[WP2] this is the document we'll use for our discussion of the IRP

David Post david.g.post at gmail.com
Wed Jul 22 22:41:15 UTC 2015


Greg

I appreciate your response to my earlier 
message.  I guess that I would have thought that 
more than just "revising" the current process is 
called for if the IRP is actually going to serve 
as a real counterweight to the Board - something 
more like the "overhaul" of the process that the 
Draft Proposal spoke of.  I suppose it depends on 
whether one thinks that the existing IRP has 
successfully functioned to keep ICANN within its 
narrow limits or not.  I don't think it has been 
very successful at all - in significant part 
because of the way it was structured in the very 
Bylaw provisions you quote below.

David




At 11:23 AM 7/22/2015, Greg Shatan wrote:
>David, I think your first issue is more semantic 
>than substantive.  Unfortunately, the word 
>"panel" can be used here in two different 
>ways.  One is "the list of all people 
>accredited and available to participate in an 
>arbitral process" (a/k/a the "pool" or the 
>"standing panel").  The other is "the subgroup 
>of people in a pool chosen to sit and hear a 
>particular case." (a/k/a the "sitting 
>panel").  We should probably use the word to 
>mean one or the other but not both. Â
>
>I think we have always contemplated that a 
>"sitting panel" would be 1 or 3 people.  This 
>was never intended to be a "Review Board" or to have a single "voice."Â
>
>This is intended to revise the current IRP 
>process, and not invent a whole new 
>process.  It's instructive to look at the the 
>current language in the bylaws, which states in Article IV, Section 3(6):
>
>There shall be an omnibus standing panel of 
>between six and nine members with a variety of 
>expertise, including jurisprudence, judicial 
>experience, alternative dispute resolution and 
>knowledge of ICANN's mission and work from 
>which each specific IRP Panel shall be selected. 
>The panelists shall serve for terms that are 
>staggered to allow for continued review of the 
>size of the panel and the range of expertise. A 
>Chair of the standing panel shall be appointed 
>for a term not to exceed three years. 
>Individuals holding an official position or 
>office within the ICANNstructure are not 
>eligible to serve on the standing panel. In the 
>event that an omnibus standing panel: (i) is not 
>in place when an IRP Panel must be convened for 
>a given proceeding, the IRP proceeding will be 
>considered by a one- or three-member panel 
>comprised in accordance with the rules of the 
>IRP Provider; or (ii) is in place but does not 
>have the requisite diversity of skill and 
>experience needed for a particular proceeding, 
>the IRP Provider shall identify one or more 
>panelists, as required, from outside the omnibus 
>standing panel to augment the panel members for that proceeding.
>
>and in Section 3(10):
>
>Either party may request that the IRP be 
>considered by a one- or three-member panel; the 
>Chair of the standing panel shall make the final 
>determination of the size of each IRP panel, 
>taking into account the wishes of the parties 
>and the complexity of the issues presented.
>
>I hope that clears up your first issue.
>
>As to the second issue, I think it points out a 
>bigger problem -- 7 potential panelists is 
>almost certainly too small a pool for the 
>IRP.  Currently, the pool is 6-9 members (as 
>seen above).  With 7 members in the pool, if 
>two sitting panels of three members are 
>assembled, we have hit capacity unless members 
>are willing and able to serve on more than one 
>sitting panel simultaneously.  It should 
>probably be at least 9, if not more, so that 
>recourse to the "free agent pool" is not 
>necessary under any reasonably foreseeable circumstances.
>
>We do have a provision for an appeal to the full 
>standing panel (like an en banc review).  If 
>the full standing panel is too big that may 
>create issues.  There may also be capacity 
>issues if panelists don't have the bandwidth to 
>handle both an appeal panel and a regular sitting panel.
>
>On Wed, Jul 22, 2015 at 10:16 AM, Malcolm Hutty 
><<mailto:malcolm at linx.net>malcolm at linx.net> wrote:
>I think we are taking a big risk if we assume that whatever we decide
>here, in this highly compressed timescale, will be right first time.
>Instead, we need something simple initially, and the power to correct
>ourselves later.
>In the bylaws I think we should simply say that ICANN has a duty to
>provide sufficient IRP panelists to implement the IRP and effectively
>carry out its cases according to its rules of procedure.
>And then we write the following self-modifying ruleset into the bylaws:
>- the IRP to have the power to create its own rules of procedure subject
>to the bylaws;
>- the CCWG be empowered to propose "rules and programmes for the purpose
>of ensuring that the IRP is a fair and accessible form of independent
>review capable of holding ICANN to compliance with its bylaws for the
>benefit of the community as a whole".
>- any rules or programmes proposed by the CCWG shall only take effect
>with the consent of the Board, such consent not to be unreasonably withheld
>- rules of procedure adopted as a result of this process shall take
>precedence over any rules of procedure developed by the IRP itself
>- any rules developed as a result of this process shall, once adopted by
>the Board, take effect as secondary bylaws of the corporation,  inferior
>to the bylaws in terms of precedence in case of conflict with the
>bylaws, but otherwise with the same effect as bylaws.
>
>
>Examples of the "rules and programmes" we might later develop could
>include rules for document disclosure in an IRP, principles for the
>determination that a claim is vexatious or frivolous, rules for the
>publication of decisions, and potentially programmes to subsidise the
>bringing of an IRP case by impecunious parties with meritiorious claims.
>Then we can leave how many people on an initial panel, how many on an
>appeal panel, what principles are to be applied for giving leave to
>appeal, and so forth later, to be dealt with as a WS2-type issue through
>this power to create "rules and programmes" for the abovementioned purpose.
>
>Regards,
>Malcolm.
>
>On 22/07/2015 14:09, David Post wrote:
> >
> >
> > I continue to think that it is a bad idea to have this body meet in
> > panels of 3, rather than having the full 7-member Review Board hear all
> > claims.  The institution needs the opportunity to meet and deliberate
> > together as a single body if it is to develop the kind of institutional
> > weight that it should have (and probably has to have) if it is to serve
> > as an effective check on the Board.  Splitting it up this way just
> > dilutes its voice.
> >
> > And I'm not clear what "Process for selection from pre-vetted pool to
> > respond to capacity issues – all panels will be chaired by a mmember of
> > the standing panel " means, exactly.  Is this a proposal to allow
> > members of some "standby" pool to hear claims if there are "capacity
> > issues" with the 7-member Review Board?  If so, I think that's also not
> > a very good idea, for many of the same reasons as the above.  I don't
> > think it's a good idea to give the power to invalidate Board action to
> > some "standby" arbitrator, who may (or may not) have ever dealt with a
> > DNS-related claim before, and who may never do so again, but who is
> > called into duty on a one-off basis.  I think that setting it up this
> > way seriously detracts from the seriousness and importance of the
> > undertaking.
> >
> > David
> >
> > At 06:43 AM 7/22/2015, Burr, Becky wrote:
> >
> >> J. Beckwith Burr
> >>
> >> *Neustar, Inc. /* Deputy General Counsel and Chief Privacy Officer
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> >> Content-Type:
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> >>Â  Â  Â  Â  Â  name="Constitutional Court charged with determining whether
> >> ICANN has"
> >>Â  acted.docx"
> >> Content-Description: Constitutional Court 
> charged with determining whether
> >>Â  ICANN has acted.docx
> >> Content-Disposition: attachment; filename="Constitutional Court
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> >>Â  determining whether ICANN has acted.docx"; size=109908;
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> >>Â  Â  Â  Â  Â  modification-date="Wed, 22 Jul 2015 10:43:20 GMT"
> >> Content-ID: 
> <<mailto:51A35160F2A36C429B7F31CDD2DE998F at neustar.biz>51A35160F2A36C429B7F31CDD2DE998F at neustar.biz> 
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> > Foundation
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*******************************
David G Post - Senior Fellow, Open Technology Institute/New America Foundation
blog (Volokh Conspiracy) http://www.washingtonpost.com/people/david-post
book (Jefferson's Moose)  http://tinyurl.com/c327w2n
music http://tinyurl.com/davidpostmusic 
publications etc.  http://www.davidpost.com
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