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Re: [council] FYI - Draft letter to BFC and CCWG-ACCT Chairs, requesting webinar on Cost Control Mechansisms
- To: Phil Corwin <psc@xxxxxxxxxxx>
- Subject: Re: [council] FYI - Draft letter to BFC and CCWG-ACCT Chairs, requesting webinar on Cost Control Mechansisms
- From: "James M. Bladel" <jbladel@xxxxxxxxxxx>
- Date: Fri, 8 Jul 2016 04:01:39 +0000
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- Thread-topic: [council] FYI - Draft letter to BFC and CCWG-ACCT Chairs, requesting webinar on Cost Control Mechansisms
Obviously "I can" = "ICANN". Sorry about that. Hazards of asking a mobile
device to take dictation.
Thank you,
J.
____________
James Bladel
On Jul 7, 2016, at 22:31, James M. Bladel
<jbladel@xxxxxxxxxxx<mailto:jbladel@xxxxxxxxxxx>> wrote:
Hi Phil and Paul. Thanks for these thoughts, and to Paul for catching the
omission of this topic.
I agree that we should raise this, but the goal of this letter is to secure the
webinar. We should, however, flag the subject as an X factor that we will be
watching for in the webinar, and the work of WS2.
How about we split the baby, by adding something along the lines of:
"Of particular interest to many in the GNSO community is the unresolved
question of the scope of Work Stream 2, as it applies to the governing
jurisdiction of I can. Please come prepared to discuss this issue at the
webinar, as our ultimate approval of this proposal and budget allocation may be
dependent upon a resolution to this question."
Thank you,
J.
____________
James Bladel
GoDaddy
On Jul 7, 2016, at 08:40, Phil Corwin <psc@xxxxxxxxxxx<mailto:psc@xxxxxxxxxxx>>
wrote:
+1 to Paul, and let me add this --
On Sunday afternoon in Helsinki I presented my view that ICANN’s California
non-profit incorporation should be made a Fundamental Bylaw, to sync with the
facts that the revised Bylaws require both the PTI and EC to be so incorporated
and for that to be Fundamental Bylaws, and that the entire accountability plan
has been designed to fit within and function optimally within the context of
California law. Based upon some of the comments that elicited, it seems clear
that other members of the community have a very different perspective and want
to address the question of changing jurisdictions.
I don’t think we should be asking the BFC and CCWG-ACCT Chairs whether the
question of moving ICANN’s jurisdiction may arise in WS 2, as it is the
community’s decision and not theirs. I think we should be telling them that it
is quite likely to arise in WS 2 and that the budget should include the need
for expert legal advice on that question if it arises.
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
Twitter: @VlawDC
"Luck is the residue of design" -- Branch Rickey
From: owner-council@xxxxxxxxxxxxxx<mailto:owner-council@xxxxxxxxxxxxxx>
[mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Paul McGrady
Sent: Thursday, July 07, 2016 9:24 AM
To: 'James M. Bladel'; 'GNSO Council List'
Subject: RE: [council] FYI - Draft letter to BFC and CCWG-ACCT Chairs,
requesting webinar on Cost Control Mechansisms
Hi James,
I thought we agreed to ask them in our correspondence whether or not the
question of the location of ICANN’s corporate formation was an open question in
WS2 so that we know how to analyze their budget (which seems very low if we
have to undo WS1 and rebuild it in another jurisdiction – and evaluate all the
possible jurisdictions for the “best” one). Can we please include that in our
letter and ask them for a crisp “yes” or “no”?
Best,
Paul
From: owner-council@xxxxxxxxxxxxxx<mailto:owner-council@xxxxxxxxxxxxxx>
[mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of James M. Bladel
Sent: Thursday, July 07, 2016 8:11 AM
To: GNSO Council List
Subject: [council] FYI - Draft letter to BFC and CCWG-ACCT Chairs, requesting
webinar on Cost Control Mechansisms
Council Colleagues -
Following from our discussions in Helsinki, please see below for a draft letter
(email) that will be sent to the BFC and the CCWG-ACCT Co Chairs.
Please let me know if you have any questions or edits.
Thank you -
J.
----------------------------------
Dear Members of the Board Finance Committee, Dear CCWG-Accountability Chairs,
On behalf of the GNSO Council, I would like to request a webinar to brief the
GNSO Council and the broader GNSO Community on the Proposed Cost Control
Mechanisms, as well as the request for validation of the CCWG-Accountability
Budget.
We appreciate the information provided by email and presented by Xavier during
the GNSO meetings in Helsinki, but the GNSO Council would appreciate a clear
overview of what, specifically, is being requested from the GNSO as a
chartering organization, along the the expected timeframe for approval. As the
next GNSO Council meeting is scheduled for 21 July, this webinar would ideally
take place well before that meeting in order to provide GNSO Stakeholder Groups
and Constituencies sufficient opportunity to review this information, and
provide instructions to their representatives at the Council meeting.
Otherwise, because there is no Council in meeting scheduled for August, this
topic will be taken up by the GNSO Council during its next meeting in September.
If needed, the GNSO Secretariat is available to assist with the planning and
scheduling of the webinar.
Thank you,
James Bladel
GNSO Chair
________________________________
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