[PC-NCSG] CCWG-Accountability

Sun Nov 23 03:20:58 EET 2014

Hi Avri,

the window for any objections was fairly open for days. I do think we can
move to voting.

Rafik

2014-11-23 4:25 GMT+09:00 Avri Doria <avri at acm.org>:

>  Hi
>
> I have been waiting, hoping to hear at least one of the NPOC voices before
> proceeding.
>
> If you disagree, please say so, but the silent treatment?
>
> Anyone?
>
> We seem to have agreement on the NCUC side of the SG to move ahead with a
> vote between the candidates.  And no new candidates have surfaced.
>
> Now the ccNSO has approved the charter.  Any chance we can become
> functional on this?
>
> avri
>
>
> On 18-Nov-14 10:41, Avri Doria wrote:
>
> Hi,
>
> The charter has passed the GNSO and is working its way through the other
> ACSO.
>
> We need to select someone to be the NCSG Member of the group
> (remembering that as many of us can participate as want, only one is a
> member whose special role only comes up in the event of determining
> whether there is rough consensus or  a vote in a case where there isn't
> an obvious consensus)
> As we learned on the CCWG-Stewardship, may be the supported traveler for
> a f2f meeting, if any f2f meeting is arranged.
>
> I think that 2 people have volunteered.  Robin & Joy.
> I think both are qualified as long as they are committed to the time it
> takes.
> (note: the deluge of work for the CSG-Stewardship took even me by surprise)
>
> I think that for the last week we have had no new volunteers.
>
> I think that it is time for us to make a selection.
>
> Does anyone object to setting up a simple doodle poll to select which of
> them is the member?
> I would suggest that the other be a designated backup for the member
> ready to jump in, in the case that the member can't travel or can't, for
> any other reason, complete the task.
>
> Any support for this course of action? And objections?
> I will probably wait a day or so before doing anything while waiting for
> objection from anyone on the PC.
>
> (As always if the alt-chair wants to assert his authority over any
> actions I am taking, I will set my plans aside. I am just trying to fill
> a gap here and make sure we are ready in time.)
>
> avri
>
>
> -------- Original Message --------
> Subject:     [council] GNSO Council resolution 13 November 2014
> Date:     Thu, 13 Nov 2014 16:06:37 +0000
> From:     Glen de Saint G?ry <Glen at icann.org> <Glen at icann.org>
> To:     Council GNSO <council at gnso.icann.org> <council at gnso.icann.org>
>
>
>
> Dear Councillors,
>
> Ahead of the official Council minutes, the following resolution was
> passed at the GNSO Council meeting on 13 November 2014.
>
> Adoption of a Charter for a Cross Community Working Group on Enhancing
> ICANN Accountability
>
> Whereas,
>
> 1. The National Telecommunications and Information Administration (NTIA)
> has requested that ICANN "convene a multistakeholder process to develop
> a plan to transition
>  the U.S. government stewardship role" with regard to the IANA Functions
> and related root zone management.
>
> 2. During discussions around the transition process, the community
> raised the broader topic of the impact of the change on ICANN's
> accountability given its historical
> contractual relationship with the United States and NTIA. Accountability
> in this context is defined, according to the Netmundial multistakeholder
> statement[1], as the
> existence of mechanisms for independent checks and balances as well as
> for review and redress.
>
> 3. The concerns raised during these discussions around the transition
> process indicate that the level of trust into the existing ICANN
> accountability mechanisms does
> not yet meet some stakeholder's expectations. Considering that the NTIA
> has stressed that it was expecting community consensus regarding the
> transition, this gap
> between the current situation and stakeholder expectations may prevent
> the transition to proceed.
>
> 4. A DT was formed with participants, amongst others, from the ccNSO,
> GNSO, ASO and ALAC to develop a charter for a Cross Community Working
> Group on
> Enhancing ICANN Accountability.
>
> 5. The DT delivered the proposed charter for consideration to all the
> ICANN Supporting Organizations and Advisory Committees for consideration
> (see:http://gnso.icann.org/en/drafts/enhancing-accountability-charter-03nov14-en.pdf)
>
> Resolved,
>
> 1. The GNSO Council approves the Charter
> (http://gnso.icann.org/en/drafts/enhancing-accountability-charter-03nov14-en.pdf)
> and appoints Thomas Rickert as the GNSO Council liaison and GNSO
> co-chair to the CWG.
>
> 2. Each GNSO Stakeholder Group will identify one member for the CWG by
> 20 November taking into account the charter requirement that best
> efforts should be
> made to ensure that members:
>
> ?        Have sufficient expertise to participate in the applicable
> subject matter
>        (see for examplehttps://www.icann.org/resources/pages/enhancing-accountability-faqs-2014-08-22-en#12
> for areas identified for expertise);
>
> ?        Commit to actively participate in the activities of the CWG on
> an ongoing and long-term basis; and
>
> ?        Where appropriate, solicit and communicate the views and
> concerns of individuals in the organization that appoints them.
>
> 3. The GNSO will collaborate with the other SOs and ACs to issue a call
> for participants to join the CWG, each in accordance with its own rules.
>
> [1]http://netmundial.br/wp-content/uploads/2014/04/NETmundial-Multistakeholder-Document.pdf
> Please let me know if you have any questions.
> Thank you.
> Kind regards.
> Glen
>
> Glen de Saint G?ry
> GNSO Secretariatgnso.secretariat at gnso.icann.orghttp://gnso.icann.org
>
>
>
>
>
>
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