[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG ACCT WP2 Meeting #4 30 MARCH

[Brenda Brewer]

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

 

 

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