Sorry, typo corrected: “The advice of the Governmental Advisory Committee on public policy matters shall be duly taken into account, both in the formulation and adoption of policies. In the event that the ICANN Board determines to take an action that is not consistent with the Governmental Advisory Committee advice, it shall so inform the Committee and state the reasons why it decided not to follow that advice. Any GAC Advice approved by a GAC consensus in the absence of any formal objection may only be rejected by a vote of more than two-thirds (2/3) of the Board. Any GAC advice approved by a GAC consensus with objection may be rejected by a majority vote of the Board. In both instances, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” ________________________________ Brett Schaefer Jay Kingham Senior Research Fellow in International Regulatory Affairs Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy The Heritage Foundation 214 Massachusetts Avenue, NE Washington, DC 20002 202-608-6097 heritage.org<http://heritage.org/> From: s18-bounces@icann.org [mailto:s18-bounces@icann.org] On Behalf Of Schaefer, Brett Sent: Monday, November 16, 2015 11:08 AM To: Julia Katja Wolman; 's18@icann.org' Subject: Re: [S18] ST 18 - possible common ground proposal I would delete the footnote – ACs should be able to arrive at consensus however they prefer -- and suggest a change to the later paragraph along these lines: “The advice of the Governmental Advisory Committee on public policy matters shall be duly taken into account, both in the formulation and adoption of policies. In the event that the ICANN Board determines to take an action that is not consistent with the Governmental Advisory Committee advice, it shall so inform the Committee and state the reasons why it decided not to follow that advice. Any GAC Advice approved by a GAC consensus in the absence of any formal objection may only be rejected by a vote of more than two-thirds (2/3) of the Board. Any GAC advice approved by a GAC consensus with objection may only be rejected by a majority vote of the Board. In both instances, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” ________________________________ Brett Schaefer Jay Kingham Senior Research Fellow in International Regulatory Affairs Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy The Heritage Foundation 214 Massachusetts Avenue, NE Washington, DC 20002 202-608-6097 heritage.org<http://heritage.org/> From: s18-bounces@icann.org<mailto:s18-bounces@icann.org> [mailto:s18-bounces@icann.org] On Behalf Of Julia Katja Wolman Sent: Monday, November 16, 2015 5:19 AM To: 's18@icann.org' Subject: [S18] ST 18 - possible common ground proposal Dear Colleagues, At the IGF in Joao Pessoa several GAC members discussed a way forward with regard to Stress test 18 with the belief that finding common ground is of crucial importance and achievable. As a result, please find attached a friendly “common ground” proposal for Bylaw amendment for your kind consideration. This common ground proposal builds on the Brazilian proposal and aims at integrating the feedback and alternatives from the CCWG list discussions, including an attempt to address the concerns with regard to "consensus". We kindly suggest that this common ground proposal be presented and discussed at the ST 18 call later today. Best regards, Finn and Julia GAC DK Julia Katja Wolman DANISH BUSINESS AUTHORITY Dahlerups Pakhus Langelinie Allé 17 DK-2100 København Ø Telephone: +45 3529 1000 Direct: +45 35291308 E-mail: jukacz@erst.dk<mailto:jukacz@erst.dk> www.erhvervsstyrelsen.dk<http://www.erhvervsstyrelsen.dk> MINISTRY FOR BUSINESS AND GROWTH P Please consider the environment before printing this email.