Reconsider/ Reject Board Decisions Relating to Reviews of the IANA Functions, Including Ability to Trigger a Separation of PTI •Sole Member given reserved power under Bylaws to override Board decision, regardless of Board fiduciary duties. •Sole Member decides whether to act via community voting mechanism, with specified participation level and voting threshold for action. •Sole Member has standing to enforce this right; direct enforceability by Sole Member. • •Sole Designator given right to trigger Board consultation up to specified number of times, with Bylaw restrictions subject to override if required by Board fiduciary duties. •Sole Designator decides whether to act via community voting mechanism, with specified participation level and voting threshold for action. •Sole Designator has standing to enforce consultation right; direct enforceability by Sole Designator. •If Sole Designator objects to Board final decision, can initiate process to remove individual directors or recall the entire Board. •Bylaws would require Board to implement recommendations, within limits respecting Board fiduciary duties. •Community, through SO/ACs, can initiate process to recall Board if it fails to implement recommendations. •If Board ignores Bylaws requirements (set forth in Fundamental Bylaws), SO/ACs may invoke MEM process, including forming MEM Issue Group (composed of SO/ACs) to bring action in California courts; MEM Issue Group capacity to sue unclear under Proposal or relevant law; unclear what if any legal recourse community has if Board determines that Bylaws requirements are inconsistent with Board’s fiduciary duties. All, the above is one key area of concern to me, the ability to enforce the separation of PTI is a key cornerstone of the combined transition work. I believe that there is a genuine argument that separating PTI may not be in the fiduciary interest of the board and that not having community enforceability in such a situation should be one of the points that we cannot move or compromise on. The analysis above goes further in confirming my suspicions and assertions that a membership model is the only way we may gain this key part of our accountability enhancements. This is something that we should bear in mind as we work towards and in Dublin. -James Gannon From: <accountability-cross-community-bounces@icann.org<mailto:accountability-cross-community-bounces@icann.org>> on behalf of Mathieu Weill Reply-To: "Mathieu.Weill@afnic.fr<mailto:Mathieu.Weill@afnic.fr>" Date: Tuesday 29 September 2015 11:26 To: "accountability-cross-community@icann.org<mailto:accountability-cross-community@icann.org>" Subject: [CCWG-ACCT] Fwd: Key Characteristics Comparison with Sole Designator Model Dear Colleagues, Please find attached an updated comparison chart of the various models, provided by our lawyers. Best Mathieu -------- Message transféré -------- Sujet : Key Characteristics Comparison with Sole Designator Model Date : Tue, 29 Sep 2015 03:29:27 +0000 De : Emily Chan <echan@adlercolvin.com><mailto:echan@adlercolvin.com> Pour : Thomas Rickert <thomas@rickert.net><mailto:thomas@rickert.net>, Mathieu Weill (Mathieu.Weill@afnic.fr<mailto:Mathieu.Weill@afnic.fr>) <Mathieu.Weill@afnic.fr><mailto:Mathieu.Weill@afnic.fr>, León Felipe Sánchez Ambía (leonfelipe@sanchez.mx<mailto:leonfelipe@sanchez.mx>) <leonfelipe@sanchez.mx><mailto:leonfelipe@sanchez.mx> Copie à : ICANN-Adler <ICANN@adlercolvin.com><mailto:ICANN@adlercolvin.com>, Sidley ICANN CCWG <sidleyicannccwg@sidley.com><mailto:sidleyicannccwg@sidley.com> Dear Co-Chairs, Please find attached an updated version of the Key Characteristics Comparison slides that Rosemary and Holly sent on Saturday which renamed the Sole Designator model as the Community Mechanism for Shared Governance model. This updated version reverts the name of the model to the Sole Designator model. Best, Emily ===== Emily Chan Adler & Colvin 235 Montgomery Street, Suite 1220 San Francisco, CA 94104 415.421.7555 (phone) 415.421.0712 (fax) <mailto:echan@adlercolvin.com>echan@adlercolvin.com<mailto:echan@adlercolvin.com> <http://www.adlercolvin.com/>www.adlercolvin.com<http://www.adlercolvin.com> The information in this e-mail message and any attachments may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, any use, dissemination, distribution, or copying of this transmission is strictly prohibited. If you think that you have received this e-mail message in error, please e-mail the sender at echan@adlercolvin.com<mailto:echan@adlercolvin.com>, and delete all copies of this message and its attachments, if any. Adler & Colvin is a San Francisco Green Business certified by the City and County of San Francisco. Please consider the environment before you print this email. Thank you.