[CCWG-ACCT] Requirements for WS1

[Phil Corwin]

Glad you agree that is needed.

WS1 work can be streamlined if we all know that it includes a process that guarantees fair and expeditious consideration and implementation of ideas developed in WS2.

Best regards

Philip S. Corwin, Founding Principal
Virtualaw LLC
1155 F Street, NW
Suite 1050
Washington, DC 20004
202-559-8597/Direct
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Twitter: @VlawDC

"Luck is the residue of design" -- Branch Rickey

From: Drazek, Keith [mailto:kdrazek at verisign.com]
Sent: Tuesday, January 20, 2015 9:32 AM
To: Phil Corwin
Cc: accountability-cross-community at icann.org
Subject: Re: Requirements for WS1

Hi Phil, good to hear from you. The answer is yes...I agree that would be needed. Keith


On Jan 20, 2015, at 3:25 PM, "Phil Corwin" <psc at vlaw-dc.com<mailto:psc at vlaw-dc.com>> wrote:
Keith:

In addition to the new group powers including "approval of any future changes to ICANN bylaws, Articles of Incorporation, etc.", would it also have any ability to propose changes to Bylaws, Articles of Incorporation, etc., along with a process for consideration and approval of them? I think that is necessary to ensure that WS2 proposals get due consideration.

Thanks and best regards,
Philip

Philip S. Corwin, Founding Principal
Virtualaw LLC
1155 F Street, NW
Suite 1050
Washington, DC 20004
202-559-8597/Direct
202-559-8750/Fax
202-255-6172/cell

Twitter: @VlawDC

"Luck is the residue of design" -- Branch Rickey

From: accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org> [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Drazek, Keith
Sent: Tuesday, January 20, 2015 3:16 AM
To: accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>
Subject: [CCWG-Accountability] Requirements for WS1

All, here are a few key points for inclusion in the list of the necessary Work Stream 1 reforms. I believe if we secure these into WS1, the WS2 issues can be addressed later with confidence.

1. Bylaw amendments incorporating AoC accountability and transparency obligations.

2. A new membership structure grounded in the community to ensure the Board is accountable to something or someone other than itself.

The group would have substantial but narrow powers, including

(a) annual budget approval/disapproval
(b) spilling the board
(c) review of board decisions
(d) referral of Board decisions to an independent redress mechanism,
(e) approval of any future changes to ICANN bylaws, Articles of Incorporation, etc.

3. A reformed Independent Review Process (IRP) including addition of a new light-weight process. Key components: Independent (from the Board) internal review, independent redress and binding decisions. Possible external judiciary for dispute resolution after all internal community processes have failed.

Keith
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