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    Hi,<br>
    <br>
    Not making, but insuring that the policy they made is handled
    properly.<br>
    <br>
    Also they will be making decisions about the actions of Contract
    Co., ie. the basis for renewal, the content of any RFP &amp;c. 
    these will have a very strong policy component.<br>
    <br>
    I see this as a task of the policy making bodies.<br>
    <br>
    avri<br>
    <br>
    <div class="moz-cite-prefix">On 14-Dec-14 11:51, Gomes, Chuck wrote:<br>
    </div>
    <blockquote
cite="mid:6DCFB66DEEF3CF4D98FA55BCC43F152E49498CAE@BRN1WNEXMBX01.vcorp.ad.vrsn.com"
      type="cite">
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        <p class="MsoNormal"><span>This would make sense if the MRT was
            making policy, but they are not.
          </span></p>
        <p class="MsoNormal"><span> </span></p>
        <p class="MsoNormal"><span>Chuck</span></p>
        <p class="MsoNormal"><span> </span></p>
        <div>
          <div>
            <p class="MsoNormal"><b><span>From:</span></b><span>
                <a class="moz-txt-link-abbreviated" href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>
                [<a class="moz-txt-link-freetext" href="mailto:cwg-stewardship-bounces@icann.org">mailto:cwg-stewardship-bounces@icann.org</a>]
                <b>On Behalf Of </b>Avri Doria<br>
                <b>Sent:</b> Saturday, December 13, 2014 1:29 PM<br>
                <b>Cc:</b> <a class="moz-txt-link-abbreviated" href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a><br>
                <b>Subject:</b> Re: [CWG-Stewardship] Composition of MRT</span></p>
          </div>
        </div>
        <p class="MsoNormal"> </p>
        <p class="MsoNormal">Hi,<br>
          <br>
          In this, the idea was that the policy making bodies, ie. the 2
          naming SOs, should have the majority representation.<br>
          <br>
          <br>
          <br>
          avri</p>
        <div>
          <p class="MsoNormal">On 13-Dec-14 13:06, Guru Acharya wrote:</p>
        </div>
        <blockquote>
          <div>
            <p class="MsoNormal">Hi Avri, </p>
            <div>
              <p class="MsoNormal"> </p>
            </div>
            <div>
              <p class="MsoNormal">I presume that GAC would also like to
                organise according to the 5 regions, as it did for the
                ICG. Would 5 seats for GAC be an acceptable modification
                driven by the logic that you just presented?</p>
            </div>
            <div>
              <p class="MsoNormal"> </p>
            </div>
            <div>
              <p class="MsoNormal"> </p>
            </div>
          </div>
          <div>
            <p class="MsoNormal"> </p>
            <div>
              <p class="MsoNormal">On Sat, Dec 13, 2014 at 11:10 PM,
                Avri Doria &lt;<a moz-do-not-send="true"
                  href="mailto:avri@acm.org" target="_blank">avri@acm.org</a>&gt;
                wrote:</p>
              <div>
                <p class="MsoNormal">Hi,<br>
                  <br>
                  As one of those contributing to this draft who
                  suggested this formula, I can give my thinking:<br>
                  <br>
                  1.  We should not be looking for numerical parity
                  between the two policy makers, cc and g, but rather
                  looking at their organizational structure.
                  <br>
                  <br>
                  ccTLD policy organizes into regions, (5)<br>
                  gTLD policy organizes into Stakeholder Group (4)<br>
                  <br>
                  2. When thinking of gTLD policy, it is the GNSO as a
                  whole that needs to be represented in the MRT.  The
                  registries have a prioirty in the CSC which focuses on
                  operational issues.  I see the MRT as dealing with the
                  Policy aspects and these are GNSO not just Registry
                  Stakeholder Group.<br>
                  <br>
                  avri </p>
                <div>
                  <div>
                    <p class="MsoNormal"> </p>
                    <div>
                      <p class="MsoNormal">On 13-Dec-14 12:15, Donna
                        Austin wrote:</p>
                    </div>
                  </div>
                </div>
                <blockquote>
                  <div>
                    <div>
                      <div>
                        <p class="MsoNormal">Milton,
                        </p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal">Speaking as the RySG
                          representative on the CWG: as direct customers
                          of the IANA function, gTLD registries would
                          seek at a minimum parity, in your proposal,
                          for five members from the ccNSO. Your current
                          composition is inherently imbalanced by
                          providing for only 1 gTLD registry operator
                          compared to 5 ccTLD registry operators.
                        </p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal">While ccTLDs have in the
                          past been the primary customer of the IANA
                          naming services, the delegation of more than
                          400 new gTLDs means that this is no longer the
                          case. If you can find rationale to have 5
                          ccTLD registry operators in your proposed
                          composition of the MRT, I see no reason why
                          this rationale should not be extended to gTLD
                          registry operators.</p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal"> </p>
                        <div>
                          <p class="MsoNormal">Thanks,</p>
                          <p class="MsoNormal"> </p>
                          <p class="MsoNormal">Donna</p>
                          <p class="MsoNormal"> </p>
                          <p class="MsoNormal"><img id="_x0000_i1025"
                              src="cid:part2.07040009.08060509@acm.org"
                              alt="Description: Description:
                              Description: ARI Logo" height="57"
                              width="48"><b>DONNA AUSTIN</b><br>
                            Policy and Industry Affairs Manager</p>
                          <p class="MsoNormal"> </p>
                          <p class="MsoNormal"><b>ARI REGISTRY SERVICES</b><br>
                            Melbourne <b>|</b> Los Angeles <br>
                            <b>P</b>  +1 310 890 9655<br>
                            <b>P</b>  +61 3 9866 3710<br>
                            <b>E  </b><a moz-do-not-send="true"
                              href="mailto:donna.austin@ariservices.com"
                              target="_blank">donna.austin@ariservices.com</a><u><br>
                            </u><b>W  </b><a moz-do-not-send="true"
                              href="http://www.ariservices.com/"
                              target="_blank">www.ariservices.com</a></p>
                          <p class="MsoNormal"> </p>
                          <p class="MsoNormal"><i>Follow us on
                            </i><a moz-do-not-send="true"
                              href="https://twitter.com/ARIservices"
                              target="_blank"><i>Twitter</i></a></p>
                          <p class="MsoNormal"> </p>
                          <p class="MsoNormal"><i>The information
                              contained in this communication is
                              intended for the named recipients only. It
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                        </div>
                        <p class="MsoNormal"> </p>
                        <div>
                          <div>
                            <p class="MsoNormal"><b>From:</b>
                              <a moz-do-not-send="true"
                                href="mailto:cwg-stewardship-bounces@icann.org"
                                target="_blank">cwg-stewardship-bounces@icann.org</a>
                              [<a moz-do-not-send="true"
                                href="mailto:cwg-stewardship-bounces@icann.org"
                                target="_blank">mailto:cwg-stewardship-bounces@icann.org</a>]
                              <b>On Behalf Of </b>Milton L Mueller<br>
                              <b>Sent:</b> Friday, 12 December 2014 5:42
                              AM<br>
                              <b>To:</b> Guru Acharya; <a
                                moz-do-not-send="true"
                                href="mailto:cwg-stewardship@icann.org"
                                target="_blank">
                                cwg-stewardship@icann.org</a><br>
                              <b>Subject:</b> Re: [CWG-Stewardship]
                              Composition of MRT</p>
                          </div>
                        </div>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal">Here’s an idea that some of
                          us in NCSG are kicking around</p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal">We propose a 21-member team
                          with 2 non-voting liaisons, with some kind of
                          supermajority voting construct (⅔ or
                          <span>⅘</span>) for key decisions. The
                          composition is structured and balanced to
                          ensure that the MRT embodies a strong
                          commitment to efficient and neutral
                          administration of the DNS root zone rather
                          than any specific policy agenda. Safeguards
                          must be in place to ensure that it is
                          independent of ICANN corporate but also cannot
                          be captured or unduly influenced by
                          governments, intergovernmental organizations,
                          or specific economic interests.  The MRT
                          should draw most of its ICANN community
                          members from ICANN’s GNSO and ccNSO, with the
                          GNSO forwarding 4 (1 member for each
                          Stakeholder Group), and the ccNSO forwarding 5
                          (1 for each world region). The root server
                          operators should also be represented on the
                          MRT with 2 positions. Each ICANN Advisory
                          Committee (GAC, SSAC and ALAC) should appoint
                          2 members. There should be 4 independent
                          experts external to the ICANN community
                          selected through a public nomination process
                          administered by [who? ISOC? IEEE?] but subject
                          to conflict of interest constraints.
                          Additionally, 2 non-voting but fully
                          participating liaisons from the other
                          operational communities should be appointed
                          (by ASO for numbers and by IAB for protocols)
                          to facilitate coordination across the
                          different IANA functions. MRT members should
                          be appointed for limited terms sized
                          appropriate to the contract renewal cycle.</p>
                        <p class="MsoNormal"><a moz-do-not-send="true"
                            name="14a44bf3936f13ac__MailEndCompose"></a> </p>
                        <div>
                          <div>
                            <div>
                              <p class="MsoNormal"><b>From:</b>
                                <a moz-do-not-send="true"
                                  href="mailto:cwg-stewardship-bounces@icann.org"
                                  target="_blank">cwg-stewardship-bounces@icann.org</a>
                                [<a moz-do-not-send="true"
                                  href="mailto:cwg-stewardship-bounces@icann.org"
                                  target="_blank">mailto:cwg-stewardship-bounces@icann.org</a>]
                                <b>On Behalf Of </b>Guru Acharya<br>
                                <b>Sent:</b> Friday, December 12, 2014
                                6:07 AM<br>
                                <b>To:</b> <a moz-do-not-send="true"
                                  href="mailto:cwg-stewardship@icann.org"
                                  target="_blank">cwg-stewardship@icann.org</a><br>
                                <b>Subject:</b> [CWG-Stewardship]
                                Composition of MRT</p>
                            </div>
                          </div>
                          <p class="MsoNormal"> </p>
                          <div>
                            <p class="MsoNormal">The CWG is yet to
                              decide the composition of the MRT. I was
                              hoping someone could throw a strawman
                              composition at us so that discussions can
                              be initiated.</p>
                            <div>
                              <p class="MsoNormal"> </p>
                            </div>
                            <div>
                              <p class="MsoNormal">As reference, the
                                composition of ICG is as follows:</p>
                            </div>
                            <div>
                              <p class="MsoNormal"> </p>
                            </div>
                            <div>
                              <div>
                                <p class="MsoNormal">ALAC x 2</p>
                              </div>
                              <div>
                                <p class="MsoNormal">ASO x 1</p>
                              </div>
                              <div>
                                <p class="MsoNormal">ccNSO x 4</p>
                              </div>
                              <div>
                                <p class="MsoNormal">GAC x 5</p>
                              </div>
                              <div>
                                <p class="MsoNormal">GNSO x 3</p>
                              </div>
                              <div>
                                <p class="MsoNormal">gTLD Registries x 2</p>
                              </div>
                              <div>
                                <p class="MsoNormal">ICC/BASIS x 1</p>
                              </div>
                              <div>
                                <p class="MsoNormal">IAB x 2</p>
                              </div>
                              <div>
                                <p class="MsoNormal">IETF x 2</p>
                              </div>
                              <div>
                                <p class="MsoNormal">ISOC x 2</p>
                              </div>
                              <div>
                                <p class="MsoNormal">NRO x 2</p>
                              </div>
                              <div>
                                <p class="MsoNormal">RSSAC x 2 </p>
                              </div>
                              <div>
                                <p class="MsoNormal">SSAC x 2</p>
                              </div>
                            </div>
                            <div>
                              <p class="MsoNormal"> </p>
                            </div>
                            <div>
                              <p class="MsoNormal">1) Should members of
                                non-naming communities (like IETF and
                                ASO) be a part of MRT since our proposal
                                only relates to the IANA for the names
                                community? For example, the CRISP
                                (numbers community) draft proposal does
                                not envision names community members in
                                its oversight mechanism.</p>
                            </div>
                            <div>
                              <p class="MsoNormal"> </p>
                            </div>
                            <div>
                              <p class="MsoNormal">2) Which stakeholder
                                groups should be included beyond the
                                ICANN community structures so that the
                                MRT is representative of the
                                global-multistakeholder community? For
                                example, should IGF-MAG members have a
                                place?</p>
                            </div>
                            <div>
                              <p class="MsoNormal"> </p>
                            </div>
                            <div>
                              <p class="MsoNormal">3) How do we include
                                ccTLDs that are not ccNSO members?</p>
                            </div>
                            <div>
                              <p class="MsoNormal"> </p>
                            </div>
                            <div>
                              <p class="MsoNormal">4) How do we ensure
                                membership from developing countries
                                (not government, but civil society or
                                technical community) - is some sort of
                                affirmative action possible?</p>
                            </div>
                          </div>
                        </div>
                      </div>
                      <p class="MsoNormal"><br>
                        <br>
                      </p>
                    </div>
                  </div>
                  <pre>_______________________________________________</pre>
                  <pre>CWG-Stewardship mailing list</pre>
                  <pre><a moz-do-not-send="true" href="mailto:CWG-Stewardship@icann.org" target="_blank">CWG-Stewardship@icann.org</a></pre>
                  <pre><a moz-do-not-send="true" href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a></pre>
                </blockquote>
                <p class="MsoNormal"> </p>
              </div>
              <p class="MsoNormal"><br>
                _______________________________________________<br>
                CWG-Stewardship mailing list<br>
                <a moz-do-not-send="true"
                  href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><br>
                <a moz-do-not-send="true"
                  href="https://mm.icann.org/mailman/listinfo/cwg-stewardship"
                  target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a></p>
            </div>
            <p class="MsoNormal"> </p>
          </div>
        </blockquote>
        <p class="MsoNormal"> </p>
      </div>
    </blockquote>
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