Hi ccNSO councillors FYI - Please find below the motion to adopt IANA stewardship transition final proposal which will be before the GNSO council meeting on Wednesday. Resolve clauses at the bottom. Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) 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. 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." 3. 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 to 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. 4. The GNSO, ccNSO, SSAC, GAC and ALAC chartered a Cross Community Working Group to develop an IANA Stewardship Transition Proposal on Naming Related Functions. 5. On 1 December 2014, the CWG-Stewardship published its first draft proposal for public comment. The CWG-Stewardship reviewed the comments, then received and updated its proposal accordingly, resulting in a second Draft Proposal<https://www.icann.org/en/system/files/files/cwg-stewardship-draft-proposal-w...> which was published for public comment on 22 April 2015. 6. After closure of the public comment period on the second draft proposal, the CWG-Stewardship reviewed all comments received, and, where appropriate, prepared responses to the comments received and took the input as input for the deliberations to finalize the proposals (see https://community.icann.org/x/x5o0Aw). 7. Based on the second proposal and further discussion by the full CWG-Stewardship and Design Teams, taking into account the public comment analysis, the Final Proposal<https://community.icann.org/x/aJ00Aw> was developed and submitted to the chartering organizations for consideration on 11 June 2015. 8. As noted in the Final Proposal, the CWG-Stewardship proposal is significantly dependent and expressly conditioned on the implementation of ICANN-level accountability mechanisms by the Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability). The co-chairs of the CWG-Stewardship and the CCWG-Accountability have coordinated their efforts and the CWG-Stewardship is confident that the CCWG-Accountability recommendations, if implemented substantially as envisaged, will meet the requirements that the CWG-Stewardship has previously communicated to the CCWG. If any element of these ICANN level accountability mechanisms is not implemented substantially in the form contemplated by the CWG-Stewardship proposal, this Final Proposal may require revision. Resolved; 1. The GNSO Council approves the CWG-Stewardship Final Proposal<https://community.icann.org/x/aJ00Aw> and its submission to the IANA Stewardship Transition Coordination Group. 2. The GNSO Council approval is provided on the basis that the CWG-Stewardship Final Proposal is conditional on the ICANN-level accountability mechanisms (Work Stream 1) being developed by the CCWG-Accountability and moreover that: a. Such mechanisms will need to be approved by the GNSO Council and; b. Such mechanisms will need to be approved by the ICANN Board and; c. All required bylaws amendments will need to be adopted before the transition and; d. All other required implementation will need to be completed before the transition or, if not implemented beforehand, that there will be irrevocable commitments of such implementation to be complete within a reasonable time period after the transition, not to exceed one year. 3. Following the submission of the Final Report of the CCWG-Accountability on Work Stream 1 and subsequent GNSO Council consideration, the GNSO Council will communicate the results of its deliberations on the CCWG-Accountability Final Proposal on Work Stream 1; including to the ICG, ICANN Board and NTIA, as necessary, and thereby confirm whether or not the conditionality requirements as set out in the CWG-Stewardship Final Proposal have been met from a GNSO perspective. 4. In the event that the CCWG-Accountability mechanisms fail to meet the conditions in the CWG Stewardship Final Report, the GNSO Council must formally reconsider any material revisions to the CWG-Stewardship Final Proposal that may be made as a result of such failure by the CCWG Accountability to meet the stated conditionality. 5. The GNSO Council thanks the CWG-Stewardship for all its hard work and recommends that the CWG-Stewardship is only formally closed upon submission by the ICANN Board of the final transition proposal to the NTIA, thus allowing the CWG-Stewardship to provide input to the ICG and/or GNSO Council should any questions or issues arise before that time. Regards Patrick Myles Information Manager CENTR - Belliardstraat 20, 1040 Brussels, Belgium tel +32 2 627 55 50 www.centr.org<http://www.centr.org> - twitter: centrnews - Skype: pat_centr 2015 CENTR Awards<https://centr.org/awards2015>: nominate a project! [centr-awards]<https://centr.org/awards2015>
