[CCWG-ACCT] Fundamental Bylaws memo

Rudolph Daniel rudi.daniel at gmail.com
Fri Apr 24 15:13:09 UTC 2015


+1...
That's also why I like the shared services concept or even the independent
IANA concept.
Never liked the idea of policy formation and implementation in the same
camp...not a good recipe.
RD
On Apr 24, 2015 10:53 AM, "Paul Rosenzweig" <
paul.rosenzweig at redbranchconsulting.com> wrote:

> I agree completely with Malcolm.  Of all the dangers we face in the IANA
> transition, the prospect of ICANN using its control of the IANA function
> policy to foster other policy preferences is the most likely to arise, even
> from good motives ..... and therefore the most essential to forestall.
>
> Paul
>
> Paul Rosenzweig
> paul.rosenzweig at redbranchconsulting.com
> O: +1 (202) 547-0660
> M: +1 (202) 329-9650
> VOIP: +1 (202) 738-1739
> Skype: paul.rosenzweig1066
> Link to my PGP Key
>
>
> -----Original Message-----
> From: Burr, Becky [mailto:Becky.Burr at neustar.biz]
> Sent: Friday, April 24, 2015 10:37 AM
> To: Malcolm Hutty; Jordan Carter; Accountability Cross Community
> Subject: Re: [CCWG-ACCT] Fundamental Bylaws memo
>
> This is exactly why we asked whether a higher threshold should be set to
> change the mission.  Thanks Malcolm
>
> J. Beckwith Burr
> Neustar, Inc. / Deputy General Counsel and Chief Privacy Officer
> 1775 Pennsylvania Avenue NW, Washington, DC 20006
> Office: + 1.202.533.2932  Mobile:  +1.202.352.6367  /
> becky.burr at neustar.biz
> / www.neustar.biz
>
>
>
>
>
>
> On 4/24/15, 3:17 AM, "Malcolm Hutty" <malcolm at linx.net> wrote:
>
> >
> >
> >On 23/04/2015 05:11, Jordan Carter wrote:
> >> Hi all
> >>
> >> For those not on the call, the attached is to deal with a gap in the
> >>draft  comment report.
> >>
> >> It has only come into existence in the past 24h as we realised the gap.
> >>
> >> Apols for the short notice, as explained by Mathieu.
> >
> >Dear Jordan and Becky,
> >
> >Thank you for spotting this omission, and producing this proposal to
> >address it.
> >
> >I would like to support it in all respects save one, the threshold for
> >changing fundamental bylaws, which I think you have set too low.
> >
> >You say that "ICANN should be able to expand its Mission only under
> >very limited circumstances". I agree, but I do not think that 3/4 Board
> >plus an unspecified supermajority of the community council is high enough.
> >
> >Compare the process to spill the Board, a near consensus ("75%/85%") is
> >required in 2/3s of the SOs and ACs to even ask the community council
> >to consider a spill. I do not think that spilling the Board should be
> >harder to achieve than expanding the Mission, so I propose that we also
> >require a near consensus in 2/3s of the SOACs (including at least one
> >SO) for a change in Fundamental Bylaws to be considered by the
> >community council.
> >
> >Kind Regards,
> >
> >Malcolm.
> >
> >--
> >            Malcolm Hutty | tel: +44 20 7645 3523
> >   Head of Public Affairs | Read the LINX Public Affairs blog  London
> >Internet Exchange |
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