<p dir="ltr">Hi,</p>
<p dir="ltr">If PTI is meant to coordinate/oversee operation of IANA then it needs to be clear if it's members would be representative or act in the interest of the overall subsidiary. It's accountability measures also needs to be clear (I presume that would be within the scope of CCWG to worry about)</p>
<p dir="ltr">In terms of composition, I don't think the CSC needs a special seat on PTI since PTI is now understood be managing entire IANA. The overall decision making powers of PTI may determine if GAC/ALAC Reps will be required.</p>
<p dir="ltr">Regards<br>
sent from Google nexus 4<br>
kindly excuse brevity and typos.</p>
<div class="gmail_quote">On 20 Apr 2015 17:19, "Avri Doria" <<a href="mailto:avri@acm.org">avri@acm.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="#FFFFFF" text="#330033">
Hi,<br>
<br>
I do not think we should avoid putting some multistakeholder
character in the PTI. <br>
And still keep it small. <br>
<br>
If I understand, so far we have:<br>
<br>
PTI Exec Director<br>
IETF laision (are we sure they would agree to this extra level of
participation? <br>
We should be cautious assigning roles &
responsibilities to them <br>
that they may not wish to have)<br>
RIR liaison (see about re IETF)<br>
GNSO rep<br>
ccNSO rep<br>
<br>
I think we should consider a CSC rep (same caution as above, <br>
this
may be too operational for the CSC)<br>
<br>
I would also recommend<br>
<br>
a GAC rep (government particpation)<br>
an ALAC (user particpatiion)<br>
<br>
and possibly<br>
<br>
an ICANN Board rep<br>
<br>
If all accepted, that would bring it to 9. <br>
Still a small number.<br>
<br>
avri<br>
<br>
<div>On 20-Apr-15 11:55, Matthew Shears
wrote:<br>
</div>
<blockquote type="cite">
Excellent suggestions.<br>
<br>
<div>On 4/20/2015 4:52 PM, Brenden Kuerbis
wrote:<br>
</div>
<blockquote type="cite">
<div dir="ltr">Hi MM,
<div><br>
</div>
<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>
<div class="gmail_extra"><br clear="all">
<div>
<div>
<div dir="ltr">
<div>
<div dir="ltr"><br>
</div>
</div>
<div dir="ltr"><br>
</div>
<div>-- Brenden</div>
<div><br>
</div>
</div>
</div>
</div>
<div class="gmail_quote">On Mon, Apr 20, 2015 at 11:08 AM,
Milton L Mueller <span dir="ltr"><<a 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> </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> </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> </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 href="mailto:cwg-stewardship-bounces@icann.org" target="_blank">cwg-stewardship-bounces@icann.org</a>
[mailto:<a 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 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> </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> </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> </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>
</div>
</div>
</blockquote>
</div>
<br>
</div>
</div>
<br>
<fieldset></fieldset>
<br>
<pre>_______________________________________________
CWG-Stewardship mailing list
<a href="mailto:CWG-Stewardship@icann.org" target="_blank">CWG-Stewardship@icann.org</a>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a>
</pre>
</blockquote>
<br>
<pre cols="72">--
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
<a href="tel:%2B%2044%20%280%29771%20247%202987" value="+447712472987" target="_blank">+ 44 (0)771 247 2987</a></pre>
<br>
<fieldset></fieldset>
<br>
<pre>_______________________________________________
CWG-Stewardship mailing list
<a href="mailto:CWG-Stewardship@icann.org" target="_blank">CWG-Stewardship@icann.org</a>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a>
</pre>
</blockquote>
<br>
<br><br>
<hr style="border:none;color:#909090;background-color:#b0b0b0;min-height:1px;width:99%">
<table style="border-collapse:collapse;border:none">
<tr>
<td style="border:none;padding:0px 15px 0px 8px">
<a href="http://www.avast.com/" target="_blank">
<img border="0" src="http://static.avast.com/emails/avast-mail-stamp.png" alt="Avast logo">
</a>
</td>
<td>
<p style="color:#3d4d5a;font-family:"Calibri","Verdana","Arial","Helvetica";font-size:12pt">
This email has been checked for viruses by Avast antivirus software.
<br><a href="http://www.avast.com/" target="_blank">www.avast.com</a>
</p>
</td>
</tr>
</table>
<br>
</div>
<br>_______________________________________________<br>
CWG-Stewardship mailing list<br>
<a href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><br>
<br></blockquote></div>