<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 class="gmail_signature"><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">
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<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><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.
<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><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.<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><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).
<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d">In my view, the PTI board should consist of the following 3 members:
<u></u><u></u></span></font></p>
<p><u></u><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><span>1.<font size="1" face="Times New Roman"><span style="font:7.0pt "Times New Roman"">
</span></font></span></span></font><u></u><font color="#1f497d"><span style="color:#1f497d">The existing IETF liaison on the ICANN board<u></u><u></u></span></font></p>
<p><u></u><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><span>2.<font size="1" face="Times New Roman"><span style="font:7.0pt "Times New Roman"">
</span></font></span></span></font><u></u><font color="#1f497d"><span style="color:#1f497d">Someone designated by the ASO<u></u><u></u></span></font></p>
<p><u></u><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><span>3.<font size="1" face="Times New Roman"><span style="font:7.0pt "Times New Roman"">
</span></font></span></span></font><u></u><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. <u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><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.
<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d">--MM<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></font></p>
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<p class="MsoNormal"><b><font size="2" face="Calibri"><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<u></u><u></u></p>
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<p class="MsoNormal"><font size="2" face="Calibri"><span style="font-size:11.0pt"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt">Dear All,<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt">Please be aware of the following documents from Sidley Austin.<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt"><u></u> <u></u></span></font></p>
<p><u></u><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt"><span>1.<font size="1" face="Times New Roman"><span style="font:7.0pt "Times New Roman"">
</span></font></span></span></font><u></u><span lang="EN-GB">The structural model diagram<u></u><u></u></span></p>
<p><u></u><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt"><span>2.<font size="1" face="Times New Roman"><span style="font:7.0pt "Times New Roman"">
</span></font></span></span></font><u></u><span lang="EN-GB">Summary of Legal Structure<u></u><u></u></span></p>
<p><u></u><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt"><span>3.<font size="1" face="Times New Roman"><span style="font:7.0pt "Times New Roman"">
</span></font></span></span></font><u></u><span lang="EN-GB">CWG - Draft Transition Proposal (Sidley Comments)<u></u><u></u></span></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt"><u></u> <u></u></span></font></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt">Best regards,<u></u><u></u></span></font></p>
<p class="MsoNormal"><font size="2" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt">Lise</span></font><font size="2" color="#1f497d" face="Arial"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1f497d"><u></u><u></u></span></font></p>
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