<div dir="ltr">Dear Kavouss,<div><br></div><div>The material you are asking about is available as follows - see in line below:</div><div class="gmail_extra"><br><div class="gmail_quote">On 9 April 2015 at 06:27, Kavouss Arasteh <span dir="ltr"><<a href="mailto:kavouss.arasteh@gmail.com" target="_blank">kavouss.arasteh@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr"><div>Dear Jordan</div><div>Pls kindly advise to include me in dial up process</div><div>Kavouss</div><div>Moreover, I see that once more new terminalogy is used </div><div>We had <div><div><u>- The permanent CCWG model</u></div><div><u>- The Community Council model,</u></div></div></div></div></blockquote><div><br></div><div>These two mechanism models were on the agenda in Istanbul. There hasn't been further development since. Please see templates WP1-A and WP1-B in the "Mechanisms" table on the Wiki:</div><div><br></div><div><a href="https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents">https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents</a></div><div> </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr"><div><div><div><u>-The superboard model </u></div><div><u>Is Permanant CCWG and Community Council the same group with different terminology or they are different group ,different model and different structure ?</u></div></div></div></div></blockquote><div><br></div><div>They are nearly the same, but please see the templates.</div><div><br></div><div>Alternatively have a look at the summary table: <a href="https://community.icann.org/download/attachments/52888421/WP1-Mechanisms-Comparison-Table-v1.pdf?version=1&modificationDate=1426855932000&api=v2">WP1-Mechanisms-Comparison-Table-v1.pdf</a></div><div> </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr"><div><div><div><u>What is Super Board Model?It is super Board omparedf to what Board ? ICANN bOARD OR WHAT '</u></div></div></div></div></blockquote><div><br></div><div>Please read the Adler advice I circulated yesterday, it sets out this model.</div><div><br></div><div>best</div><div>Jordan</div><div> </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr"><div><div><span class=""><font color="#888888"><div><u>Kavouss </u> </div></font></span></div></div></div><div class=""><div class="h5"><div class="gmail_extra"><br><div class="gmail_quote">2015-04-08 20:06 GMT+02:00 Robin Gross <span dir="ltr"><<a href="mailto:robin@ipjustice.org" target="_blank">robin@ipjustice.org</a>></span>:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div>I think we need to hear from the legal advisors about their recommendations before we ask them to focus on any particular model(s). They will be presenting to us next week with their recommendations for our way forward - which models / mechanisms to focus on and which to take off the table. So we need to hear that presentation before we ask them to focus on any of the models. We are hearing interesting new suggestion about tweeking a designator model combined with contracts that may be worth exploring.<div><br></div><div>Can you confirm that the veto mechanism still part of this discussion in WP1?</div><div><br></div><div>Thanks,</div><div>Robin</div><div><br><div><div><div><div>On Apr 7, 2015, at 7:45 PM, Jordan Carter wrote:</div><br></div></div><blockquote type="cite"><div><div><div dir="ltr"><br clear="all"><div>Dear WP1 members,</div><div><br></div><div>We have our next call coming up in around about 20 hours: 21h00-23h00 UTC on Wednesday 8 April. <b>Please note it's a 2hr slot.</b></div><div><br></div><div>The draft agenda is as follows, subject to any additions proposed between now and then:</div><div><br></div><div><br></div><div><b>1. Agenda review</b></div><div><br></div><div><b>2. Report back from CCWG meeting on 7 April</b></div><div><br></div><div><b>3. Working through our draft Comment Report</b></div><div><i>We need general comments and specific comments on the overall approach, and on specific items of disagreement, improvement, or just questions, so we can update and then circulate an updated version for us to look at on the next call.</i></div><div><i><br></i></div><div><i>To be most economical with time, it would be good not to have specific drafting comments dealt with verbally on the call - these would be most helpful as comments bubbles or tracked changes in Word, or just in text in emails responding to specific text from the paper.</i></div><div><i><br></i></div><div><i>This will be the biggest item on our call.</i></div><div><i><br></i></div><div><i>It's already apparent that another layer of detail will probably be required.</i></div><div><i><br></i></div><div><br></div><div><b>4. Discussion (incl with the legal advisors) on how to work out our mechanism</b></div><div><i>There are a decent list now of possible mechanisms developed by us - membership/delegates, a group inside ICANN under the bylaws, SO/AC processes - to which our legal advisors have offered additional suggestions e.g. the very large super-board.</i></div><div><i><br></i></div><div><i>We need to work out how to make a call on this.</i></div><div><i><br></i></div><div><div><i><b><u>My suggestion as rapporteur is that we try to focus on one or two options - the permanent CCWG/Community Council model, or the superboard model that Adler have discussed - and ask the legal advisors which of those models can deliver what we need, or whether they recommend a different mechanism instead (and if so why).</u></b></i></div></div><div><i><br></i></div><div><i>As prep I will update the table we began to discuss in Istanbul that sets out the key features of the different mechanisms, and circulate it later tonight.</i></div><div><i><br></i></div><div><i><br></i></div><div><b>5. Agree agenda for 10 & 13 April calls</b></div><div><b><br></b></div><div><i>Current suggestions for 10 April:</i></div><div><i>- next version of our comment report</i></div><div><i>- agree what parts can be sent to CCWG as early notice for the 14 April CCWG call</i></div><div><i>- focus on decision weights and thresholds for our powers and mechanisms (who has the power)</i></div><div><i><br></i></div><div><i>Current suggestions for 13 April:</i></div><div><i>- resolution on a mechanism to recommend to the CCWG</i></div><div><i>- final review of comments report before sending complete input to CCWG</i></div><div><br></div><div><br></div><div><b>6. Any Other Business</b></div><div><b><br></b></div><div><b><br></b></div><div>Any other suggested agenda items, please let us all know ASAP.</div><div><br></div><div><br></div><div>cheers</div><div>Jordan</div><div><br></div><div><i><br></i></div><div><br></div>-- <br><div><div dir="ltr"><div><div dir="ltr">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br><a href="tel:04%20495%202118" value="+6444952118" target="_blank">04 495 2118</a> (office) | <a href="tel:%2B64%2021%20442%20649" value="+6421442649" target="_blank">+64 21 442 649</a> (mob)<br><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br><br><i>A better world through a better Internet </i><br><br></div></div></div></div>
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</div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br>04 495 2118 (office) | +64 21 442 649 (mob)<br><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br><br><i>A better world through a better Internet </i><br><br></div></div></div></div>
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