February 2020 - CPWG - lists.icann.org

Fwd: [cooperation-wg] Any response to the NRO/ASO request to ICANN?
by Olivier MJ Crépin-Leblond Feb. 10, 2020

Feb. 10, 2020

Dear Colleagues, see below an answer to a recent question on CPWG regarding "why did the NRO/ASO make a request to ICANN?" I am not sure it answers the question "why did they make the request to ICANN when they are all Organisational Members of ISOC and they could have made the request to ISOC?" Kindest regards, Olivier -------- Forwarded Message -------- Subject: Re: [cooperation-wg] Any response to the NRO/ASO request to ICANN? Date: Mon, 10 Feb 2020 12:24:54 +0100 From: Chris Buckridge <chrisb(a)ripe.net> To: Jim Reid <jim(a)rfc1035.com> CC: RIPE Cooperation Working Group <cooperation-wg(a)ripe.net> Dear colleagues, Jim, you’ve raised an important point here, and I wanted to give an answer from the RIPE NCC perspective, particularly given some of the complexities involved. First, it is important to note that this is a request to the ICANN Board from the NRO Executive Council (the five RIR CEOs, including, at the current time, the RIPE NCC interim management team*), in their role as the ICANN Address Supporting Organization (ASO), which is itself an entity within ICANN’s Empowered Community (the structure established following the IANA stewardship transition and the work of the ICANN Cross-Community Working Group on Accountability). So the decision to send this request to ICANN was not the RIPE NCC’s alone. The text of the request itself attempted to detail the reasoning, but I am happy to paraphrase: the ASO (that is, the five RIR organisations) believes that any decision made by ICANN in regard to the PIR sale would represent a significant Internet governance event, not simply in relation to its impact on the DNS; as such, it would be an important decision for ICANN, its board, the organisation and the community. As a “Decisional Participant in the Empowered Community”, the ASO felt it important to be fully aware of all relevant information ahead of any such decision being made, in the interests of due diligence. The RIPE NCC is, of course, committed to ensuring that our community and membership are informed of any developments in relation to this request or the RIRs’ relationship with ICANN. Best regards, Chris Chris Buckridge Head of External Relations RIPE NCC * The RIPE NCC interim management team is made up of the Chief Financial Officer, the Chief Operating Officer and the Chief Information Officer. Please note, however, that Kaveh Ranjbar, as both the RIPE NCC Chief Information Officer and a non-voting member of the ICANN Board (as the RSSAC Liaison) has recused himself from any discussions relating to this matter. > On 6 Feb 2020, at 12:39, Jim Reid <jim(a)rfc1035.com> wrote: > > On 6 Feb 2020, at 11:27, Nick Hilliard (INEX) <nick(a)inex.ie> wrote: >> >> Can someone point out the bit in this letter which strives for >> transparency? I'm struggling to find it. > > I’m struggling to find the bit which makes the sale of PIR a matter > for the NRO/ASO. > > Why is a body representing the *numbering* community getting itself > involved in an issue for the *naming* community? > > I don’t recall seeing much (any?) discussion of the PIR sale on RIPE’s > lists. So with little or no bottom-up input I don’t understand how > this issue made its way on the ASO/NRO’s agenda. > > Can somebody explain? > >

2 1

Rating MSM issues
by Marita Moll Feb. 8, 2020

Feb. 8, 2020

Hello all. Hoping Justine's rating of "low hanging fruit" in the MSM list of issues might spark some conversation ------------------------------------------------ As requested, from the "low hanging fruit"perspective, with 1. being the easiest: 6. Consensus + Representation/inclusivity – GNSO working with SOs/ACs 3. Prioritization of work + efficient use of resources – SO/AC chairs working with ICANN org. CEO and ICANN Board chair 5. Culture, trust and silos – ALAC working with ACs/SOs 1. Complexity – ICANN.org re: accessibility to info/data + SO/AC chairs re: process, procedures, bylaws, communication and documentation 4. Precision in scoping – TBD (SSAC has been suggested) 2. Roles and responsibilities – ICANN Board with community and ICANN.org CEO Justine _________________ On Wed, 5 Feb 2020 at 06:00, Marita Moll <mmoll(a)ca.inter.net <mailto:mmoll@ca.inter.net>> wrote: Colleagues: In preparation for possible discussion on the CPWG call re: feedback on the evolving multistakeholder model (which forms part of the FY21-25 operating and financial plan), a draft google doc has been started here: https://docs.google.com/document/d/1BVJLVRlQYP6tpJ0-TXLpSeTu11vzbNZCYuWFc05… Should there be any time to discuss this subject on the call, I will concentrate on the following task: *Rank the six workstreams according to which issue which represents the most “ripe fruit” opportunity – i.e. an approach or solution can be developed with minimal (lesser) resources.* The 6 workstreams and the proposed leads are: Consensus + Representation/inclusivity – GNSO working with SOs/ACs Prioritization of work + efficient use of resources – SO/AC chairs working with ICANN org. CEO and ICANN Board chair Culture, trust and silos – ALAC working with ACs/SOs Complexity – ICANN.org re: accessibility to info/data + SO/AC chairs re: process, procedures, bylaws, communication and documentation Precision in scoping – TBD (SSAC has been suggested) Roles and responsibilities – ICANN Board with community and ICANN.org CEO In the draft document, I have proposed that work on culture, trust and silos would naturally precede representation/inclusivity (which includes recruitment/demographics) -- especially because of the competition between groups for committed and engaged volunteers. But that is a practical suggestion, not made with the "minimal resources" idea in mind. But please send me your thoughts on how you might rank some of these other workstreams from the "low hanging fruit"perspective. Thanks Marita _______________________________________________ CPWG mailing list CPWG(a)icann.org <mailto:CPWG@icann.org> https://mm.icann.org/mailman/listinfo/cpwg _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

3 2

FW: Upcoming Community Consultations
by Alberto Soto Feb. 8, 2020

Feb. 8, 2020

I imagine that all ISOC members receive this extensive consultation, now ... Best Alberto De: Internet Society <mailer(a)isoc.org> Responder a: Internet Society <community-consultations(a)isoc.org> Fecha: viernes, 7 de febrero de 2020, 12:48 Para: Ramon JulioAlberto Soto <alberto(a)soto.net.ar> Asunto: Upcoming Community Consultations Having trouble viewing this email? Click here to view it online. Dear colleagues, As you know, the Internet Society is engaged in a proposed transaction regarding the sale of Public Interest Registry (PIR). If it is approved, the result of that sale will be a substantial fund. Our intention, as we discussed when we announced the sale, is that the fund become an endowment (or, more formally, the corpus of an endowment) that will be invested to provide income to the Internet Society and Internet Society Foundation. The mechanism for this is a new supporting organization currently called the Connected Giving Foundation (CGF) – though there’s no reason that name needs to be permanent – will have roughly the same function as PIR has today (i.e. to support the activities of the Internet Society and Internet Society Foundation). CGF is the entity that will receive the funds should the proposed transaction go ahead. It will need a governance structure. This message is to advise you about planned consultations we will undertake to provide that governance structure. In order to make full consultation possible, we plan to set up a temporary governance structure, with a Board that contains the officers of the Internet Society. That Board will be tightly constrained: it will have limitations on how much money it can send to the Internet Society in any year, and there will be investment and spending policies enshrined in bylaws to prevent CGF from doing anything except replacing the function that PIR has served for many years. The investment policy will be conservative so that the funds do not evaporate in the event of a stock market downturn or something like that. The details of this temporary structure will be released before it is put into place, but the general principle will be that the temporary arrangement reproduces PIR's function as closely as possible so as not to bias any outcomes. While that temporary structure is in place, we will work through a series of community consultations on various institutional and governance designs for the permanent CGF. There are many legal restrictions on how the CGF may work and be governed, but within those limits there are still many possibilities for how it might work. We understand the concerns that were raised about transparency in the sale of PIR. As we have said, some of that was necessary due to PIR's nature as an operating business in a competitive landscape, and our duties to the organizations. The same conditions do not apply in the case of setting up the new CGF, and so we are eager to consult widely with the community to ensure that all points of view are taken into account. The next message about this plan will include the details of the temporary structure and how it will fulfill the minimal, "be like PIR", performance criteria for the temporary governance model. After that, we will propose a schedule for the consultations we expect to undertake. Best regards, Gonzalo Camarillo Chair, Internet Society Board of Trustees Don't miss a thing. Twitter | Facebook | LinkedIn | YouTube | Instagram This message was sent to Ramon JulioAlberto Soto by the Internet Society. Please add us to your safe list to ensure delivery. Unsubscribe | Unsubscribe via email | Update your preferences | View Online | Privacy Policy | Contact Us © Copyright 2020 Internet Society 11710 Plaza America Drive, Suite 400, Reston, VA 20190-5108, USA, +1 703-439-2120 Rue Vallin 2, CH-1201, Geneva, Switzerland, +41-22-807-1444 Have questions? Contact globalmembership(a)isoc.org

1 0

FYI: CPWG Monthly Reports
by Evin Erdogdu Feb. 7, 2020

Feb. 7, 2020

Dear CPWG Members, Please see a CPWG Monthly Reports page, which is in development. As of January 2020, presenters and their presentations will be noted on this page for quick reference: https://community.icann.org/x/LgX_BQ? If you have feedback as to the layout / resources, it is most welcome. Once the CPWG has been able to provide feedback it can be distributed more broadly in the community (i.e. ATLAS III Ambassadors, ALAC-Announce list). Thank you, Evin

1 0

Meeting invitation: At-Large Consolidated Policy Working Group (CPWG) Call on Wednesday, 12 February 2020 at 19:00 UTC
by ICANN At-Large Staff Feb. 7, 2020

Feb. 7, 2020

***If you require a dial out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number*** Dear All, The next At-Large Consolidated Policy Working Group (CPWG) Call is scheduled for Wednesday, 12 February 2020 at 19:00 UTC for 90 mins. For other times: https://tinyurl.com/qt692u8 The agenda (to be updated) and call details can be found at: https://community.icann.org/x/3xOJBw Zoom Room: https://icann.zoom.us/j/765717566 / Meeting ID: 765-717-566 – Please note, the zoom room link and Meeting ID will remain the same for each weekly meeting. Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net] [streamtext.net]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.streamtext.net_pla…> ADIGO Conference Bridge: EN: 1638 ES: 1738 FR: 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: https://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=…> At-Large Consolidated Policy Working Group (CPWG) Wiki Space: https://community.icann.org/x/jYDpB If you require a dial-out please contact At-Large staff at: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Thank you. Kind regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org [atlarge.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_&d=D…> Facebook: facebook.com/icann [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…>atlarge [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…> Twitter: @ [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>ICANNAtLarge [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>

2 1

At-Large Consolidated Policy Working Group (CPWG)
by ICANN Policy Calendar Feb. 6, 2020

Feb. 6, 2020

***If you require a dial out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number*** Dear All, The next At-Large Consolidated Policy Working Group (CPWG) Call is scheduled for Wednesday, 12 February 2020 at 19:00 UTC for 90 mins. For other times: https://tinyurl.com/qt692u8 The agenda (to be updated) and call details can be found at: https://community.icann.org/x/3xOJBw Zoom Room: https://icann.zoom.us/j/765717566 / Meeting ID: 765-717-566 - Please note, the zoom room link and Meeting ID will remain the same for each weekly meeting. Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net] [streamtext.net]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.streamtext.net_pla…> ADIGO Conference Bridge: EN: 1638 ES: 1738 FR: 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: https://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=…> At-Large Consolidated Policy Working Group (CPWG) Wiki Space: https://community.icann.org/x/jYDpB If you require a dial-out please contact At-Large staff at: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Thank you. Kind regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org [atlarge.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_&d=D…> Facebook: facebook.com/icann [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…>atlarge [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…> Twitter: @ [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>ICANNAtLarge [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>

1 0

Statement of the Internet Society France about the PIR / .org sale
by Sebicann Bachollet Feb. 6, 2020

Feb. 6, 2020

Dear colleagues Please find the mail send by the Internet Society France President about .org sale. Chers collègues, Merci de trouver ci-après le mail envoyé par le Président du Chapitre de l’Internet Society France. Dear Friends, I want to inform you of the statement of the Internet Society France about the PIR / .org sale. In french and english here : <https://www.isoc.fr/vente-du-point-org/> Vente du .ORG : l’Internet Society France reste vigilant et appelle à reconsidérer cette vente en ouvrant une large consultation des parties prenantes https://www.isoc.fr/vente-du-point-org/ <https://www.isoc.fr/vente-du-point-org/> Sale of .ORG: The Internet Society France is committed and remains vigilant and is calling to reconsider this sale by opening a broad consultation of the stakeholders https://www.isoc.fr/vente-du-point-org/ <https://www.isoc.fr/vente-du-point-org/> (at the end of the page) Warm regards, Nicolas -- Nicolas Chagny Président @ Internet Society France - www.isoc.fr <http://www.isoc.fr/> Membre @ Commission Nationale Consultative des Droits de l'Homme Co-président @ Comité d'Organisation FGI France +33 6 74 97 82 23 twitter.com/nicochagny <https://twitter.com/nicochagny>

2 1

Fwd: [ECAdmin] Correspondence
by Maureen Hilyard Feb. 6, 2020

Feb. 6, 2020

Just received FYI Response to ASO from ICANN Legal ---------- Forwarded message --------- From: Peg Rettino <peg.rettino(a)icann.org> Date: Wed, 5 Feb 2020, 8:05 AM Subject: [ECAdmin] Correspondence To: ecadmin(a)icann.org <ecadmin(a)icann.org> Greetings, The attached is sent on behalf of John Jeffrey. Best, Peg -- Peg Rettino Project Specialist & Executive Assistant to John Jeffrey General Counsel and Secretary ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 peg.rettino(a)icann.org Slack: peg.rettino Direct: 310-301-3868 _______________________________________________ ECAdmin mailing list ECAdmin(a)icann.org https://mm.icann.org/mailman/listinfo/ecadmin _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

10 12

REMINDER / Meeting invitation: At-Large Consolidated Policy Working Group (CPWG) Call on Wednesday, 05 February 2020 at 13:00 UTC
by ICANN At-Large Staff Feb. 5, 2020

Feb. 5, 2020

***If you require a dial out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number*** Dear All, The next At-Large Consolidated Policy Working Group (CPWG) Call is scheduled for Wednesday, 05 February 2020 at 13:00 UTC for 90 mins. For other times: https://tinyurl.com/vzfxprq The agenda (to be updated) and call details can be found at: https://community.icann.org/x/LQ_JBw Zoom Room: https://icann.zoom.us/j/765717566 / Meeting ID: 765-717-566 – Please note, the zoom room link and Meeting ID will remain the same for each weekly meeting. Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net] [streamtext.net]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.streamtext.net_pla…> ADIGO Conference Bridge: EN: 1638 ES: 1738 FR: 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: https://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=…> At-Large Consolidated Policy Working Group (CPWG) Wiki Space: https://community.icann.org/x/jYDpB If you require a dial-out please contact At-Large staff at: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Thank you. Kind regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org [atlarge.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_&d=D…> Facebook: facebook.com/icann [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…>atlarge [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…> Twitter: @ [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>ICANNAtLarge [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>

2 1

Open for Comment: ALAC Statement on Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
by Evin Erdogdu Feb. 5, 2020

Feb. 5, 2020

Dear FBSC and CPWG Members, Please find the draft ALAC Statement on Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget, provided by Ricardo Holmquist, FBSC Chair, on the following Google Doc: https://docs.google.com/document/d/1cf95Lk8trIqIC_QFFNV1zMwDkJ4rRP21mUmXhBf… Please note a separate comment on the Multistakeholder Model, in relation this Public Comment, is being drafted by Marita Moll. The Google Doc with this comment may be found here: https://docs.google.com/document/d/1BVJLVRlQYP6tpJ0-TXLpSeTu11vzbNZCYuWFc05… Both Google Docs and related resources may be found on the At-Large workspace for the Public Comment:? https://community.icann.org/x/EQhxBw Kind Regards, Evin

1 0