October 2015 - council - lists.icann.org

Different AC room for today
by Lars Hoffmann Oct. 18, 2015

Oct. 18, 2015

Dear Councillors, Here is the link to today¹s Adobe Connect room https://meet16733133.adobeconnect.com/dub54- Best wishes Lars

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Agendas GNSO Working Session Sunday
by Glen de Saint Géry Oct. 18, 2015

Oct. 18, 2015

Dear All, Please find the link to the agenda for the GNSO Working Sessions on Sunday that will take place in WICKLOW H2 https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Sessio… See you there ! Thank you. KInd regards Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org<http://gnso.icann.org/>

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List of topics for meetings with GDD, Theresa, Fadi, Board and GAC
by Mary Wong Oct. 17, 2015

Oct. 17, 2015

Dear Councilors, Here is the list of agreed questions/topics for the various sessions highlighted below that are scheduled for tomorrow (Sunday). Please let us know immediately if there are any inaccuracies thank you! GDD * Impact of Court of Justice of the European Union (CJEU) ruling regarding data transfer and the EU-US Safe Harbor arrangement * Projection of expenditures vs income sources going forward * Continued use of nTLD RA as starting point for renewals of legacy TLDs Theresa Swinehart * How are the various Whois efforts being managed? * IANA stewardship transition - any insights on the views of other governments? Fadi Chehade * Successor challenges in relation to operations - What challenges will the new CEO face in terms of enhanced or improved operations? * Community relationships - Given recent experiences and your forthcoming departure from the Board, how can the community better communicate and collaborate with the Board? * Multistakeholderism - What does the multistakeholder model mean to you? What lessons have you learned about ICANN as compared to other multistakeholder environments? What are three things you would do to improve it? ICANN Board * Update on CEO search and plans to ensure effective management of the transition to a new CEO * Registration Directory Service (RDS) What are the Board¹s expectations (especially on the timing) for the Board-initiated PDP on RDS?? What is the impact of the recent Court of Justice for the European Union (CJEU) ruling regarding the EU-US ³safe harbor²? Discuss broader issues as well (e.g. resource issues) * Recent correspondence between GNSO and Board: > * GNSO response to the Board on GAC Communique (29 July) - does the Board have > any questions or responses? > https://www.icann.org/en/system/files/correspondence/robinson-to-icann-boar… > ac-chair-29jul15-en.pdf > * New Meeting Strategy (14 July) does the Board have any questions or > responses? > http://gnso.icann.org/en/correspondence/robinson-to-crocker-14jul15-en.pdf * Board involvement in CCWGs > * Prospective new CCWG on New gTLD Auction Proceeds > * Board approach for dealing with outcome of CCWGs * Issues the Board wishes to discuss with the GNSO * AOB GAC (agenda except the specific AOB item added below - has been sent to the GAC) 1. GAC / GNSO Consultation Group Status update & current issues 2. GNSO Policy Work Current PDPs and GAC ³Quick Look² Opportunities 3. GAC Work Update as relevant to GNSO 4. AOB > * Public Safety Working Group how to find a way to work with comments > submitted late without privileging the group

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Restaurant Tonight
by Lars Hoffmann Oct. 17, 2015

Oct. 17, 2015

Dear Councillors, Here is the map for the restaurant tonight. We are meeting there at 20:00h local time! Best wishes. Glen (via Lars) https://goo.gl/maps/JUAX5Bwwmd22 And here is the restaurant: http://www.elywinebar.ie/restaurants/ely-bar-brasserie

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FW: here's what I have - Fadi on CCWG at GAC
by Phil Corwin Oct. 17, 2015

Oct. 17, 2015

More raw transcript... 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 "Luck is the residue of design" -- Branch Rickey ________________________________ From: Jordan Carter [jordan(a)internetnz.net.nz] Sent: Saturday, October 17, 2015 11:45 AM To: Phil Corwin Subject: Fwd: here's what I have - Fadi on CCWG at GAC ---------- Forwarded message ---------- From: Jordan Carter <jordan(a)internetnz.net.nz<mailto:jordan@internetnz.net.nz>> Date: Saturday, 17 October 2015 Subject: here's what I have - Fadi on CCWG at GAC To: Keith Davidson <keith(a)internetnz.net.nz<mailto:keith@internetnz.net.nz>> this started part way through... J. TO THE BOARD, IT HAS A RELIABLE MECHANISM TO GO TO A ARBITRATION COURT -- EXCUSE ME TO GO TO A PANEL WHICH IS STANDING AND GET A JUDGMENT, AN AWARD, JUDGMENT AGAINST A BOARD DECISION. NOW, THE CORE, THE COMMUNITY IS WORRIED WHAT HAPPENS WHEN WE GET THIS? WHAT IF THE ICANN BOARD FLAUNTS IT? OR WHAT IF THE ICANN BOARD DOESN'T SHOW UP TO THE BINDING ARBITRATION? WELL, FIRST THEY SAY HERE VERY CLEARLY, IF ICANN CHOOSES NOT TO PARTICIPATE IN THE COMMUNITY IRP DECISIONS, THE DECISION IS STILL BINDING. AND WE WILL PUT THAT IN THE BYLAWS. WE WILL MAKE SURE IT IS ENFORCED SO THAT THE COMMUNITY ALWAYS GETS A BINDING JUDGMENT THERE. THEN. NEXT THING BECOMES WELL, WHAT IF WE HAVE THE BINDING JUDGMENT AND ICANN DOES NOT ABIDE BY IT? WHICH COULD HAPPEN. I THINK IT'S REMOTE. IT'S NEVER HAPPENED. WE'VE NEVER HAD A JUDGMENT AGAINST ICANN THAT WAS NOT ABIDED BY. BUT IT COULD HAPPEN. AND IF I WERE IN YOUR SEATS OR IN THE COMMUNITY SEATS, I'D SAY LOOK, I WANT BELTS AND SUSPENDERS. IF YOU TELL ME THAT'S A BINDING AWARD, I NEED IT TO BE ENFORCEABLE. THE WAY TO ENFORCE A BINDING AWARD ON A CALIFORNIA CORPORATION IS TO GO TO A CALIFORNIA COURT AND ENFORCE IT. THAT'S THE ONLY WAY TO DO IT. NOW, I THINK THE CHANCES OF THIS ARE 00.00001%. BUT IT'S AN ENFORCEMENT. IT'S NECESSARY. WE NEED TO HAVE IT BECAUSE SOME PEOPLE IN THE COMMUNITY HAVE ALREADY SAID WE NEED ENFORCEABILITY. SO THE ENFORCEABILITY IS DESCRIBED IN SECTION 15, APPROACH A. THERE ARE MANY WAYS TO REACH ENFORCEABILITY. THE COMMUNITY IS DISCUSSING A MODEL CALLED "THE DESIGNATOR" WHICH IS A MODEL TO ENFORCE, TO GO TO COURT AND SAY I'M A DESIGNATOR AND I WANT TO ENFORCE A BINDING AWARD. THAT'S POSSIBLE. THAT'S ONE WAY TO DO IT. THERE ARE OTHER WAYS TO DO IT. I'LL GIVE YOU A WAY THAT HAS NOT EVEN BEEN DISCUSSED IN MY PAPER. WE COULD IN OUR BYLAWS SAY THAT OUR OMBUDSMAN IS AN ENFORCER. AND OUR OMBUDSMAN BECOMES THE SINGLE DESIGNATOR THAT COULD SHOW UP AND ENFORCE ANY DECISION. WE CAN DO THAT TOO. THERE ARE MANY POSSIBILITIES. IT IS NOT FOR ME TO DECIDE WHAT RIGHT WAY TO GO. I THINK WE NEED TO RELY ON THE CCWG AND THE PEOPLE WHO ARE WORKING HARD TO FIND A GOOD WAY TO ENFORCE. THE LAST THING I WANT TO BRING UP TO YOUR ATTENTION IS BOARD REMOVAL. FOR THOSE OF YOU WHO UNDERSTAND THE CORPORATE WORLD, WHICH I COME FROM, IN THE CORPORATE WORLD, WHEN THE SHAREHOLDERS OF A CORPORATION ARE UPSET WITH THE ACTIONS OF A BOARD, WHAT DO THEY DO? THEY REMOVE THE BOARD. SHE HAVE A SHAREHOLDERS MEETING AND REMOVE THE BOARD OR REMOVE BOARD MEMBERS. SO, IF YOU LOOK AT MY SECTION 4, THERE ARE MANY WAYS TO REMOVE BOARD MEMBERS. LET'S AGREE ON A PRINCIPLE. IS IT IMPORTANT THAT THE COMMUNITY BE ABLE TO REMOVE BOARD MEMBERS? DO WE BELIEVE THAT? I'LL SPEAK FOR MYSELF. I THINK YES. I THINK IT IS IMPORTANT FOR THE COMMUNITY TO BE ABLE TO REMOVE BOARD MEMBERS. THE QUESTION IS: HOW AND WHAT ARE THE RULES AROUND THAT? SO FOR EXAMPLE, IF I'M SITTING AT AN ICANN BOARD MEETING AND I'M ONE OF THE BOARD MEMBERS NOW, I JUST HAPPEN TO HAVE THE EASY SEAT. I'M JUST THE CEO SO I GET A BOARD SEAT. EVERYBODY ELSE HALLS TO GO THROUGH MANY, MANY COMMUNITY PROCESSS TO GET THERE. BUT MY FELLOW 15 BOARD MEMBERS, THEY SIT AT THE BOARD MEETING. WHAT IS OUR ULTIMATE ROLE? OUR ULTIMATE ROLE IS TO ACT AS THE PROTECTOR OF THE MISSION AND THE PUBLIC INTEREST IN ICANN. THAT IS OUR ULTIMATE ROLE. IN FACT, THE BOARD OF DIRECTORS OF ICANN IS THE ONLY PLACE ULTIMATELY WHERE AFTER THINGS GO THROUGH YOU -- AND CLEARLY, GOVERNMENTS HAVE A BIG ROLE IN ENSURING THE PUBLIC PERFECT. BUT ONCE IT GETS TO A DECISION POINT, THE BOARD, WHICH INCLUDES PEOPLE FROM THE BUSINESS AND FROM DIFFERENT PARTS OF ICANN, MUST UPHOLD THE PUBLIC INTEREST. IF THEY DON'T, WE LOST THAT OPPORTUNITY. NOW, IF I'M SITTING AT THE BOARD SEAT AND I KNOW THAT IF I DON'T DO WHAT MY COMMUNITY TELLS ME, MY NECK WILL BE CUT TOMORROW MORNING, HOW WILL I REALLY PAY ATTENTION TO THE PUBLIC INTEREST? THEREFORE, IF WE WANT TO REMOVE BOARD MEMBERS, WE SHOULD REMOVE THEM BECAUSE THEY DID NOT ADHERE TO THE BYLAWS, THE MISSION OF ICANN. AN SO OR AC CAN REMOVE THEIR BOARD MEMBER BUT THERE HAS TO BE A PROCESS. IT CANNOT BE THAT WE JUST REMOVE THEM BECAUSE THEY DIDN'T VOTE OUR WAY. THEN SUDDENLY, WE HAVE A BEHOLDEN, CAPTIVE BOARD. THAT'S NOT HOW WE WILL PRESERVE THE PUBLIC INTEREST IN ICANN. SO YES, LET'S HAVE BOARD REMOVAL. HERE WE PROPOSED SEVERAL IDEAS. EVERY BOARD MEMBER COULD SIGN A CONTRACT BEFORE THEY BECOME A BOARD MEMBER. AND THE CONTRACT INCLUDES CONDITIONS THAT THE COMMUNITY COULD SET. FOR EXAMPLE, REMEMBER THE BINDING ARBITRATION I JUST DISCUSSED? IF A BINDING ARBITRATION AWARD SAYS ICANN SHOULD DO X AND THE BOARD MEMBER VOTES AGAINST IT, YOU COULD PUT IN THEIR CONTRACT THAT IF THEY DO THAT, THEY MUST RESIGN. INSTANTLY. THEY'RE OFF THE BOARD. SO WE COULD PUT CONDITIONS TO HOLD BOARD MEMBERS TO THE THINGS WE CARE ABOUT. WE COULD ALSO MAKE SURE THAT THE BINDING ARBITRATION CAN REMOVE A BOARD MEMBER. WE CAN MAKE SURE THAT THAT BINDING ARBITRATION, AS I JUST DESCRIBED BEFORE, OF COURSE, IS ENFORCEABLE. SO THEN YOU GIVE THE ULTIMATE CONTROL OF THAT BOARD MEMBER. I THINK THE CCWG IS MOVING RIGHT NOW AS WE SPEAK IN THE RIGHT DIRECTION OF BRINGING OUR COMMUNITY TOGETHER AROUND COMMON SOLUTIONS. I AM CONFIDENT THAT WITHIN A FEW DAYS WE WILL ALL BE CLEAR ON WHAT THE COMMUNITY WANTS. I THINK WE ARE IN SYNC. IN CLOSING, I JUST WOULD LIKE TO SAY THIS: AS I LEAVE ICANN AND PREPARE TO GO, WHAT AM I MOST WORRIED ABOUT IN THIS PROCESS? WHAT IS THE THING THAT KEEPS ME UP AT NIGHT? WHEN I MEET MANY OF YOUR GOVERNMENTS AND I WAS JUST AT THE ITU MEETING IN BUDAPEST AND MET MANY, MANY MINISTERS AND GOVERNMENTAL OFFICIALS, WHAT THEY ASKED ME, WHAT ARE YOU WORRIED ABOUT NOW THAT YOU'RE LEAVING? WHAT IS TOP OF YOUR MIND? I'LL BE CANDID WITH YOU. I AM VERY WORRIED THAT WE, AT THE END OF THIS ACCOUNTABILITY REFORM, END UP DAMAGING THE MULTISTAKEHOLDER MODEL. IF WE DAMAGE THE MULTISTAKEHOLDER MODEL, WHICH HAD STOOD -- HAS STOOD THE TEST OF TIME, AND CREATE ANY STRUCTURES THAT ACTUALLY MAKE US CAPTURABLE -- AND BY THE WAY, WE ALL THINK OF CAPTURE WRONGLY AS SOMETHING GOVERNMENTS COULD DO. FRANKLY, GOVERNMENTS AT ICANN HAVE BEEN PROBABLY THE MOST COOPERATIVE TO MAKE THIS PROCESS CONCLUDE PROPERLY. I AM MOST WORRIED ALSO OF SHIFTING CAPTURE TO SPECIAL INTERESTS. WE MUST MAKE SURE -- AND YOU GOVERNMENTS, MUST HELP US MAKE SURE THAT ICANN'S STRENGTH IS ITS INDEPENDENCE. ITS INDEPENDENCE. IF WE LOSE THAT INDEPENDENCE, WE LOSE THE MULTISTAKEHOLDER MODEL, WE LOSE EVERYTHING WE HAVE. WE MUST REMAIN INDEPENDENT. INDEPENDENT OF CAPTURE, INDEPENDENT OF SPECIAL INTERESTS, AND INSTEAD SERVING THE PUBLIC INTEREST. THAT IS MY BIGGEST WORRY. AND MY CHANCE, AND YOUR CHANCE, LADIES AND GENTLEMEN, THIS WEEK, IS TO HELP US MAKE SURE WE STICK TO THESE PRINCIPLES AND WE KEEP ICANN DIVERSE, INCLUSIVE, OPEN, AND MULTISTAKEHOLDER. THANK YOU. >>CHAIR SCHNEIDER: THANK YOU VERY MUCH, FADI. I NOTE THAT KAVOUSS, OUR COLLEAGUE FROM IRAN HAD TO LEAVE THE MEETING BUT WILL COME BACK. SO HE ANNOUNCED THAT HE WILL WANT TO TAKE THE FLOOR. SO IN CASE I FORGET IT, PLEASE REMIND ME. AND I NOTE ALSO THAT MATHIEU WANTED TO SAY SOMETHING AND THEN I GIVE THE FLOOR TO ALL OF YOU, THANK YOU. >>MATTHIEU WEILL: THANK YOU VERY MUCH, CHAIR. NO, I'LL SPEAK IN ENGLISH FOR THIS ONE. AS YOU WILL HAVE ALL NOTED, THERE WAS A LITTLE BIT OF DUPLICATION BETWEEN FADI'S SPEECH AND THE PREVIOUS PRESENTATIONS. I WOULD LIKE TO CORRECT A FEW POINTS ABOUT THE WAY FADI HAS CHARACTERIZED THE WORK OF OUR GROUP WHICH I THINK IS IMPORTANT FOR THIS ROOM TO BE AWARE OF. PLAINTIFF NUMBER ONE, THE SLIDE DECK THAT FADI HAS INTRODUCED, GIVEN THAT WE'VE HAD MORE THAN 14 HOURS OF MEETING ALREADY IS OUTDATED. I STRONGLY ENCOURAGE THAT YOU REFER TO OLGA'S PRESENTATION AS WELL AS THE ONE WE'VE JUST PROVIDED. BECAUSE YES, THINGS ARE MOVING FAST. SO FOCUSING ON THE MOST RECENT MATERIAL CAN BE VERY IMPORTANT TO ENSURE YOU HAVE EFFICIENT DEBATES AND DISCUSSIONS. SECONDLY, FADI REFERRED TO OUR GROUP AS INVESTIGATING A DESIGNATOR MODEL. THAT IS NOT ADEQUATELY CAPTURING WHERE WE ARE NOW. WHERE WE ARE NOW IS THAT OUR SECOND REPORT IS FOCUSED ON A SOLE MEMBERSHIP MODEL AND THERE HAS BEEN WORK. AND THE WAY TO INVESTIGATE HOW A SOLE DESIGNATOR MODEL WOULD LOOK LIKE BUT IN NO WAY IS OUR GROUP AT A POINT WHERE IT HAS BEEN SHIFTING ITS FOCUS ON SOMETHING ELSE. THERE IS -- IT'S ALSO USEFUL TO REPORT THAT THE ARBITRATION MODEL THAT HAS BEEN PART OF THE BOARD COMMENT IN THE PUBLIC COMMENT HAS BEEN ASSESSED. THERE IS -- THERE HAS BEEN LEGAL REVIEWS WORK IN THE WORK PARTIES ON THIS. AND I THINK A SUMMARY COULD BE THERE ARE SERIOUS LEGAL UNCERTAINTIES ABOUT ITS EFFICIENCY. THERE'S EVEN DEBATE AMONG LAWYERS. THAT'S WHY I'M MENTIONING UNCERTAINTIES ABOUT LEGAL EFFICIENCY. AND FINALLY, I THINK THE DISCUSSION ON THE BOARD MEMBER REMOVAL WAS INTERESTING AND WE GOT FADI'S PERSONAL VIEW ON THIS. BUT IT'S WORTH NOTEING THAT THIS VERY MOFEN WE'VE MADE TREMENDOUS PROGRESS WITH A LOT OF BOARD MEMBERS BEING PERSONALLY INVOLVED IN EXPRESSING THEIR SUPPORT FOR THE WAY FORWARD THAT WE HAVE FOUND, SO I THINK THIS IS A GOOD EXAMPLE OF THE PROGRESS WE'RE MAKING. SO I WILL JOIN FADI IN SAYING THAT WE HAVE LITTLE TIME. THIS IS REALLY THE MOMENT TO ENGAGE, DISCUSS, AND DISCUSS ON THE BASIS OF FACTS THAT ARE ACCURATE AND AVOID SPREADING ANY UNCERTAINTIES THAT MIGHT MAKE THE DECISION HARDER TO MAKE. AND THIS IS OUR COLLECTIVE RESPONSIBILITY. THANK YOU VERY MUCH. -- Jordan Carter Chief Executive InternetNZ +64-4-495-2118 (office) | +64-21-442-649 (mob) Email: jordan(a)internetnz.net.nz<https://exchange.sierracorporation.com/owa/UrlBlockedError.aspx> Skype: jordancarter Web: www.internetnz.nz<http://www.internetnz.nz> A better world through a better Internet -- Jordan Carter Chief Executive, InternetNZ +64-21-442-649 | jordan(a)internetnz.net.nz<mailto:jordan@internetnz.net.nz> Sent on the run, apologies for brevity

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FW: [CCWG-ACCT] Fadi on our work
by Phil Corwin Oct. 17, 2015

Oct. 17, 2015

FYI, some useful background for meeting with Fadi tomorrow... 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 "Luck is the residue of design" -- Branch Rickey ________________________________ From: accountability-cross-community-bounces(a)icann.org [accountability-cross-community-bounces(a)icann.org] on behalf of Jordan Carter [jordan(a)internetnz.net.nz] Sent: Saturday, October 17, 2015 11:20 AM To: Dr Eberhard W Lisse Cc: Accountability Cross Community Subject: Re: [CCWG-ACCT] Fadi on our work For those interested, closing comments from Thomas and Fadi. Jordan >>THOMAS RICKERT: THANK YOU VERY MUCH. AND BEFORE WE LEAVE, WE WANTED TO THANK YOU AGAIN FOR YOUR INTEREST IN THIS IMPORTANT INITIATIVE AND FOR HAVING ANOTHER OPPORTUNITY TO PRESENT TO YOU WHERE THE COMMUNITY PROCESS STANDS. AT THE SAME TIME, I'D LIKE TO ECHO WHAT KAVOUSS SAID. WE WOULD REALLY LIKE TO EXTEND THE INVITATION TO WORK WITH US TO EVERYONE IN THIS ROOM AND CAN TO THOSE WHO ARE NOT ABLE TO BE HERE WITH US HERE TODAY. IT'S IMPORTANT WORK. IT'S GOOD WORK. IT'S ASTOUNDING TO SEE THE COLLABORATIVE SPIRIT OF EVERYONE IN THE ROOM, TO COME TO A CONCLUSION. AND ALTHOUGH THIS IS VERY CHALLENGING, WE'RE EVEN HAVING FUN AT TIMES. SO COME JOIN THE TEAM. >>FADI CHEHADE: THANK YOU FOR ALLOWING ME AND ALL OF US TO COME AND TAKE SOME TIME WITH YOU. I WANT TO LEAVE YOU WITH THREE SUBSTANTIVE POINTS. THE FIRST ONE, WHATEVER WE DO, MAKE YOUR KEY PRINCIPLE THE AVOIDANCE OF CAPTURE. IT IS CRITICAL. IT IS HOW WE HOLD TO THE MULTISTAKEHOLDER MODEL. IF WE ARE CAPTURED OR IF WE CREATE A MODEL THAT ALLOWS FOR CAPTURE BY SPECIAL INTERESTS OR SPECIAL AGENDAS, IN MY OPINION, THE ICANN WE WERE ALL HANDED WOULD HAVE BEEN RUINED. TWO, WATCH CAREFULLY FOR ACCOUNTABILITY MEASURES THAT REFOCUS AND ANCHOR ICANN IN THE CALIFORNIA COURTS AS OPPOSED TO CONTINUING THE PROJECT OF GLOBALIZATION WE ALL STARTED. WATCH FOR THAT. IF ALL ROADS END THERE, THAT'S ONE THING. BUT IF ALL ROADS START AT THE COURTS, WE HAVE A PROBLEM. SO THIS IS THE DISTINCTION. ARE THE COURTS THE FINAL POINT OF ENFORCEMENT OR ARE THEY THE FIRST POINT OF ENFORCEMENT? ASK YOURSELF THIS QUESTION AS YOU WATCH THE VARIOUS MODELS. AND THIS IS CRITICAL. THE GOOD NEWS IS OUR COMMUNITY UNDERSTANDS THAT, AND I THINK MANY OF YOU GOVERNMENTS WHO HAVE TALKED TO ME HAVE VOICED YOUR CONCERN WITH A CALIFORNIA SYSTEM OR COURT SYSTEM BECOMING OUR FIRST RECOURSE. AND THE THIRD POINT I WANT TO SHARE WITH YOU BEFORE I LEAVE IS NOT TO FORGET WHY WE'RE DOING ALL OF THIS. I THINK IT WAS VERY CLEAR WHEN ALL THESE GROUPS WERE CREATED THAT WE'RE TRYING TO MAKE A TRANSITION WORK. THE QUESTION WAS ASKED WHEN THE U.S. GOVERNMENT IS NO LONGER IN ITS STEWARDSHIP ROLE AS THE BACKSTOP OF THE COMMUNITY, WHAT DO WE NEED TO DO TO REPLACE THAT? THAT WAS THE QUESTION THAT WAS ASKED. AND, THEREFORE, AS THINGS GET PILED ON, THE TEST YOU SHOULD USE IS IS THIS NECESSARY TO REPLACE THE BACKSTOP ROLE OF THE U.S. GOVERNMENT? IF WE DON'T DO THAT, THEN WE WILL WATCH OUR TRANSITION SLIP AWAY, SOMETHING THAT I THINK WOULD BE A SHAME. WE WOULD LIKE ICANN TO BECOME AN INDEPENDENT MULTISTAKEHOLDER ORGANIZATION. THIS IS THE MOMENT. On 17 October 2015 at 16:19, Dr Eberhard W Lisse <el(a)lisse.na<mailto:el@lisse.na>> wrote: The Chehadé-Waffler at it again. el -- Sent from Dr Lisse's iPad mini On 17 Oct 2015, at 15:32, Jordan Carter <jordan(a)internetnz.net.nz<mailto:jordan@internetnz.net.nz>> wrote: Those of you interested in our work will be fascinated to learn that ICANN's outgoing CEO Fadi Chehade is presenting his own personal interpretation right now at GAC: https://icann.adobeconnect.com/dub54-liffeya Both on the work we have done (where the representation isn't accurate) and on the schedule of our future work (where according to him, we need to finish in 5 weeks). You may find it instructive to observe, or to read the transcripts. best Jordan

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Informal Council Meeting
by Lars Hoffmann Oct. 17, 2015

Oct. 17, 2015

Dear Councillors, Please do not forget about the informal session on Tuesday to discuss any issues for Wednesday's Council meeting following discussions with your respective community during Tuesday's SG/C meetings. Best wishes Glen via Lars

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Presentation from Operations
by Lars Hoffmann Oct. 17, 2015

Oct. 17, 2015

Dear Councillors, Please find attached the slides for Xavier¹s and Carlo¹s operations update today. You can find this and all other presentations on today¹s agenda wiki page: https://community.icann.org/x/NIBYAw Best wishes. Lars

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Fwd: GDD Update to GNSO - ICANN 54
by Marika Konings Oct. 16, 2015

Oct. 16, 2015

Dear all, Please find attached for your review the proposed topics and slides for the GDD & GNSO session on Sunday morning. Best regards, Marika

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Fwd: SHUTTLE REMINDER - Saturday, 17 Oct shuttles
by Glen de Saint Géry Oct. 16, 2015

Oct. 16, 2015

Début du message transféré : Expéditeur: Erhan Kiraner <erhan.kiraner(a)icann.org<mailto:erhan.kiraner@icann.org>> Date: 16 octobre 2015 19:18:30 UTC+1 Destinataire: Alice Jansen <alice.jansen(a)icann.org<mailto:alice.jansen@icann.org>>, Gisella Gruber <Gisella.Gruber(a)icann.org<mailto:Gisella.Gruber@icann.org>>, Glen de Saint Géry <Glen(a)icann.org<mailto:Glen@icann.org>> Cc: Grace Abuhamad <grace.abuhamad(a)icann.org<mailto:grace.abuhamad@icann.org>>, Nancy Lupiano <nancy.lupiano(a)icann.org<mailto:nancy.lupiano@icann.org>> Objet: SHUTTLE REMINDER - Saturday, 17 Oct shuttles Hi all , I have arranged shuttles to transfer CCGW / ALAC / GNSO members for their Saturday ,17 October meetings. You can find below the schedule. Please communicate this with your groups. 17 October 2015 Shuttle - Jurys Inn Christchurch - Jurys Inn Parnell Street - CCD 07:30 - pick up from Jurys Inn Christchurch 07:45 - pick up from Jurys Inn Parnell Street 08:00 - Arrive to CCD 08:15 - pick up from Jurys Inn Christchurch 08:30 - pick up from Jurys Inn Parnell Street 08:45 - Arrive to CCD 09:00 - pick up from Jurys Inn Christchurch 09:15 - pick up from Jurys Inn Parnell Street 09:30 - Arrive to CCD Return from CCD to Jurys Inn Parnell Street and Jurys Inn Christchurch 18:00 18:45 Best Erhan Kiraner Senior Meeting Planner Internet Corporation for Assigned Names and Numbers ( ICANN ) Direct line : +90 212 999 62 11 Mobile : +90 533 341 90 50 Email : erhan.kiraner(a)icann.org<mailto:erhan.kiraner@icann.org> www.icann.org

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