance, as well as the proposed process for deciding whether additional funds should be allocated at a future point
of time.</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I thank you and my fellow Councilors for considering these views, and look forward to further discussion of this matter.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Regards, Philip</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></p>
<div>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Philip S. Corwin, Founding Principal</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Virtualaw LLC</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">1155 F Street, NW</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Suite 1050</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Washington, DC 20004</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8597/Direct</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-559-8750/Fax</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">202-255-6172/Cell</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Twitter: @VlawDC</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">"Luck is the residue of design" -- Branch Rickey</span></i></b><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><o:p></o:p></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: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span 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> Monday, September 19, 2016 4:02 PM<br>
<b>To:</b> GNSO Council List<br>
<b>Subject:</b> [council] Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="color:black">Council Colleagues - </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black">Attached and copied below, please find a draft motion for consideration during our next GNSO Council call (29 SEP), that examines the subject of the proposed budget & cost control mechanisms for CCWG-ACCT and Work
Stream 2. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black">In particular, I would like to draw your attention to WHEREAS #4 and RESOLVED #4, in which I attempted to capture the concerns raised by Phil and Paul and others regarding revisiting the subject of ICANN Jurisdiction
in WS2. Please review these provisions closely, and make sure that they accurately reflect these points.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black">Thank you,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black">J.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="color:black">Draft Motion - GNSO Validation of CCWG-Accountability Budget Request</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black">WHEREAS, </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">1.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">Per its Charter, the Project Cost Support Team (PCST) has supported the CCWG-Accountability in developing a draft budget and cost-control processes for the CCWG-Accountability activities for FY17, and has also developed a historical
analysis of all the transition costs to date (see <a href="https://gnso.icann.org/mailing-lists/archives/council/pdfpklU5q6Ojg.pdf">
https://gnso.icann.org/mailing-lists/archives/council/pdfpklU5q6Ojg.pdf</a>).</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">2.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The CCWG-Accountability FY17 budget was presented at its plenary meeting of June 21st and approved for transmission to the Chartering Organizations for validation as per the process agreed with the PCST. This request for validation
was received on 23 June.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">3.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">Following review and discussion during ICANN56, the GNSO Council
<a href="https://gnso.icann.org/en/correspondence/bladel-to-bfc-ccwg-accountability-chairs-10jul16-en.pdf">
requested</a> a webinar on this topic which was held on 23 August (see transcript at
<a href="https://gnso.icann.org/en/meetings/transcript-ccwg-accountability-webinar-23aug16-en.pdf">
https://gnso.icann.org/en/meetings/transcript-ccwg-accountability-webinar-23aug16-en.pdf</a>, recording at
<a href="http://audio.icann.org/gnso/gnso-ccwg-accountability-webinar-23aug16-en.mp3">
http://audio.icann.org/gnso/gnso-ccwg-accountability-webinar-23aug16-en.mp3</a> and AC recording at
<a href="https://icann.adobeconnect.com/p8fu99qpt7d/">https://icann.adobeconnect.com/p8fu99qpt7d/</a>). </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">4.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The GNSO Council notes that many members of the GNSO community have expressed the view that the projected budget does not support revisiting the topic of the jurisdiction of ICANN”s organization.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">5.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The GNSO Council has discussed and reviewed all the relevant materials.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black">RESOLVED,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">1.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The GNSO Council hereby accepts the proposed CCWG-Accountability FY17 budget, as well as the cost-control processes presented in conjunction with the CCWG budget (see
<a href="https://gnso.icann.org/mailing-lists/archives/council/pdfpklU5q6Ojg.pdf)">
https://gnso.icann.org/mailing-lists/archives/council/pdfpklU5q6Ojg.pdf)</a>. </span>
<o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">2.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The GNSO Council expects to receive regular updates on actual expenditures as tracked against this adopted budget, and reserves the right to provide further input on the budget allocation in relation to the CCWG-Accountability
related activities.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;text-autospace:none">
<span style="color:black">3.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The GNSO Council expects the CCWG-Accountability and staff to work within the constraints of this approved budget, and that excess costs or request for additional funding will be considered only in extraordinary circumstances.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
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<span style="color:black">4.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">It is the position of the GNSO Council that revisiting the jurisdiction or organization of the ICANN legal entity, as established by CCWG-Accountability Work Stream 1, is not supported by this projected budget.</span><o:p></o:p></p>
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<span style="color:black">5.</span><span style="font-size: 7pt; font-family: 'Times New Roman', serif; color: black;">
</span><span style="color:black">The GNSO Council requests the GNSO Secretariat to communicate this resolution to the CCWG-Accountability Chairs, and to the office of the ICANN CFO. </span><o:p></o:p></p>
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<div class="MsoNormal" align="center" style="text-align:center">
<hr size="1" width="100%" noshade="" style="color:#A0A0A0" align="center">
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;color:black">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">http://www.avg.com</a><br>
Version: 2016.0.7797 / Virus Database: 4656/13026 - Release Date: 09/16/16</span><o:p></o:p></p>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="1" width="100%" noshade="" style="color:#A0A0A0" align="center">
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family: 'Times New Roman', serif;">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">http://www.avg.com</a><br>
Version: 2016.0.7797 / Virus Database: 4656/13026 - Release Date: 09/16/16</span><o:p></o:p></p>
</div>
</blockquote>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="1" width="100%" noshade="" style="color:#A0A0A0" align="center">
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family: 'Times New Roman', serif;">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">http://www.avg.com</a><br>
Version: 2016.0.7797 / Virus Database: 4656/13026 - Release Date: 09/16/16</span><o:p></o:p></p>
</div>
</blockquote>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="1" width="100%" noshade="" style="color:#A0A0A0" align="center">
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family: 'Times New Roman', serif;">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">www.avg.com</a><br>
Version: 2016.0.7797 / Virus Database: 4656/13026 - Release Date: 09/16/16</span><o:p></o:p></p>
</div>
<div class="MsoNormal" align="center" style="text-align:center"><span style="font-family: 'Times New Roman', serif;">
<hr size="1" width="100%" noshade="" style="color:#A0A0A0" align="center">
</span></div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family: 'Times New Roman', serif;">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">www.avg.com</a><br>
Version: 2016.0.7797 / Virus Database: 4656/13076 - Release Date: 09/24/16<o:p></o:p></span></p>
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