[DT-F] Meeting and draft proposal
Alan Greenberg
alan.greenberg at mcgill.ca
Tue May 12 18:47:23 UTC 2015
Thanks Chuck. That WAS in the rough notes I put together. Somehow
didn't get transcribed into my message. Thanks for catching it. Alan
At 12/05/2015 02:33 PM, Gomes, Chuck wrote:
>Thanks Alan. It seems to me that it would be helpful to have a
>representative from the Root Zone Maintainer, whoever that is.
>
>Chuck
>
>From: cwg-dtf-bounces at icann.org [mailto:cwg-dtf-bounces at icann.org]
>On Behalf Of Alan Greenberg
>Sent: Tuesday, May 12, 2015 12:46 PM
>To: CWG DT-F
>Subject: [DT-F] Meeting and draft proposal
>
>I have requested that a Doodle be sent out for a 90 minute meeting
>either late this week or early next week.
>
>Here is a very rough draft proposal. At some point in discussions
>(perhaps in the CWG as a whole), it was suggested that the ICANN
>Board could be the authorization body, and I have taken that as as
>good a proposal as any, and tried to flesh it out.
>
>Alan
>=================
>
>Draft Proposal to replace NTIA Administrative Oversight
>
>Currently the NTIA is involved in virtually all changes to the
>architecture and implementation of the Root Zone (excluding those
>solely within individual Root Servers?) and all operational and
>procedural changes within IANA and the Root Zone Maintainer.
>
>DT-F has recommended that such oversight is no longer required for
>day-to-day changes, but that oversight is still required for
>substantive changes.
>
>Recommendation:
>
>1. Final approval over such changes will be given by the ICANN Board.
>
>2. Recommendations for such approval will be given by a new
>Board committee which shall be composed of:
>
> a. One Board member, preferably with significant
> knowledge of the DNS as Chair
> b. The senior IANA administrator or her/his delegate
> c. The Chairs or their delegates of the SSAC, RSSAC
> and the IETF (IAB?)
> d. A representative of a gTLD operator (named by?)
> e. A representative of a ccTLD operator (named by?)
> f. ??
>
>3. The above committee will involve other experts as dictated
>by the subject matter at hand.
>
>4. For major architectural changes, there should be wide public
>consultation
>
>5. Changes to the approval structure shall be deemed to be a
>substantive change and will require committee approval.
>
>6. To the extent allowed based the need for security and
>contractually required confidentiality, the proceedings of the
>committee should be open and transparent.
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