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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">As promised, here are the IPC responses to the questions in the executive summary of the staff paper. I regret that I will not be able to participate in the discussion on Wednesday but IPC will
be represented there. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Steve Metalitz <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;color:#88162E"><img width="124" height="41" id="Picture_x0020_1" src="cid:image001.gif@01D29CAD.38868160" alt="image001"></span></b><b><span style="font-size:11.0pt;color:#88162E"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:#88162E">Steven J. Metalitz
</span></b><span style="font-size:11.0pt">|<b> </b></span><b><span style="font-size:11.0pt;color:#88162E">Partner, through his professional corporation<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt">T: 202.355.7902 | <a href="mailto:met@msk.com">
<span style="color:black">met@msk.com</span></a></span><b><span style="font-size:11.0pt;color:#88162E"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;color:#88162E">Mitchell Silberberg & Knupp</span></b><span style="font-size:11.0pt;color:#1F497D">
</span><b><span style="font-size:8.0pt;color:#88162E">LLP</span></b><span style="font-size:10.0pt;color:#84162E">
</span><span style="font-size:10.0pt">|</span><span style="font-size:10.0pt;color:#84162E">
<b><a href="http://www.msk.com/"><span style="color:#84162E">www.msk.com</span></a><o:p></o:p></b></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt">1818 N Street NW, 8th Floor, Washington, DC 20036<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><b><u><span style="font-size:8.0pt;color:gray">THE INFORMATION CONTAINED IN THIS E-MAIL MESSAGE IS INTENDED ONLY FOR THE PERSONAL AND CONFIDENTIAL USE OF THE DESIGNATED RECIPIENTS.</span></u></b><b><span style="font-size:8.0pt;color:gray">
THIS MESSAGE MAY BE AN ATTORNEY-CLIENT COMMUNICATION, AND AS SUCH IS PRIVILEGED AND CONFIDENTIAL. IF THE READER OF THIS MESSAGE IS NOT AN INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY REVIEW, USE, DISSEMINATION, FORWARDING OR COPYING OF THIS MESSAGE
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><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";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> Marika Konings [mailto:marika.konings@icann.org]
<br>
<b>Sent:</b> Tuesday, March 14, 2017 9:17 AM<br>
<b>To:</b> Steve DelBianco; Metalitz, Steven; 'Wolf-Ulrich Knoben'; gnso-bylaws-dt@icann.org<br>
<b>Subject:</b> Re: [Ext] Re: [Gnso-bylaws-dt] For your review - Staff Report Bylaws & GNSO Operating Procedures Proposed Revisions & Legal Review<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:windowtext">To facilitate this process and make the document a bit more manageable, I’ve lifted out the table, grouped the questions and legal assessment together and created a separate column for DT
input and a DT response. Of course, if there any other elements that need further consideration, apart from the issues identified in the executive summary, please feel free to add these to the table. Those that have not provided their input yet, please feel
free to add to the table or send it to the list. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:windowtext">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:windowtext">Marika<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:windowtext"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From: </b>Steve DelBianco <<a href="mailto:sdelbianco@netchoice.org">sdelbianco@netchoice.org</a>><br>
<b>Date: </b>Monday, March 13, 2017 at 22:06<br>
<b>To: </b>"Metalitz, Steven" <<a href="mailto:met@msk.com">met@msk.com</a>>, 'Wolf-Ulrich Knoben' <<a href="mailto:wolf-ulrich.knoben@t-online.de">wolf-ulrich.knoben@t-online.de</a>>, "<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>
<b>Cc: </b>Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br>
<b>Subject: </b>[Ext] Re: [Gnso-bylaws-dt] For your review - Staff Report Bylaws & GNSO Operating Procedures Proposed Revisions & Legal Review<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:windowtext"><o:p> </o:p></span></p>
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<p class="MsoNormal">DT members: Thanks for looking at this in advance of our Wednesday working session. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">In the attached, I pasted the ISPCP points sent by Wolf-Ulrich via eat email below. And I added BC’s discussion points. (both in red, on pages 2-5.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Glad to have others enter their points in the attached doc, or just send as email text and I will insert. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">—Steve<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" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><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"">
<a href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a> [<a href="mailto:gnso-bylaws-dt-bounces@icann.org">mailto:gnso-bylaws-dt-bounces@icann.org</a>]
<b>On Behalf Of </b>Wolf-Ulrich Knoben<br>
<b>Sent:</b> Monday, March 13, 2017 5:41 AM<br>
<b>To:</b> <a href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a><br>
<b>Subject:</b> Re: [Gnso-bylaws-dt] For your review - Staff Report Bylaws & GNSO Operating Procedures Proposed Revisions & Legal Review</span><o:p></o:p></p>
</div>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p>Steve and all,<o:p></o:p></p>
<p>some short answers/comments:<o:p></o:p></p>
<p><span style="color:red">IN 1: yes</span><span style="color:windowtext"><o:p></o:p></span></p>
<p><span style="color:red">IN 5: yes</span><o:p></o:p></p>
<p><span style="color:red">IN 15: yes, it should be documented. But Board member selection is done on
<u>house</u> level, not SG.</span><o:p></o:p></p>
<p><span style="color:red">IN 37: Is this drafting team the right body to address this (I mean from its composition point of view)? Or shouldn't these procedural items been elaborated by the GNSO RT which took over similar tasks from the SCI? Who's the addressee
of a petition in this context? A petition in principle could be filed from anyone within the GNSO community. Criteria should be developed with respect to the specific character of a petition in order to avoid that it just circumvents the GNSO's working process.</span><o:p></o:p></p>
<p><span style="color:red">IN 44-46: Maybe a kind of "PDP" (Petition Development Process): Raising an issue, preleminary evaluation by (legal?) staff, council decision...</span><o:p></o:p></p>
<p><span style="color:red">IN 45 (3/4 threshold): I tend to leave this decision with the body which appointed the board member (house). On the other hand each board member is accountable to the entire (SO?) community. This should be taken into consideration
as well.</span><o:p></o:p></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Am 11.03.2017 um 17:07 schrieb Steve DelBianco:<o:p></o:p></p>
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<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Thanks, Marika. <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">When we completed our DT report late last year, we did promise to stay engaged and answer questions like these. <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">So our first step is for
<u>each of us</u> to read the draft and think about how to answer the 8 “Questions Identified” in column B, pages 1-4 of our attached doc. <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">If we can each draft some rough answers to your questions, that would be a great setup for the meeting.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>From:
</b><<a href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a>> on behalf of Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br>
<b>Date: </b>Monday, March 6, 2017 at 3:13 PM<br>
<b>To: </b>"<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>
<b>Subject: </b>[Gnso-bylaws-dt] For your review - Staff Report Bylaws & GNSO Operating Procedures Proposed Revisions & Legal Review<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
</div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Dear Bylaws Drafting Team,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">As you will recall, on 1 December 2016, the GNSO Council directed ‘ICANN Policy Staff to draft proposed language for any necessary modifications or
additions to the GNSO Operating Procedures and, if applicable, those parts of the ICANN Bylaws pertaining to the GNSO. The GNSO Council requests that ICANN Legal evaluate whether the proposed modifications are consistent with the post-transition Bylaws and
report their findings to the GNSO Council’. In the analysis of the DT recommendations, staff took a minimalist approach by focusing on the minimum changes needed to implement the DT recommendations.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">However, in undertaking this work, staff did identify a number of questions and made a number of assumptions that it is requesting the DTs input on
before this document and the revised ICANN Bylaws and GNSO Operating Procedures are published for public comment. You will find these questions and assumptions outlined in the attached document (in pdf and word version). To facilitate your review, the main
questions have been flagged in the table contained in the executive summary. </span>
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">We realise that there may be little time for you to review this document ahead of ICANN58 but we hope you are available to join us for the session
that has been scheduled on Wednesday 15 March from 17.00 – 18.30 local time (see
<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_9nqV&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=ygolKFrVoIkq3BVEkIfyXciZI8RNWsz4SPF-sGh5P-8&s=AzzM0_nincrMVSrNyCyT_v6k7uJxSZOp8xtk_XxR48c&e=">http://sched.co/9nqV[sched.co]</a> for further details). This session is intended to walk you through our questions and assumptions as well as answer any questions you may have. The DT can also discuss
how to proceed following ICANN58 to develop its input on these questions and assumptions which will then allow staff to finalise the documents for publication for public comment.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">We look forward to receiving your feedback.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Marika</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span style="font-size:11.0pt">Marika Konings</span></i></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:11.0pt">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:11.0pt">Email:
<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a> </span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:11.0pt"> </span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:11.0pt">Follow the GNSO via Twitter @ICANN_GNSO</span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:11.0pt">Find out more about the GNSO by taking our <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=ygolKFrVoIkq3BVEkIfyXciZI8RNWsz4SPF-sGh5P-8&s=qiK5zIbZWbHo5IELJuhANX44YEFilMMAH5BUmj1_ZPU&e=">interactive courses[learn.icann.org]</a> and
visiting the <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=ygolKFrVoIkq3BVEkIfyXciZI8RNWsz4SPF-sGh5P-8&s=WvG7bqXWCn7dU3CvO0Ku_RGm3GCgAgZWlay3SnqCIbY&e=">GNSO Newcomer pages[gnso.icann.org]</a>. </span></i><o:p></o:p></p>
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<pre>_______________________________________________<o:p></o:p></pre>
<pre>Gnso-bylaws-dt mailing list<o:p></o:p></pre>
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<pre>-- <o:p></o:p></pre>
<pre> <o:p></o:p></pre>
<pre>Am Steinringer Berg 19<o:p></o:p></pre>
<pre>53639 Königswinter<o:p></o:p></pre>
<pre>Tel: 02244 873999<o:p></o:p></pre>
<pre>Fax: 02244 873955<o:p></o:p></pre>
<pre>Mob: 0151 1452 5867<o:p></o:p></pre>
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