[CCWG-Accountability] Regarding Board treatment of the output of the Cross Community Working Group on Enhancing ICANN Accountability

[Samantha Eisner]

Following on from Bruce¹s comments,

Defining the public interest has been a recurrent topic of conversation
within ICANN.  For example, the first ATRT noted that it did not have the
full composition of skills or expertise necessary to develop a definition
of the public interest (Page 63
https://www.icann.org/en/system/files/files/final-recommendations-31dec10-e
n.pdf).
  
To help full this gap, ICANN included in its Strategic Plan
(https://www.icann.org/en/system/files/files/strategic-plan-2016-2020-10oct
14-en.pdf)  approved   item 5.1 ³Act as a steward of the public interest²,
where the first key success factor is that decision and policy making
structures and processes are ³driven by a clear understanding of the
public interest.²  (See page 25 of the Strategic Plan).  The draft
Operating Plan, currently out for public comment, reiterates this
Strategic Objective and confirms that community dialogue is needed for
reaching an common consensus based definition of a public interest
framework bounded by ICANN¹s mission.  See page 28 of
https://www.icann.org/en/system/files/files/proposed-opplan-budget-2016-202
0-10nov14-en.pdf. 

Best, 

Sam

__
Samantha Eisner
ICANN Staff Representative

On 12/15/14, 4:55 PM, "Bruce Tonkin" <Bruce.Tonkin at melbourneit.com.au>
wrote:

>Hello Jordan,
>
>
>>>  Could you please point us to or share with us some thoughts regarding
>>>what the ICANN Board sees as "the public interest"?
>
>There is no separate "Board" position on this topic.
>
>The best guidance for the Board I think comes from the ICANN's articles
>of incorporation:
>
>From:  https://www.icann.org/resources/pages/articles-2012-02-25-en
>
>- This Corporation is a nonprofit public benefit corporation and is not
>organized for the private gain of any person.
>
>-  In furtherance of the foregoing purposes, and in recognition of the
>fact that the Internet is an international network of networks, owned by
>no single nation, individual or organization, the Corporation shall,
>except as limited by Article 5 hereof, pursue the charitable and public
>purposes of lessening the burdens of government and promoting the global
>public interest in the operational stability of the Internet by
>
> (i) coordinating the assignment of Internet technical parameters as
>needed to maintain universal connectivity on the Internet;
>
>(ii) performing and overseeing functions related to the coordination of
>the Internet Protocol ("IP") address space;
>
>(iii) performing and overseeing functions related to the coordination of
>the Internet domain name system ("DNS"), including the development of
>policies for determining the circumstances under which new top-level
>domains are added to the DNS root system;
>
>(iv) overseeing operation of the authoritative Internet DNS root server
>system; and 
>
>(v) engaging in any other related lawful activity in furtherance of items
>(i) through (iv).
>
>- The Corporation shall operate for the benefit of the Internet community
>as a whole, carrying out its activities in conformity with relevant
>principles of international law and applicable international conventions
>and local law and, to the extent appropriate and consistent with these
>Articles and its Bylaws, through open and transparent processes that
>enable competition and open entry in Internet-related markets. To this
>effect, the Corporation shall cooperate as appropriate with relevant
>international organizations.
>
>- No part of the net earnings of the Corporation shall inure to the
>benefit of or be distributable to its members, directors, trustees,
>officers, or other private persons, except that the Corporation shall be
>authorized and empowered to pay reasonable compensation for services
>rendered and to make payments and distributions in furtherance of the
>purposes set forth in Article 3 hereof.
>
>
>In  addition one of the criteria for selecting Board Directors of ICANN
>is that they have some experience with the public interest:
>
>From: https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VI
>
>
>" Persons who, in the aggregate, have personal familiarity with the
>operation of gTLD registries and registrars; with ccTLD registries; with
>IP address registries; with Internet technical standards and protocols;
>with policy-development procedures, legal traditions, and the public
>interest; and with the broad range of business, individual, academic, and
>non-commercial users of the Internet; "
>
>
>Regards,
>Bruce Tonkin
>
>ICANN Board Liaison
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