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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span lang=ES-AR style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Estimados, mañana tengo una reunión (SO-AC-SG-C-RALO Leaders and CCWG Co-Chairs) sobre este tema. Sería muy conveniente que tuviéramos alguna opinión adicional. <o:p></o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Por ello reenvío este mail de Rinalia.<o:p></o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Justamente hoy 16 y mañana 17 habrá dos sesiones informativas idénticas al respecto:<o:p></o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>• Wednesday 16 December 2015 at 22:00 UTC for 120 minutes<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>For other times: <a href="http://tinyurl.com/jqn6awh">http://tinyurl.com/jqn6awh</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>The agenda and call details are available at: <a href="https://community.icann.org/x/JI1lAw">https://community.icann.org/x/JI1lAw</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>• Thursday 17 December 2015 at 11:00 UTC for 120 minutes<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>For other times: <a href="http://tinyurl.com/qhn8hfr">http://tinyurl.com/qhn8hfr</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>The agenda and call details are available at: <a href="https://community.icann.org/x/kI1lAw">https://community.icann.org/x/kI1lAw</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Adobe Connect: <a href="https://icann.adobeconnect.com/atlarge-briefing-session/">https://icann.adobeconnect.com/atlarge-briefing-session/</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Saludos cordiales<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Alberto Soto<o:p></o:p></span></p><p class=MsoNormal><a name="_MailEndCompose"><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></a></p><span style='mso-bookmark:_MailEndCompose'></span><p class=MsoNormal><b><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>De:</span></b><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'> alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] <b>En nombre de </b>Rinalia Abdul Rahim<br><b>Enviado el:</b> martes, 15 de diciembre de 2015 8:05 p. m.<br><b>Para:</b> ALAC Working List <alac@atlarge-lists.icann.org><br><b>CC:</b> iana-issues@atlarge.icann.org<br><b>Asunto:</b> [ALAC] Board Comments on CCWG 3rd Draft Proposal<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal style='margin-bottom:12.0pt'>Dear ALAC and RALO Chairs,<br><br>I had shared the attached presentation slides outlining Board Comments on CCWG 3rd Draft Proposal during the At-Large IANA Issues Working Group Call on Tue UTC2030. Please review the full Board comments as there is more information and detail there (also attached together with cover letter from Steve Crocker on behalf of the Board). The concerns, rationale and suggestions in the full Board Comments document are important to understand. Please note that the Board is open to alternative solutions on how to address the concerns.<o:p></o:p></p></div><div><p class=MsoNormal><b>Some points that I highlighted during the call:</b><o:p></o:p></p><div style='mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><table cellspacing=0 cellpadding=0 hspace=0 vspace=0 align=left><tr><td valign=top align=left style='padding-top:0cm;padding-right:9.0pt;padding-bottom:0cm;padding-left:9.0pt'><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>The Board comments dated 14 Dec 2015 are directed at the SOs/ACs for consideration in their capacity as chartering organizations of the accountability initiative as well as at the CCWG on Accountability.</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>The comments represent the_full_consensus view of the Board. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>The Board expresses support and agreement for nearly all the recommendations. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>However, there are remaining concerns and these concerns are consistent with concerns that the Board had raised in the past.</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>For concerns that are considered as “serious” for the Board, if they are not sufficiently addressed in the CCWG’s Final Report, the Board would follow the principles and procedure laid out in its Resolution of 16 October 2014 (I pasted the text of that resolution below so that you are aware of what the process entails).</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>In my view, if we end up with a situation where there is no Board and CCWG agreement, there is the possibility that we may miss the political window for the transition. We need to work to bridge the gap constructively and in a timely manner.</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>My understanding is that the Board wants to have a Transition, but it has duties and responsibilities that require it to consider carefully the impact of CCWG recommendations on ICANN before agreeing to them. In principle, the Board is not able to agree to recommendations that in its opinion and judgment would endanger, weaken or destabilize ICANN. Within the 3<sup>rd</sup> Draft Proposal, some recommendations are too broad and/or too vague. This opens the door for unintended consequences or exploitation, which may unbalance or interrupt the operation of ICANN. In principle, anything that creates open-ended obligations would destabilize ICANN and would undermine ICANN’s ability to do its job. A stable and functioning ICANN is a prerequisite for ICANN to carry out its mission and this is the yardstick for what is considered to be in the global public interest.</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><u><span style='font-size:10.0pt'>Board Resolution 2014.10.16.17</span></u><span style='font-size:10.0pt'> (emphasis in red and underlined text is mine)</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>Resolved (2014.10.16.17), the Board commits to following the following principles when considering the Cross Community Working Group Recommendations on Enhancing ICANN Accountability and Governance:</span><o:p></o:p></p><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>These principles apply to consensus-based recommendations from the Cross Community Working Group on Enhancing ICANN Accountability and Governance.</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>If the Board believes it is not in the global public interest to implement a recommendation from the Cross Community Working Group on Enhancing ICANN Accountability and Governance (CCWG Recommendation), it must initiate <span style='color:red'>a dialogue</span> with the CCWG. A determination that it is not in the global public interest to implement a CCWG Recommendation requires <span style='color:red'>a 2/3 majority</span> of the Board.</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>The Board must provide detailed rationale to accompany the initiation of dialogue. The Board shall agree with the CCWG the method (e.g., by teleconference, email or otherwise) by which the dialogue will occur. The discussions shall be held in good faith and in a timely and efficient manner, to find a mutually acceptable solution.</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>The CCWG will have an opportunity to address the Board's concerns and report back to the Board on further deliberations regarding the Board's concerns. The CCWG shall discuss the Board's concerns within 30 days of the Board's initiation of the dialogue.</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>If a recommendation is modified through the CCWG, it is returned back to the Board for further consideration. The CCWG is to provide detailed rationale on how the modification addresses the concerns raised by the Board.</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt;font-family:"Times",serif'>If, after modification, the Board still believes the CCWG Recommendation is not in the global public interest to implement the CCWG Recommendation, the Board may send the item back to the CCWG for further consideration, again requiring a 2/3 vote of the Board for that action. Detailed rationale for the Board's action is again required. <u>In the event the Board determines not to accept a modification, then the Board shall not be entitled to set a solution on the issue addressed by the recommendation until such time as CCWG and the Board reach agreement</u>.</span><o:p></o:p></li></ol><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>Best regards,</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-element:frame;mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor-horizontal:page;mso-element-left:86.45pt;mso-element-top:-71.35pt;mso-height-rule:exactly'><span style='font-size:10.0pt'>Rinalia</span><o:p></o:p></p></td></tr></table></div><p class=MsoNormal style='margin-bottom:12.0pt'><br><br><o:p></o:p></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p></div></div></div>
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