<html>
<head>
<meta content="text/html; charset=windows-1252"
http-equiv="Content-Type">
</head>
<body bgcolor="#FFFFFF" text="#000000">
Hi all<br>
<br>
Attached a revised version (incorporating feedback from Steve and
Robin) of the paper on additional items that could be inserted in
the bylaws, etc., from the Affirmation of commitments. <br>
<br>
Thoughts/comments very welcome.<br>
<br>
Matthew<br>
<br>
<div class="moz-cite-prefix">On 3/8/2015 9:03 PM, Robin Gross wrote:<br>
</div>
<blockquote
cite="mid:5BC5EDD0-E754-40CE-B31B-9ACE0F6F989F@ipjustice.org"
type="cite">Thanks very much for this discussion paper, Matthew.
A few comments / suggestions redlined in the attached draft.
<div><br>
</div>
<div>Thanks again,</div>
<div>Robin</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<div><br>
<div><br>
</div>
<div><br>
<div>
<div>On Mar 8, 2015, at 1:05 PM, Matthew Shears wrote:</div>
<br class="Apple-interchange-newline">
<blockquote type="cite">
<meta content="text/html; charset=windows-1252"
http-equiv="Content-Type">
<div bgcolor="#FFFFFF" text="#000000"> <br>
Dear all - attached please find an overview of other
elements of the AoC that need to be further discussed
within the WP as well as some suggestions that could be
brought into the bylaws.<br>
<br>
Looking forward to your thoughts/comments.<br>
<br>
Matthew<br>
<br>
<div class="moz-cite-prefix">On 3/4/2015 5:38 PM, Steve
DelBianco wrote:<br>
</div>
<blockquote
cite="mid:E99EF6BF-DB61-457B-94C2-DBB3FD326F30@netchoice.org"
type="cite">
<meta http-equiv="Content-Type" content="text/html;
charset=windows-1252">
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 16px;">
<div>
<div>Regarding Kavouss’ point about the ATRT
assessing the 'effectiveness of the GAC’. </div>
<div>A deeper read of ICANN bylaws tells me that
‘effectiveness’ is part of what the structural
reviews are about. So while these structural
reviews don’t actually assess the effectiveness
of the GNSO, CCNSO, etc., they do make
recommendations about how to improve the
effectiveness. (see bylaws below)</div>
</div>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 16px;"> <br>
</div>
<div>
<blockquote style="margin:0 0 0 40px; border:none;
padding:0px;">
<div><font face="Calibri,sans-serif">Section 4.
PERIODIC REVIEW OF ICANN STRUCTURE AND
OPERATIONS</font></div>
<div><font face="Calibri,sans-serif"><br>
</font></div>
<div><font face="Calibri,sans-serif">1. The Board
shall cause a periodic review of the
performance and operation of each Supporting
Organization, each Supporting Organization
Council, each Advisory Committee (other than
the Governmental Advisory Committee), and the
Nominating Committee by an entity or entities
independent of the organization under review.
The goal of the review, to be undertaken
pursuant to such criteria and standards as the
Board shall direct, shall be to determine (i)
whether that organization has a continuing
purpose in the ICANN structure, and (ii) i<span
style="background-color: rgb(255, 255, 0);">f
so, whether any change in structure or
operations is desirable to improve its
effectiveness.</span></font></div>
</blockquote>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 16px;"> <br>
</div>
<span id="OLK_SRC_BODY_SECTION" style="color: rgb(0,
0, 0); font-family: Calibri, sans-serif; font-size:
16px;">
<div style="font-family:Calibri; font-size:12pt;
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>Steve
DelBianco<br>
<span style="font-weight:bold">Date: </span>Wednesday,
March 4, 2015 at 5:27 PM<br>
<span style="font-weight:bold">To: </span>Jordan
Carter, "<a moz-do-not-send="true"
href="mailto:wp1@icann.org">wp1@icann.org</a>"<br>
<span style="font-weight:bold">Cc: </span>Matthew
Shears, Fiona Asonga, ACCT-Staff<br>
<span style="font-weight:bold">Subject: </span>WP1:
Draft 5, with all Affirmation Reviews implemented
as Bylaws changes<br>
</div>
<div><br>
</div>
<div>
<div style="word-wrap: break-word;
-webkit-nbsp-mode: space; -webkit-line-break:
after-white-space; color: rgb(0, 0, 0);
font-size: 16px; font-family: Calibri,
sans-serif;">
<div>
<div>
<div>Draft v5 (attached) reflects the
discussion/suggestions from our call on
4-Mar-2015.</div>
<div><br>
</div>
</div>
</div>
<span id="OLK_SRC_BODY_SECTION">
<div style="font-family:Calibri;
font-size:12pt; 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>Steve
DelBianco<br>
<span style="font-weight:bold">Date: </span>Monday,
March 2, 2015 at 3:56 PM<br>
<span style="font-weight:bold">To: </span>Jordan
Carter, "<a moz-do-not-send="true"
href="mailto:wp1@icann.org">wp1@icann.org</a>"<br>
<span style="font-weight:bold">Cc: </span>Matthew
Shears, Fiona Asonga, ACCT-Staff<br>
<span style="font-weight:bold">Subject: </span>WP1:
Draft 4, with all Affirmation Reviews
implemented as Bylaws changes<br>
</div>
<div><br>
</div>
<div>
<div style="word-wrap: break-word;
-webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;
color: rgb(0, 0, 0); font-size: 16px;
font-family: Calibri, sans-serif;">
<div>
<div>
<div>here’s an updated doc for
Matthew, Fiona, and me, where we are
importing the <i>Affirmation of
Commitments</i> Reviews into the
ICANN Bylaws. The last 2 pages of
this doc show proposed bylaws
language for all 4 reviews.</div>
</div>
</div>
<div><br>
</div>
<span id="OLK_SRC_BODY_SECTION">
<div style="word-wrap: break-word;
-webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;
color: rgb(0, 0, 0); font-size: 16px;
font-family: Calibri, sans-serif;">
<div>
<div>Matthew Shears also has draft
language regarding other
commitments from AoC that should
be considered for import into
ICANN bylaws.</div>
<div> </div>
<div>
<div id="">
<div>Best,</div>
<div>
<div>Steve </div>
</div>
<div><br>
</div>
</div>
</div>
</div>
<div><br>
</div>
</div>
</span></div>
</div>
</span></div>
</div>
</span> </blockquote>
<br>
</div>
<span><Proposals for incorporating additional elements
of the AoC v1.docx></span>_______________________________________________<br>
WP1 mailing list<br>
<a moz-do-not-send="true" href="mailto:WP1@icann.org">WP1@icann.org</a><br>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/wp1">https://mm.icann.org/mailman/listinfo/wp1</a><br>
</blockquote>
</div>
<br>
</div>
</div>
</blockquote>
<br>
</body>
</html>