[ALAC] [IANA-issues] CWG Charter

Sat Aug 30 15:56:02 UTC 2014

Alan,

Yes it is how the DT understand it. Your proposal text will make it more explicit, but I don’t know if it is possible at this stage to add it.

We can do what the SSAC did and propose the friendly amendment you proposed, telling that we would like it to be included, but if it is not possible, we can adopt the proposed charter as is

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Tijani BEN JEMAA

Executive Director

Mediterranean Federation of Internet Associations (FMAI)

Phone:  + 216 41 649 605

Mobile: + 216 98 330 114

Fax:       + 216 70 853 376

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De : Alan Greenberg [mailto:alan.greenberg at mcgill.ca] 
Envoyé : vendredi 29 août 2014 17:46
À : tijani.benjemaa at planet.tn; iana-issues at atlarge-lists.icann.org
Cc : 'At-Large Worldwide'
Objet : Re: [ALAC] [IANA-issues] CWG Charter
Importance : Haute

Tijani, my main concern is the one I mentioned on the call. Whether it is deemed within scope to talk about issues OTHER than the 11 listed IANA functions. The charted explicitly says that accountability IS within scope. I therefore presume that issues such as charging, or languages spoken by IANA, or other issues that will impact the operational effectiveness or viability WILL similarly be within scope. If that is your understanding, then I can accept the charter as written. If that is not your understanding, a statement to that effect needs to be added. Such a statement could be (added at the end of Section II):

Issues related to ensuring IANA's viabbility and effectiveness, are also within scope of the CWG. Such issues could include, but are not limited to: Charging structure or the lack thereof and languages that IANA can function in. 

Alan

At 29/08/2014 04:58 AM, Tijani BEN JEMAA wrote:

Dear all,

The drafting team of the charter for the CWG on â€œIANA functions stewardship transitionâ€ proposed a draft charter (attached) for the approval of the chartering organizations (including ALAC).

This charter has been already approved by the ccNSO. The SSAC also approved it and proposed minor amendment for more clarity. 

Please find hereafter the mail of Patrik  FÃ¤ltstrÃ¶m, chair of SSAC with the proposed amendment, and advise if the ALAC should endorse it.

--------------------------------------------------------------------------------

Tijani BEN JEMAA

Executive Director

Mediterranean Federation of Internet Associations (FMAI)

Phone:  + 216 41 649 605

Mobile: + 216 98 330 114

Fax:       + 216 70 853 376

--------------------------------------------------------------------------------

Begin forwarded message:

From: Patrik FÃ¤ltstrÃ¶m < < <mailto:paf at frobbit.se>  mailto:paf at frobbit.se> paf at frobbit.se>

Subject: Re: [soac-chairs] URGENT: CALL FOR VOLUNTEERS TO FORM A DRAFTING TEAM (IANA STEWARDSHIP TRANSITION)

Date: 27 August 2014 2:56:02 pm AEST

To: Byron Holland < < <mailto:byron.holland at cira.ca>  mailto:byron.holland at cira.ca> byron.holland at cira.ca>, Jonathan Robinson < < <mailto:jonathan.robinson at ipracon.com>  mailto:jonathan.robinson at ipracon.com> jonathan.robinson at ipracon.com>

Cc: "soac-chairs at icann.org" <soac-chairs at icann.org>, "ssac at icann.org SSAC" <ssac at icann.org>, Julie Hammer <juliehammer at me.com>

To the Co-Chairs of the Drafting Team
Cross Community Working Group on IANA Stewardship Transition

Thank you for the opportunity to review the draft Charter for the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions.  

Over the last 7 days, the SSAC has circulated this document (attached) to its whole membership for final review and comment.  The SSAC notes that adding the words "'for the root zone" at the end of item 4  in the section titled 'Scope' would improve clarity.  However, should it be too late to make this change, the SSAC hereby advises its endorsement of the version as circulated.

I also want to thank the by SSAC appointed representative, Julie Hammer, for the work she has done throughout this scheduling process.

  Patrik FÃ¤ltstrÃ¶m
  SSAC Chair

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