<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">It's not that they are "superior" but the NomCom nominated people are "independent" directors (in this case, not nominated by ICANN). This is a very standard category of directors, across all types of corporations (at least in the U.S.).</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Mon, Jun 27, 2016 at 2:41 AM, Matthew Shears <span dir="ltr"><<a href="mailto:mshears@cdt.org" target="_blank">mshears@cdt.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="#FFFFFF" text="#000000">
<p>I agree with Chuck. Also, this is not about the nomcom nominated
persons being superior or whatever but about good corporate
governance. And, at the end of the day the ICANN Board appoint
the Chair - the nom com nominates.<br>
</p><div><div class="h5">
<br>
<div>On 6/27/2016 4:19 AM, Gomes, Chuck
wrote:<br>
</div>
<blockquote type="cite">
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">Seun,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">One
thing I feel very strong about is that the PTI president
should not be the chair of the PTI Board, not because the
PTI president is not capable but rather because the PTI
president will have a conflict of interest on most of the
issues considered by the PTI board. The president will be
needed on the PTI Board to provide facts about PTI services
but should not be put in the awkward position of being PTI
Board chair.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">Chuck<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p>
<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"">
Seun Ojedeji [<a href="mailto:seun.ojedeji@gmail.com" target="_blank">mailto:seun.ojedeji@gmail.com</a>]
<br>
<b>Sent:</b> Sunday, June 26, 2016 6:49 PM<br>
<b>To:</b> Grace Abuhamad<br>
<b>Cc:</b> Gomes, Chuck; <a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>;
<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a><br>
<b>Subject:</b> Re: [IOTF] Updated draft of responses in PTI
Bylaws-AoI table<u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
<div>
<div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt">Hello,<u></u><u></u></p>
</div>
<p class="MsoNormal" style="margin-bottom:12.0pt">Somehow
this skipped my raider, while this is already late, i
could not come swallow 2 points from the final text.<br>
<br>
Section 5.4: I am quite concerned and wonder why we
include the following text:<br>
"The Chairperson should be a NomCom nominated director".
The board does the selection of chair person, so there is
NO reason why ICANN appointed board member cannot be the
chairperson if the board wants it. I don't think i dig
turning the nomcom nominees into the defacto source of
chairperson-hood. It seem to me that we are seeing them as
more superior and trustworthy that the rest which is not
necessarily always the case. Ofcourse i am with the rest
of the response to that question.<br>
<br>
Section 7.1: I am concerned by this conclusion "The
Corporation will not need additional officers therefore
the board does not need this capability." as i think its
an unnecessary lock-in and can have unforeseen
implications in future. I will be fine with something that
reads like below:<br>
"The Corporation should not need additional officers
therefore the board may not need this capability. However
such may be done with a unanimous votes from board subject
to member(s) approval."<u></u><u></u></p>
</div>
<p class="MsoNormal">Regards<u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><u></u> <u></u></p>
<div>
<p class="MsoNormal">On Thu, Jun 16, 2016 at 9:41 PM, Grace
Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>>
wrote:<u></u><u></u></p>
<div>
<div>
<p class="MsoNormal">Dear
all,
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Following
the CWG-Stewardship call today, here attached are the
latest redline and clean versions of the PTI response
table to deliver to Sidley. Please review in the next
24h before we consider these final.<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Thank
you,
<u></u><u></u></p>
<p class="MsoNormal">Grace<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Grace
Abuhamad</span></b><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Manager,
Public Policy</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:7.5pt;color:black">ICANN
| Internet Corporation for Assigned
Names and Numbers</span></b><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">801
17th Street NW, Suite 400 | Washington, DC
20006</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Direct:
<a href="tel:%2B1%20202%20249%207545" target="_blank">+1 202 249 7545</a>
| Mobile:
<a href="tel:%2B1%20310%20200%207638" target="_blank">+1 310 200 7638</a></span><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Interested
in the IANA Stewardship Transition? </span></b><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black"><a href="https://www.icann.org/stewardship-accountability" target="_blank">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status" target="_blank">STAY UPDATED</a>. <a href="https://twitter.com/icann" target="_blank">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved" target="_blank">ENGAGE</a>. </span></b><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From:
</span></b><span style="color:black"><<a href="mailto:iotf-bounces@icann.org" target="_blank"></a><a href="mailto:iotf-bounces@icann.org" target="_blank">iotf-bounces@icann.org</a>>
on behalf of Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank"></a><a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>><br>
<b>Date: </b>Wednesday, June 15, 2016 at 6:49 PM<br>
<b>To: </b>"Gomes, Chuck" <<a href="mailto:cgomes@verisign.com" target="_blank"></a><a href="mailto:cgomes@verisign.com" target="_blank">cgomes@verisign.com</a>>, "<a href="mailto:iotf@icann.org" target="_blank"></a><a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>"
<<a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>"
<<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>><br>
<b>Subject: </b>Re: [IOTF] Updated draft of
responses in PTI Bylaws-AoI table</span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"> <u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal">Good
catch Chuck. Per your comment and Matthew’s
agreement, I was supposed to delete the
sentence beginning with “Member approval NOT
required….”.
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">I’ll
make the edit in the Google doc and await any
further comments before circulating a new
version in time for the CWG call.
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Thank
you,
<u></u><u></u></p>
<p class="MsoNormal">Grace<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Grace Abuhamad</span></b><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Manager, Public Policy</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:7.5pt;color:black">ICANN | Internet Corporation for
Assigned Names and Numbers</span></b><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">801 17th Street NW, Suite 400
| Washington, DC 20006</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Direct:
<a href="tel:%2B1%20202%20249%207545" target="_blank">+1 202 249 7545</a>
| Mobile:
<a href="tel:%2B1%20310%20200%207638" target="_blank">+1 310 200 7638</a></span><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Interested in the IANA Stewardship
Transition? </span></b><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black"><a href="https://www.icann.org/stewardship-accountability" target="_blank">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status" target="_blank">STAY UPDATED</a>. <a href="https://twitter.com/icann" target="_blank">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved" target="_blank">ENGAGE</a>. </span></b><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From:
</span></b><span style="color:black">"Gomes,
Chuck" <<a href="mailto:cgomes@verisign.com" target="_blank">cgomes@verisign.com</a>><br>
<b>Date: </b>Wednesday, June 15, 2016 at
6:35 PM<br>
<b>To: </b>Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank"></a><a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>>,
"<a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>" <<a href="mailto:iotf@icann.org" target="_blank"></a><a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>"
<<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>><br>
<b>Subject: </b>RE: Updated draft of
responses in PTI Bylaws-AoI table</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"> <u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="color:#1f497d">The edits look
good to me. Was the second option in
Section 7.6.1 supposed to be deleted?</span><u></u><u></u></p>
<p class="MsoNormal"><span style="color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="color:#1f497d">“</span><span style="font-family:"Arial","sans-serif"">Board
may approve delegation of
responsibilities or powers of President.</span><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif"">Member
approval NOT required for the
prescription of additional duties by the
board to the President.</span><a name="m_3186136462349631466_m_6812292797163057305__msoanchor_1"></a><a href="#m_3186136462349631466_m_6812292797163057305__msocom_1"><span style="font-family:"Calibri","sans-serif"">[1]</span></a><span style="font-family:"Calibri","sans-serif""> <span style="color:black"> </span><a name="m_3186136462349631466_m_6812292797163057305__msoanchor_2"></a><a href="#m_3186136462349631466_m_6812292797163057305__msocom_2">[2]</a> <span style="color:black"> </span></span><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif"">Member
approval required for the prescription
of additional powers by the board to the
President.</span><span style="color:#1f497d">”</span><u></u><u></u></p>
<p class="MsoNormal"><span style="color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="color:#1f497d">Chuck</span><u></u><u></u></p>
<p class="MsoNormal"><span style="color:#1f497d"> </span><u></u><u></u></p>
<div>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<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"">
<a href="mailto:iotf-bounces@icann.org" target="_blank">iotf-bounces@icann.org</a>
[mailto:<a href="mailto:iotf-bounces@icann.org" target="_blank">iotf-bounces@icann.org</a>]
<b>On Behalf Of </b>Grace Abuhamad<br>
<b>Sent:</b> Wednesday, June 15,
2016 5:16 PM<br>
<b>To:</b> <a href="mailto:iotf@icann.org" target="_blank"></a><a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a><br>
<b>Cc:</b> <a href="mailto:cwg-stewardship@icann.org" target="_blank"></a><a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a><br>
<b>Subject:</b> [IOTF] Updated draft
of responses in PTI Bylaws-AoI table</span><u></u><u></u></p>
</div>
</div>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Dear
all,
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Per
the discussion on today’s IOTF call, here
attached is a redline version of the edits
discussed on the call and a clean version
to present to the CWG-Stewardship on
Thursday. Thank you for your patience in
the live editing process!<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">--Grace<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Grace Abuhamad</span></b><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Manager, Public Policy</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:7.5pt;color:black">ICANN | Internet Corporation for
Assigned Names and Numbers</span></b><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">801 17th Street NW, Suite 400
| Washington, DC 20006</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Direct:
<a href="tel:%2B1%20202%20249%207545" target="_blank">+1 202 249
7545</a> | Mobile:
<a href="tel:%2B1%20310%20200%207638" target="_blank">+1 310 200
7638</a></span><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Interested in the IANA Stewardship
Transition? </span></b><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black"><a href="https://www.icann.org/stewardship-accountability" target="_blank">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status" target="_blank">STAY UPDATED</a>. <a href="https://twitter.com/icann" target="_blank">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved" target="_blank">ENGAGE</a>. </span></b><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From:
</span></b><span style="color:black">Grace
Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>><br>
<b>Date: </b>Monday, June 13, 2016 at
4:47 PM<br>
<b>To: </b><<a href="mailto:iotf@icann.org" target="_blank"></a><a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>"
<<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>><br>
<b>Subject: </b>Reminder: Please
review the responses in PTI Bylaws
table</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"> <u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal">Dear
all,
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">In
absence of the IOTF call today, I
would just like to remind you to take
some time to review the Google doc
table of CWG responses on the PTI
Bylaws. There are some notes and live
edits made during the last IOTF call,
and some comments from Chuck and Avri.
The link to the document is:
<a href="https://docs.google.com/document/d/1rmsp569qRxkWtNSNrJsZzENxFKLwbXVcTDWSGZJEqcU/edit?usp=sharing" target="_blank">
https://docs.google.com/document/d/1rmsp569qRxkWtNSNrJsZzENxFKLwbXVcTDWSGZJEqcU/edit?usp=sharing</a>.<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">I
think (but will let the Chairs
confirm) that the plan is still to
have CWG-Stewardship sign-off in time
(or during) the CWG-Stewardship
meeting on Thursday 16 June. Following
group sign-off, the Client Committee
would then be able to share the
responses with Sidley for
incorporation into the PTI Bylaws.
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Thank
you,
<u></u><u></u></p>
<p class="MsoNormal">Grace<u></u><u></u></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Grace Abuhamad</span></b><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Manager, Public Policy</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:7.5pt;color:black">ICANN | Internet Corporation for
Assigned Names and
Numbers</span></b><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">801 17th Street NW, Suite 400
| Washington, DC 20006</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Direct:
<a href="tel:%2B1%20202%20249%207545" target="_blank">+1 202 249 7545</a>
| Mobile:
<a href="tel:%2B1%20310%20200%207638" target="_blank">+1 310 200 7638</a></span><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Interested in the IANA Stewardship
Transition? </span></b><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black"><a href="https://www.icann.org/stewardship-accountability" target="_blank">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status" target="_blank">STAY UPDATED</a>. <a href="https://twitter.com/icann" target="_blank">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved" target="_blank">ENGAGE</a>. </span></b><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From:
</span></b><span style="color:black">Grace Abuhamad
<<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>><br>
<b>Date: </b>Wednesday, June 8,
2016 at 6:00 PM<br>
<b>To: </b><<a href="mailto:iotf@icann.org" target="_blank"></a><a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:cwg-stewardship@icann.org" target="_blank"></a><a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>"
<<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>><br>
<b>Subject: </b>Process for IANA
Bylaws - CWG Questions &
Issues from Sidley</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"> <u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal">Dear
all,
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Per
the email below, steps 1 & 2
have been completed: the
CWG-Stewardship Chairs have
provided initial responses, and
the staff have matched these
responses to the transcript of the
CWG-Stewardship meeting from last
week. The initial responses are
available in a Google doc for the
IOTF’s comments at:
<a href="https://docs.google.com/document/d/1rmsp569qRxkWtNSNrJsZzENxFKLwbXVcTDWSGZJEqcU/edit?usp=sharing" target="_blank">
https://docs.google.com/document/d/1rmsp569qRxkWtNSNrJsZzENxFKLwbXVcTDWSGZJEqcU/edit?usp=sharing</a>.
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Please
note that the CWG-Stewardship list
is copied for information. Anyone
on either of these lists should
feel free to review and comment on
the initial responses, but the
responsibility lies primarily with
the IOTF at this stage. <u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">I
will let the Chairs clarify the
timeline for review, but my
understanding is that we would
like to have CWG-Stewardship
sign-off in time (or during) the
CWG-Stewardship meeting on
Thursday 16 June. Following group
sign-off, the Client Committee
would then be able to share the
responses with Sidley for
incorporation into the PTI Bylaws.
<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal">Thank
you,
<u></u><u></u></p>
<p class="MsoNormal">Grace<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Grace Abuhamad</span></b><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Manager, Public Policy</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:7.5pt;color:black">ICANN | Internet Corporation for
Assigned Names and
Numbers</span></b><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">801 17th Street NW, Suite 400
| Washington, DC 20006</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Direct:
<a href="tel:%2B1%20202%20249%207545" target="_blank">+1 202 249 7545</a>
| Mobile:
<a href="tel:%2B1%20310%20200%207638" target="_blank">+1 310 200 7638</a></span><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:9.0pt;color:black">Interested in the IANA Stewardship
Transition? </span></b><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><a href="https://www.icann.org/stewardship-accountability" target="_blank"><b><span style="font-size:9.0pt">LEARN
MORE</span></b></a><b><span style="font-size:9.0pt;color:black">. </span></b><a href="https://www.icann.org/stewardship-accountability#status" target="_blank"><b><span style="font-size:9.0pt">STAY
UPDATED</span></b></a><b><span style="font-size:9.0pt;color:black">. </span></b><a href="https://twitter.com/icann" target="_blank"><b><span style="font-size:9.0pt">FOLLOW</span></b></a><b><span style="font-size:9.0pt;color:black">. </span></b><a href="https://www.icann.org/stewardship-accountability#involved" target="_blank"><b><span style="font-size:9.0pt">ENGAGE</span></b></a><b><span style="font-size:9.0pt;color:black">. </span></b><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From:
</span></b><span style="color:black"><<a href="mailto:cwg-stewardship-bounces@icann.org" target="_blank"></a><a href="mailto:cwg-stewardship-bounces@icann.org" target="_blank">cwg-stewardship-bounces@icann.org</a>>
on behalf of Jonathan Robinson
<<a href="mailto:jrobinson@afilias.info" target="_blank">jrobinson@afilias.info</a>><br>
<b>Organization: </b>Afilias<br>
<b>Reply-To: </b>Jonathan
Robinson <<a href="mailto:jrobinson@afilias.info" target="_blank"></a><a href="mailto:jrobinson@afilias.info" target="_blank">jrobinson@afilias.info</a>><br>
<b>Date: </b>Monday, June 6,
2016 at 4:04 AM<br>
<b>To: </b>"<a href="mailto:cwg-stewardship@icann.org" target="_blank"></a><a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>"
<<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>><br>
<b>Subject: </b>[CWG-Stewardship]
Process for IANA Bylaws - CWG
Questions & Issues from
Sidley</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"> <u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal"><span lang="EN-IE">All,</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE"> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE">The substance
and process for dealing with
CWG Bylaws was discussed
this on last week’s CWG call
and then followed up by Lise
& myself.</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE"> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE">Based on the
discussions within the CWG,
we propose the following
course of action in order to
get through the work as
efficiently as possible.</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE"> </span><u></u><u></u></p>
<p>1.<span style="font-size:7.0pt">
</span><span lang="EN-IE">Chairs
will make a first attempt at
answering / providing
relevant input on the Sidley
questions</span><u></u><u></u></p>
<p>2.<span style="font-size:7.0pt">
</span><span lang="EN-IE">Staff
will review chairs’ input
for consistency with the CWG
meeting discussions</span><u></u><u></u></p>
<p>3.<span style="font-size:7.0pt">
</span><span lang="EN-IE">Answers
/ input to be shared with
IOTF group for further
review / development</span><u></u><u></u></p>
<p>4.<span style="font-size:7.0pt">
</span><span lang="EN-IE">Answers
/ input to be shared with
CWG for further review /
development</span><u></u><u></u></p>
<p>5.<span style="font-size:7.0pt">
</span><span lang="EN-IE">Answers
/ input to be shared via
Client Committee with Sidley
for incorporation into IANA
Bylaws</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE"> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE">Thank-you</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE"> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="EN-IE"> </span><u></u><u></u></p>
<p class="MsoNormal">Lise
& Jonathan<u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div>
<div>
<div>
<div class="MsoNormal">
<hr align="left" size="1" width="33%">
</div>
<div>
<div>
<p class="MsoNormal"><a name="m_3186136462349631466_m_6812292797163057305__msocom_1"></a><span style="font-family:"Arial","sans-serif"">I lean
toward this approach. It seems to me that
the PTI Board should have this authority on
its own; also, it would cause delays if they
had to wait to get ICANN approval, causing
unnecessary delays.</span><u></u><u></u></p>
</div>
</div>
<div>
<div>
<p class="MsoNormal"><a name="m_3186136462349631466_m_6812292797163057305__msocom_2"></a><span style="font-family:"Arial","sans-serif"">for so long
as such powers were strictly limited
according to the PTI mission/role etc.</span><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
_______________________________________________<br>
IOTF mailing list<br>
<a href="mailto:IOTF@icann.org" target="_blank">IOTF@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/iotf" target="_blank">https://mm.icann.org/mailman/listinfo/iotf</a><u></u><u></u></p>
</div>
<p class="MsoNormal"><br>
<br clear="all">
<br>
-- <u></u><u></u></p>
<div>
<div>
<div>
<div>
<div>
<div>
<p class="MsoNormal">------------------------------------------------------------------------<span style="color:#888888"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><i><span style="font-family:"Garamond","serif";color:#006600">Seun
Ojedeji,<br>
Federal University Oye-Ekiti<br>
web: </span></i><i><span style="font-family:"Garamond","serif";color:#888888"><a href="http://www.fuoye.edu.ng" target="_blank"></a><a href="http://www.fuoye.edu.ng" target="_blank">http://www.fuoye.edu.ng</a><br>
</span></i><i><span style="font-family:"Garamond","serif";color:#006600">Mobile:
<a href="tel:%2B2348035233535" value="+2348035233535" target="_blank">+2348035233535</a></span></i><i><span style="font-family:"Garamond","serif";color:#888888"><br>
</span></i><i><span style="font-family:"Garamond","serif";color:#006600">alt
email:<a href="http://goog_1872880453" target="_blank">
</a><a href="mailto:seun.ojedeji@fuoye.edu.ng" target="_blank">seun.ojedeji@fuoye.edu.ng</a></span></i><span style="font-family:"Garamond","serif";color:#888888"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Garamond","serif";color:#888888">Bringing
another down does not take you up - think
about your action!<u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<br>
<fieldset></fieldset>
<br>
<pre>_______________________________________________
IOTF mailing list
<a href="mailto:IOTF@icann.org" target="_blank">IOTF@icann.org</a>
<a href="https://mm.icann.org/mailman/listinfo/iotf" target="_blank">https://mm.icann.org/mailman/listinfo/iotf</a>
</pre>
</blockquote>
<br>
</div></div><span class="HOEnZb"><font color="#888888"><pre cols="72">--
Matthew Shears | Director, Global Internet Policy & Human Rights Project
Center for Democracy & Technology | <a href="http://cdt.org" target="_blank">cdt.org</a>
E: <a href="mailto:mshears@cdt.org" target="_blank">mshears@cdt.org</a> | T: <a href="tel:%2B44.771.247.2987" value="+447712472987" target="_blank">+44.771.247.2987</a>
</pre>
</font></span></div>
<br>_______________________________________________<br>
IOTF mailing list<br>
<a href="mailto:IOTF@icann.org">IOTF@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/iotf" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/iotf</a><br>
<br></blockquote></div><br></div>