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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">This makeup seems fine to me with one condition: each of the directors need to have the right skill set to match the PTI functions, i.e., a strong understanding
of the IANA services and their value to the community.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Chuck<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Milton L Mueller<br>
<b>Sent:</b> Monday, April 20, 2015 3:08 PM<br>
<b>To:</b> 'Matthew Shears'; 'Brenden Kuerbis'<br>
<b>Cc:</b> 'cwg-stewardship@icann.org'<br>
<b>Subject:</b> Re: [CWG-Stewardship] The PTI board<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Makes sense to me.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext"> Matthew Shears [<a href="mailto:mshears@cdt.org">mailto:mshears@cdt.org</a>]
<br>
<b>Sent:</b> Monday, April 20, 2015 11:55 AM<br>
<b>To:</b> Brenden Kuerbis; Milton L Mueller<br>
<b>Cc:</b> <a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a><br>
<b>Subject:</b> Re: [CWG-Stewardship] The PTI board<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">Excellent suggestions.<o:p></o:p></p>
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<p class="MsoNormal">On 4/20/2015 4:52 PM, Brenden Kuerbis wrote:<o:p></o:p></p>
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<p class="MsoNormal">Hi MM, <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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.<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">-- Brenden<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Mon, Apr 20, 2015 at 11:08 AM, Milton L Mueller <<a href="mailto:mueller@syr.edu" target="_blank">mueller@syr.edu</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";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><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";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><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";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><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">In my view, the PTI board should consist of the following 3 members:
</span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">1.</span><span style="font-size:7.0pt;color:#1F497D">
</span><span style="color:#1F497D">The existing IETF liaison on the ICANN board</span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">2.</span><span style="font-size:7.0pt;color:#1F497D">
</span><span style="color:#1F497D">Someone designated by the ASO</span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">3.</span><span style="font-size:7.0pt;color:#1F497D">
</span><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><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";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><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">--MM</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></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>On Behalf Of </b>Lise Fuhr<br>
<b>Sent:</b> Monday, April 20, 2015 8:50 AM<br>
<b>To:</b> <a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a><br>
<b>Subject:</b> [CWG-Stewardship] Structure and comments from Sidley Austin<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Dear All,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Please be aware of the following documents from Sidley Austin.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">1.</span><span lang="EN-GB" style="font-size:7.0pt">
</span><span lang="EN-GB">The structural model diagram</span><o:p></o:p></p>
<p><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">2.</span><span lang="EN-GB" style="font-size:7.0pt">
</span><span lang="EN-GB">Summary of Legal Structure</span><o:p></o:p></p>
<p><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">3.</span><span lang="EN-GB" style="font-size:7.0pt">
</span><span lang="EN-GB">CWG - Draft Transition Proposal (Sidley Comments)</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Lise</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<o:p></o:p></p>
<pre>_______________________________________________<o:p></o:p></pre>
<pre>CWG-Stewardship mailing list<o:p></o:p></pre>
<pre><a href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><o:p></o:p></pre>
<pre><a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><o:p></o:p></pre>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
<pre>-- <o:p></o:p></pre>
<pre>Matthew Shears<o:p></o:p></pre>
<pre>Global Internet Policy and Human Rights<o:p></o:p></pre>
<pre>Center for Democracy & Technology (CDT)<o:p></o:p></pre>
<pre>+ 44 (0)771 247 2987<o:p></o:p></pre>
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