<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div>Hello Anne and everyone,</div><div><br></div><div>As an integral part of the bottom up consensus model, issues of voting and membership in each Stakeholder Group and Constituency are determined by their respective charters. Each SG or C develops and approves its own charter (as appropriate) and the Bylaws merely provide that the Board can review a group’s charter periodically. It therefore follows that the GNSO Operating Procedures do not provide for the review, amendment or approval of an SG’s or C’s charter by a body other than that particular SG/C. The GNSO Operating Procedures do, however, prescribe certain common standards to be followed by each SG and C in its charter and operations, such as transparency, accountability, inclusiveness and representation. Accordingly, the Operating Procedures also specify that a group member’s voting rights must be spelled out clearly in the group’s charter, and that a legal or natural person may not be a voting member of more than one group. </div><div><br></div><div>In line with the above-noted principles, the issue that Martin raises would seem to be something that the SGs and Cs will need to work out for and amongst themselves. As such, we suggest that the BC leadership consider initiating a discussion with other SG/C leaders on this point, to see if this is a matter that warrants either a revision of or addition to each group’s charter. In addition, the BC itself may internally wish to propose such an update to its own charter, which it is of course at liberty to do as part of its ongoing self-governance (regardless of whether other SG/Cs wish to revise their own charters in the same way).</div><div><br></div><div>As to your second question, staff has begun working on the action items noted in Singapore,, as we offered to do, and we will shortly be providing Avri with the basic template that she can use to present the topic to the GNSO Council for its consideration. At the moment, I do not know if it will be on the Council’s agenda for its March meeting, as that will depend on the Council chairs’ determination as to urgency and deadlines of other projects and topics. I expect that if it does not make it on to the agenda for the March meeting, it will likely be on the list for inclusion at the next one.</div><div><br></div><div>I hope this helps!</div><div><br></div><div>Cheers</div><div>Mary</div><div><div><br></div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Mary Wong</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Senior Policy Director</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Internet Corporation for Assigned Names & Numbers (ICANN)</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Telephone: +1 603 574 4892</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Email: mary.wong@icann.org</font></font></div><div><br></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <Aikman-Scalese>, Anne <<a href="mailto:AAikman@lrrlaw.com">AAikman@lrrlaw.com</a>><br><span style="font-weight:bold">Date: </span> Thursday, February 26, 2015 at 15:42<br><span style="font-weight:bold">To: </span> "<<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>>" <<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br><span style="font-weight:bold">Cc: </span> Mary Wong <<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>>, Julie Hedlund <<a href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>>, 'Avri Doria' <<a href="mailto:avri@acm.org">avri@acm.org</a>><br><span style="font-weight:bold">Subject: </span> FW: Request to the SCI - Vote switching<br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
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</o:shapelayout></xml><![endif]--><div lang="EN-US" link="blue" vlink="purple"><div class="WordSection1"><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Dear SCI members,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Below is a written request to SCI from a member of the Business Constituency Charter Review Team. I am wondering whether this request must come officially
from the BC in order to be considered by SCI. <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Separately, in the Singapore meeting, after delivery of the SCI report, Avri volunteered to draft a template for GNSO requests to SCI and to prepare drafts
for Council of the two “immediate issue” requests mentioned in the SCI report, that is (1) friendly amendments to motions and (2) whether or not resubmitted motions are eligible for waiver of the ten day advance notice for motions. I understand that Avri
will be reviewing draft language for these requests with the Council. It may make sense for us to see a draft and provide some comments, but that is up to Avri.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">So the questions for staff are:<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span style="mso-list:Ignore">1.<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Do I need to tell Martin Sutton (see note below) that the request must be submitted by the BC itself?<o:p></o:p></span></p><p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span style="mso-list:Ignore">2.<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Where do the “friendly amendment” and “applicability of 10 day waiver to resubmitted motions” action items from the GNSO Council meeting in Singapore
stand at this time?<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Thank you,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Anne<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse"><tbody><tr><td width="67" rowspan="7" valign="top" style="width:.7in;padding:0in 5.4pt 0in 5.4pt"><p class="MsoNormal"><b><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><img width="150" height="62" id="Picture_x0020_1" src="cid:image001.gif@01D051C9.7FCF9010"></span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></p></td><td width="355" valign="top" style="width:3.7in;padding:0in 5.4pt 0in 5.4pt"><p class="MsoNormal"><b><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">Anne E. Aikman-Scalese, Of Counsel</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></p></td></tr><tr><td width="355" valign="top" style="width:3.7in;padding:0in 5.4pt 0in 5.4pt"><p class="MsoNormal"><b><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">Lewis Roca Rothgerber LLP |
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| <a href="http://www.lrrlaw.com/" target="_new" title="Lewis and Roca Webpage"><span style="color:blue">www.LRRLaw.com</span></a></span></b><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: blue;"><o:p></o:p></span></p></td></tr><tr><td width="355" valign="top" style="width:3.7in;padding:0in 5.4pt 0in 5.4pt"></td></tr><tr><td width="355" valign="top" style="width:3.7in;padding:0in 5.4pt 0in 5.4pt"></td></tr></tbody></table><p class="MsoNormal"><span style="color:#1F497D;display:none"><o:p> </o:p></span></p><table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse"><tbody><tr><td width="19" valign="top" style="width:.2in;padding:0in 5.4pt 0in 5.4pt"><p class="MsoNormal"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: black;"></span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></p></td><td width="25" valign="bottom" style="width:18.8pt;padding:0in 5.4pt 0in 5.4pt"><p class="MsoNormal"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: black;"> </span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></p></td></tr></tbody></table><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p><p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> <a href="mailto:martinsutton@hsbc.com">martinsutton@hsbc.com</a> [<a href="mailto:martinsutton@hsbc.com">mailto:martinsutton@hsbc.com</a>]
<br><b>Sent:</b> Thursday, February 26, 2015 12:30 PM<br><b>To:</b> Aikman-Scalese, Anne<br><b>Subject:</b> Request to the SCI - Vote switching<o:p></o:p></span></p><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Dear Anne,</span><br><br><span style="font-size: 10pt; font-family: Arial, sans-serif;">I am a member of the Business Constituency and currently working with the BC Charter Review team. During our recent discussions, we identified a potential issue that may affect GNSO Stakeholder
Groups (SGs) and Constituencies (Cs) which may warrant the attention of the SCI, which I understand you currently chair.</span><br><br><span style="font-size: 10pt; font-family: Arial, sans-serif;">With the introduction of New gTLDs, an increasing number of organisations now meet the criteria of membership within multiple groups, even across the contracting and non-contracting parties divide.
The point in question is in relation to the ability for a member of multiple SGs and Cs to regularly switch their voting rights between these groups in a tactical manner, so as to apply votes for elections/decisions where they may have concerns with lack
of representation within a specific group, at a specific time. Whilst they may only vote in one of the SGs or Cs, there is no restriction as to when and how frequently they may switch their voting power between these groups. This could be too flexible and
potentially allow the system to be exploited.</span> <br><br><span style="font-size: 10pt; font-family: Arial, sans-serif;">I am pleased to say that there is no evidence that this is occurring but as new members continue to increase, it seems sensible to consider preventative measures be put in place to protect the
GNSO for the future. As an example, a multi-member organisation could be obliged to commit holding it's voting rights within one group for a minimum term of 12 months before switching to another group. Of course, this would need to be uniform across all
of the SGs and Cs, hence, we think it is appropriate to raise this issue with the SCI for consideration.</span><br><br><span style="font-size: 10pt; font-family: Arial, sans-serif;">I would be happy to discuss further and interested to know if you feel this would be appropriate and worthwhile for the SCI to assess.</span><br><br><span style="font-size: 10pt; font-family: Arial, sans-serif;">Kind regards,<br></span><br><span style="font-size: 10pt; font-family: Arial, sans-serif;">Martin</span> <br><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: red;">Martin C SUTTON
</span></b><br><span style="font-size: 7.5pt; font-family: Arial, sans-serif;">Manager, Group Fraud Risk & Intelligence
<br>
Global Security & Fraud Risk<br>
Level 8,1 Canada Square,Canary Wharf,London,E14 5AB,United Kingdom</span> <o:p></o:p></p><table class="MsoNormalTable" border="0" cellpadding="0"><tbody><tr><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: red;">__________________________________________________________________</span><o:p></o:p></p><table class="MsoNormalTable" border="0" cellpadding="0" width="100%" style="width:100.0%"><tbody><tr><td width="25%" style="width:25.0%;padding:.75pt .75pt .75pt .75pt"></td><td width="75%" style="width:75.0%;padding:.75pt .75pt .75pt .75pt"></td></tr><tr><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: rgb(79, 79, 79);">Phone</span><o:p></o:p></p></td><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: rgb(79, 79, 79);">+44 (0)207 991 8074</span><o:p></o:p></p></td></tr><tr><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: rgb(79, 79, 79);">Mobile</span><o:p></o:p></p></td><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: rgb(79, 79, 79);">+44 (0)777 4556680</span><o:p></o:p></p></td></tr><tr><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: rgb(79, 79, 79);">Email</span><o:p></o:p></p></td><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><a href="mailto:martinsutton@hsbc.com"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: red;">martinsutton@hsbc.com</span></a><o:p></o:p></p></td></tr><tr><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: rgb(79, 79, 79);">Website</span><o:p></o:p></p></td><td style="padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><a href="http://www.hsbc.com/"><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: red;">www.hsbc.com</span></a><o:p></o:p></p></td></tr></tbody></table><p class="MsoNormal"><br><br><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: red;">__________________________________________________________________</span><br><span style="font-size: 7.5pt; font-family: Arial, sans-serif; color: green;">Protect our environment - please only print this if you have to!</span><o:p></o:p></p></td></tr></tbody></table><p class="MsoNormal"><o:p> </o:p></p><div><div class="MsoNormal" align="center" style="text-align:center"><hr size="2" width="100%" align="center"></div><p class="MsoNormal">-----------------------------------------<br>
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