[council] FW: Enhancing ICANN Accountability | ICANN - Proposed Next Steps for the Process
Volker Greimann
vgreimann at key-Systems.net
Fri May 23 10:10:29 UTC 2014
Hi Jonathan,
I fully agree. Our current structure is not condusive to adequate
representation of our communities with only 2 representatives.
Volker
Am 23.05.2014 10:29, schrieb Jonathan Robinson:
>
> All,
>
> It is my view that the GNSO should reasonably expect to have four
> representatives (one per SG) on this Working Group.
>
> Please let me know if you think similarly or differently.
>
> Jonathan
>
> *From:*David Olive [mailto:david.olive at icann.org]
> *Sent:* 16 May 2014 08:46
> *To:* Jonathan Robinson; Byron Holland; Louie Lee;
> heather.dryden at ic.gc.ca; Olivier MJ Crepin-Leblond; Patrik Fältström;
> Lars-Johan Liman; Jun Murai
> *Cc:* Theresa Swinehart; Samantha Eisner
> *Subject:* FW: Enhancing ICANN Accountability | ICANN - Proposed Next
> Steps for the Process
>
> Dear SO-AC Chairs:
>
> In follow up to ICANN's recent announcement on the Enhancing ICANN
> Accountability review, part of the success of this group will be
> through the SO and AC's identification of members to serve on the
> Working Group. In contrast to the ATRT reviews and others, ICANN will
> not be making community appointments to the group from a slate of
> identified candidates; the community representation on this Working
> Group is to be determined by the SO/AC leadership. We are hoping that
> you can start consideration of membership from SO or AC that you are
> leading. As ICANN is trying to align the timeline of the Enhancing
> ICANN Accountability work to the IANA Stewardship Transition work, we
> are hoping that we can have community representation identified in
> advance of ICANN50 in London.
>
> To help structure the work of the Working Group, ICANN has identified
> a range of subject matter areas within which competency would be
> helpful, including:
>
> ·Internet Technical Operations
>
> ·International Organizational Reviews
>
> ·Global Accountability Tools and Metrics
>
> ·Jurisprudence / Accountability Mechanism
>
> ·Internet Consumer Protection
>
> ·Economics (Marketplace and Competition)
>
> ·Global Ethics Frameworks
>
> ·Operational, Finance and Process
>
> ·Board Governance
>
> ·Transparency
>
> ·Risk Management
>
> While we did not specify the full number of community members that
> will be appointed to the Working Group, we are hopeful that each SO
> and AC will consider identifying two representatives (and no more than
> three) so that the Working Group is of a size that can perform its
> work in an efficient manner. We also encourage the consideration of
> the subject matters when identifying representatives.
>
> If you have more questions about this process, please let Theresa
> Swinehart or myself know.
>
> Best regards, David
>
> David A. Olive
>
> Vice President, Policy Development Support
> General Manager, ICANN Regional Headquarters --Istanbul
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Direct Line: +90.212.381.8727
>
> Mobile: + 1. 202.341.3611
>
> Email: david.olive at icann.org <mailto:david.olive at icann.org>
>
> www.icann.org <http://www.icann.org>
>
>
>
>
>
> *From: *David Olive <david.olive at icann.org <mailto:david.olive at icann.org>>
> *Date: *Wednesday, May 7, 2014 12:47 AM
> *To: *"soac-infoalert at icann.org <mailto:soac-infoalert at icann.org>"
> <soac-infoalert at icann.org <mailto:soac-infoalert at icann.org>>
> *Cc: *Theresa Swinehart <theresa.swinehart at icann.org
> <mailto:theresa.swinehart at icann.org>>
> *Subject: *Enhancing ICANN Accountability | ICANN - Proposed Next
> Steps for the Process
>
> http://www.icann.org/en/news/in-focus/accountability/enhancing-accountability
>
>
> Proposed Next Steps for the Process
>
>
> Establishing the ICANN Accountability Working Group:
>
> At the ICANN meeting in Singapore, members of the community suggested
> establishing a working group to address topics raised around ICANN
> Accountability. To respond to both the community dialogues and
> suggestions, an ICANN Accountability Working Group is proposed.
>
> The leaders of ICANN's Supporting Organizations and Advisory
> Committees will be responsible for appointment of community members to
> the Working Group. Community members with skills in the subject matter
> areas listed below are encouraged to have their names put forward by
> the leadership of ICANN's Supporting Organizations and Advisory
> Committees for participation in the Working Group before the end of
> the comment and reply period. The Board may appoint liaisons to the
> Working Group. ICANN staff will identify external experts in these
> subject matter areas to join the Working Group and bring in new ideas.
> The subject matter areas are:
>
> * Internet Technical Operations
> * International Organizational Reviews
> * Global Accountability Tools and Metrics
> * Jurisprudence / Accountability Mechanism
> * Internet Consumer Protection
> * Economics (Marketplace and Competition)
> * Global Ethics Frameworks
> * Operational, Finance and Process
> * Board Governance
> * Transparency
> * Risk Management
>
> After the public comment and reply period, the Working Group will
> commence in time for the ICANN 50 Meeting. It's expected that
> sub-working groups on specialized subject areas will be useful and
> open to all including experts.
>
> The ICANN Accountability Working Group would coordinate community
> dialogue, including discussion on draft materials on the discussions
> and proposed themes outlined above with regards to strengthening
> ICANN's accountability to address the absence of its historical
> contractual relationship to the U.S. Government and other identified
> issues. One of the first tasks of the Working Group will be to
> identify the issues that need to be solved. The ICANN Accountability
> Working Group would prepare a draft report on issues identified
> including whether measures are needed to strengthen ICANN's
> accountability, and if so, the recommended time frames for development
> of new or improved mechanisms, if any. The draft report would be
> provided for public comment. The ICANN Accountability Working Group
> would submit its final report to the ICANN Board. The Board would
> immediately and publicly post the final report, consider whether to
> adopt all or parts of it, and direct the CEO to implement those parts
> it has accepted once that decision is made.
>
> It is expected that the ICANN Accountability Working Group would
> operate in an open, transparent and inclusive process, primarily
> through remote participation opportunities, that would include:
>
> * A website that would include a timeline of activities and events,
> as well as all materials and communications from the working
> group, and a full archive of all content provided and evaluated
> throughout the process;
> * A mailing list to ensure anyone can remain involved in the
> activities and progress of the group; and,
> * All meetings and phone conference would be open for stakeholders
> to observe and transcripts and recordings would be posted.
>
>
> Questions for Community Discussion:
>
> As the next steps are being outlined and process finalized, ICANN is
> collecting community input to help provide feedback to further the
> work of the ICANN Accountability Working Group once it is comprised.
> ICANN is now seeking community discussion on both the questions first
> posed in March 2014 as well as some additional questions:
>
> * What issues does the community identify as being core to
> strengthening ICANN's overall accountability in the absence of its
> historical contractual relationship to the U.S. Government?
> * What should be the guiding principles to ensure that the notion of
> accountability is understood and accepted globally? What are the
> consequences if the ICANN Board is not being accountable to the
> community? Is there anything that should be added to the Working
> Group's mandate?
> * Do the Affirmation of Commitments and the values expressed therein
> need to evolve to support global acceptance of ICANN's
> accountability and so, how?
> * What are the means by which the Community is assured that ICANN is
> meeting its accountability commitments?
> * Are there other mechanisms that would better ensure that ICANN
> lives up to its commitments?
> * What additional comments would you like to share that could be of
> use to the ICANN Accountability Working Group?
>
> *Please provide your input on the questions above at
> comments-enhancing-accountability-06may14 at icann.org
> <mailto:comments-enhancing-accountability-06may14 at icann.org>*
>
> *Download a PDF of this document here
> <http://www.icann.org/en/news/in-focus/accountability/enhancing-accountability-06may14-en.pdf>
> [PDF, 375 KB].*
>
> David A. Olive
>
> Vice President, Policy Development Support
> General Manager, ICANN Regional Headquarters --Istanbul
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Direct Line: +90.212.381.8727
>
> Mobile: + 1. 202.341.3611
>
> Email: david.olive at icann.org <mailto:david.olive at icann.org>
>
> www.icann.org <http://www.icann.org>
>
>
>
>
>
--
Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.
Mit freundlichen Grüßen,
Volker A. Greimann
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