[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC

Burr, Becky Becky.Burr at neustar.biz
Mon Feb 15 18:23:16 UTC 2016

Paul -

Are you asking whether we will discuss the proposal that Bruce put on the table regarding the GAC carve out?  As I understand it, the proposal would apply only where Board recall was sought in response to Board implementation of GAC consensus advice and the GAC was thus precluded from participating in the EC as a decision maker.  In that situation, we reduced the requisite support level from 4 to 3 (to prevent requiring unanimity).  I understand that reduction is a matter of concern to the Board.

I personally don’t have a lot of trouble with the notion that the community would be required to invoke the IRP process before moving to recall the entire Board in that circumstance.  To be candid, my comfort reflects my belief that the Board recall power is nearly illusory, given how disruptive such a step would be.  I can’t imagine why one would choose recall over resort to the independent judiciary wherever possible.

That said, I agree we should discuss the proposal on our call tomorrow.


J. Beckwith Burr
Neustar, Inc. / Deputy General Counsel & Chief Privacy Officer
1775 Pennsylvania Avenue NW, Washington D.C. 20006
Office: +1.202.533.2932  Mobile: +1.202.352.6367 / neustar.biz<http://www.neustar.biz>

From: Paul Rosenzweig <paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweig at redbranchconsulting.com>>
Date: Monday, February 15, 2016 at 10:43 AM
To: "brenda.brewer at icann.org<mailto:brenda.brewer at icann.org>" <brenda.brewer at icann.org<mailto:brenda.brewer at icann.org>>, Accountability Community <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC

Dear Co-Chairs

Will the Board’s proposal re: further revisions to the EC process be discussed under Item #2?   I would hope that we would have full discussion of this proposed change, which I would be opposed to …


Paul Rosenzweig
paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweigesq at redbranchconsulting.com>
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From: Brenda Brewer [mailto:brenda.brewer at icann.org]
Sent: Monday, February 15, 2016 8:03 AM
To: CCWG-Accountability <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC

Dear all,
In preparation for your call #84<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_AAt1Aw&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=xiULrz46K1OoObnos_bGlMfxdPquJbQHeJzcL_G-EUc&e=> – Tuesday, 16 February 2016 at 06:00 – 08:00 UTC (time converter<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.timeanddate.com_worldclock_fixedtime.html-3Fmsg-3DCCWG-2BACCT-2BMeeting-26iso-3D20160216T06-26p1-3D1440-26ah-3D2&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=XdhE8-GA1fTVJaK2o_KuRFTV-mLBJKRVFk3vJh1GUiA&e=>), see below a proposed agenda:

1.      Opening Remarks

2.      Comments on Supplementary Report

3.      Budget

4.      AOC
Adobe Connect: https://icann.adobeconnect.com/accountability/ <https://urldefense.proofpoint.com/v2/url?u=https-3A__icann.adobeconnect.com_accountability_&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=Quw_8Ddnv4yQaBrP4oNhI9wQ_lMv15Ww-HMlf25hX5w&e=>

Thank you!
Kind regards,

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