[CWG-Stewardship] RZERC Charter for CWG review

Sun May 8 06:13:31 UTC 2016

Dear all,

Kindly find attached a document that contains my comments, and proposed
edits.

Regards

On Wed, May 4, 2016 at 12:17 AM, Seun Ojedeji <seun.ojedeji at gmail.com>
wrote:

> Thanks, that's helpful (especially the funding part)
>
> Regards
>
> Sent from my LG G4
> Kindly excuse brevity and typos
> On 3 May 2016 11:53 p.m., "Alan Greenberg" <alan.greenberg at mcgill.ca>
> wrote:
>
>> At 03/05/2016 06:21 PM, Seun Ojedeji wrote:
>>
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>> Dear Co-Chairs/all,
>>
>> Looking at the acronym "RZERC" makes me feel I probably may have been
>> lagging behind with happenings within the CWG. ;-)
>>
>> Just a few clarification question/comments:
>>
>> - What is RZERC(I assume it's an acronym) as the charter does not seem to
>> include description.
>>
>>
>> It stands for the Root Zone Evolution Review Committee
>>
>>
>> - I did a quick find on the ICG proposal and don't see reference to
>> "RZERC", what part of the ICG (to be specific CWG) proposal is this
>> implementing?
>>
>>
>> The name is new. The committee is described in paragraph 155 of the CWG
>> proposal. 1155 of the ICG proposal I think.
>>
>>
>> - I note that review of charter every 5 years is indicated, but there
>> seem to be no room to modify the charter in situations requiring urgent
>> need.
>>
>>
>> The 5 years is a mandatory review.
>>
>>
>> - There is no process of replacing members indicated.
>>
>>
>> There is similarly no process for formally naming them. It is up to the
>> appointing body (they all come from somewhere specific).
>>
>>
>> - What part of the ICANN(or perhaps it's going to be applicable to PTI )
>> bylaw recognises the formation of the RZERC
>>
>>
>> ICANN. The RZERC advises the ICANN Board and can act as an advisor to
>> other groups as necessary (such as IANA itself)
>>
>>
>> - Is the RZERC a new ICANN AC?
>>
>>
>> It is an advisory committee, but not an Advisory Committee in the sense
>> of the ACs defined in the Bylaws. The Board has the responsibility of
>> approving substantive changes in the RZ architecture and operation. The
>> RZERC is a resource it uses to do the analysis.
>>
>>
>> - Who funds the activities of the RZERC?
>>
>>
>> To the extent that it needs funds, ICANN.
>>
>>
>> - Renumeration of the group is not explicitly indicated in the charter;
>> is this a volunteer group or a paid group?
>>
>>
>> They are paid double what I am paid and tripple what you are paid.
>>
>>
>> - What will be the connection between RZERC and PTI board (since they
>> will be more closer to IANA than ICANN board post-transition) since it seem
>> this group reports/works with ICANN board?
>>
>>
>> No connection. The PTI Board oversees the physical operation of PTI. The
>> ICANN Board, replacing NTIA, is responsible for RZ issues as per the
>> previously mentioned section of the CWG/ICG reports.
>>
>> Alan
>>
>>
>> Regards
>> Sent from my LG G4
>> Kindly excuse brevity and typos
>> On 3 May 2016 6:20 p.m., "Lise Fuhr" <Fuhr at etno.eu> wrote:
>>
>> Dear CWG,
>>
>>
>>
>> Attached is the RZERC charter for your review. We would like to receive
>> your comments at 17 May at the latest 23.59 utc (2 week review period). We
>> furthermore plan to have a CWG call at the 12 may where the RZERC Charter
>> will be discussed.
>>
>>
>>
>> Best regards,
>>
>> Jonathan and Lise
>>
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>>
>>

-- 
------------------------------------------------------------------------

*Seun Ojedeji,Federal University Oye-Ekitiweb:      http://www.fuoye.edu.ng
<http://www.fuoye.edu.ng> Mobile: +2348035233535**alt email:
<http://goog_1872880453>seun.ojedeji at fuoye.edu.ng
<seun.ojedeji at fuoye.edu.ng>*

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