<div dir="ltr"><div><div>All:<br><br></div>I thought that Bruce Tonkin&#39;s email a short while ago on the CWG-Accountability list would also be of interest to people on this list.<br><br></div>Greg<br><br clear="all"><div><div><div><div><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><span style="font-size:9pt;font-family:Arial,sans-serif;color:rgb(23,54,93)">Gregory S. Shatan </span></b><b><span style="font-size:8pt;font-family:Symbol;color:rgb(23,54,93)">|</span></b><b><span style="font-size:9pt;font-family:Arial,sans-serif;color:rgb(23,54,93)"> </span></b><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(192,80,77)">Abelman Frayne &amp; Schwab</span></b><span style="font-size:12pt;font-family:&#39;Times New Roman&#39;,serif"></span></p><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(23,54,93)">666 Third Avenue </span></b><b><span style="font-size:8pt;font-family:Symbol;color:rgb(23,54,93)">|</span></b><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(23,54,93)"> New York, NY 10017-5621</span></b><span style="font-size:12pt;font-family:&#39;Times New Roman&#39;,serif"></span></p><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Direct</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">  </span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a value="+12128859253" style="color:rgb(17,85,204)">212-885-9253</a> <b>| </b></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Main</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> </span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a value="+12129499022" style="color:rgb(17,85,204)">212-949-9022</a></span><span style="font-size:12pt;font-family:&#39;Times New Roman&#39;,serif"><u></u><u></u></span></p><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Fax</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">  </span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a value="+12129499190" style="color:rgb(17,85,204)">212-949-9190</a> <b>|</b> </span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Cell </span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a value="+19178166428" style="color:rgb(17,85,204)">917-816-6428</a></span><span style="font-size:12pt;font-family:&#39;Times New Roman&#39;,serif"><u></u><u></u></span></p><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"><a href="mailto:gsshatan@lawabel.com" style="color:rgb(17,85,204)" target="_blank">gsshatan@lawabel.com</a><u></u><u></u></span></i></b></p><p style="margin:0in 0in 0.0001pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><font>ICANN-related: <a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a> </font></b></p><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"><a href="http://www.lawabel.com/" style="color:rgb(17,85,204)" target="_blank">www.lawabel.com</a></span></i></b></p></div></div></div></div></div></div></div>
<br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Bruce Tonkin</b> <span dir="ltr">&lt;<a href="mailto:Bruce.Tonkin@melbourneit.com.au">Bruce.Tonkin@melbourneit.com.au</a>&gt;</span><br>Date: Sun, Dec 14, 2014 at 6:23 PM<br>Subject: [CCWG-Accountability] Regarding Board treatment of the output of the Cross Community Working Group on Enhancing ICANN Accountability<br>To: Accountability Cross Community &lt;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&gt;<br>Cc: &quot;Alissa Cooper (<a href="mailto:alcoop@cisco.com">alcoop@cisco.com</a>)&quot; &lt;<a href="mailto:alcoop@cisco.com">alcoop@cisco.com</a>&gt;<br><br>Hello Kavouss,<br>
<br>
&gt;&gt;  In addition to what I informed you before is that , Under WS 1 they already agreed to the terms and conditions as stipulated in the Board Resolution adopted in LA I.E. ALLOWING THE BOARD TO VETO the content of the accountability whereas in case of ICG we have clearly mentioned that the Board should not modify the ICG work and send it as it was received to NTIA .However, should the Board  has any comment, they may send it separately to NTIA<br>
In case of CWG and WS1 of CCWG, it is not the case.<br>
<br>
>From my understanding there are two separate but related activities.<br>
<br>
The IANA Stewardship Transition Coordination Group (ICG) is developing a proposal to send to NTIA for the IANA transition.    This proposal could incorporate the output of this Cross Community Working Group on Enhancing ICANN Accountability.   The ICANN Board&#39;s liaison on the ICG - Kuo Wei Wu - has conveyed to that group that the Board will send the report onto the NTIA without making any changes.   The Board will send an accompanying letter which will either endorse the report, or it will express concerns that will already have been shared with the ICG through the various opportunities for public comment and dialogue.<br>
<br>
This Cross Community Working Group on Enhancing ICANN Accountability is developing recommendations for improvements of ICANN&#39;s accountability.   These improvements can be made irrespective of whether the NTIA chooses to change its role with respect to the IANA function.   The Board of ICANN is committed to making continuous improvements in its accountability mechanisms.    The ICANN bylaws are clear on how the Board will approve policy recommendations from the supporting organisations (GNSO, ASO and ccNSO), but there is no explicit material in the bylaws for how the Board will process recommendations directly from a cross-community working group.   The Board resolution passed in Los Angeles (<a href="https://www.icann.org/resources/board-material/resolutions-2014-10-16-en#2.d" target="_blank">https://www.icann.org/resources/board-material/resolutions-2014-10-16-en#2.d</a>)  was intended to set clear expectations for how the recommendations would be treated.        The assumption is that the Board will approve the recommendations from this group, and implement those recommendations.   If the Board feels that it would not be in the public interest to implement a particular recommendation it has set out a process for working with the Cross Community Working Group on Enhancing ICANN Accountability to resolve the matter.   The Board will not make any changes to a recommendation or report from this group.  It is up to the CCWG to make or change any of its recommendations.<br>
<br>
Separately, I expect that the NTIA could make the ICANN Board&#39;s approval and implementation of improved accountability mechanisms proposed by this group as a pre-condition to any transition.<br>
<br>
I hope that helps.<br>
<br>
Regards,<br>
Bruce Tonkin<br>
<br>
ICANN Board Liaison to the Cross Community Working Group on Enhancing ICANN Accountability<br>
_______________________________________________<br>
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