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<div>Hi Jordan,</div>
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<div>Thanks for your reaction and clarification. I cannot make tonight’s call (my wife’s birthday today and I really value that relationship..). So I do hope that someone from WP1 can bring it up</div>
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<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri"><br>
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<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Best,</font></font></div>
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<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Roelof</font></font></div>
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<span style="font-weight:bold">From: </span>Jordan Carter <<a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>><br>
<span style="font-weight:bold">Date: </span>woensdag 15 april 2015 09:35<br>
<span style="font-weight:bold">To: </span>Roelof Meijer <<a href="mailto:roelof.meijer@sidn.nl">roelof.meijer@sidn.nl</a>><br>
<span style="font-weight:bold">Cc: </span>"<a href="mailto:wp1@icann.org">wp1@icann.org</a>" <<a href="mailto:wp1@icann.org">wp1@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [WP1] Comments and questions please on legal docs<br>
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<div dir="ltr">Hi all, hi Roelof:<br>
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<div class="gmail_quote">On 15 April 2015 at 01:04, Roelof Meijer <span dir="ltr">
<<a href="mailto:Roelof.Meijer@sidn.nl" target="_blank">Roelof.Meijer@sidn.nl</a>></span> wrote:<br>
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<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px">Jordan, all,</div>
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<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px">More than a concrete question, I would like to check if I understood the high lines correctly. At the risk of oversimplifying matters. „Over" would not be good, but glancing at our
timetable, I guess we can deal with a few simplifications.</div>
<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px"><br>
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<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px">If I would have to summarize what I think I have learned, it would be something like this:</div>
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<li>Giving the powers we envisage to the stakeholders in some structure or another and incorporating the AoC etc in the bylaws is possible. General veto and the power to force the board to act on something are more difficult to arrange, but still possible</li><li>
<p class="MsoNormal"><span lang="EN-US"><font face="Calibri" size="3"> As for mechanisms (structure by which the community is empowered), two main ones are the most viable, each having its variances that make it simpler/more complex and/or less/more viable:</font></span></p>
<p><font face="Calibri" size="3"><span lang="EN-US">1. </span><span lang="EN-US">Two-tier or “board-in-a-board” construction. Part of the board is the executive committee and runs the organization, the other members kind of „oversee”. Disadvantage: also
the non-executives have fiduciary duty towards organization, cannot be forced to decide in consultation with their constituencies?<u></u><u></u></span></font></p>
<p><font face="Calibri" size="3"><span lang="EN-US">2. </span><span lang="EN-US">Statutory membership structure, whereby the group of community representatives (Community Council or some other form) is sole statutory member of ICANN and thus a separate
legal entity , Disadvantage: will have to set up separate legal entity and incorporate into ICANN bylaws<u></u><u></u></span></font></p>
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<div><font color="#000000"><font face="Calibri"><u>So my question is: Did I roughly get this right?</u></font></font></div>
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<div>In my opinion, and I am not a lawyer, I think that you did. There is a sub-text to 2., which is the need to examine whether designator model, sort of related to membership, can also deliver. In the CCWG call about 19h ago, this was the main topic of discussion
(the two tiered board didn't really show through).</div>
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<div>If you are able to do so, it would be good to ask away on this with Counsel on our forthcoming call.</div>
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<div><font color="#000000"><font face="Calibri">Then for our group to chew on (if I got it right, that is):</font></font></div>
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<div><span>A reflection of the „Board-in-a-board”: the executive committee could be the CEO and NomCom appointed board members, the rest the SO and AC appointed board members. Split the board in two, so to speak, making sure the executives have a minority.
Makes for a more agile, smaller executive body, no new structure</span>…</div>
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<div><span>A reflection on the membership structure: make the „Community Council” the sole member of ICANN (and thus a formal legal entity), consisting of either the SO and AC chairs or SO/AC elected representatives</span></div>
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<div>I do hope you can make the call in about 13.5hrs, and discuss these with us and with Counsel then.</div>
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<div>bests,</div>
<div>Jordan</div>
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<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px"><font color="#000000"><font face="Calibri">Cheers,</font></font></div>
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<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px"><font color="#000000"><font face="Calibri">Roelof</font></font></div>
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<span style="font-weight:bold">From: </span>Jordan Carter <<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>><br>
<span style="font-weight:bold">Date: </span>dinsdag 14 april 2015 00:32<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:wp1@icann.org" target="_blank">wp1@icann.org</a>" <<a href="mailto:wp1@icann.org" target="_blank">wp1@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>[WP1] Comments and questions please on legal docs<br>
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<div dir="ltr">Hi all
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<div>We discussed very briefly two documents today:</div>
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<div>- the lawyers' response to our powers and mechanisms templates (PDF here: <a href="https://community.icann.org/download/attachments/52890082/Combined%20CCWG%20Cover%20Memo%20and%20Templates.pdf?version=3&modificationDate=1428797461000&api=v2" target="_blank">Legal
Assessment: Proposed Accountability Mechanisms Preliminary Response to Legal Sub-team Templates identified in Memorandum Ref CCWG/SA/002</a>)</div>
<div>- the lawyers' brief comments on our comment document content (PDF attached "WP1 - cover memo (CCWG powers) and online at <a href="https://community.icann.org/download/attachments/52888421/WP1-%20Cover%20Memo%20%28CCWG%20Powers%29.pdf?version=2&modificationDate=1428959923199&api=v2" target="_blank">Legal
Assessment: Community Empowerment Proposed Powers</a>)</div>
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<div>If you have questions or comments on these, it would be very helpful for you to circulate them on this email list, or send them directly to me in reply to this email.</div>
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<div>I will pass them on to the legal sub-team to make sure they get through to Counsel.</div>
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<div>If you are writing questions, my suggestion is you stop and ask yourself: "Does taking time to ask this question and perhaps get it answered, help us get our comment document ready?" If the answer is that you aren't sure or is no, please don't ask the
question. :-)</div>
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<div>best,</div>
<div>Jordan</div>
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<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>
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<i>A better world through a better Internet </i><br>
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<div dir="ltr">Jordan Carter<br>
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Chief Executive <br>
<b>InternetNZ</b><br>
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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>
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