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<div class="WordSection1">
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt">Zak:<o:p></o:p></span></a></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">We shall follow this process set forth in section 3.6 of the Guidelines (</span></span><a href="https://gnso.icann.org/en/council/annex-1-gnso-wg-guidelines-01sep16-en.pdf"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">https://gnso.icann.org/en/council/annex-1-gnso-wg-guidelines-01sep16-en.pdf</span></span><span style="mso-bookmark:_MailEndCompose"></span></a><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">
). The process will commence in early January after the co-chairs publish our evaluation of the designation for the various options:<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">The recommended method for discovering the consensus level designation on recommendations should work as follows:
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">i. After the group has discussed an issue long enough for all issues to have been raised, understood and discussed, the Chair, or Co-Chairs, make an evaluation of
the designation and publish it for the group to review. <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">ii. After the group has discussed the Chair's estimation of designation, the Chair, or Co-Chairs, should reevaluate and publish an updated evaluation.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">iii. Steps (i) and (ii) should continue until the Chair/Co-Chairs make an evaluation that is accepted by the group. …<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">Consensus calls should always involve the entire Working Group and, for this reason, should take place on the designated mailing list to ensure that all Working Group
members have the opportunity to fully participate in the consensus process. It is the role of the Chair to designate which level of consensus is reached and announce this designation to the Working Group. Member(s) of the Working Group should be able to challenge
the designation of the Chair as part of the Working Group discussion. However, if disagreement persists, members of the WG may use the process set forth below to challenge the designation.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">If several participants5 in a WG disagree with the designation given to a position by the Chair or any other consensus call, they may follow these steps sequentially:
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">1. Send email to the Chair, copying the WG explaining why the decision is believed to be in error.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">2. If the Chair still disagrees with the complainants, the Chair will forward the appeal to the CO liaison(s). The Chair must explain his or her reasoning in the
response to the complainants and in the submission to the liaison. If the liaison(s) supports the Chair's position, the liaison(s) will provide their response to the complainants. The liaison(s) must explain their reasoning in the response. If the CO liaison
disagrees with the Chair, the liaison will forward the appeal to the CO. Should the complainants disagree with the liaison support of the Chair’s determination, the complainants may appeal to the Chair of the CO or their designated representative. If the CO
agrees with the complainants’ position, the CO should recommend remedial action to the Chair.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">3. In the event of any appeal, the CO will attach a statement of the appeal to the WG and/or Board report. This statement should include all of the documentation
from all steps in the appeals process and should include a statement from the CO.<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt">Best, Philip<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<div>
<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><span style="font-size:11.0pt;font-family:"Arial",sans-serif">Philip S. Corwin<o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailEndCompose"><i><span style="font-size:11.0pt;font-family:"Arial",sans-serif">"Luck is the residue of design" -- Branch Rickey<o:p></o:p></span></i></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org]
<b>On Behalf Of </b>Zak Muscovitch<br>
<b>Sent:</b> Monday, December 18, 2017 2:38 PM<br>
<b>To:</b> Mary Wong <mary.wong@icann.org>; gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org><br>
<b>Subject:</b> [EXTERNAL] Re: [Gnso-igo-ingo-crp] PLEASE READ: Co-Chairs' proposal for moving forward to determining consensus<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D">Dear Mary and Co-chairs,</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D">Many thanks for providing the below summary of the process moving forward. Further to the below email, it is unclear to me where exactly the Consensus call is taking place. It appears
that there is an anonymous poll to be conducted, followed by a determination of consensus level by the chairs, followed by a discussion on the chairs’ designation, but I am unable to identify at what stage therein if any, the Consensus call itself is deemed
to be taking place. </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D">In the below email, it states that the, “final consensus level for each option included in the Final Report will be determined under the procedure provided in the Guidelines”. So
does that mean there will at some point be a Consensus call made “on the designated mailing list”, as per the Guidelines?</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D">Zak</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;color:#1F497D"> </span><span lang="EN-CA"><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"> Gnso-igo-ingo-crp [mailto:<a href="mailto:gnso-igo-ingo-crp-bounces@icann.org">gnso-igo-ingo-crp-bounces@icann.org</a>]
<b>On Behalf Of </b>Mary Wong<br>
<b>Sent:</b> December-18-17 11:46 AM<br>
<b>To:</b> gnso-igo-ingo-.<br>
<b>Subject:</b> [Gnso-igo-ingo-crp] PLEASE READ: Co-Chairs' proposal for moving forward to determining consensus<br>
<b>Importance:</b> High</span><span lang="EN-CA"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-CA"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">The following email is being sent on behalf of Philip Corwin & Petter Rindforth (WG co-chairs).</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">It is the view of the co-chairs that our exhaustive discussion of the options for dealing with the potential situation of an IGO successfully asserting an immunity claim in a judicial context have reached
an end point; that all issues relevant to our Charter have been raised, understood and discussed; and that further discussion is unlikely to yield additional options that enjoy consensus support, or sway the view of Working Group participants regarding which
option should prevail.</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Therefore, the co-chairs intend to proceed in the following manner:</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span style="font-size:11.0pt">If a significant number of WG members believe that further oral discussion of the three additional options that will be presented in a final consensus call is needed, supplementing
the three that were presented for WG consideration in our preliminary consensus call held in October 2017, and that email list discussion is insufficient for WG members to understand the intent and effect of all six options to be included in the consensus
call, we will hold a WG meeting on December 21<sup>st</sup> at our regular time.
<u>Please respond to the mailing list if you believe a call on December 21<sup>st</sup> is needed</u>.</span><span lang="EN-CA"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1 lfo6"><span style="font-size:11.0pt">On December 22<sup>nd</sup>, a second poll will be sent to all WG members. The purpose of this poll is to assist the co-chairs in determining the level of support/opposition
that each option enjoys. This poll will ask all WG members to designate one of the six options as their preferred choice for addressing the IGO immunity issue. WG members will also be provided with means to add comments regarding that preferred choice, as
well as each of the other five options. These comments can indicate support or opposition for each of the options, as well as whatever additional views a WG members wishes to provide. Responses to this poll will be anonymous, although any WG member will be
free to share his/her response on the WG email list. <u>The poll will remain open until Friday January 5th, 2018</u>. The aggregated results of the poll, as well as all comments, will be shared with all WG members and will be included as a section of our Final
Report.</span><span lang="EN-CA"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l2 level1 lfo9"><span style="font-size:11.0pt">Once the poll closes, the co-chairs will review all responses and then share their views with WG members regarding the level of consensus that each option enjoys. We hope to
hold the <u>first meeting of the WG on January 11<sup>th</sup>, 2018</u> in order to discuss poll results and the co-chairs’ evaluation. The GNSO WG Guidelines provide all WG members with an opportunity to provide feedback on those proposed classifications,
and the final consensus level for each option included in the Final Report will be determined under the procedure provided in the Guidelines. As soon as that process is completed we will publish a draft Final Report for WG review and comment, and will provide
a reasonable time for all WG members to draft and submit Minority views. <u>We will try to have our Final Report ready for submission to the GNSO Council in order to meet the February 12<sup>th</sup>, 2018 document submission deadline</u>, at the latest, for
its February 22<sup>nd</sup> meeting.</span><span lang="EN-CA"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please let us know if you have any questions about this procedure. Thank you.</span><span lang="EN-CA"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="EN-CA"><o:p></o:p></span></p>
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