[PC-NCSG] [NCSG-Discuss] [CWG-DT-Stewardship] Update from the GNSO and draft call for observers for your review
Stephanie Perrin
stephanie.perrin
Wed Sep 17 14:56:58 EEST 2014
Let us just endorse Avri, folks, if there are no objections. No time no
time. Plus I am sure she is going to be terrific and several of us are
going as observers.
Steph
On 2014-09-17, 6:40, Amr Elsadr wrote:
> Hi,
>
> Avri volunteered and seemed to get support from several members on the
> NCSG list. Nobody else stepped up, and we're already past the deadline
> for submitting the name of our representative. I would set a quick
> deadline for a PC consensus call of Avri's appointment.
>
> Thanks.
>
> Amr
>
> On Sep 17, 2014, at 9:37 AM, Rafik Dammak <rafik.dammak at gmail.com
> <mailto:rafik.dammak at gmail.com>> wrote:
>
>> Hi everyone,
>>
>> as a reminder we need to appoint someone for the the CCWG on IANA
>> transition
>>
>> Best,
>>
>> Rafik
>>
>> 2014-09-10 15:03 GMT+09:00 Rafik Dammak <rafik.dammak at gmail.com
>> <mailto:rafik.dammak at gmail.com>>:
>>
>> Hi ,
>>
>> Thanks Avri and Amr, we need to settle out this and appoint NCSG
>> representative in the cross-community working group. for
>> procedure matter, shall we sent the name to GNSO council? for
>> representation, I would like to ask the NCSG policy committee to
>> proceed and respond quickly to this. I do think that Avri would
>> make a good representative and liaison there.
>>
>> indeed, everyone is encouraged to join as observer (being
>> observer doesn't mean having a lower status regarding
>> participation). I am joining myself the CCWG.
>>
>> Best Regards,
>>
>> Rafik
>>
>>
>> 2014-09-08 18:42 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org
>> <mailto:aelsadr at egyptig.org>>:
>>
>> Hi,
>>
>> Sounds good to me. And like Avri, I believe it'd be good to
>> have as many NCSG members sign up for the CWG as possible.
>>
>> Thanks.
>>
>> Amr
>>
>> On Sep 5, 2014, at 6:37 AM, Avri Doria <avri at ACM.ORG
>> <mailto:avri at ACM.ORG>> wrote:
>>
>> > Hi,
>> >
>> > The charter was approved.
>> >
>> > I request that I be designated to continue the role I held
>> in the
>> > Drafting team for this charter, as the NCSG rep on this group.
>> >
>> > I also encourage others to participate in this group.
>> >
>> > Thanks
>> >
>> > avri
>> >
>> >
>> >
>> > -------- Original Message --------
>> > Subject: [CWG-DT-Stewardship] Update from the GNSO and
>> draft call for
>> > observers for your review
>> > Date: Thu, 4 Sep 2014 19:35:52 +0000
>> > From: Marika Konings <marika.konings at icann.org
>> <mailto:marika.konings at icann.org>>
>> > To: CWG-DT-Stewardship at icann.org
>> <mailto:CWG-DT-Stewardship at icann.org>
>> <CWG-DT-Stewardship at icann.org
>> <mailto:CWG-DT-Stewardship at icann.org>>
>> >
>> > Dear All,
>> >
>> > For your information, the GNSO Council adopted the CWG
>> charter during its
>> > meeting today (see resolution below). The GNSO has
>> requested that GNSO
>> > Stakeholder Groups provide the names of members for the CWG
>> by 15 September
>> > at the latest and has recommended that the chairs of the DT
>> serve as the
>> > interim chairs of the CWG until the CWG has had the
>> opportunity to select
>> > its leadership.
>> >
>> > In order to prepare for the call for observers, we've
>> prepared the attached
>> > draft call that we would suggest is posted and circulated
>> once most of the
>> > chartering organisations have appointed their members (we
>> understand that
>> > the SSAC has already adopted the charter and the ALAC vote
>> is finishing
>> > tomorrow). If you have any comments or suggestions, please
>> feel free to
>> > share.
>> >
>> > As your respective organisations identify their members for
>> the CWG, please
>> > provide the information to Grace so that they can be added
>> to the mailing
>> > list. We hope it will be possible to schedule a first
>> meeting of the CWG in
>> > early October so the group can discuss whether or not it
>> would like to meet
>> > in Los Angeles, and if so, what the agenda should be and
>> what materials
>> > should be prepared, if any.
>> >
>> > As you'll have noted from the announcement that Grace just
>> shared, the ICG
>> > has requested that all formal responses are expected to be
>> submitted by 31
>> > December 2014.
>> >
>> > We hope this is helpful.
>> >
>> > Best regards,
>> >
>> > Marika
>> >
>> > ====================
>> >
>> > Adoption of a Charter for a Cross Community Working Group
>> to Develop an IANA
>> > Stewardship Transition Proposal on Naming Related Functions
>> >
>> > Made by: Avri Doria
>> > Seconded by: Amr Elsadr
>> >
>> > 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.
>> > 3.
>> > 4. On June 6 2014, ICANN proposed the creation of an IANA
>> Stewardship
>> > Transition Coordination Group (ICG) ?responsible for
>> preparing a transition
>> > proposal reflecting the differing needs of the various
>> affected parties of
>> > the IANA functions.?
>> > 5.
>> > 6.
>> > 7. It was determined that the transition proposal should be
>> developed within
>> > the directly affected communities (i.e. the IETF for
>> development of
>> > standards for Internet Protocol Parameters; the NRO, the
>> ASO, and the RIRs
>> > for functions related the management and distribution of
>> numbering
>> > resources; and the GNSO and ccNSO for functions related to
>> the Domain Name
>> > System). These efforts would inform the work of the ICG, whose
>> > responsibility would be to fashion an overall integrated
>> transition proposal
>> > from these autonomously developed components.
>> > 8.
>> > 9.
>> > 10. Following distribution of an invitation to participate,
>> a drafting team
>> > (DT) was formed with participants from the ccNSO, GNSO,
>> SSAC and ALAC to
>> > develop a charter for a Cross Community Working Group to
>> Develop an IANA
>> > Stewardship Transition Proposal on Naming Related Functions.
>> > 11.
>> > 12.
>> > 13. The DT delivered the proposed charter for consideration
>> to the ccNSO,
>> > GNSO, SSACC and ALAC (see [include link to proposed charter]).
>> > Resolved,
>> > 1. The GNSO Council approves the Charter [include link] and
>> appoints
>> > Jonathan Robinson as the GNSO Council liaison and member to
>> the CWG.
>> > 2.
>> > 3.
>> > 4. Each GNSO Stakeholder Group will identify one member for
>> the CWG by 15
>> > September 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;
>> > * 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 observers to join the CWG, each in accordance with its
>> own rules.
>> > *
>> > * 4. Until the CWG selects its co-chairs for the CWG, the
>> GNSO Council
>> > recommends that the co-chairs of the Drafting Team shall
>> serve as the
>> > interim co-chairs of the CWG.
>> >
>> >
>> >
>> >
>> >
>> > <Call for Observers - 4 September 2014.docx><Attached
>> Message Part.txt>
>>
>>
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