[IOTF] [CWG-Stewardship] Updated draft of responses in PTI Bylaws-AoI table

Christopher Wilkinson lists at christopherwilkinson.eu
Thu Jun 16 07:01:42 UTC 2016


in that case, one would have to be careful to ensure that the PTI Bylaws do not drift into the fundamental bylaws.

CW

On 16 Jun 2016, at 08:27, James Gannon <james at cyberinvasion.net> wrote:

> Ah now I understand. 
> I would think the issue of what would happen during a separation and what that would look like would be dealt with at the time through the WG mechanisms we have designed, as there are a number of potential separation scenarios, not all of which require PTI to be spun off as an ongoing concern.
> 
> Also just to be clear there is no non-voting liaisons to the PTI board that I am aware of.
> 
> -JG
> 
> 
> From: Christopher Wilkinson <lists at christopherwilkinson.eu>
> Date: Thursday 16 June 2016 at 06:37
> To: James Gannon <james at cyberinvasion.net>
> Cc: Grace Abuhamad <grace.abuhamad at icann.org>, "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>, "iotf at icann.org" <iotf at icann.org>
> Subject: Re: [CWG-Stewardship] Updated draft of responses in PTI Bylaws-AoI table
> 
> No. As long as there is no separation, the existing non-voting liaisons are enough.
> In the event of separation, there will obviously be a demand from GAC for equivalent influence.
> 
> After all, one of the primary motives in creating the GAC in the first place (1998) was IANA and its relationship with ccTLDs.
> 
> CW
> 
> 
> On 16 Jun 2016, at 07:25, James Gannon <james at cyberinvasion.net> wrote:
> 
>> I don’t understand your point Christopher, are you saying that there should be reps from the Acs on the PTI board?
>> 
>> -JG
>> 
>> From: <cwg-stewardship-bounces at icann.org> on behalf of Christopher Wilkinson <lists at christopherwilkinson.eu>
>> Date: Thursday 16 June 2016 at 01:12
>> To: Grace Abuhamad <grace.abuhamad at icann.org>
>> Cc: "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>, "iotf at icann.org" <iotf at icann.org>
>> Subject: Re: [CWG-Stewardship] Updated draft of responses in PTI Bylaws-AoI table
>> 
>> Good evening:
>> 
>> Regarding the PTI Bylaws document please note the following:
>> 
>> Section 6.6 Advisory Committees
>> 
>> PTI Board will not need Advisory Committees as long as it is an integral part of ICANN.
>> 
>> in the event of separation, PTI Board will require GAC and ALAC Advisory Committees.
>> In that event, it is likely that PTI will also require SSAC and RSSAC Advisory Committees.
>> 
>> Section 7.1 - Officers
>> 
>> N.B. The text refers to Officers. The comment refers to Offices.
>> 
>> Regards
>> 
>> CW
>> 
>> 
>> On 15 Jun 2016, at 23:16, Grace Abuhamad <grace.abuhamad at icann.org> wrote:
>> 
>>> <PTIBylaws-AoI_clean_15June.pdf>
>> 
> 

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