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<p class="MsoNormal"><span style="color:#1F497D">It’s unfortunate that we even have to consider this: if the community had insisted on the member model in fall 2015 there would be no possible gap between CCWG requirements and California law. But that is water
under a bridge that we have burned behind us.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">However, the notion that we can pick and choose from various jurisdictions to address supposed gaps between some part of the CCWG requirements and CA law is simplistic. ICANN can only be incorporated in one jurisdiction
– there can be no “Chinese menu” approach to selecting this jurisdiction for one function and that jurisdiction for another.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">If a purported gap between a particular CCWG requirement and CA law is identified one cannot simply say that the law of Country X would better suit that function – an analysis must be done of the fit between
the entirety of Country X’s laws and all the CCWG requirements to see if the totality of the fit is better than California (which is doubtful, as our outside counsel have already advised during WS1 that the designator model accountability framework works within
the context of CA law, as it was designed to do). One must also consider the reputation of Country X’s judicial system for efficiency and fair judgments under law, as well as whether its legislature might be inclined to alter some aspect of its law if ICANN
moves to incorporate there.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">One also has to consider that the two new elements of the ICANN structure – the Empowered Community and the PTI – are required to be incorporated in California law by new fundamental Bylaws. So one would also
need to analyze what gaps might result from having them interact with an ICANN that is no longer incorporated in CA.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Let’s be realistic about what is really required to be analyzed in even contemplating moving ICANN out of California.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Philip S. Corwin, Founding Principal</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Virtualaw LLC</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">1155 F Street, NW</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Suite 1050</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Washington, DC 20004</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-559-8597/Direct</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-559-8750/Fax</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-255-6172/Cell</span></b><b><span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:navy"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Twitter: @VlawDC</span></b><span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">"Luck is the residue of design" -- Branch Rickey</span></i></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> ws2-jurisdiction-bounces@icann.org [mailto:ws2-jurisdiction-bounces@icann.org]
<b>On Behalf Of </b>Mueller, Milton L<br>
<b>Sent:</b> Monday, September 26, 2016 12:18 PM<br>
<b>To:</b> Pedro Ivo Ferraz da Silva; 'McAuley, David'; ws2-jurisdiction@icann.org<br>
<b>Subject:</b> Re: [Ws2-jurisdiction] More on gap analysis<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:#1F497D">I think Pedro makes important points. In particular, I see a compatibility between his conclusion:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoPlainText" style="margin-left:.5in;text-indent:-.25in"><span style="font-family:Symbol;color:#376092">·</span><span style="font-size:7.0pt;font-family:"Times New Roman","serif";color:#376092">
</span><span style="color:#376092">I understand that with the variety of information we have at our disposal (CCWG WS1 report, CCWG mailing archive, law firm memos, etc) some colleagues are tempted to jump into conclusions about the ability of California non-profit
law to conform to the CCWG requirements. However, given that this is not a straightforward exercise and stakeholders from distinct geographies and stakeholder groups have diverse viewpoints about it, it is important that a formal and impartial effort is made
so it can be considered legitimate. An informal gap analysis solely based on individual assessments is not likely to be recognized as a relevant input to the community.
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D">…and the conclusion of Steve De Bianco that
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoPlainText" style="margin-left:.5in;text-indent:-.25in"><span style="font-family:Symbol;color:black">·</span><span style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span><span style="color:#1F497D">“</span><span style="color:black">This WS2 team should look at that gap analysis and confirm the conclusion. If there are enforceability gaps noted by our lawyers, we should analyze whether those gaps could be closed using
ANY form of incorporation in ANY jurisdiction.” <o:p></o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D">In other words, even though WS 1 suggests that there are no major or glaring gaps, this WS 2 needs to review and confirm (or find holes in) that initial (hasty) gap analysis. I think that is a procedure we
can all agree on. Although for efficiency’s sake I would not want to evaluate “any/every” jurisdiction but only those put forward by informed people as possible alternatives.
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="color:#1F497D">--MM<o:p></o:p></span></p>
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