[WP2] Status of Mission, Commitments, and Core Values following our call

[Burr, Becky]

I’m good with that but (I) it’s all advisory committees, not just the GAC and (II) I suspect we may get enormous push back.  Will put it in for discussion though.

J. Beckwith Burr
Neustar, Inc. / Deputy General Counsel and Chief Privacy Officer
1775 Pennsylvania Avenue NW, Washington, DC 20006
Office: + 1.202.533.2932  Mobile:  +1.202.352.6367  / becky.burr at neustar.biz<mailto:becky.burr at neustar.biz> / www.neustar.biz

From: Robin Gross <robin at ipjustice.org<mailto:robin at ipjustice.org>>
Date: Tuesday, July 21, 2015 at 2:20 PM
To: <wp2 at icann.org<mailto:wp2 at icann.org>>
Cc: Becky Burr <becky.burr at neustar.biz<mailto:becky.burr at neustar.biz>>, Thomas Rickert <thomas at rickert.net<mailto:thomas at rickert.net>>, Greg Shatan <gregshatanipc at gmail.com<mailto:gregshatanipc at gmail.com>>
Subject: Re: [WP2] Status of Mission, Commitments, and Core Values following our call

I propose adding on to the end of the para on handling GAC advice the issue Bruce mentioned of GAC being required to provide a rationale for its advice to be acted up.   So it would read as follows (added text by me in red):

The Board may create one or more Advisory Committees in addition to those set forth in this Article. Advisory Committee membership may consist of Directors only, Directors and non-directors, or non-directors only, and may also include non-voting or alternate members. Advisory Committees shall have no legal authority to act for ICANN, but shall report their findings and recommendations to the Board.  ICANN shall have no authority to act or refrain from acting in response to advice from an Advisory Committee where such advice would require ICANN to exceed its Mission or violate these Bylaws or when a rationale has not been provided by GAC that articulates the specific reasons for its advice.

Thank you,
Robin


On Jul 21, 2015, at 10:29 AM, Greg Shatan wrote:

Please see my changes and comments on the attached.

Greg

On Tue, Jul 21, 2015 at 11:45 AM, Burr, Becky <Becky.Burr at neustar.biz<mailto:Becky.Burr at neustar.biz>> wrote:
Please let me know if I have omitted or improperly implemented anything as soon as possible.  We will be circulating to larger group in advance of CCWG call later today.
J. Beckwith Burr
Neustar, Inc. / Deputy General Counsel and Chief Privacy Officer
1775 Pennsylvania Avenue NW, Washington, DC 20006
Office: + 1.202.533.2932  Mobile:  +1.202.352.6367  / becky.burr at neustar.biz<mailto:becky.burr at neustar.biz> / www.neustar.biz

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