[CCWG-ACCT] Accountability work headed to Dublin - Fadi's October 11 e-mail to certain "Community Leaders"

[Greg Shatan]

Anne,

It's my understanding that the document attached to Fadi's email is being
substantially revised, so I'm not sure of the efficacy of reviewing a
document that is in the process of becoming obsolete.

The "Community Leaders" in this instance are the chairs of the
SO/AC/SG/C/RALOs.

Greg

On Mon, Oct 12, 2015 at 5:55 PM, Aikman-Scalese, Anne <AAikman at lrrlaw.com>
wrote:

> Thanks Mike.  Good question.
>
> Separately, I understand that Fadi has sent out something he calls a
> “communications tool” to an e-mail l list of certain “Community Leaders”
> with respect to what must be accomplished by the CCWG-ACCT in Dublin.  It
> includes a revised version of the chart we were presented with in an
> earlier call – showing a version of what line items in the CCWG-ACCT
> process are agreed and what items are disagreed.  Fadi is seeking input on
> the chart from those copied on the e-mail.
>
> My question would be – How were these “Community Leaders” selected to
> receive Fadi’s e-mail?  In the interest of transparency, would the
> Co-Chairs please forward Fadi’s Sunday October 11 e-mail  on this topic to
> the entire CCWG – ACCT for its consideration?
> Thank you,
> Anne
>
>
>
> Anne E. Aikman-Scalese
> Of Counsel
> Lewis Roca Rothgerber LLP |
> One South Church Avenue Suite 700
> Tucson, Arizona 85701-1611
> (T) 520.629.4428 | (F) 520.879.4725
> AAikman at lrrlaw.com | www.LRRLaw.com
> -----Original Message-----
> From: accountability-cross-community-bounces at icann.org [mailto:
> accountability-cross-community-bounces at icann.org] On Behalf Of Chartier,
> Mike S
> Sent: Saturday, October 10, 2015 5:58 PM
> To: Bruce Tonkin
> Cc: Accountability Cross Community
> Subject: Re: [CCWG-ACCT] Blog post on the Accountability work headed to
> Dublin
>
> How is this possibly clearer?
>
> Are you going to forward them promptly, or follow the Charter and the
> Resolution of 10/16/14?
>
> Those are two different paths.
>
>
>
> > On Oct 10, 2015, at 7:03 PM, Bruce Tonkin <
> Bruce.Tonkin at melbourneit.com.au> wrote:
> >
> > Hello Paul,
> >
> > I will try to be clearer on the process for submission to the NTIA:
> >
> > From: https://community.icann.org/display/acctcrosscomm/Charter
> >
> > "Submission Board Report
> >
> > After receiving the notifications from all chartering organizations as
> described above, the Co-Chairs of the CCWG-Accountability shall, within 10
> working days after receiving the last notification, submit to the Chair of
> the ICANN Board of Directors and Chairs of all the chartering organizations
> the CCWG-Accountability Board Report, which shall include at a minimum:
> >
> > a)     The (Supplemental) Proposal as adopted by the
> CCWG-Accountability; and
> >
> > b)     The notifications of the decisions from the chartering
> organizations
> >
> > c)     Documentation of the process that was followed, including, but
> not limited to documenting the process of building consensus within the
> CCWG-Accountability and public consultations."
> >
> >
> > The Board will then meet to consider the CCWG-Accountability Board
> Report, and decide what, if any, comments to submit with the report taking
> into account (a), (b), and (c) above.
> >
> >
> > From: https://www.icann.org/news/announcement-3-2015-02-12-en
> >
> >
> > "When ICANN receives these proposals, we will forward them promptly and
> without modification to NTIA.  When ICANN receives these proposals, we will
> forward them promptly and without modification to NTIA.  As we have
> previously stated, if we do submit the proposals with an accompanying
> communication of comments, they will be on points we had already shared
> with the community during the development of the proposals. "
> >
> >
> > The NTIA has its own decision processes with respect to their
> stewardship of the IANA function.   I can’t comment on what their process
> will be.
> >
> >
> > Separately the Board will need to meet to consider the implementation of
> recommendations from the CCWG to change the organization and bylaws.
>  Bylaws changes are made when there is community support and when the Board
> believes they are in the global public interest.
> >
> >
> > On 16 October 2014, in Los Angeles, the Board set out its process for
> considering the changes proposed in the CCWG-Accountability Board Report.
> >
> > The process was based on similar processes used to accept policy
> recommendations from the supporting organizations (SOs) that exist in the
> bylaws today.
> >
> > See agenda item 2(d):
> > https://www.icann.org/resources/board-material/resolutions-2014-10-16-
> > en#2.d
> >
> > I hope that is clearer.
> >
> > Regards,
> > Bruce Tonkin
> >
> >
> >
> >
> > _______________________________________________
> > Accountability-Cross-Community mailing list
> > Accountability-Cross-Community at icann.org
> > https://mm.icann.org/mailman/listinfo/accountability-cross-community
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