[CCWG-ACCT] Please review regarding IAB comments on Mission Statement

Avri Doria avri at acm.org
Mon Nov 2 01:39:31 UTC 2015


BTW, I hope it was clear from my two posts that I  supported neither
rewriting the Mission nor recreating the PSO at this point in time.

thanks

avri


On 02-Nov-15 09:14, Greg Shatan wrote:
> I can understand the IAB's concerns, viewed from the perspective of
> those who promulgate protocols.
>
> However, I have significant concerns, on several levels, about the
> timing and substance of the proposals, and the CCWG's remit and
> capacity to deal with this request at this time.
>
> This is no simple request.  Depending on how it is handled, it could
> be seen to significantly change (whether expanding or contracting)
> ICANN's mission.
>
> Also, we are not beginning at the beginning.  The "Mission" in the
> Bylaws cannot be considered without considering an even more
> foundational document, ICANN's Articles of Incorporation -- the
> document which creates (in a legal sense) ICANN.  The Bylaws are a
> subsidiary document, and need to be consistent with the Articles.  The
> Bylaws may be "laws," but the Articles are the "Constitution."
>
> The relevant section of the Articles (Section 3) reads:
>
> the Corporation shall, except as limited by Article 5 hereof, pursue
> the charitable and public purposes of lessening the burdens of
> government and promoting the global public interest in the operational
> stability of the Internet by (i) coordinating the assignment of
> Internet technical parameters as needed to maintain universal
> connectivity on the Internet; (ii) performing and overseeing functions
> related to the coordination of the Internet Protocol ("IP") address
> space; (iii) performing and overseeing functions related to the
> coordination of the Internet domain name system ("DNS"), including the
> development of policies for determining the circumstances under which
> new top-level domains are added to the DNS root system; (iv)
> overseeing operation of the authoritative Internet DNS root server
> system; and (v) engaging in any other related lawful activity in
> furtherance of items (i) through (iv).
>
> We (and our counsel and ICANN's counsel) would need to consider if the
> Articles accurately reflect ICANN's mission and if they don't, how
> they should be changed.  We would all need to consider how any
> proposed change in the Bylaws would need to be reflected by changing
> the Articles (and vice versa).  In other words, we shouldn't even be
> talking about the Bylaws until we have finished talking about the
> Articles.
>
> Turning to the proposal at hand:
>
> The most critical change proposed by the IAB is to replace the base
> definition of ICANN's mission early in the chapeau text.  This is the
> most fundamental statement of ICANN's mission in these Bylaws;
> everything else is just clarification.  Where it now says that ICANN's
> mission is to "coordinate, at the overall level, the global Internet's
> systems of unique identifiers," the IAB's proposal would change this
> to state that ICANN's mission is to "support, at the overall level,
> core Internet registries."  This is a radical shift.  Maybe
> unintentionally so, but radical nonetheless.  Changing ICANN's focus
> from "coordinating" the Internet's "unique identifiers" to
> "supporting" core Internet "registries" would be a seismic shift. 
> Specifically this looks like a great diminishment of ICANN's
> responsibility (from "coordinating" to "supporting") and scope (from
> "unique identifiers" to "core Internet registries").
>
> At one level, this is a "legal drafting" assignment.  But legal
> drafting is a later stage in any process.  What has to come first is a
> definition of what it is we are trying to say -- and what it is we are
> trying to change.  Once we can answer that question accurately, the
> lawyers can draft language to make sure that our intentions are
> accurately carried out and to avoid any unintended consequences or
> interpretations.
>
> At this point in our process, I'm downright terrified at embarking on
> a revision of ICANN's fundamental mission.  This should not be done in
> a rush -- every bit of what ICANN can do (and can't do) flows from
> here.  Any such change needs to be carefully and deeply considered.
>
> Finally, with regard to the transition, I have to say that this is a
> "nice to have" (maybe) but not a "need to have."  I would resist
> latching onto the transition and accountability process, and our
> working group, to consider and implement this change.  This may seem
> like the "easiest" opportunity to get this change looked at, but that
> doesn't make it right.
>
> Greg
>
> On Sun, Nov 1, 2015 at 5:13 PM, Avri Doria <avri at acm.org
> <mailto:avri at acm.org>> wrote:
>
>     Hi,
>
>     I am attending the IETF now, and I must say picked up no clue that
>     they
>     are even thinking about this.  Lots of people come up to me and talk
>     about ICANN and what we are up to.  PSO was on no ones lips.
>
>     What I do pick up is that they are hoping we make an end of it in real
>     time and not keep adding issues to be dealt with before things can
>     move
>     on.  the ones that knew of the Dublin compromises where rather pleased
>     and worried about the impression coming out of CCWG that some of those
>     might be unraveling with people arguing for their old positions.
>
>     I will keep listening for the rest of the week and if hear anyone
>     worrying about a resurgence of the PSO, will be sure to let the
>     list know.
>
>     Just saying.
>
>     avri
>
>
>     On 02-Nov-15 06:38, Dr Eberhard W Lisse wrote:
>     > But,
>     >
>     > do they want that?
>     >
>     > el
>     >
>     > On 2015-11-01 23:24 , Kavouss Arasteh wrote:
>     >> Dear Colleagues,
>     >>
>     >> From three operational communities, two are currently well
>     represented
>     >> in the ICANN
>     >>
>     >> Names are mainly represented  by GNSO and to great extent ccNSO,
>     >>
>     >> Numbers by ASO
>     >>
>     >> Protocol and technical parameters by No one,
>     >>
>     >> It is true that IETF/ IAB positively and constructively
>     contributes to
>     >> the process but would it be possible to seek  from them whether
>     in their
>     >> view ,it would better to re-instate PSO or just act as
>     requested by them
>     >> in replacing “ to coordinate” with “ to support” in the ICANN
>     mission
>     >> .Perhaps for the time being the later is more straight forward
>     and simple
>     >>
>     >>  For your kind consideration
>     >>
>     >> Kavouss
>     >>
>     >>
>     >> 2015-11-01 22:10 GMT+01:00 Marilyn Cade
>     <marilynscade at hotmail.com <mailto:marilynscade at hotmail.com>
>     >> <mailto:marilynscade at hotmail.com
>     <mailto:marilynscade at hotmail.com>>>:
>     >>
>     >>     I too would like to reinstate the PSO. Its disappearance
>     >>     was without real support from the stakeholders and has
>     limited the
>     >>     Board's credibility.
>     >>
>     >>     The seats can be taken from the NomCom seats, which grew
>     >>     from 5 to 8, without a real understanding of the importance of
>     >>     elected/accountable seats, against seats from elsewhere
>     >>     from the outside spaces around the Stakeholders.
>     >>
>     >>     When the PSO was seating members, they were seasoned,
>     >>     and experienced from the technical community...
>     >>
>     >>     we have lost that particular role...
>     >>
>     >>   
>      ------------------------------------------------------------------------
>     >>     Subject: Re: [CCWG-ACCT] Please review regarding IAB
>     comments on
>     >>     Mission Statement
>     >>     From: lists at christopherwilkinson.eu
>     <mailto:lists at christopherwilkinson.eu>
>     >>     <mailto:lists at christopherwilkinson.eu
>     <mailto:lists at christopherwilkinson.eu>>
>     >>     Date: Sun, 1 Nov 2015 17:41:38 +0100
>     >>     CC: roelof.meijer at sidn.nl <mailto:roelof.meijer at sidn.nl>
>     <mailto:roelof.meijer at sidn.nl <mailto:roelof.meijer at sidn.nl>>;
>     >>     lyman at interisle.net <mailto:lyman at interisle.net>
>     <mailto:lyman at interisle.net <mailto:lyman at interisle.net>>;
>     >>     becky.burr at neustar.biz <mailto:becky.burr at neustar.biz>
>     <mailto:becky.burr at neustar.biz <mailto:becky.burr at neustar.biz>>;
>     iab at iab.org <mailto:iab at iab.org>
>     >>     <mailto:iab at iab.org <mailto:iab at iab.org>>; ssac at icann.org
>     <mailto:ssac at icann.org> <mailto:ssac at icann.org
>     <mailto:ssac at icann.org>>;
>     >>     marilynscade at hotmail.com <mailto:marilynscade at hotmail.com>
>     <mailto:marilynscade at hotmail.com <mailto:marilynscade at hotmail.com>>
>     >>     To: accountability-cross-community at icann.org
>     <mailto:accountability-cross-community at icann.org>
>     >>     <mailto:accountability-cross-community at icann.org
>     <mailto:accountability-cross-community at icann.org>>
>     >>
>     >>
>     >>     +1.
>     >>
>     >>     I suggest that the solution to this problem is to
>     re-instate the PSO.
>     >>
>     >>     (At the time, the 'disappearance' of PSO was surprising and was
>     >>     interpreted as a /'coup'/ by the IETF against other ICT
>     >>     standardisation entities' interests in the DNS. That was not
>     >>     correct, nor appropriate.)
>     >>
>     >>     There has to be a global level of "coordinating the
>     allocation and
>     >>     assignment of the DNS unique identifiers … ". Preferably with
>     >>     accountability to all categories of users. If not ICANN,
>     then where?
>     >>
>     >>     CW
>     >>
>     >>     On 01 Nov 2015, at 15:21, Marilyn Cade
>     <marilynscade at hotmail.com <mailto:marilynscade at hotmail.com>
>     >>     <mailto:marilynscade at hotmail.com
>     <mailto:marilynscade at hotmail.com>>> wrote:
>     >>
>     >>         I prefer that you work with the IAB for acceptable
>     language.
>     >>         I was disappointed when some of you and some on the
>     then board
>     >>         removed the elected representative from the technical
>     community
>     >>         with appointments on a rotating basis from entities,
>     including
>     >>         IETF, ITU, etc, but that did not in my view replace the
>     vision
>     >>         that we had when we created ICANN to have elected and thus
>     >>         acceptable representatives from the technical community.
>     >>
>     >>         Frankly, I prefer to return to elected member from the
>     technical
>     >>         community, to replace one of the NomCom appointments,
>     which have
>     >>         no accountability, and are randomly able to show any
>     kind of
>     >>         accountability. However, that Board reform is a
>     different matter
>     >>         from this discussion.
>     >>
>     >>         And, Roelof, while usually, I agree with you, it is very
>     >>         difficult to change ICANN bylaws. and a slow process.
>     >>
>     >>         As I may not have posting privileges, I ask that if
>     this does
>     >>         not appear on the list, that someone forward but note
>     that there
>     >>         is no need that you agree with my views
>     >>
>     >>         Marilyn Cade
>     >>
>     >>         > From: Roelof.Meijer at sidn.nl
>     <mailto:Roelof.Meijer at sidn.nl> <mailto:Roelof.Meijer at sidn.nl
>     <mailto:Roelof.Meijer at sidn.nl>>
>     >>         > To: lyman at interisle.net <mailto:lyman at interisle.net>
>     >>         <mailto:lyman at interisle.net
>     <mailto:lyman at interisle.net>>; Becky.Burr at neustar.biz
>     <mailto:Becky.Burr at neustar.biz>
>     >>         <mailto:Becky.Burr at neustar.biz
>     <mailto:Becky.Burr at neustar.biz>>
>     >>         > Date: Sat, 31 Oct 2015 20:37:28 +0000
>     >>         > CC: IAB at Iab.org <mailto:IAB at Iab.org
>     <mailto:IAB at Iab.org>>; ssac at icann.org <mailto:ssac at icann.org>
>     >>         <mailto:ssac at icann.org <mailto:ssac at icann.org>>;
>     >>         accountability-cross-community at icann.org
>     <mailto:accountability-cross-community at icann.org>
>     >>         <mailto:accountability-cross-community at icann.org
>     <mailto:accountability-cross-community at icann.org>>
>     >>         > Subject: Re: [CCWG-ACCT] Please review regarding IAB
>     comments
>     >>         on Mission Statement
>     >>         >
>     >>         > Dear all,
>     >>         >
>     >>         > In my opinion, this has nothing to do with the IANA
>     >>         Stewardship Transition
>     >>         > nor the enhancement of ICANN¹s accountability.
>     >>         > We should not deal with this.
>     >>         > Moreover, the argument that this is (will become) a
>     >>         fundamental bylaw and
>     >>         > thus ³difficult to fix later² is incorrect. If the
>     community
>     >>         feels that
>     >>         > something should be fixed here, it will be easier
>     than it is now.
>     >>         >
>     >>         > best,
>     >>         >
>     >>         > Roelof
>     >>         >
>     >>         >
>     >>         >
>     >>         >
>     >>         > On 31-10-15 09:56,
>     >>         "accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>
>     >>       
>      <mailto:accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>> on
>     >>         > behalf of Lyman Chapin"
>     >>         <accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>
>     >>       
>      <mailto:accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>>
>     >>         > on behalf of lyman at interisle.net
>     <mailto:lyman at interisle.net> <mailto:lyman at interisle.net
>     <mailto:lyman at interisle.net>>>
>     >>         wrote:
>     >>         >
>     >>         > >Becky and CCWG members -
>     >>         > >
>     >>         > >Because the mission statement will be a fundamental
>     bylaw -
>     >>         and therefore
>     >>         > >by design extremely difficult to "fix" later - the
>     concern
>     >>         expressed by
>     >>         > >the IAB (and echoed by others during the Dublin
>     meeting) is a
>     >>         lot more
>     >>         > >important than it might seem; it's not just a matter of
>     >>         preferring
>     >>         > >different words to describe roughly the same thing.
>     ICANN's
>     >>         current
>     >>         > >mission statement is empirically incorrect; as a simple
>     >>         matter of fact,
>     >>         > >ICANN does not ³coordinate, at the overall level,
>     the global
>     >>         Internet¹s
>     >>         > >system of unique identifiers.² Using the same empirical
>     >>         standard, the
>     >>         > >alternatives (to this and other parts of the mission
>     >>         statement) proposed
>     >>         > >by the IAB are factually accurate. On that basis
>     alone it
>     >>         seems obvious
>     >>         > >that the CCWG should prefer the IAB's formulation to
>     the one
>     >>         that stands
>     >>         > >in the current bylaws, or alternatively should work
>     with the
>     >>         IAB to
>     >>         > >develop and mutually agree upon more accurate
>     wording, and we
>     >>         recommend
>     >>         > >that it do so.
>     >>         > >
>     >>         > >- Lyman and Julie
>     >>         > >
>     >>         > >On Oct 30, 2015, at 5:04 PM, Burr, Becky wrote:
>     >>         > >
>     >>         > >> CCWG Members ­
>     >>         > >>
>     >>         > >> The IAB has raised a significant concern about the
>     Mission
>     >>         Statement,
>     >>         > >>which currently describes ICANN¹s role of
>     coordinating the
>     >>         allocation
>     >>         > >>and assignment of the DNS¹ unique identifiers,
>     including
>     >>         Protocol port
>     >>         > >>and parameter numbers. As some of you may recall,
>     in early
>     >>         comments
>     >>         > >>they suggested changing the word ³coordination² to
>     >>         ³support.² WP2
>     >>         > >>discussed this and declined to modify the existing
>     language
>     >>         in the
>     >>         > >>Bylaws, but provided an opportunity for the ASO,
>     the Root Server
>     >>         > >>community, and the port/parameter community to
>     provide their own
>     >>         > >>description of what policy ³coordination² would
>     mean in each
>     >>         (i.e.,
>     >>         > >>names, numbers, root servers, protocol/parameters)
>     context.
>     >>         > >>
>     >>         > >> Andrew Sullivan, Chair of IAB, has informed me
>     that the IAB
>     >>         remains
>     >>         > >>very concerned about the Mission Statement.
>     According to
>     >>         Andrew (on
>     >>         > >>behalf of the IAB), ³the mission statement
>     (including the
>     >>         chapeau) is
>     >>         > >>misleading, has caused us problems in the past, and
>     has been
>     >>         false at
>     >>         > >>least since the end of the PSO [Protocol Supporting
>     >>         Organization] and
>     >>         > >>arguably before that. In particular, according to
>     the IAB,
>     >>         ³ICANN does
>     >>         > >>not "coordinate, at the overall level, the global
>     Internet's
>     >>         systems of
>     >>         > >>unique identifiers.²
>     >>         > >>
>     >>         > >> This issue was discussed in the Public Forum in
>     Dublin, and
>     >>         Steve
>     >>         > >>Crocker expressed support for working to align ICANN¹s
>     >>         description of
>     >>         > >>its role in this area more precisely:
>     >>         > >>
>     >>         > >> ANDREW SULLIVAN: Hi, my name is Andrew Sullivan.
>     And I'm
>     >>         chair of the
>     >>         > >>Internet Architecture Board. The mission of ICANN
>     currently
>     >>         has text
>     >>         > >>that ICANN -- and I quote -- is to coordinate at
>     the overall
>     >>         level, the
>     >>         > >>global Internet systems of unique identifiers. End
>     quote.
>     >>         That's not
>     >>         > >>precisely true any more and hasn't been at least
>     since the
>     >>         protocol
>     >>         > >>supporting organization disappeared from ICANN. I'm
>     >>         wondering whether
>     >>         > >>the Board is open to changing this part of the
>     mission since
>     >>         it's open
>     >>         > >>anyway in the CCWG process?
>     >>         > >>
>     >>         > >> STEVE CROCKER: I think I'm the designated hitter here.
>     >>         Andrew, thank
>     >>         > >>you very much. There's been a somewhat uncomfortable
>     >>         disparity between
>     >>         > >>some of the words that we use to describe ourselves
>     and some
>     >>         of the
>     >>         > >>words that our close friends use to describe us. We
>     have --
>     >>         and we've --
>     >>         > >>some of us have been paying attention for a while.
>     The good
>     >>         news -- I
>     >>         > >>think it's extremely good news -- is that over the last
>     >>         relatively short
>     >>         > >>period of time, we have built a much stronger technical
>     >>         team, step one.
>     >>         > >>And step 2 is would are we have actually got them
>     connected
>     >>         to the
>     >>         > >>communications process. Harder than I would have
>     liked it to
>     >>         have been.
>     >>         > >>But it's now there. And it's been one of these
>     behind the
>     >>         scenes things
>     >>         > >>of where we've been pressing. So I think that, going
>     >>         forward, we're
>     >>         > >>going to try to align our words in a more careful way.
>     >>         There's always a
>     >>         > >>lot of equities about how many words you use to
>     describe
>     >>         yourself which,
>     >>         > >>you know. But I think some greater precision and
>     adjustment
>     >>         of the
>     >>         > >>nuances is well in order.
>     >>         > >>
>     >>         > >> The IAB has provided some proposed text, which
>     addresses
>     >>         the concerns
>     >>         > >>of its members. I have attached a side-by-side
>     comparison of
>     >>         (1) the
>     >>         > >>Existing Mission Statement; (2) the current CCWG
>     proposal;
>     >>         and (3) the
>     >>         > >>IAB proposal. I should note that the proposed
>     changes appear
>     >>         to be more
>     >>         > >>dramatic than they actually are. Most of the
>     changes reflect
>     >>         moving the
>     >>         > >>language around. The substantive changes include:
>     >>         > >>
>     >>         > >>
>     >>         > >>
>     >>         > >> Current Bylaws/CCWG Proposal
>     >>         > >>
>     >>         > >>
>     >>         > >> IAB Proposal
>     >>         > >>
>     >>         > >>
>     >>         > >> ICANN¹s mission is to ³coordinate, at the overall
>     level,
>     >>         the global
>     >>         > >>Internet¹s system of unique identifiers²
>     >>         > >>
>     >>         > >>
>     >>         > >> ICANN¹s mission is to ³support, at the overall
>     level, core
>     >>         Internet
>     >>         > >>registries²
>     >>         > >>
>     >>         > >>
>     >>         > >> ICANN coordinates the allocation and assignment of
>     ³Domain
>     >>         Names
>     >>         > >>(forming a system referred to as ³DNS²)
>     >>         > >>
>     >>         > >>
>     >>         > >> ICANN coordinates the allocation and assignment of
>     ³names
>     >>         in the root
>     >>         > >>zone of the Domain Name System (³DNS²)
>     >>         > >>
>     >>         > >>
>     >>         > >> ICANN coordinates the ³allocation and assignment of
>     >>         protocol port and
>     >>         > >>parameter numbers²
>     >>         > >>
>     >>         > >>
>     >>         > >> ICANN ³collaborates with other bodies as
>     appropriate to
>     >>         publish core
>     >>         > >>registries needed for the functioning of the Internet.²
>     >>         > >>
>     >>         > >>
>     >>         > >> As indicated above, a more complete comparison is
>     attached.
>     >>         Given the
>     >>         > >>strength of the IAB¹s views on this point, I
>     thought it was
>     >>         important to
>     >>         > >>raise this issue for discussion.
>     >>         > >>
>     >>         > >> Becky
>     >>         > >>
>     >>         > >> J. Beckwith Burr
>     >>         > >> Deputy General Counsel & Chief Privacy Officer
>     >>         > >>
>     >>         > >> <IAB Proposed Mission Statement Changes 30
>     >>         >
>     >>October.pdf>_______________________________________________
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