<div dir="ltr">hi Roelof<div><br></div><div>I am not Steve but my understanding is the same as yours. For changes to fundamental bylaws, it is an active approval process.</div><div><br></div><div>best</div><div>Jordan</div><div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">On 19 October 2015 at 09:19, Roelof Meijer <span dir="ltr"><<a href="mailto:Roelof.Meijer@sidn.nl" target="_blank">Roelof.Meijer@sidn.nl</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div>Steve, this looks good. </div>
<div>I have a question about the fundamental bylaw part however. Is the idea that there will be "passive approval "(if the community does noting to prevent it, the board can change fundamental bylaws by itself) and "active disapproval" (if the board decides
to change a fundamental bylaw and someone disagrees, we kick of the the process)?</div>
<div><br>
</div>
<div>The table seems to indicate this, while I would expect “active approval”: if the board woud want to change a fundamental bylaw, the board would have to start a process to get approval from the community (eventually meaning obtaining a minimum of 4 supports
and a maximum of 1 objection)</div>
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<div><font color="#000000"><font face="Calibri">Cheers,</font></font></div>
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<div><font color="#000000"><font face="Calibri">Roelof</font></font></div>
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<span style="font-weight:bold">From: </span><<a href="mailto:wp1-bounces@icann.org" target="_blank">wp1-bounces@icann.org</a>> on behalf of Steve DelBianco <<a href="mailto:sdelbianco@netchoice.org" target="_blank">sdelbianco@netchoice.org</a>><br>
<span style="font-weight:bold">Date: </span>zaterdag 17 oktober 2015 15:45<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>><div><div class="h5"><br>
<span style="font-weight:bold">Subject: </span>[WP1] Breakout on Decision-making model<br>
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<div>Attached is a doc showing photo of original and presented boards, plus a table for what we presented. </div>
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<table border="1" cellspacing="0" cellpadding="0" width="473" style="border-collapse:collapse;border:none">
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri">Required Community Powers<u></u><u></u></span></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri">Should we have a
<u></u><u></u></span></p>
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri">Conference
<u></u><u></u></span></p>
<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri">Call?<u></u><u></u></span></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri">Should we Convene Community Forum?<u></u><u></u></span></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri">Do we have Consensus Support for this decision?<u></u><u></u></span></p>
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<p class="MsoNormal" align="center" style="margin-right:.05in;text-align:center;line-height:normal">
<span style="font-size:10.0pt;font-family:Calibri"> </span></p>
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<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">1. Block a proposed Operating Plan/Strategic Plan/Budget<u></u><u></u></span></p>
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<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support<u></u><u></u></span></p>
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<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support<u></u><u></u></span></p>
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<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">4 support, and no more than 1 objection<u></u><u></u></span></p>
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<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"> </span></p>
</td>
</tr>
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<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2. Approve changes to
Fundamental Bylaws and Articles of Incorporation<u></u><u></u></span></p>
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<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">4 support, and no more than 1 objection</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
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<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"> </span></p>
</td>
</tr>
<tr>
<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3. Block changes to regular
bylaws<u></u><u></u></span></p>
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<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support, and no more than 1 objection</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
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<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"> </span></p>
</td>
</tr>
<tr>
<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">4.
</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">Remove individual board directors</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
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<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support<u></u><u></u></span></p>
</td>
<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support<u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support, and no more than 1 objection<u></u><u></u></span></p>
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<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"> </span></p>
</td>
</tr>
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<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">5. Recall the entire
board of directors</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
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<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">4 support, and no more than 1 objection*</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">*
<u></u><u></u></span></p>
</td>
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<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">6. Mechanism for binding
IRP where a panel decision is enforceable in any court recognizing international arbitration results</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support, and no more than 1 objection</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">Mediation before IRP<u></u><u></u></span></p>
</td>
</tr>
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<td width="190" valign="top" style="width:189.9pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">7. Reconsider/reject
board decisions relating to reviews of IANA functions, including trigger of PTI separation<u></u><u></u></span></p>
</td>
<td width="63" valign="top" style="width:63.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">2 support</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="68" valign="top" style="width:67.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">3 support<u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri">4 support, and no more than 1 objection</span><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"><u></u><u></u></span></p>
</td>
<td width="77" valign="top" style="width:76.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="margin-top:6pt;margin-right:0.05in"><span style="font-size:10.0pt;line-height:115%;font-family:Calibri"> </span></p>
</td>
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr" style="font-size:small">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br></div><div dir="ltr" style="font-size:small"><br>+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>Email: <a href="mailto:jordan@internetnz.net.nz" style="color:rgb(17,85,204)" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br></div><div style="font-size:small">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> </div><div dir="ltr" style="font-size:small"><br><i>A better world through a better Internet </i></div><br></div></div></div></div></div></div></div></div>
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