[CWG-Stewardship] [CWG-RFP3] CCWG California Law Response

Mon Feb 9 22:47:20 UTC 2015

Whaddya mean? It IS a definitive legal opinion!  The key consideration here
is for whom was it prepared?

Now, if Jones Day would have changed it opinion I would have encouraged
ICANN the corporation to institute an action against them for cranky
historical advice. For the record would show any contrary opinion now to
ICANN the corporation would be suspect, at minimum, bordering on the
criminal and a basis for misprision and malpractice claims!

-Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================

On Sun, Feb 8, 2015 at 10:29 PM, Greg Shatan <gregshatanipc at gmail.com>
wrote:

> Graeme,
>
> May I gently suggest that you are treating this as a definitive legal
> opinion by stating the two outcomes you think it suggests.
>
>  I think the outcome it suggests is that we need independent legal
> counseling. I use t he word "counseling" and not "advice" on purpose.  A
> good counselor solves a client's problems and protects the client from
> risk.  A document like the one in question is at best a jumping off point
> for such counseling, which is by definition interactive and iterative in
> nature.
>
> That said, it's entirely possible that, even after robust attempts at
> problem-solving, that the proposal that best meets the needs of the global
> multistakeholder community could involve an external-to-ICANN option or
> could only be feasible under the laws of a different jurisdiction.
>
> But we are far, far away from this.
>
> I'll admit that, in my private practice, there are times I feel that I
> have to walk clients through fairly negative steps in terms of the legal
> environment, risks and worst-case scenarios.  But then the real work starts
> (I might even say "the fun begins" but that sounds kind of pathetically
> wonky), starting with "But this is what we can do..." and tell them how we
> will meet their needs.  Of course, there are times when you need to tell
> clients "No," but most of the time, it should be "No, but..."  It's the
> really rare case where you say "No.  Just No." (or how do you look in an
> orange jumpsuit...).  Even in those cases, you try to find the client a
> reasonable solution to as many of their key points as possible.
>
> So, rather than looking at this as a conversation stopper, it will be more
> fruitful to view it as a conversation starter.
>
> Greg
>
>
> On Monday, February 9, 2015, Graeme Bunton <gbunton at tucows.com> wrote:
>
>>  I read it with some interest, and as was pointed out by Milton and
>> others in the Accountability WG, it is legal that advocates from and for a
>> particular perspective. Which is of course fine, so long as we don't treat
>> this as definitive legal opinion for our purposes.
>>
>> To me,  it seems to suggest either of two outcomes:
>> - The re-domiciling of ICANN to a jurisdiction that would allow the
>> community to assert itself upon the board
>> - Some version of the external to ICANN option we've been discussing
>>
>> Graeme
>>
>> On 2015-02-09 1:33 AM, Milton L Mueller wrote:
>>
>>  People who read this should keep in mind that Jones Day is ICANN’s
>> lawyer and as such has an interest in, if not an obligation to, interpret
>> or represent the law in ways that serve the interests of its client.
>>
>>
>>
>> *From:* cwg-rfp3-bounces at icann.org [mailto:cwg-rfp3-bounces at icann.org] *On
>> Behalf Of *James Gannon
>> *Sent:* Sunday, February 8, 2015 5:11 AM
>> *To:* cwg-stewardship at icann.org
>> *Cc:* RFP3
>> *Subject:* [CWG-RFP3] CCWG California Law Response
>>
>>
>>
>> I believe that the CWG should be aware of the response from Jones Day to
>> the CCWG’s questions of California law noted below while we are considering
>> options and they will feed into the acceptability of both models under
>> discussion:
>>
>>
>> https://mm.icann.org/pipermail/accountability-cross-community/attachments/20150208/ed62a5b3/AccountabilityQuestionsforCCWG-fromJonesDay-0001.pdf
>>
>> I have copied an excerpt extracted and notes on the domainmondo article
>> below:
>> http://www.domainmondo.com/2015/02/icann-lawyers-nix-icann-accountability.html
>>
>>
>>
>> >>Initial Responses to the Community Working Group’s California Law
>> Questions, 7 February 2015,from Jones Day (ICANN's lawyers) to questions
>> submitted by the Cross Community Working Group (CCWG).... (excerpts below,
>> full responses here
>> <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150208/ed62a5b3/AccountabilityQuestionsforCCWG-fromJonesDay-0001.pdf>
>> )--
>>
>> Jones Day: “…. It is important to note that, even in the context
>> of members and delegates, California law provides that the activities and
>> affairs of ICANN still must be conducted and all corporate powers must be
>> exercised by or under the direction of the Board. Accordingly, members and
>> delegates cannot force the Board to take a certain action or overturn a
>> Board decision. The rights of members and delegates under California law
>> are limited and are more closely associated with approval rights over
>> specified actions, rather than the right to second guess or supersede Board
>> action or inaction. For example, members would only be entitled to approve
>> the Board’s budget and would not be able to propose or approve a separate
>> budget. As with any new structure, adding “members” or “delegates” raises a
>> considerable number of governance issues, including the mechanisms to hold
>> these new members or delegates accountable, how these members/delegates
>> would be selected (and how could they be changed), what specified matters
>> would the members/delegates be entitled to approve, what would be the
>> applicable voting threshold for each specified matter, how often would
>> member/delegate meetings be held and how much notice would be required for
>> those meetings, and how would the creation of members/delegates affect the
>> existing Board selection structure. Further, any new structure must be
>> evaluated against the question of whether the new structure actually solves
>> the underlying problem or meets the underlying goal. In some respects, the
>> introduction of “members” or “delegates,” while initially appealing, may
>> not solve the underlying problems and could simply result in moving the
>> “problems” to another body of individuals where similar accountability
>> concerns would persist (i.e., who watches the watchers) ….
>>
>> “4. In the case of inaction by the Board on an issue developed through
>> community consensus, is it possible to have a mechanism that will empower
>> the community to require the Board to take action?
>>
>> “No. California law does not provide for a mechanism that would empower
>> the community, regardless of whether ICANN has members or not, to force the
>> Board to take action on a community proposal. The activities and affairs of
>> ICANN must be managed and all corporate powers must be exercised under the
>> ultimate direction of the Board….”
>>
>>
>>
>> *James Gannon*
>>
>> *Director*
>>
>> *Cyber Invasion Ltd*
>>
>> *Dun Laoghaire, County Dublin, Ireland*
>>
>> *Office: +353 (1)663-8787 <%2B353%20%281%29663-8787>*
>>
>> *Cell: +353 (86)175-3581 <%2B353%20%2886%29175-3581>*
>>
>> *Email:james at cyberinvasion.net*
>>
>> *GPG: https://keybase.io/jayg <https://keybase.io/jayg>*
>>
>>
>>
>>
>>
>>
>>
>>
>> _______________________________________________
>> CWG-Stewardship mailing listCWG-Stewardship at icann.orghttps://mm.icann.org/mailman/listinfo/cwg-stewardship
>>
>>
>> --
>> _________________________
>> Graeme Bunton
>> Manager, Management Information Systems
>> Manager, Public Policy
>> Tucows Inc.
>> PH: 416 535 0123 ext 1634
>>
>>
> _______________________________________________
> Cwg-rfp3 mailing list
> Cwg-rfp3 at icann.org
> https://mm.icann.org/mailman/listinfo/cwg-rfp3
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150209/0726b046/attachment.html>