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<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Makes sense to me.<o:p></o:p></span></font></p>
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<p class="MsoNormal"><b><font size="2" color="black" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext;font-weight:bold">From:</span></font></b><font size="2" color="black" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">
Matthew Shears [mailto:mshears@cdt.org] <br>
<b><span style="font-weight:bold">Sent:</span></b> Monday, April 20, 2015 11:55 AM<br>
<b><span style="font-weight:bold">To:</span></b> Brenden Kuerbis; Milton L Mueller<br>
<b><span style="font-weight:bold">Cc:</span></b> cwg-stewardship@icann.org<br>
<b><span style="font-weight:bold">Subject:</span></b> Re: [CWG-Stewardship] The PTI board<o:p></o:p></span></font></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt">Excellent suggestions.<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt">On 4/20/2015 4:52 PM, Brenden Kuerbis wrote:<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt">Hi MM,
<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt">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></span></font></p>
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<p class="MsoNormal"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt">-- Brenden<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt">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></span></font></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><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></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><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></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><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></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><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></font><o:p></o:p></p>
<p><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">1.</span></font><font size="1" color="#1f497d"><span style="font-size:7.0pt;color:#1F497D">
</span></font><font color="#1f497d"><span style="color:#1F497D">The existing IETF liaison on the ICANN board</span></font><o:p></o:p></p>
<p><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">2.</span></font><font size="1" color="#1f497d"><span style="font-size:7.0pt;color:#1F497D">
</span></font><font color="#1f497d"><span style="color:#1F497D">Someone designated by the ASO</span></font><o:p></o:p></p>
<p><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">3.</span></font><font size="1" color="#1f497d"><span style="font-size:7.0pt;color:#1F497D">
</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><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><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></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">--MM</span></font><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="2" color="black" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;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<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear All,</span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><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></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></font><o:p></o:p></p>
<p><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">1.</span></font><font size="1"><span lang="EN-GB" style="font-size:7.0pt">
</span></font><span lang="EN-GB">The structural model diagram</span><o:p></o:p></p>
<p><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">2.</span></font><font size="1"><span lang="EN-GB" style="font-size:7.0pt">
</span></font><span lang="EN-GB">Summary of Legal Structure</span><o:p></o:p></p>
<p><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">3.</span></font><font size="1"><span lang="EN-GB" style="font-size:7.0pt">
</span></font><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"><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Best regards,</span></font><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="2" color="black" face="Calibri"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Lise</span></font><o:p></o:p></p>
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<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">_______________________________________________<o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">CWG-Stewardship mailing list<o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt"><a href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt"><a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><o:p></o:p></span></font></pre>
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<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">-- <o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">Matthew Shears<o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">Global Internet Policy and Human Rights<o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">Center for Democracy & Technology (CDT)<o:p></o:p></span></font></pre>
<pre><font size="2" color="black" face="Courier New"><span style="font-size:10.0pt">+ 44 (0)771 247 2987<o:p></o:p></span></font></pre>
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