<html><body><font face="Tahoma" size="2"><div><font size="2">James, <br></font></div><div><br></div><div><font size="2">While that it technically correct, I suspect (more than suspect) that this is not a decision that the staff will take without Board endorsement. Just as with</font><span class="ILfuVd"><span class="e24Kjd"> financial fiduciary responsibility a Board member has a fiduciary duty that requires at all times that one act in the best interests of the organization.</span></span></div><div><span class="ILfuVd"><span class="e24Kjd"><br></span></span></div><div><span class="ILfuVd"><span class="e24Kjd">In this case I would argue that those best interests include the fate of the .org registry, and the reputation of ICANN as a multistakeholder organization.Fortunately (or unfortunately) both of those "best interests" fiduciary duties will be tested in the case of this .org registry sale, and tested independently of what any of us feel about the process or the sale. <br></span></span></div><div><span class="ILfuVd"><span class="e24Kjd"><br></span></span></div><div><span class="ILfuVd"><span class="e24Kjd">We can both wait and see, and try to nudge the process toward a "best interests" outcome.<br></span></span></div><div><span class="ILfuVd"><span class="e24Kjd"><br></span></span></div><div><span class="ILfuVd"><span class="e24Kjd">Sam L. (NPOC)<br></span></span></div><font size="2" face="Tahoma"><font size="2" face="Tahoma"><font size="2" face="Tahoma"><font size="2" face="Tahoma"><!--[if gte mso 9]><xml>
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<![endif]--></font></font></font></font><br><blockquote style="border-left: solid 2px #000000; margin-left: 5px; padding-left: 5px">---- Original Message ----<br><b>From</b>: James Gannon <lists@ICANN.GURU><br><b>To</b>: NCSG-DISCUSS@LISTSERV.SYR.EDU<br><b>Sent</b>: Thu, Feb 6, 2020, 9:14 AM<br><b>Subject</b>: Re: Topics to Discuss with the Board at ICANN67: CaNCUN<br><br>
<div class="WordSection1">
<p class="MsoNormal"><span style="mso-fareast-language:EN-US" lang="EN-US">Actually Sam according to the current Registry Transition Process that governs this decision, this is a staff decision not a board one, although I expect it will be referred to the board
due to the level of the discussion, so I think that Goran is critical to both sides of the coin.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="color:black" lang="EN-US">---</span><span style="font-size:12.0pt;color:black" lang="EN-US"><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><b><span style="color:black" lang="EN-US">James Gannon</span></b><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">NCSG-Discuss <NCSG-DISCUSS@LISTSERV.SYR.EDU> on behalf of Sam Lanfranco <lanfran@YORKU.CA><br>
<b>Reply to: </b>Sam Lanfranco <lanfran@YORKU.CA><br>
<b>Date: </b>Thursday, 6 February 2020 at 14:00<br>
<b>To: </b>"NCSG-DISCUSS@LISTSERV.SYR.EDU" <NCSG-DISCUSS@LISTSERV.SYR.EDU><br>
<b>Subject: </b>Re: Topics to Discuss with the Board at ICANN67: CaNCUN<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Raoul,
<o:p></o:p></span></p>
</div>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
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<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">That might be a good idea but keep two things in mind. The first is that the ICANN Board is the main decision maker here. I am keen to hear from them since there are clearly
lessons to be learned by the Board. The second is that while the Board makes the decision here (with/without stakeholder consusltation???) Göran's team would probably take the lead in figuring out draft language for proposed changes to the registry contract,
changes that would make the sale more "public interest" friendly, no matter who the buyer is. Göran might have views on the first issue (Board learning) but should have more focused comments in the second issue.
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Sam L<o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid black 1.5pt;padding:0cm 0cm 0cm 4.0pt;margin-left:3.75pt;margin-top:5.0pt;margin-bottom:5.0pt">
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">---- Original Message ----<br>
<b>From</b>: Raoul Plommer <plommer@GMAIL.COM><br>
<b>To</b>: NCSG-DISCUSS@LISTSERV.SYR.EDU<br>
<b>Sent</b>: Thu, Feb 6, 2020, 4:55 AM<br>
<b>Subject</b>: Re: Topics to Discuss with the Board at ICANN67: CaNCUN<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">I wonder if this would also be worth asking at 1on1 with Göran on Monday? It seems by far the biggest issue right now and it might be useful to get different views from different
parts of the administration. I think the second hottest issue should perhaps be Verisign trying to shorten their moratorium on raising prices and this kind of trend, where ICANN is facilitating raising prices on using the legacy TLDs, making it less accessible
and free. <o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">-Raoul<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">On Thu, 6 Feb 2020 at 10:19, Olivier Kouami <<a onclick="return checkLinkHref(this.href);" target="_blank" href="mailto:olivierkouami@gmail.com">olivierkouami@gmail.com</a>> wrote:<o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">+1<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Le jeu. 6 févr. 2020 à 04:39, DeeDee Halleck <<a onclick="return checkLinkHref(this.href);" target="_blank" href="mailto:deedeehalleck@gmail.com">deedeehalleck@gmail.com</a>> a écrit :<o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">+1<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">On Wed, Feb 5, 2020 at 11:23 AM Kristi Hoffmaster <<a onclick="return checkLinkHref(this.href);" target="_blank" href="mailto:kristi.hoffmaster@gmail.com">kristi.hoffmaster@gmail.com</a>> wrote:<o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">I am still new but agree - great approach.
<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Best,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Kristi<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">On Wed, Feb 5, 2020 at 11:21 AM Joan Kerr <<a onclick="return checkLinkHref(this.href);" target="_blank" href="mailto:joankerr@fbsc.org">joankerr@fbsc.org</a>> wrote:<o:p></o:p></span></p>
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<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
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<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Verdana",sans-serif;color:black">Hi Sam,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Verdana",sans-serif;color:black">I think this is a great question.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Verdana",sans-serif;color:black">regards,<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">On Wed, Feb 5, 2020 at 10:27 AM Sam Lanfranco <<a onclick="return checkLinkHref(this.href);" target="_blank" href="mailto:lanfran@yorku.ca">lanfran@yorku.ca</a>> wrote:<o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
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<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">I would like to suggest that the following topic be considered for a discussion with the ICANN Board.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
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<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
<i><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">What lessons have been learned by stakeholders and the Board in the matter of the proposed sale of PIR and the .org registry?</span></i><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></li></ul>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">I pose the question because I believe that how the process has been handled constitutes a real threat to ICANN's reputation, and viability, as a multistakeholder organization.
<o:p></o:p></span></p>
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<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p> </o:p></span></p>
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<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Joan Kerr, Entrepreneur, Artist, Humanitarian</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">_____________________________________</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Chair, Climate Smart Victory Garden Team</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Chair, ICANN, Not for Profit Operations Constituency</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Chair, IEEE Sustainable Agriculture Working Group</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Chair, Science for Peace, Climate Smart Victory Gardens</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:9.75pt"><span style="font-size:7.5pt;font-family:"Tahoma",sans-serif">Advisor, IEEE Humanitarian Initiatives Committee</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:9.75pt"><span style="font-size:7.5pt;font-family:"Tahoma",sans-serif">Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Canada</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">UN WSIS Award Recipient, for Content & Creativity</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Durham Region Recipient, Community Partnership Award</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Founder, Foundation for Building Sustainable Communities</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt"><a onclick="return checkLinkHref(this.href);" target="_blank" href="http://www.joankerr.ca/">www.joankerr.ca</a>,
<a onclick="return checkLinkHref(this.href);" target="_blank" href="http://www.fbsc.org/">www.fbsc.org</a></span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">Skype: joankerr_fbsc</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
<p style="margin-bottom:0cm;margin-bottom:.0001pt"><span style="font-size:10.0pt">1-416-907-0783</span><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Arial",sans-serif"><img style="width:1.5312in;height:1.5312in" id="_x0000_i1026" src="https://docs.google.com/uc?export=download&id=1QGjotxL304Lq4B8ADJ83uXzviGbfIBQF&revid=0B9X6MjcV-KNGOGdFdmxGbmFmNmhhOHo5NExJd0ZOVFRDTkxjPQ" width="147" height="147" border="0"></span><span style="font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p style="margin:0cm;margin-bottom:.0001pt"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#444444">Kristi Hoffmaster</span></b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#444444"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#444444">Webmaster - </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif"><a onclick="return checkLinkHref(this.href);" target="_blank" href="http://spx.com/">SPX Corporation</a><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#444444">Co-owner - </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif"><a onclick="return checkLinkHref(this.href);" target="_blank" href="https://shophoffmaster.com/">Shop
Hoffmaster</a><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#500050">Personal Blog - </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif"><a onclick="return checkLinkHref(this.href);" target="_blank" href="https://kristihoffmaster.com/">kristihoffmaster.com</a><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#500050">Mobile - </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif"><a onclick="return checkLinkHref(this.href);" target="_blank" href="tel:+(864)+237-1766">(864) 237-1766</a><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"> <o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><a onclick="return checkLinkHref(this.href);" target="_blank" href="https://www.facebook.com/kristihoffmaster"><span style="font-size:7.5pt;font-family:"Arial",sans-serif">Facebook</span></a><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#444444"> | </span><a onclick="return checkLinkHref(this.href);" target="_blank" href="https://linkedin.com/in/kristihoffmaster"><span style="font-size:7.5pt;font-family:"Arial",sans-serif">Linkedin</span></a><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><a onclick="return checkLinkHref(this.href);" target="_blank" href="https://www.goodreads.com/user/show/55295295-kristi"><span style="font-size:7.5pt;font-family:"Arial",sans-serif">Goodreads</span></a><span style="font-size:7.5pt;font-family:"Arial",sans-serif"> | <a onclick="return checkLinkHref(this.href);" target="_blank" href="https://simplehabit.app.link/FwHY3jLpbV">Meditate
with me</a></span><o:p></o:p></p>
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<p style="margin:0cm;margin-bottom:.0001pt"><i><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#666666">Be kind, for everyone you meet is fighting a hard battle.<o:p></o:p></span></i></p>
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