[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG ACCT WP2 Meeting #4 30 MARCH
Brenda Brewer
brenda.brewer at icann.org
Mon Mar 30 20:39:58 UTC 2015
Hello all,
The notes, recordings and transcripts for the WP2 Meeting #4 - 30 March will be available
<https://community.icann.org/pages/viewpage.action?pageId=52894975> here.
Action Items
ACTION: Malcolm to revise text, based on gathering like issues together. With clarity on what
is/is not being changed
Notes:
WP-2 Compactmission Discussion on IRP and Mission/Core Values issues post Istanbul Meeting - 30
March
This call will be recorded
Chat sessions are being archived and follow the ICANN Expected Standards
of Behavior:
http://www.icann.org/en/news/in-focus/accountability/expected-standards
These high-level notes were prepared to help you navigate through content
of the call and do not substitute in any way the transcript.
NOTES:
Roll call: all present in the AC room
Mission and Core Values from Istanbul.
Updated text and accepted suggestions regarding formatting and proposed
changed
Proposed language: new, is in red text. With notes and comment in the
right column. As the process moves on, suggested that this column can be
used to consider questions for the Public Comment/
Need to add the roles of names, numbers, protocols and port parameters and
evolution of the DNS root/
To provide more specificity, added new language around names
RIR/IETF may have specific language they wish to use to describe their
role.
Language new from Istanbul on limiting ICANN mission.
The right column includes relevant language from the AoC and from the new
gTLD agreement (Spec 1) Group should consider how Spec 1 becomes durable.
Coordination of administration. Coordination of operation. Coordination
of policy development and implementation
If someone were to make a challenge that some activity were outside the
text, could the challenge be easily upheld?
Theoretical stress tests:
Some of what ICANN does in administering community consensus might be
considered as regulating content (e.g. the new gTLD app guidebook). Need
to take care that new "rules" do not prevent desirable actions.
Theoretical stress tests:
Time zone database. Does it fit under protocol parameters? But it does not
fit under the current contract.
Endorsement of least the change principle. Future rationalization may be
needed.
IETF discussion about use of TLDs for other uses. ICANN not exclusive,
and this needs to be reflected. There is language that may address these
concerns.
AoC for WHOIS - language in AoC broken from the beginning and would not
wish to see it extended, but revised. Revision should take place outside
of the transition process.
Reconciliation - fundamental commitments and core values, or between core
values. It has to meet a high bar of public interest goals, and be
narrowly tailored and necessary.
CCWG conference call - for consultation and to raise questions.
Fundamental Rights.
Bylaws provisions that talk if 11 core values. The mission describes what
ICANN does. The fundamental rights talk about how ICANN accomplishes its
mission.
Core values 8 and section 3 of the bylaws mention non-discriminatory
treatment. Changes made reflect Istanbul discussion, the sources of
language being proposed will be noted.
References in the right column where these are picked up in the AoC. Also
discussion about ICANN's competition mission: two ways to look at this, as
affirmatively of promoting competition, or acting in ways that does not
impede competition.
Para 6. While remaining rooted in the private sector... taking into
account govt advice, etc A discussion about how the group feels about
this issue. How to continue to treat GAC advice, when it may conflict with
core values. Consideration needed of reconciling GAC advice which is
inconsistent with ICANN's own bylaws.
In the explanatory language, note that the policies are under review
END
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150330/95195aeb/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image002.gif
Type: image/gif
Size: 92 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150330/95195aeb/image002.gif>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5035 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150330/95195aeb/smime.p7s>
More information about the Accountability-Cross-Community
mailing list