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<p>...any kind of victory sound may be acceptable, but we should be
clear whom we defeated :-)</p>
<p>Best regards</p>
<p>Wolf-Ulrich</p>
<p><br>
</p>
<div class="moz-cite-prefix">Am 23.08.2019 um 18:46 schrieb McAuley,
David via Gnso-bylaws-dt:<br>
</div>
<blockquote type="cite"
cite="mid:B36451C9-3EE3-4B83-8CCF-56210C9F028F@Verisign.com">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
Many thanks Heather, Julie, and Ariel for these efforts on the
call and on drafting.
<div><br>
</div>
<div>A joint sign-off in Montreal sounds fine to me - perhaps with
the 1812 overture playing in background ;-)</div>
<div><br>
</div>
<div>Best regards </div>
<div>David <br>
<br>
<div dir="ltr" id="AppleMailSignature">Sent via e-smoke signals</div>
<div dir="ltr"><br>
On Aug 23, 2019, at 04:51, Heather Forrest <<a
href="mailto:haforrestesq@gmail.com" moz-do-not-send="true">haforrestesq@gmail.com</a>>
wrote:<br>
<br>
</div>
<blockquote type="cite">
<div dir="ltr">
<div dir="ltr">Thanks very much, Ariel, for circulating the
updated version of 2.2/2.3 and our new suite of documents
3.1/3.2/3.3.
<div><br>
</div>
<div>By way of update on our old friend 18.12 and the
Joint Consultation between GNSO and ccNSO, Ariel, Julie
and I met for 35 minutes yesterday with Bart Boswinkel
and Katrina Sataki, primarily to seek clarification on
some of the edits that Bart and Katrina had proposed. We
specifically had some questions on how to simplify the
timeline table but still incorporate their edits, and to
reach agreement on language such that the GNSO would not
be in conflict with the GNSO Ops Procedures on how
information gets distributed to the GNSO community (ie,
via the email lists and GNSO website). </div>
<div><br>
</div>
<div>I do believe that the call was extremely productive
and efficient, and I think we all left the call thinking
that we were on the same page. Ariel and I did quite a
bit of work in the Joint Consultation document after the
call to clarify the timeline further, but also mainly to
bring the Joint Consultation Guideline to a more 'plain
English' approach rather than lapse too far into
legalese. The document is intended to be used by the
GNSO and ccNSO Council, not a legal team, so we worked
hard to make some non-substantive edits to make the
document more fit for purpose.</div>
<div><br>
</div>
<div>In light of the looming date for submitting our work
package to the GNSO Council, I think we should
anticipate that the 18.12 Joint Consultation Guideline
won't be done by then. Bart proposed on yesterday's call
that this might not be such a bad thing anyway, as it's
a document that must be signed off by both the GNSO and
ccNSO Councils, and this could potentially be best and
most symbolically done at the joint meeting of those
Councils in Montreal. If DT members agree, this is
something that I'll be happy to raise with GNSO Council
leadership.</div>
<div><br>
</div>
<div>Best wishes and happy weekend to all,</div>
<div><br>
</div>
<div>Heather</div>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Fri, Aug 23, 2019 at
2:22 AM Ariel Liang <<a
href="mailto:ariel.liang@icann.org"
moz-do-not-send="true">ariel.liang@icann.org</a>>
wrote:<br>
</div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left:1px solid
rgb(204,204,204);padding-left:1ex">
<div lang="EN-US">
<div class="gmail-m_-1838423528742474313WordSection1">
<p class="MsoNormal"><span style="font-size:11pt">Dear
Drafting Team, </span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11pt">Following
yesterday’s call, staff have worked with Heather
to update the google doc for 2.2/2.3 (Rejection
Action). Now all comments/edits have been
resolved, except for the newly proposed text in
Section 5.2, which is still in the redline form.
Please be so kind to review the updated version
and provide your
<u>final </u>input/feedback. </span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11pt">In
addition, please also begin reviewing the google
docs for 3.1/3.2/3.3 (Board Director Removal /
Board Recall). As mentioned during the call,
these three documents follow the same/similar
logic, structure, wording, timeline, and motion
templates of 2.2/2.3, as they all deal with
petitions. However, there are some substantive
differences between these three documents,
including but not limited to:
</span></p>
<ul style="margin-top:0in" type="disc">
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<span style="font-size:11pt">3.1/3.2 (Board
Director Removal) requires a meeting among the
affected parties during the Petition Period,
but 3.3 (Board Recall) doesn’t require such
meeting;</span></li>
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<span style="font-size:11pt">New voting
thresholds have been created for 3.1/3.2/3.3
(as reflected in the ICANN Bylaws Section
11.3(j)), and 3.2 has two separate voting
thresholds (one for the petition acceptance,
one for the director removal);</span></li>
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<span style="font-size:11pt">3.1 (NomCom
Director Removal) requires support from at
least one other Decisional Participant to
proceed to the Community Forum, 3.2 (SO/AC
Director Removal) does not require support
from other Decisional Participants, and 3.3
(Board Recall) requires support from at least
two other Decisional Participant;</span></li>
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<span style="font-size:11pt">3.2 has a 7-day
Comment Period following the Community Forum,
while 3.1/3.3 don’t have such Comment Period.
</span></li>
</ul>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11pt">The
above list of differences is not exhaustive, and
staff highlight them to help direct your focus
when reviewing these documents due to their
similarity. Staff also put comments on the
Google Docs to highlight specific areas that we
seek DT’s input. </span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11pt">Please
use the links below to access the documents:
</span></p>
<ul style="margin-top:0in" type="disc">
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<b><span style="font-size:11pt">2.2/2.3
(Rejection Action): </span></b><span
style="font-size:11pt"><a
href="https://docs.google.com/document/d/1g-FNo2qm0Ohc6osJJ20sud1O5yDg9xv1v5Ux0n9Z9Ic/edit"
target="_blank" moz-do-not-send="true">https://docs.google.com/document/d/1g-FNo2qm0Ohc6osJJ20sud1O5yDg9xv1v5Ux0n9Z9Ic/edit</a></span></li>
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<b><span style="font-size:11pt">3.1 (Nominating
Committee Director Removal): </span>
</b><span style="font-size:11pt"><a
href="https://docs.google.com/document/d/1YYeAMR5J7a4zN2zTE4LA_hp7sLynsKIqUnQgMWccAy4/edit"
target="_blank" moz-do-not-send="true">https://docs.google.com/document/d/1YYeAMR5J7a4zN2zTE4LA_hp7sLynsKIqUnQgMWccAy4/edit#</a></span></li>
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<b><span style="font-size:11pt">3.2 (SO/AC
Director Removal): </span></b><span
style="font-size:11pt"><a
href="https://docs.google.com/document/d/1T5AUnP-egEPqs9CDoWOzNUmc0dPFROTOlLWPq10QoOc/edit#heading=h.herry8rlp3ok"
target="_blank" moz-do-not-send="true">https://docs.google.com/document/d/1T5AUnP-egEPqs9CDoWOzNUmc0dPFROTOlLWPq10QoOc/edit#heading=h.herry8rlp3ok</a></span></li>
<li
class="gmail-m_-1838423528742474313MsoListParagraph"
style="margin-left:0in">
<b><span style="font-size:11pt">3.3 (Board
Recall): </span></b><span
style="font-size:11pt"><a
href="https://docs.google.com/document/d/1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbmamDU/edit"
target="_blank" moz-do-not-send="true">https://docs.google.com/document/d/1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbmamDU/edit#</a></span></li>
</ul>
<p class="MsoNormal"><b><span style="font-size:11pt"> </span></b></p>
<p class="MsoNormal"><span style="font-size:11pt">Thank
you for your time and review! We look forward to
further discussion during the next DT call.
</span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11pt">Best
Regards,</span></p>
<p class="MsoNormal"><span style="font-size:11pt">Ariel
</span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif">Ariel
Xinyue Liang</span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif">GNSO
Policy Support Specialist
</span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif">Internet
Corporation for Assigned Names and Numbers
(ICANN)
</span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif">Mobile:
+1 310 804 2761
</span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif">Skype:
ariel.liang.icann</span></p>
<p class="MsoNormal"><span
style="font-size:10pt;font-family:Arial,sans-serif;color:black"><a
href="http://www.icann.org" target="_blank"
moz-do-not-send="true">http://www.icann.org</a></span><span
style="font-size:11pt"></span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span></p>
</div>
</div>
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