[CCWG-ACCT] Who is managing the lawyers and what have they beenasked to do?

Avri Doria avri at acm.org
Mon Jul 6 14:29:21 UTC 2015


Hi,

I agree.  I hate the fact that there may be a better recipe out there
and that we don't know what it is.

avri


On 06-Jul-15 09:38, Jordan Carter wrote:
> Well, I would really really like to see what the creative thinking
> they have done has suggested. I trust our ability as a group to make
> decisions, and do not believe we should cut off input from any
> direction...
>
> Jordan
>
> On 7 July 2015 at 01:13, James Gannon <james at cyberinvasion.net
> <mailto:james at cyberinvasion.net>> wrote:
>
>     Hey Avri,
>
>     Yes the 3rd model was brought up, and the lawyers feel that it
>     might be a cleaner way for us to get the powers that we need.
>     But without a call from the CCWG to present it they feel that its
>     not their position to propose a model on their own initiative.
>
>     Personally i would like to see what they have come up with but the
>     CCWG would need to ask as an overall group for the chairs to
>     direct them to give some more information on the model if we
>     wanted it.
>     I think if after we hear from them on Tuesdays call we still feel
>     we might have some shortcomings that it might be the time to ask
>     them about the 3rd option.
>
>     Also +1 I think they are really enjoying the work and are finding
>     themselves getting more and more involved as we go on, which is
>     great for the CCWG as the more background and details they know
>     the better that are able to give us solid well reasoned advice in
>     my opinion. 
>
>     -James
>
>
>>     On 6 Jul 2015, at 13:19, Avri Doria <avri at acm.org
>>     <mailto:avri at acm.org>> wrote:
>>
>>     Hi,
>>
>>     I have not had a chance to get back to the recording of the
>>      call.  Not
>>     sure I will, that time was the time I had for that call and that
>>     is why
>>     i was listening then.
>>
>>     In any case, the lawyers were talking about a new model they had
>>     come up
>>     with, but not knowing what to do about it since they had not been
>>     asked
>>     for a new model.
>>
>>     I was told to leave before I got to hear the end of that story.
>>     Or about
>>     the model itself.  Anyone who has had a chance to listen,
>>     whatever happened?
>>
>>     avri
>>
>>     ps. sometimes i think the lawyers are getting interested in what
>>     we are
>>     doing, almost like stakeholders. not that i expect them to give
>>     up their
>>     hourly rates because they are stakeholders.
>>
>>     On 06-Jul-15 05:07, James Gannon wrote:
>>>
>>>     I listened to the last co-chairs lawyers’ call at;
>>>     https://community.icann.org/pages/viewpage.action?pageId=53782602
>>>     (I’m a glutton for punishment)
>>>
>>>
>>>
>>>     It was a short call and I’ll make a particular note that Leon and
>>>     Mathieu made a point of not making any decisions on behalf of the
>>>     whole group and made it clear anything requiring a decision must be
>>>     made by the overall CCWG, so I was happy with that side of things
>>>     myself, most of my own fears about not having a sub-group are
>>>     somewhat
>>>     assuaged.
>>>
>>>     So my paraphrasing and overview is:
>>>
>>>
>>>
>>>     ·         Lawyers working hard on the models for us collaboratively
>>>     between the two firms since BA
>>>
>>>     ·         Lawyers are prepping a presentation to give to us ASAP
>>>     before Paris if possible, that presentation will take the
>>>     majority of
>>>     a call, it can’t be done quickly, they need about 45mins
>>>     uninterrupted
>>>     to go through the presentation and then would likely need Q&A time
>>>     after they present.
>>>
>>>     ·         Some small wording/clarifications to come back to the CCWG
>>>     to make sure everyone’s on the same page
>>>
>>>     ·         Everyone feels Paris will be an important time for the
>>>     models, lawyers will be ready for a grilling on the details of the
>>>     models from us to flesh out any of our concerns/questions
>>>
>>>
>>>
>>>     Note that the above is all my very condensed overview of the
>>>     conversations.
>>>
>>>     It seemed like a productive call to me.
>>>
>>>
>>>
>>>     -James
>>>
>>>
>>>
>>>
>>>
>>>     *From:*accountability-cross-community-bounces at icann.org
>>>     <mailto: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 *Greg Shatan
>>>     *Sent:* Monday, July 06, 2015 5:33 AM
>>>     *To:* Carlos Raul
>>>     *Cc:* accountability-cross-community at icann.org
>>>     <mailto:accountability-cross-community at icann.org>
>>>     *Subject:* Re: [CCWG-ACCT] Who is managing the lawyers and what have
>>>     they beenasked to do?
>>>
>>>
>>>
>>>     Carlos,
>>>
>>>
>>>
>>>     As the legal sub-team was disbanded, your guess is as good as
>>>     mine.....
>>>
>>>
>>>
>>>     Greg
>>>
>>>
>>>
>>>     On Mon, Jul 6, 2015 at 12:27 AM, Carlos Raul
>>>     <carlosraulg at gmail.com <mailto:carlosraulg at gmail.com>
>>>     <mailto:carlosraulg at gmail.com>> wrote:
>>>
>>>        Thank you Greg!
>>>
>>>
>>>
>>>        It makes a lot of sense and I guess those are all good reasons as
>>>        we hired them in the first place. What are the next steps now?
>>>        What happened in the recent call?
>>>
>>>
>>>
>>>        Best regards
>>>
>>>
>>>
>>>
>>>        Carlos Raúl Gutiérrez
>>>
>>>        +506 8837 7176 <tel:%2B506%208837%207176>
>>>     <tel:%2B506%208837%207176>
>>>
>>>        Skype carlos.raulg
>>>
>>>        _________
>>>
>>>        Apartado 1571-1000
>>>
>>>        *COSTA RICA*
>>>
>>>
>>>
>>>
>>>
>>>        On Mon, Jul 6, 2015 at 12:02 AM, Greg Shatan
>>>        <gregshatanipc at gmail.com
>>>     <mailto:gregshatanipc at gmail.com> <mailto:gregshatanipc at gmail.com>>
>>>     wrote:
>>>
>>>            Chris,
>>>
>>>
>>>
>>>            That was tried to some extent, at least in the CWG.  
>>>
>>>
>>>
>>>            There are several substantial problems with that approach.  
>>>
>>>
>>>
>>>            First, lawyers are not fungible.  The particular legal
>>>     skills,
>>>            background and experience required for the issues before both
>>>            WGs are fairly specific, and in some cases, very specific. 
>>>            The primary core competency needed here is corporate
>>>            governance.  While a number of lawyers in the community
>>>     have a
>>>            reasonable working knowledge of the area, at least in their
>>>            home jurisdictions, I don't believe there are any who would
>>>            say that this is their primary focus and expertise -- at
>>>     least
>>>            none who identified themselves to either WG.  The second core
>>>            competency required, especially in the CCWG, is non-profit
>>>            law. Again there are a number of lawyers with a decent
>>>     working
>>>            knowledge of this fairly broad field, but not as a primary
>>>            focus.  There may be a couple of lawyers in the community who
>>>            would claim this fairly broad field as a primary focus and
>>>            expertise -- but none who became involved with either WG.  
>>>            This then becomes further narrowed by jurisdiction.  Since
>>>            ICANN is a California non-profit corporation, US corporate
>>>            governance and non-profit experience is more relevant than
>>>            experience from other jurisdictions, and California law
>>>            corporate governance and non-profit experience is more
>>>            relevant than that from other US jurisdictions.  In my
>>>            experience, the more a US lawyer focuses on a particular
>>>            substantive area, the greater their knowledge of and comfort
>>>            with state law issues in US state jurisdictions other than
>>>            their own (e.g., someone who spend a majority of their time
>>>            working in corporate governance will have a greater knowledge
>>>            of the law, issues, approaches and trends outside their
>>>            primary state of practice, while someone who spends a
>>>            relatively small amount of time in the area will tend to feel
>>>            less comfortable outside their home jurisdiction).  (An
>>>            exception is that many US lawyers have specific knowledge of
>>>            certain Delaware corporate law issues, because Delaware often
>>>            serves as the state of incorporation for entities operating
>>>            elsewhere.)
>>>
>>>
>>>
>>>            Second, lawyers in the community will seldom be seen as
>>>            neutral advisors, no matter how hard they try.  They will
>>>     tend
>>>            to be seen as working from their point of view or stakeholder
>>>            group or "special interest" or desired outcome, even if they
>>>            are trying to be even-handed.  Over the course of time, this
>>>            balancing act would tend to become more untenable.
>>>
>>>
>>>
>>>            Third, the amount of time it would take to provide truly
>>>            definitive legal advice (research, careful drafting,
>>>            discussions with relevant "clients", etc.) would be
>>>            prohibitive, even compared to the substantial amount of time
>>>            it takes to provide reasonably well-informed and competent
>>>            legal-based viewpoints in the course of either WG's work.
>>>
>>>
>>>
>>>            Fourth, in order to formally counsel the community, the
>>>     lawyer
>>>            or lawyers in question would have to enter into a formal
>>>            attorney-client relationship.  Under US law, an
>>>            attorney-client relationship may inadvertently be created by
>>>            the attorney's actions, so attorneys try to be careful about
>>>            not providing formal legal advice without a formal engagement
>>>            (sometimes providing an explicit "caveat" if they feel they
>>>            might be getting too close to providing legal advice). 
>>>     If the
>>>            attorney is employed by a corporation, they would likely be
>>>            unable to take on such a representation due to the terms of
>>>            their employment, and that is before getting to an
>>>     exploration
>>>            of conflict of interest issues.  If the attorney is employed
>>>            by a firm, the firm would have to sign off on the
>>>            representation, again dealing with potential conflict issues.
>>>
>>>
>>>
>>>            Fifth, even if the above issues were all somehow resolved, it
>>>            would be highly unlikely that any such attorney would provide
>>>            substantial amounts of advice, written memos, counseling,
>>>     etc.
>>>            on a pro bono (unpaid) basis, especially given the
>>>            time-consuming nature of the work.  Pro bono advice and
>>>            representation is generally accorded to individuals and
>>>            entities that could not otherwise be able to pay for it. 
>>>     That
>>>            is clearly not the case here, at least with ICANN taking
>>>            financial responsibility.  It would likely be very difficult
>>>            to justify this to, e.g., a firm's pro bono committee, as a
>>>            valid pro bono representation.  
>>>
>>>
>>>
>>>            Sixth, if ICANN were not taking the role they are taking, it
>>>            would be extremely difficult to identify the "client" in this
>>>            situation.  The "community"  is a collection of sectors,
>>>            mostly represented by various ICANN-created structures, which
>>>            in turn have members of widely varying types (individuals,
>>>            corporations, sovereigns, non-profits, IGOs, partnerships,
>>>            etc.).  This would also make it extremely difficult to enter
>>>            into a formal counseling relationship with the "community."
>>>
>>>
>>>
>>>            Seventh, this is a sensitive, high-profile,
>>>     transformative set
>>>            of actions we are involved in, which is subject to an
>>>            extraordinary amount of scrutiny, not least that of the NTIA
>>>            and the US Congress.  That eliminates any possibility of
>>>            providing informal, off-the-cuff, reasonably
>>>     well-informed but
>>>            not quite expert, "non-advice" advice -- which might
>>>     happen in
>>>            a more obscure exercise.  There's simply too much at stake.
>>>
>>>
>>>
>>>            Finally, I would say that a number of attorneys involved in
>>>            one or both of the WGs are in fact providing a significant
>>>            amount of legal knowledge and experience to the WGs, helping
>>>            to frame issues, whether in terms of general leadership
>>>     (e.g.,
>>>            Thomas, Leon, Becky) or more specifically in a
>>>            "lawyer-as-client" capacity -- working with outside counsel,
>>>            tackling the more legalistic issues, providing as much legal
>>>            background and knowledge as possible without providing the
>>>            type of formal legal advice that would tend to create an
>>>            attorney-client relationship, etc.  So I do think that many
>>>            lawyers in the community are giving greatly of themselves in
>>>            this process, even though they cannot and would not be
>>>     able to
>>>            formally be engaged by the community as its "counsel of
>>>     record." 
>>>
>>>
>>>
>>>            In sum, it might be a nice thought in theory, but it is
>>>     no way
>>>            a practical possibility.
>>>
>>>
>>>
>>>            Greg
>>>
>>>
>>>
>>>            On Sat, Jul 4, 2015 at 3:08 AM, CW Lists
>>>            <lists at christopherwilkinson.eu
>>>     <mailto:lists at christopherwilkinson.eu>
>>>            <mailto:lists at christopherwilkinson.eu>> wrote:
>>>
>>>                Good morning:
>>>
>>>
>>>
>>>                I had decided not to enter this debate. But I am bound to
>>>                say that the thought had occurred to me at the time, that
>>>                there were more than enough qualified lawyers in this
>>>                community that they could perfectly well have
>>>     counselled …
>>>                themselves.
>>>
>>>
>>>
>>>                CW
>>>
>>>
>>>
>>>                On 04 Jul 2015, at 08:41, Greg Shatan
>>>                <gregshatanipc at gmail.com
>>>     <mailto:gregshatanipc at gmail.com> <mailto:gregshatanipc at gmail.com>>
>>>                wrote:
>>>
>>>
>>>
>>>                    Wolfgang,
>>>
>>>
>>>
>>>                    To your first point, the billing rates were clearly
>>>                    stated in the law firms' engagement letters.  
>>>
>>>
>>>
>>>                    To your second point, I'm sure we could all think of
>>>                    other projects and goals where the money could have
>>>                    been "better spent."  You've stated yours.  But that
>>>                    is not the proper test.  This was and continues to be
>>>                    money we need to spend to achieve the goals we have
>>>                    set.  Under different circumstances, perhaps it would
>>>                    be a different amount (or maybe none at all).  But it
>>>                    was strongly felt at the outset that the group needed
>>>                    to have independent counsel.  Clearly that counsel
>>>                    needed to have recognized expertise in the
>>>     appropriate
>>>                    legal areas.  As such, I believe we made excellent
>>>                    choices and have been very well represented.
>>>
>>>
>>>
>>>                    As to your "better spent" test, I just had to have
>>>                    $4000.00 worth of emergency dental work done.  This
>>>                    money definitely could have been "better spent" on a
>>>                    nice vacation, redecorating our living room or on
>>>                    donations to my favored charitable causes.  But I had
>>>                    no choice, other than to choose which dentist and
>>>                    endodontist I went to, and I wasn't going to cut
>>>                    corners -- the dental work was a necessity. 
>>>                    Similarly, the legal work we are getting is a
>>>                    necessity and whether we would have preferred to
>>>     spend
>>>                    the money elsewhere is not merely irrelevant, it
>>>     is an
>>>                    incorrect and inappropriate proposition.  Many of us
>>>                    are investing vast quantities of time that could be
>>>                    "better spent" elsewhere as well, but we are willing
>>>                    (grudgingly sometimes) to spend the time it takes to
>>>                    get it right, because we believe it needs to be
>>>     done. 
>>>                    This is the appropriate measure, whether it comes to
>>>                    our time or counsels' time.  If we believe in this
>>>                    project, we have to invest in it, and do what it
>>>     takes
>>>                    to succeed.  
>>>
>>>
>>>
>>>                    Of course, this investment has to be managed wisely
>>>                    and cost-effectively, and by and large, I believe the
>>>                    CCWG has done that reasonably well -- not perfectly,
>>>                    but reasonably well and with "course corrections"
>>>                    along the way intended to improve that management. 
>>>                    It's certainly fair to ask, as Robin has done, for a
>>>                    better understanding of that management as we go
>>>                    along.  But asserting that the money could have been
>>>                    "better spent" elsewhere sets up a false test that we
>>>                    should not use to evaluate this important aspect of
>>>                    our work.  Instead, we need to focus on whether the
>>>                    money was "well spent" on these critical legal
>>>                    services. If you have reason to believe it was not,
>>>                    that could be useful to know.  That would at least be
>>>                    the right discussion to have.
>>>
>>>
>>>
>>>                    Greg  
>>>
>>>
>>>
>>>                    On Sat, Jul 4, 2015 at 1:13 AM, "Kleinwächter,
>>>                    Wolfgang"
>>>                    <wolfgang.kleinwaechter at medienkomm.uni-halle.de
>>>     <mailto:wolfgang.kleinwaechter at medienkomm.uni-halle.de>
>>>                    <mailto:wolfgang.kleinwaechter at medienkomm.uni-halle.de>>
>>>                    wrote:
>>>
>>>                        HI,
>>>
>>>                        and please if you ask outside lawyers, ask
>>>     for the
>>>                        price tag in advance. Some of the money spend fo
>>>                        lawyers could have been spend better to suppport
>>>                        and enable Internet user and non-commercial
>>>     groups
>>>                        in developing countries.
>>>
>>>
>>>                        Wolfgang
>>>
>>>
>>>
>>>
>>>
>>>                        -----Ursprüngliche Nachricht-----
>>>                        Von:
>>>                        accountability-cross-community-bounces at icann.org
>>>     <mailto:accountability-cross-community-bounces at icann.org>
>>>                        <mailto:accountability-cross-community-bounces at icann.org>
>>>                        im Auftrag von Robin Gross
>>>                        Gesendet: Fr 03.07.2015 14:57
>>>                        An: accountability-cross-community at icann.org
>>>     <mailto:accountability-cross-community at icann.org>
>>>                        <mailto:accountability-cross-community at icann.org>
>>>                        Community
>>>                        Betreff: [CCWG-ACCT] Who is managing the lawyers
>>>                        and what have they beenasked to do?
>>>
>>>
>>>                        After the legal sub-team was disbanded, I haven't
>>>                        been able to follow what communications are
>>>                        happening with CCWG and the independent
>>>     lawyers we
>>>                        retained.
>>>
>>>                        I understand the lawyers are currently
>>>     "working on
>>>                        the various models" and will present something to
>>>                        us regarding that work soon.  However, *what
>>>                        exactly* have the lawyers been asked to do and
>>>                        *who* asked them?   If there are written
>>>                        instructions, may the group please see them?  Who
>>>                        is now taking on the role of managing the outside
>>>                        attorneys for this group, including providing
>>>                        instructions and certifying legal work?
>>>
>>>                        Sorry, but I'm really trying to understand
>>>     what is
>>>                        happening, and there doesn't seem to be much
>>>                        information in the public on this (or if
>>>     there is,
>>>                        I can't find it).  Thanks for any information
>>>                        anyone can provide.
>>>
>>>                        Best,
>>>                        Robin
>>>
>>>                        _______________________________________________
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>>>
>>>
>>>
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>>>
>>>
>>>
>>>
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>
> -- 
> Jordan Carter
>
> Chief Executive
> *InternetNZ*
>
> 04 495 2118 (office) | +64 21 442 649 (mob)
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