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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">This is a very good catch. Requiring community approval of the budget would seriously and I think needlessly delay the budget process.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Chuck<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Wednesday, August 12, 2015 8:14 AM<br>
<b>To:</b> Julie Hammer<br>
<b>Cc:</b> At-Large Staff; cwg-stewardship@icann.org; Accountability Cross Community<br>
<b>Subject:</b> Re: [CWG-Stewardship] [client com] ICANN Bylaws Matrix<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Julie,<o:p></o:p></p>
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<p class="MsoNormal">I think you're right. As this was passed on to the whole CWG and CCWG without any prior review by any subcommittees, it should be considered subject to review and comment.<o:p></o:p></p>
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<p class="MsoNormal">Greg Shatan<br>
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On Wednesday, August 12, 2015, Julie Hammer <<a href="mailto:julie.hammer@bigpond.com">julie.hammer@bigpond.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">Hi Leon,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Many thanks for sharing this matrix. One thing that struck me when having a quick look through it was that Sidley have listed at Item 2 (d) the following as Subject Matter for a new Fundamental Bylaw:<o:p></o:p></p>
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<p><span style="font-size:11.5pt">"Requirement that the ICANN community <span style="color:#FF2600">
approve </span>or veto the IANA Budget after it has been approved by the ICANN Board but before it has come into effect." </span><o:p></o:p></p>
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<p class="MsoNormal">In my understanding, the proposed power was to consider and reject (or veto) the IANA Budget, but there should be no requirement for the ICANN Community to come together and actually
<span style="color:#FF2600">approve</span> the IANA budget. I had not thought that the Community Mechanism was intended to be used for such a purpose (ie approving strategic plans, operating plans or budgets).<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I believe the relevant paragraph from the CCWG 2nd draft report is para 381 on page 58:<o:p></o:p></p>
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<p style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style="mso-list:Ignore">379.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:8.0pt">381 </span><span style="font-size:11.0pt">Accordingly, this new power would give the community the ability to consider strategic and operating plans and budgets (both ICANN general and, separately, with
respect to the budget for the IANA Functions) after they are approved by the Board (but before they come into effect) and reject them. The rejection could be of the proposed ICANN Budget or the IANA Budget, or of a proposed ICANN-wide strategic or operating
plan. The petition would state which Budget or plan was being subject to veto. A separate petition is required for each Budget or plan being challenged. </span><o:p></o:p></p>
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<p class="MsoNormal">Perhaps I am misunderstanding something, but I don’t think the word ‘approve’ should appear in 2 (d) in the Sidley matrix.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Cheers, Julie<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On 12 Aug 2015, at 1:56 am, León Felipe Sánchez Ambía <<a href="javascript:_e(%7B%7D,'cvml','leonfelipe@sanchez.mx');" target="_blank">leonfelipe@sanchez.mx</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Hi all,<o:p></o:p></p>
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<p class="MsoNormal">I am forwarding this matrix that the CWG is working on as it is of the interest of this group as well and to help us continue shaping our work forward.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">The matrix is intended to help identify those bylaws that, from the scope of the CWG, would need to be considered fundamental. This, of course, is independent from the work we need to do but provides an example on what we can begin crafting
ourselves.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">If you want to keep being in the matrix, swallow the blue pill. If you want to work on shaping the matrix, swallow the red pill. (geek joke)<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Best regards,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">León<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal">Inicio del mensaje reenviado:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica","sans-serif"">De: </span>
</b><span style="font-family:"Helvetica","sans-serif"">"Flanagan, Sharon" <<a href="javascript:_e(%7B%7D,'cvml','sflanagan@sidley.com');" target="_blank">sflanagan@sidley.com</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica","sans-serif"">Asunto: [client com] ICANN Bylaws Matrix</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica","sans-serif"">Fecha:
</span></b><span style="font-family:"Helvetica","sans-serif"">11 de agosto de 2015 9:43:05 GMT-5</span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica","sans-serif"">Para: </span>
</b><span style="font-family:"Helvetica","sans-serif"">Client Committee <<a href="javascript:_e(%7B%7D,'cvml','cwg-client@icann.org');" target="_blank">cwg-client@icann.org</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Dear All,<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Attached is a draft matrix summarizing the proposed ICANN bylaw changes that relate to CWG’s final proposal. <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Could you please forward to the CWG?<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Thanks<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">SHARON</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif""> <b>FLANAGAN</b></span><br>
<span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Partner</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Sidley Austin LLP<br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">555 California Street<br>
Suite 2000<br>
San Francisco, CA 94104<br>
+1.415.772.1271</span><br>
<span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><a href="javascript:_e(%7B%7D,'cvml','sflanagan@sidley.com');" target="_blank" title="Click to send email to Flanagan, Sharon"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">sflanagan@sidley.com</span></a></span><br>
<span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><a href="http://www.sidley.com/" target="_blank" title="www.sidley.com"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">www.sidley.com</span></a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><209588099_1.pdf><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica","sans-serif"">_______________________________________________<br>
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