[EURO-Discuss] ICANN News Alert -- Call for Volunteers for the Third Review of ICANN Accountability and Transparency (ATRT3) Extended
Olivier MJ Crépin-Leblond
ocl at gih.com
Mon May 29 09:04:42 UTC 2017
Dear Stéphane,
thank you for your enquiry. I am CC'ing ALAC Chair Alan Greenberg, as I
do not know the answer to that question.
Kindest regards,
Olivier
On 29/05/2017 10:33, svg at milathan.ltd wrote:
> Hi Olivier,
>
> Can you or anyone tell me what process EURALO will use to determine
> which ALAC affiliated applicants are endorsed?
>
> Thanks,
>
> Stéphane Van Gelder
> Chairman and Managing Director
>
> *Milathan LTD*
> *"Internet Intelligence - Strategic Advice"*
> ————————
> /Discover The Milathan Post on http://post.milathan.com
> <http://post.milathan.com/>/
> /Follow me on Twitter: @stephvg/
> ————————
>
>
>
>
>
>
>> Le 26 mai 2017 à 18:12, ICANN At-Large Staff <be-74984 at bigpulse.com
>> <mailto:be-74984 at bigpulse.com>> a écrit :
>>
>>
>> CANN
>>
>>
>> News Alert
>>
>> https://www.icann.org/news/announcement-2017-04-20-en
>>
>> ------------------------------------------------------------------------
>>
>>
>> Call for Volunteers for the Third Review of ICANN Accountability
>> and Transparency (ATRT3) Extended
>>
>> 20 April 2017
>>
>> Represent the global stakeholder community by participating in ICANN
>> Reviews. Apply today to join the team of global experts that will
>> help improve the transparency and accountability of ICANN, and ensure
>> it meets its commitments to the global community.
>>
>> ICANN is seeking volunteers to serve on the third review of ICANN
>> Accountability and Transparency (ATRT3)
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_reviews_specific-2Dreviews_atrt&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF928vfhUa54>.
>> To apply, please click here
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_files_atrt3-2Dcall-2Dfor-2Dvolunteers-2Dsoi-2D30jan17-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&> [PDF,
>> 2.78 MB] to fill out your Statement of Interest. You may also print
>> out the Statement of Interest form and submit it to reviews at icann.org
>> <mailto:reviews at icann.org>.
>>
>> The ATRT3 Call for Volunteers was scheduled from 31 January to 21
>> April 2017. This call is now extended to Friday, 2 June 2017, 23:59
>> UTC to give more time to community members to learn about this review
>> and submit their applications. The goal is to have a pool of diverse
>> and skilled applicants for the SO/ACs to select from. All
>> applications and supporting materials will be published as they are
>> received on the public ATRT3 wiki page
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atrt_Applications-2BReceived&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF928vfhUa5>.
>>
>>
>> Selection of the Review Team
>>
>> Under the new Bylaws
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_governance_bylaws-2Den&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF928vfhUa54non>,
>> each SO/AC will have an opportunity to nominate up to seven
>> applicants to serve on the Review Team. An applicant's name will only
>> be presented to the SO/AC identified by the applicant for
>> consideration. After SO/AC nomination process concludes, all
>> nominations will be provided to the SO/AC leaders to conduct the
>> selection process for the Review Team according to the specified
>> expertise and geographic and gender diversity from the nominations
>> received. The Review Team may contain up to 21 members, plus an ICANN
>> Board member (designated by the ICANN Board).
>>
>> For candidates that are seeking a nomination of an SO or AC, we
>> suggest that you communicate and establish a relationship with the
>> leadership of the respective SO or AC.
>>
>>
>> Context and Chronology
>>
>> The specific objectives for the ATRT3 are to review ICANN's execution
>> of its commitment to maintain and improve robust mechanisms for
>> public input, accountability, and transparency to ensure that the
>> outcomes of its decision-making reflect the public interest and are
>> accountable to the Internet community.
>>
>> ICANN's Accountability and Transparency Review originated under the
>> Affirmation of Commitments in 2009. Effective 1 October 2016, ICANN's
>> obligation to conduct this review was incorporated into ICANN Bylaws.
>> The composition of the Review Team will be determined by the ICANN
>> community. For more information, please see Section 4.6. of the
>> ICANN Bylaws
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_governance_bylaws-2Den_-23article4&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF9>.
>>
>> More information is included in the "Background" section below to
>> provide an overview of events leading up to this Call for Volunteers.
>>
>>
>> Scope of the Accountability and Transparency Review
>>
>> ICANN Bylaws
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_governance_bylaws-2Den_-23article4&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF9> mandate
>> that the community conduct a periodic Review to assess how ICANN is
>> executing its commitment to maintain and improve robust mechanisms
>> for public input, accountability, and transparency. This ensures that
>> the outcomes of its decision-making reflect the public interest and
>> are accountable to the Internet community. The focus of the ATRT3
>> Review may include, but is not limited to, the following:
>>
>> * Assess and improve Board governance which may include an ongoing
>> evaluation of Board performance, the Board selection process, the
>> extent to which the Board's composition and allocation structure
>> meets ICANN's present and future needs, and the appeal mechanisms
>> for Board decisions contained in the Bylaws;
>> * Assess the role and effectiveness of the GAC's interaction with
>> the Board and with the broader ICANN community; and make
>> recommendations for improvements to ensure effective
>> consideration by ICANN of GAC input on the public policy aspects
>> of the technical coordination of the DNS;
>> * Assess and improve the processes by which ICANN receives public
>> input (including adequate explanation of decisions taken and
>> rationale);
>> * Assess the extent to which ICANN's decisions are supported and
>> accepted by the Internet community;
>> * Assess the policy development process to facilitate enhanced
>> cross community deliberations, and effective and timely policy
>> development;
>> * Assess and improve the Independent Review Process; and
>> * Assess the extent to which prior Accountability and Transparency
>> Review recommendations have been implemented and the extent to
>> which implementation of such recommendations has resulted in the
>> intended effect.
>>
>>
>> Compensation
>>
>> ATRT3 Review Team members will not receive compensation from ICANN
>> for their service on the team. However, travel, meal and lodging
>> costs for Review Team members who participate in Review Team meetings
>> will be reimbursed upon request in accordance with ICANN's community
>> support travel guidelines
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_news_in-2Dfocus_travel-2Dsupport&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF928vfhUa54nonfJC>.
>>
>>
>> Responsibilities
>>
>> Review Team members will have the following general responsibilities:
>>
>> * Participate in creation of charter documents for the Review Team;
>> * Select appropriate performance indicators and benchmarks;
>> * Consider public, ICANN Organization and Board input and
>> incorporate it as appropriate in Review Team recommendations;
>> * Determine whether additional data or analysis is needed and
>> participate in an ensuing provider selection, if necessary, in
>> accordance with ICANN procurement practices;
>> * Provide timely updates to the community on the status of the
>> Review Team's work;
>> * Analyze findings;
>> * Draw conclusions based on findings, develop useful, feasible and
>> implementable recommendations;
>> * Provide guidance on prioritization of recommendations and
>> definition of desired outcomes;
>> * Post the Draft Report of the Review Team for public review and
>> comment;
>> * Deliver a Final Report of the Review Team;
>> * Designate several Review Team members to participate in the
>> implementation planning work that follows the delivery of the
>> Final Report of the Review Team and Board action on the
>> recommendations.
>>
>>
>> Skills and Experience
>>
>> To compose a well-balanced Review Team, ICANN seeks members who, in
>> the aggregate, possess the following skills and experience:
>>
>> * Performance assessment and audits
>> * Good governance and board performance
>> * Performance measurement
>> * Process improvement
>> * Knowledge of recognized frameworks for organizational excellence
>> * Principles of accountability applicable to organizations broadly
>> similar to ICANN
>> * Expertise with Cross Community Working Group (CCWG) Work Stream 1
>> (WS1) and Work Stream 2 (WS2) highly desired
>>
>>
>> Desired Attributes
>>
>> Applicants should possess the following professional and personal
>> attributes:
>>
>> * Commitment and time to participate
>> * Multistakeholder community understanding
>> * Team spirit, adaptability, consensus-seeking attitude
>> * Willingness to learn
>> * Readiness to contribute
>> * Capacity to reason objectively, putting aside personal opinions
>> or preconceptions
>> * Analytical skills
>> * Good communication skills using multiple methods and tools
>>
>>
>> Methodology, Budget and Support
>>
>> ICANN will provide the Review Team with a clearly articulated review
>> budget. Throughout the Review, the Review Team will periodically
>> report on its progress related to planned schedule and budget.
>>
>> ICANN organizational support will be made available to the Review
>> Team. Support will include assistance with project management,
>> organization of work, documents and activities, and sharing of tools
>> and best practices for conducting an effective review.
>>
>> English is the working language of the Review Team. Key
>> communications and documents will be translated in accordance with
>> the ICANN Language Services policies
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_files_policies-2Dprocedures-2D18may12-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7R> [PDF,
>> 277 KB]. Review Team calls are conducted using Adobe Connect.
>>
>>
>> Background
>>
>> The ICANN Bylaws
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_governance_bylaws-2Den_-23article4&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF9> stipulate
>> that "The Accountability and Transparency Review shall be conducted
>> no less frequently than every five years measured from the date the
>> previous Accountability and Transparency Review Team was convened."
>> That would mean that the Call for Volunteers would take place no
>> later than 4 October 2017. However, prior to the incorporation of
>> this review into the ICANN Bylaws, several events took place leading
>> up to ICANN's current commitment to launch the Call for Volunteers
>> for ATRT3 in January 2017.
>>
>> The information presented below provides an overview of events
>> leading up to this Call for Volunteers.
>>
>> * October 2012 – Call for Volunteers
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_call-2Dfor-2Dvolunteers-2D2012-2D10-2D05-2Den&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7Re> for
>> the Second Accountability and Transparency Review Team (ATRT2).
>> * February 2013 – ATRT2 Review Team announced
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_composition-2D2013-2D02-2D15-2Den&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF92>.
>> * December 2013 – ATRT2 issued Final Report
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_files_final-2Drecommendations-2D31dec13-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn> [PDF,
>> 3.46 MB] and Recommendations.
>> * June 2014 - the ICANN Board of Directors accepted all twelve
>> ATRT2 Recommendations and directed the President and CEO of
>> ICANN, through his designee(s), to proceed with the
>> implementation - Resolution 2014.06.26.14
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2014-2D06-2D26-2Den-232.d&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAq>.
>> For more information on the status of the implementation
>> activities, please visit the ATRT2 Implementation Wiki
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atrt_ATRT2-2BImplementation-2BProgram&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAqyn7ReMeQ-A9_lMF>.
>> * July 2015 - In response to community concerns about workload, the
>> ICANN Board delayed the start of ATRT3 until July 2017
>> via Resolution 2015.07.28.09
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2015-2D07-2D28-2Den-232.c&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k-rnVX5zAq>.
>> Note that under the Affirmation of Commitments, reviews were on a
>> shorter cycle.
>> * January 2016 - In response to concerns raised by The National
>> Telecommunications and Information Administration (NTIA) about
>> delaying ATRT3 until July 2017, ICANN noted
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_correspondence_chehade-2Dto-2Dstrickling-2D28jan16-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=k> [PDF,
>> 469 KB] that the Call for Volunteers to form the ATRT3 Review
>> Team will be launched in January 2017.
>> * August 2016 - the Co-Chairs of the Cross Community Working Group
>> on ICANN Accountability (CCWG-Accountability) wrote
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_correspondence_sanchez-2Det-2Dal-2Dto-2Dicann-2Dboard-2D08aug16-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnCh> [PDF,
>> 118 KB] to the ICANN Board, presenting possible options of how to
>> combine Work Stream 2 (WS2) efforts and the ATRT3 work, to avoid
>> work duplication. The co-Chairs took this step because as the
>> IANA Stewardship Transition was being completed, and the ICANN
>> Community was engaged in WS2 to address remaining issues, many of
>> the WS2 topics were related to issues expected to be addressed in
>> the ATRT3, i.e. accountability and transparency.
>> * October 2016 - The ICANN Board responded.
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_correspondence_crocker-2Dto-2Dsanchez-2Det-2Dal-2D24oct16-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4N> [PDF,
>> 439 KB] that, "It is not up to the Board to dictate the scope of
>> this important community review. While we share the concerns
>> raised of avoiding duplication of resources, it is essential that
>> the broader ICANN community have a voice in determining how the
>> ATRT3 should be scoped in alignment with the Bylaws. The Board
>> and the ICANN Organization stand ready to support the community's
>> direction."
>> * December 2016 - the CCWG-Accountability Co-Chairs contacted the
>> SO/AC Chairs
>> <http://mm.icann.org/pipermail/accountability-cross-community/2016-December/013432.html>,
>> proposing a limited scope for ATRT3 as well as a reduced-size
>> Review Team. They suggested that if the broader ICANN Community
>> agrees with the proposal and rationale, the SO/AC chairs issue a
>> public statement or letter to the ICANN CEO and Board Chair that
>> explains why a limited scope is appropriate and indicate the
>> level of support among the ICANN community for this limitation.
>> ICANN organization is not aware of any collective community
>> response to the CCWG-Accountability Co-Chair's note.
>>
>>
>>
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>
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