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<div>Thanks, Darcy. Will include your suggestions in the updated draft I’ll circulate tonight.</div>
<div><br>
</div>
<div>Regarding your question about Annex D, 1.4, I looked at the <span style="font-family: Calibri; font-size: 12pt;">new ICANN bylaws (
</span><a href="https://www.icann.org/resources/pages/governance/bylaws-en" style="font-family: Calibri; font-size: 12pt;">https://www.icann.org/resources/pages/governance/bylaws-en</a> ) and Section 1.4 covers three EC actions (fundamental bylaws, Articles
of Incorporation, and Asset Sales):</div>
<div><br>
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<blockquote style="margin:0 0 0 40px; border:none; padding:0px;">
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The processes set forth in this <u style="box-sizing: border-box;">Article 1</u> shall govern the escalation procedures for the <abbr title="European Commission/European Community" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; -webkit-transition: all 0.2s; transition: all 0.2s;">EC</abbr>’s
exercise of its right to approve the following (each, an “<strong style="box-sizing: border-box;">Approval Action</strong>”) under the Bylaws:</p>
<ol class="lower-alpha" style="box-sizing: border-box; margin: 0px 0px 1.25rem; padding: 0px 0px 0px 30px; list-style-type: lower-alpha; color: rgb(51, 51, 51); font-family: helvetica, arial, sans-serif;">
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Fundamental Bylaw Amendments, as contemplated by <u style="box-sizing: border-box;">Section 25.2</u> of the Bylaws;</li><li style="box-sizing: border-box; line-height: 1.4rem; margin: 0px 0px 15px 20px;">
Articles Amendments, as contemplated by <u style="box-sizing: border-box;">Section 25.2</u> of the Bylaws; and</li><li style="box-sizing: border-box; line-height: 1.4rem; margin: 0px 0px 15px 20px;">
Asset Sales, as contemplated by <u style="box-sizing: border-box;">Article 26</u> of the Bylaws.</li></ol>
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<span style="font-weight:bold">From: </span><<a href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a>> on behalf of Darcy Southwell <<a href="mailto:darcy.southwell@endurance.com">darcy.southwell@endurance.com</a>><br>
<span style="font-weight:bold">Date: </span>Friday, October 7, 2016 at 4:37 PM<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>" <<a href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>[Gnso-bylaws-dt] Comments/Questions re ICANN Bylaws & GNSO Procedures Mapping<br>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Seems like we’ll be pressed for time on Monday so I thought I’d share these three items in advance of our meeting.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">In re-reading the rest of the ICANN Bylaws & GNSO Procedures Mapping, I suggest that 25.2(b) and 26(a) would be more appropriately supported by a Supermajority vote. A Supermajority
is more consistent with the Bylaws’ requirement of approval of 3/4 of the Board as well as the DT’s recommendation regarding issues like 16.2 PTI Governance.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Re Annex D, 1.3(b), it looks like the EC has the right to request a publicly-available conference call. Based on the included questions, I’m guessing we don’t have more clarity
here, but it seems as though we need to have some threshold identified as to how the GNSO (as a decision participant in the EC) contributes to that decision. Given that this is just the right to request to hold this call, I suggest a simple majority of each
house approve the GNSO’s position in such a case.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Re Annex D, 1.4, seems like we need a voting threshold for deciding whether the GNSO will vote for or against or abstain. Can someone provide some guidance as to what types
of decisions may be coming up? I realize we’re just speculating.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Darcy<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Candara"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size:7.5pt;font-family:Arial;color:#1F497D">__________</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<b><span style="font-size:10.0pt;font-family:Arial;color:#666666">Darcy Southwell </span></b><span style="font-size:10.0pt;font-family:Arial;color:#666666">| Compliance Officer</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size:10.0pt;font-family:Arial;color:#666666">M: +1 503-453-7305 │ Skype: darcy.enyeart</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:#666666"><img width="169" height="34" id="_x0000_i1025" src="https://ci5.googleusercontent.com/proxy/tjCmzaF_7ZGN1PtB2KAV5OVQn-Q_Xvh_p3zhRf5gB5-ISEZOkC_6lvGj1xU-T1CFq2ojDyg9cW5rg41SN5rxGkY=s0-d-e1-ft#http://endurance.com/img/nav/logo_large.png"></span><span style="font-size:11.0pt;font-family:Candara"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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