[CWG-Stewardship] Client Committee Update

Kieren McCarthy kierenmccarthy at gmail.com
Tue Feb 24 23:56:04 UTC 2015


> How do we balance functionality and timely efficiency with allowing full 
openness to all?


I don't see many others asking to join this committee so I'm not sure this 
question is valid.

What I would be more concerned about is if the first proper decision made 
by this group is done within a small group that refused to allows others 
in, even when asked.



Kieren




 

On Tue, Feb 24, 2015 at 10:31 AM, Gomes, Chuck <cgomes at verisign.com> wrote:

>  Kieren,
>
>  How do we balance functionality and timely efficiency with allowing full 
> openness to all?
>
>  Chuck
>
>  
>  Sent via the Samsung GALAXY S® 5, an AT&T 4G LTE smartphone
>  
>
> -------- Original message --------
> From: Kieren McCarthy <kierenmccarthy at gmail.com> 
> Date:02/24/2015 1:24 PM (GMT-05:00) 
> To: "Gomes, Chuck" <cgomes at verisign.com> 
> Cc: Greg Shatan <gregshatanipc at gmail.com>, "cwg-stewardship at icann.org 
> Stewardship" <cwg-stewardship at icann.org> 
> Subject: Re: [CWG-Stewardship] Client Committee Update 
>
>  So far with this transition process, every group has been open to all 
> those who wish to join with an expectation of participation.  
>
>  I would expect those same rules to apply here. 
>
>  It strikes me that it would set a dangerous precedent if the chairs are 
> allowed to create a closed group at any time.
>
>  
>  
>  Kieren
>
>  
> On Tue, Feb 24, 2015 at 10:19 AM, Gomes, Chuck <cgomes at verisign.com> 
> wrote:
>
>>  In my opinion, as soon as we open this up to others it will become too 
>> large to be effective in what I believe will need to be an interactive 
>> process with the legal team selected. I personally favor keeping it as is 
>> and require transparency and regular interaction by the 4 members with the 
>> CWG.
>>
>>  Chuck
>>
>>  
>>  
>>  Sent via the Samsung GALAXY S® 5, an AT&T 4G LTE smartphone
>>   
>>
>> -------- Original message --------
>> From: Greg Shatan <gregshatanipc at gmail.com> 
>> Date:02/24/2015 1:01 PM (GMT-05:00) 
>> To: Kieren McCarthy <kierenmccarthy at gmail.com> 
>> Cc: "cwg-stewardship at icann.org Stewardship" <cwg-stewardship at icann.org> 
>> Subject: Re: [CWG-Stewardship] Client Committee Update 
>>
>>   I will leave this to our CWG chairs, who convened the committee.  I am 
>> just a humble servant. 
>>
>>  Greg
>>  
>> On Tue, Feb 24, 2015 at 12:12 PM, Kieren McCarthy <
>> kierenmccarthy at gmail.com> wrote:
>>
>>> I'd be interested in joining this group, help contribute.
>>>
>>>  Can you advise how I join?
>>>  
>>>  
>>>  Kieren
>>>
>>> -
>>> [sent through phone]
>>>
>>>
>>>   On Tue, Feb 24, 2015 at 8:06 AM, Greg Shatan <gregshatanipc at gmail.com> 
>>> wrote:
>>>  
>>>>  The client committee is myself, Maarten Simon, Jonathan Robinson and 
>>>> Lise Fuhr. 
>>>>
>>>>  Greg Shatan
>>>>  
>>>> On Tue, Feb 24, 2015 at 10:04 AM, CW Lists <
>>>> lists at christopherwilkinson.eu> wrote:
>>>>
>>>>> Who are the members of the Client Committee? 
>>>>>
>>>>>  CW
>>>>>
>>>>>  
>>>>>   On 24 Feb 2015, at 06:33, Kieren McCarthy <kierenmccarthy at gmail.com> 
>>>>> wrote:
>>>>>
>>>>>    Can I assume you will be posting the three remaining law firms 
>>>>> responses to this list, albeit with identifying information removed?
>>>>>
>>>>>  Kieren
>>>>>
>>>>> -
>>>>> [sent through phone]
>>>>>
>>>>>
>>>>>  On Mon, Feb 23, 2015 at 12:00 PM, Greg Shatan <
>>>>> gregshatanipc at gmail.com> wrote:
>>>>>  
>>>>>>  All:
>>>>>>
>>>>>>  I write to update you all on the activities of the Client Committee.
>>>>>>
>>>>>>  The Client Committee met on Friday, February 20.  Also attending 
>>>>>> were representatives of ICANN legal, since they will need to play a role in 
>>>>>> the selection and engagement of counsel.
>>>>>>
>>>>>>  We had initially identified a total of eight firms. Each firm has 
>>>>>> appropriate expertise in corporate governance, non-profit matters, trusts, 
>>>>>> etc.  Each firm also has a strong California presence, as well as other 
>>>>>> offices in the US and other countries.  
>>>>>>
>>>>>>  One firm has withdrawn due to workload issues.  Four firms have 
>>>>>> withdrawn due to client conflicts
>>>>>>
>>>>>>  We are left with a short list of three firms.  Each of these firms 
>>>>>> has now sent us a document discussing their relevant capabilities.  At 
>>>>>> least one member of the client committee has had a preliminary discussion 
>>>>>> with each firm.  We are now in the process of setting up a series of 
>>>>>> follow-up calls for this week between the Client Committee and each firm.
>>>>>>
>>>>>>  While we would like to reveal the names of the firms remaining on 
>>>>>> the short list, at this point, it is premature to do so.  We will need to 
>>>>>> ask each firm permission to identify it to this group.  We will discuss 
>>>>>> this with them during our calls this week.
>>>>>>
>>>>>>  We will keep the CWG updated on our progress.
>>>>>>
>>>>>>  Best regards,
>>>>>>
>>>>>>
>>>>>> Greg Shatan
>>>>>>
>>>>>> for the Client Committee 
>>>>>>
>>>>>>  
>>>>>>
>>>>>>
>>>>>>    *Gregory S. Shatan **ï* *Abelman Frayne & Schwab* 
>>>>>> *Partner* *| IP | Technology | Media | Internet* 
>>>>>> *666 Third Avenue | New York, NY 10017-5621* 
>>>>>> *Direct*  212-885-9253 *| **Main* 212-949-9022 
>>>>>> *Fax*  212-949-9190 *|* *Cell *917-816-6428 
>>>>>> *gsshatan at lawabel.com <gsshatan at lawabel.com>* 
>>>>>> *ICANN-related: gregshatanipc at gmail.com <gregshatanipc at gmail.com>* 
>>>>>> *www.lawabel.com <http://www.lawabel.com/>* 
>>>>>>   
>>>>>  
>>>>>  _______________________________________________
>>>>> CWG-Stewardship mailing list
>>>>> CWG-Stewardship at icann.org
>>>>> https://mm.icann.org/mailman/listinfo/cwg-stewardship
>>>>>
>>>>>  
>>>>>   
>>>>
>>>>
>>>>  -- 
>>>>  
>>>> *Gregory S. Shatan **ï* *Abelman Frayne & Schwab*
>>>>
>>>> *Partner* *| IP | Technology | Media | Internet*
>>>>
>>>> *666 Third Avenue | New York, NY 10017-5621*
>>>>
>>>> *Direct*  212-885-9253 *| **Main* 212-949-9022
>>>>
>>>> *Fax*  212-949-9190 *|* *Cell *917-816-6428
>>>>
>>>> *gsshatan at lawabel.com <gsshatan at lawabel.com>*
>>>>
>>>> *ICANN-related: gregshatanipc at gmail.com <gregshatanipc at gmail.com>*
>>>>
>>>> *www.lawabel.com <http://www.lawabel.com/>*
>>>>   
>>>  
>>>   
>>
>>
>>  -- 
>>  
>> *Gregory S. Shatan **ï* *Abelman Frayne & Schwab*
>>
>> *Partner* *| IP | Technology | Media | Internet*
>>
>> *666 Third Avenue | New York, NY 10017-5621*
>>
>> *Direct*  212-885-9253 *| **Main* 212-949-9022
>>
>> *Fax*  212-949-9190 *|* *Cell *917-816-6428
>>
>> *gsshatan at lawabel.com <gsshatan at lawabel.com>*
>>
>> *ICANN-related: gregshatanipc at gmail.com <gregshatanipc at gmail.com>*
>>
>> *www.lawabel.com <http://www.lawabel.com/>*
>>     
>  
>
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