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Excellent suggestions.<br>
<br>
<div class="moz-cite-prefix">On 4/20/2015 4:52 PM, Brenden Kuerbis
wrote:<br>
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cite="mid:CANwsP3Bkw1t82zOvoV3S-UN6xQKF0FCXqUqJaqYGnkt=DL_3Eg@mail.gmail.com"
type="cite">
<div dir="ltr">Hi MM,
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<div>I mostly support that approach, but I'd propose the
following modifications. Instead of one naming community
representative, I'd suggest one from the GNSO and one from
ccNSO. In addition, I'd suggest adding the Exec Dir of the
PTI to the board. In total, a lightweight and small five
person board.</div>
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<div>-- Brenden</div>
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<div class="gmail_quote">On Mon, Apr 20, 2015 at 11:08 AM,
Milton L Mueller <span dir="ltr"><<a
moz-do-not-send="true" href="mailto:mueller@syr.edu"
target="_blank">mueller@syr.edu</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">
<div link="blue" vlink="purple" lang="EN-US">
<div>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d">Regarding
the composition of the board, the Summary of
Legal Structure says only: “The PTI board could
be an ICANN-designated board” and that we should
“avoid the need to replicate the complexity of
the multistakeholder ICANN board.” I agree with
the latter concern, but we will need to flesh
out more detail regarding the composition of the
PTI board.
</span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"> </span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d">I have
missed most recent calls, so perhaps this has
been discussed already, but if it has, it didn’t
appear in the Sidley Austin draft.</span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"> </span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d">I think a
simple and easily implementable solution would
be to have ICANN-designated members be fixed by
rules or bylaws (as opposed to wholly
discretionary). </span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d">In my
view, the PTI board should consist of the
following 3 members:
</span></font></p>
<p><font color="#1f497d" face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"><span>1.<font
face="Times New Roman" size="1"><span
style="font:7.0pt "Times New
Roman"">
</span></font></span></span></font><font
color="#1f497d"><span style="color:#1f497d">The
existing IETF liaison on the ICANN board</span></font></p>
<p><font color="#1f497d" face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"><span>2.<font
face="Times New Roman" size="1"><span
style="font:7.0pt "Times New
Roman"">
</span></font></span></span></font><font
color="#1f497d"><span style="color:#1f497d">Someone
designated by the ASO</span></font></p>
<p><font color="#1f497d" face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"><span>3.<font
face="Times New Roman" size="1"><span
style="font:7.0pt "Times New
Roman"">
</span></font></span></span></font><font
color="#1f497d"><span style="color:#1f497d">Someone
designated by ICANN’s board essentially
representing the naming community. One could add
to this a recommendation from the CSC if one
wanted, I would be amenable to that. </span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"> </span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d">This PTI
board would be balanced across the 3 operational
communities and thus would be in a good position
to provide oversight for the IANA functions.
</span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"> </span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d">--MM</span></font></p>
<p class="MsoNormal"><font color="#1f497d"
face="Calibri" size="2"><span
style="font-size:11.0pt;color:#1f497d"> </span></font></p>
<div style="border:none;border-left:solid blue
1.5pt;padding:0in 0in 0in 4.0pt">
<div>
<div style="border:none;border-top:solid #e1e1e1
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><font face="Calibri"
size="2"><span
style="font-size:11.0pt;font-weight:bold">From:</span></font></b>
<a moz-do-not-send="true"
href="mailto:cwg-stewardship-bounces@icann.org"
target="_blank">cwg-stewardship-bounces@icann.org</a>
[mailto:<a moz-do-not-send="true"
href="mailto:cwg-stewardship-bounces@icann.org"
target="_blank">cwg-stewardship-bounces@icann.org</a>]
<b><span style="font-weight:bold">On Behalf Of
</span></b>Lise Fuhr<br>
<b><span style="font-weight:bold">Sent:</span></b>
Monday, April 20, 2015 8:50 AM<br>
<b><span style="font-weight:bold">To:</span></b>
<a moz-do-not-send="true"
href="mailto:cwg-stewardship@icann.org"
target="_blank">cwg-stewardship@icann.org</a><br>
<b><span style="font-weight:bold">Subject:</span></b>
[CWG-Stewardship] Structure and comments from
Sidley Austin</p>
</div>
</div>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt"> </span></font></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB">Dear
All,</span></font></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB"> </span></font></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB">Please
be aware of the following documents from
Sidley Austin.</span></font></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB"> </span></font></p>
<p><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB"><span>1.<font
face="Times New Roman" size="1"><span
style="font:7.0pt "Times New
Roman"">
</span></font></span></span></font><span
lang="EN-GB">The structural model diagram</span></p>
<p><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB"><span>2.<font
face="Times New Roman" size="1"><span
style="font:7.0pt "Times New
Roman"">
</span></font></span></span></font><span
lang="EN-GB">Summary of Legal Structure</span></p>
<p><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB"><span>3.<font
face="Times New Roman" size="1"><span
style="font:7.0pt "Times New
Roman"">
</span></font></span></span></font><span
lang="EN-GB">CWG - Draft Transition Proposal
(Sidley Comments)</span></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB"> </span></font></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB">Best
regards,</span></font></p>
<p class="MsoNormal"><font face="Calibri" size="2"><span
style="font-size:11.0pt" lang="EN-GB">Lise</span></font><font
color="#1f497d" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1f497d"
lang="EN-GB"></span></font></p>
</div>
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</pre>
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<br>
<pre class="moz-signature" cols="72">--
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 (0)771 247 2987</pre>
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