[IOTF] IOTF Call #11 Agenda and Presentation Materials
Yuko Green
yuko.green at icann.org
Thu Jun 9 13:42:22 UTC 2016
Dear IOTF members,
Attached, please find the work plan to finalize PTI formation documents and
ICANN-PTI contracts for agenda #2.2. You will find 2 different views of this
work plan: 1) List of items and dates, and 2) Timeline view of the items and
dates.
We recognize that there are a couple of open items that impact this work
plan:
1. The discussion around interdependency between the Bylaws and
the contracts
2. Sidley's comment regarding combining the naming function
contract and the inter-company services agreement
For the first item, we believe that there is no interdependency between the
Bylaws and the contracts and that both can move forward in a parallel
fashion. We have received Sidley's notes regarding C.8.2 and C.8.3 and can
reflect them in the Bylaws.
Regarding the second item, below is a note from ICANN's legal:
Sidley suggested that the naming function contract should have "all relevant
ICANN-PTI obligations", but that is not the requirement.
There are going to be several agreements between ICANN and PTI (such as the
IETF and RIR subcontracts and potentially other agreements in the future),
not just one. The sole agreement that is described in any of the proposals
is the IANA Naming Function Contract (and SOW), which is the contract
referenced in the Bylaws relating to performing the IANA naming function
(and for which all of the special Empowered Community rights relate).
Section 16.3 of the Bylaws is not intended to "address all the relevant
ICANN-PTI obligations", just the IANA Naming Function Contract and
amendments thereto. The contracts with the numbers and protocol communities
are not subject to the Bylaws processes.
The IANA Naming Function Contract is about the ICANN-PTI relationship with
respect to the IANA Naming Function. In order for PTI to perform the IANA
Naming Function, as well as the IANA Numbers Function and the IANA Protocols
Function, it will need support from ICANN as contemplated by the
Inter-Company Services Agreement. These services cover general business
operations that, while necessary for PTI to function, are not unique or even
necessarily linked to the IANA Naming Function and would still need to be
provided to PTI if for some reason the IANA Naming Function Contract was
terminated.
Additionally, because the Inter-Company Services Agreement is about the
monotonous services that a company needs to function, it would seem odd and
counterproductive for them to be subject to the restrictions contemplated by
the Bylaws for the IANA Naming Function.
We do understand that any protected right under the Bylaws (i.e. the
"Material Terms" ICANN/PTI contract provisions) should be covered in that
agreement.
We look forward to speaking with you soon.
Regards,
Yuko
From: Yuko Green
Sent: Wednesday, June 08, 2016 2:27 PM
To: iotf at icann.org
Subject: IOTF Call #11 Agenda and Presentation Materials
Dear IOTF members,
Attached, please find the presentation materials for Thursday's IOTF Call
#11 (15:00 UTC / 8am PDT / 11am EDT / Friday 12am AEST). The agenda of the
call is:
1. Opening Remarks
2. Implementation Items
- PTI Bylaws and Articles of Incorporation: Chairs' response to
Sidley's question
- Work plan to finalize PTI formation documents and ICANN-PTI
contracts
3. AOB
- ICANN 56 Helsinki - Implementation Planning Status Update
- IOTF Call #13 (Week of 20 June) Scheduling
- Decision Log
4. Closing Remarks
The dial-in information is available below for your reference.
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Regards,
Yuko Green
Strategic Programs Manager
Global Domains Division
Internet Corporation for Assigned Names and Numbers (ICANN)
Direct Line: +1 310 578 8693
Mobile: +1 310 745 1517
E-mail: <mailto:yuko.green at icann.org> yuko.green at icann.org
<http://www.icann.org/> www.icann.org
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