[Internal-cg] Q14 (ICANN board) proposed text

Milton L Mueller mueller at syr.edu
Fri Oct 17 23:44:55 UTC 2014


Keith:
Yes, agree, "consistent with procurement rules" is more precise than "legal reasons."


Paul:

> I suggested today to mention specifically that ICANN (board or staff) is

> able and expected to contribute to the ICG processes with the same

> rights as other community members.   Was that agreed?



Yes.



> We could also add that when the ICG submits its final proposal to ICANN,

> this will be released to the general public, and NTIA as well.  (include this

> here or elsewhere)



I see no need for that in this question, as it does not relate directly to the role of the ICANN board, which is what the question is about.


From: internal-cg-bounces at icann.org [mailto:internal-cg-bounces at icann.org] On Behalf Of Drazek, Keith
Sent: Friday, October 17, 2014 3:42 PM
To: internal-cg at icann.org
Subject: Re: [Internal-cg] Q14 (ICANN board) proposed text

Thanks Milton.

Perhaps we should use the language used by Fiona Alexander, as follows, instead of "for legal reasons"....

Here's what she said in her email to us:  "Consistent with procurement rules, ICANN must be the party that formally submits the transition proposal to NTIA."

Also, a separate comment, we have one Board Liaison (Kuo-wei Wu) and one Staff Liaison (Elise Gerich),  not two Board liaisons.

Thanks,
Keith

From: internal-cg-bounces at icann.org<mailto:internal-cg-bounces at icann.org> [mailto:internal-cg-bounces at icann.org] On Behalf Of Milton L Mueller
Sent: Friday, October 17, 2014 3:27 PM
To: internal-cg at icann.org<mailto:internal-cg at icann.org>
Subject: [Internal-cg] Q14 (ICANN board) proposed text

What is the role of the ICANN board in preparing the proposal?

The ICG is independent of the ICANN board. The board is represented on the ICG by two liaisons, who are there to provide information about the IANA functions and to keep the board informed about our deliberations. The board is not authorized to modify or approve the ICG's proposal, but for legal reasons, the NTIA needs to have the final proposal submitted to it by the ICANN board.


Milton L Mueller
Laura J. and L. Douglas Meredith Professor
Syracuse University School of Information Studies
http://faculty.ischool.syr.edu/mueller/
Internet Governance Project
http://internetgovernance.org<http://internetgovernance.org/>

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