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Dear Eberhard, <br>
<br>
Since the correspondence is on behalf of the co chairs, and based on
the interim draft proposals, that would not be subject to a
consensus call. <br>
<br>
However, we welcome input on the draft if members of the group would
suggest amendments. <br>
<br>
Best<br>
Mathieu<br>
<br>
<div class="moz-cite-prefix">Le 15/05/2015 15:29, Dr Eberhard W
Lisse a écrit :<br>
</div>
<blockquote cite="mid:97CF3FFD-5368-4A89-A188-B4F05B2E19D9@lisse.na"
type="cite">
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<div>Dear Co-Chairs.</div>
<div><br>
</div>
<div>would that be subject to a Consensus Call?</div>
<div><br>
</div>
<div>el<br>
<br>
--
<div>Sent from Dr Lisse's iPad mini</div>
</div>
<div><br>
On May 15, 2015, at 13:47, Mathieu Weill <<a
moz-do-not-send="true" href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>>
wrote:<br>
<br>
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<br>
Dear colleagues,<br>
<br>
As you know, the CWG-Stewardship 2nd public comment is open
until May 20th (<a moz-do-not-send="true"
class="moz-txt-link-freetext"
href="https://www.icann.org/public-comments/cwg-stewardship-draft-proposal-2015-04-22-en">https://www.icann.org/public-comments/cwg-stewardship-draft-proposal-2015-04-22-en</a>).
Since this report lays out some dependencies between the
proposals of the CWG and our group's, we decided during our
CCWG call on May 5th to prepare a CCWG submission to this
public comment period. <br>
<br>
Below is a draft CCWG submission, which would be sent on
behalf of the co-chairs. Substance is based on our initial
draft proposal. Please share your feedbacks before Monday 18
May to enable finalization of the submission in a timeframe
consistent with the CWG public comment period. <br>
<br>
Best,<br>
Thomas, Leon & Mathieu<br>
<br>
<br>
---------<br>
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Dear CWG-Stewardship co-chairs,<br>
<br>
This submission is in response to your group's 2nd draft
proposal, open for public comment on 22 April 2015. We submit
these comments as co-chairs of the Cross Community Working
Group on Enhancing ICANN Accountability (CCWG-Accountability),
based on the proposed accountability enhancements recently
published by our group (<a moz-do-not-send="true"
class="moz-txt-link-freetext"
href="https://www.icann.org/public-comments/ccwg-accountability-draft-proposal-2015-05-04-en">https://www.icann.org/public-comments/ccwg-accountability-draft-proposal-2015-05-04-en</a>),
and open to public comment. <br>
<br>
First, we would like to underline the quality of the ongoing
coordination between co-chairs of our respective groups. We
have enjoyed regular and effective discussions since the
launch of our group in December 2014. Our groups have been
updated regularly about progress made as well as issues faced,
and the interdependency and interrelation between our work has
led to key correspondence being exchanges on a regular basis.
As CCWG-Accountability co-chairs, we have been provided with
the opportunity to speak with the CWG-Stewardship on two
occasions, and you also introduced the key elements of your
2nd draft proposal to the CCWG-Accountability. <br>
<br>
As outlined in your public comment announcement "the
CWG-Stewardship's proposal has dependencies on and is
expressly conditioned upon the CCWG-Accountability process."
Overall, it is our understanding that the
CCWG-Accountability's initial proposals meet the
CWG-Stewardship expectations. We would like to stress that,
within our group's deliberations, the willingness to meet
these requirements have been uncontroversial. <br>
<br>
Our comments will focus on the specific requirements that you
outline : <br>
• Ability for the community to have more rights regarding
the development and consideration of the ICANN budget;<br>
The CCWG-Accountability initial proposals address this
requirement directly in Section 5.2, which introduces a new
power for the community to "consider strategic & operating
plans and budgets after they are approved by the Board (but
before they come into effect) and reject them based on
perceived inconsistency with the purpose, Mission and role set
out in ICANN’s Articles and Bylaws, the global public
interest, the needs of ICANN stakeholders, financial stability
or other matters of concern to the community."<br>
<br>
• Empowering the multistakeholder community to have certain
rights with respect to the ICANN Board, including the ICANN
Board's oversight of the IANA operations, specifically, the
ability to appoint and remove members of the ICANN Board, and
to recall the entire Board;<br>
The CCWG-Accountability initial proposals introduce new powers
for the community, which include the ability to remove
individual Directors (section 5.5) or recall the entire Board
(section 5.6). These proposals would address the
CWG-Stewardship requirement. <br>
<br>
• The IANA Function Review, created to conduct periodic and
special reviews of the IANA Functions, should be incorporated
into the ICANN bylaws;<br>
The CCWG-Accountability proposes to incorporate the review
system defined in the Affirmation of Commitments into ICANN's
Bylaws, including the ability to start new reviews (section
6.2, page 60). Based on your group's proposal, the CCWG
introduced a recommendation to create a new review, based on
the requirements you set forth. <br>
<br>
• The CSC, created to monitor the performance of the IANA
Functions and escalate non-remediated issues to the ccNSO and
GNSO, should be incorporated into the ICANN bylaws.<br>
While this specific requirement was not addressed by the
CCWG-Accountability, it would not contradict any of our
proposals. It might be more appropriate if this recommendation
was drafted and specified directly as one of the
CWG-Stewardship recommendations. <br>
<br>
• As such, any appeal mechanism developed by the
CCWG-Accountability should not cover ccTLD delegation /
re-delegation issues as these are expected to be developed by
the ccTLD community through the appropriate processes.”<br>
When addressing enhancements to review and appeal mechanisms
(both in sections 4.1 - IRP and 4.2 Reconsideration process),
the CCWG-Accountability initial proposals state that "as
requested by the CWG-Stewardship, decisions regarding ccTLD
delegations or revocations would be excluded from standing,
until relevant appeal mechanisms have been developed by the
ccTLD community, in coordination with other interested
parties."<br>
<br>
• All of the foregoing mechanisms are to be provided for in
the ICANN bylaws as "fundamental bylaws" requiring community
ascent in order for amendment.<br>
The CCWG Accountability initial proposals describe the scope
of the "fundamental bylaws" in section 3.2.4. It is proposed
that the "Reviews that are part of the CWG-Stewardship’s work
– the IANA Function Review and any others they may require, as
well as the creation of a Customer Standing Committee" would
be considered Fundamental Bylaws. As such, any change of such
Bylaws would require prior approval by the community. <br>
<br>
In conclusion, we would like to emphasize our deep
appreciation of the outstanding work the CWG-Stewardship has
conducted and our confidence that our respective groups'
interdependence will be resolved to the satisfaction of
stakeholder needs and expectations. We remain committed to
closely coordinating on any further evolution of your
requirements based on this 2nd round of public comment. <br>
<br>
Best regards,<br>
Mathieu<br>
<br>
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<pre class="moz-signature" cols="72">--
*****************************
Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>
Twitter : @mathieuweill
*****************************
</pre>
</div>
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<blockquote type="cite">
<div><span>_______________________________________________</span><br>
<span>Accountability-Cross-Community mailing list</span><br>
<span><a moz-do-not-send="true"
href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a></span><br>
<span><a moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></span><br>
</div>
</blockquote>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
Accountability-Cross-Community mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a>
</pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
*****************************
Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
<a class="moz-txt-link-abbreviated" href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>
Twitter : @mathieuweill
*****************************
</pre>
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