[IOTF] IOTF Call #11 Agenda and Presentation Materials

avri doria avri at acm.org
Thu Jun 9 14:23:22 UTC 2016


Hi,

I must send apologies for today's meeting.  Turns out I have a conflict
with a meeting at EuroDIG I must attend remotely in the same time slot.

For those who have not seen:
<https://www.ntia.doc.gov/files/ntia/publications/iana_stewardship_transition_assessment_report.pdf>

Conclusions seem favorable. quite favorable.  Though we may have some
issues on PTI to review.


avri

On 09-Jun-16 09:42, Yuko Green wrote:
>
> 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
>
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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:  yuko.green at icann.org <mailto:yuko.green at icann.org>
>
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>
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