I agree that some clarity here would be useful. The Board *IS* responsible for the PTI. Perhaps some envision it as a puppet to some other entity (including budget decisions as well as overseeing senior IANA staff). If that is the case, please specify who. Alan At 20/04/2015 12:45 PM, Jonathan Robinson wrote:
All,
In thinking about the composition of the board, we need to be clear about the purpose or function of the board and what (if any) tasks it needs to undertake and or decisions it needs to make.
It is clear to me that it has (at minimum) a legal function but that function may well be filled by a minimum board that we previously referred to as an internal or insider board.
Are we clear that the PTI board has a function beyond that minimum and that the functions we may require it to perform are not already to be performed elsewhere?
Thanks,
Jonathan
-----Original Message----- From: Andrew Sullivan [mailto:ajs@anvilwalrusden.com] Sent: 20 April 2015 17:36 To: cwg-stewardship@icann.org Subject: Re: [CWG-Stewardship] The PTI board
On Mon, Apr 20, 2015 at 12:17:53PM -0400, Avri Doria wrote:
Hi,
I do not think we should avoid putting some multistakeholder character in the PTI.
It seems to me that the proposal _is_ multi-stakeholder. There are stakes -- names, numbers, protocol parameters -- and they're represented.
IETF laision (are we sure they would agree to this extra level of participation? We should be cautious assigning roles & responsibilities to them
I agree with this worry and thank you for raising it. One thing that's attractive about Milton's proposal, however, is that it simply adds a responsibility to a role alredy defined, so we don't have to find more volunteers and so on (though we do need to add this to the list of things the liaison would have to do). It certainly needs to be confirmed.
a GAC rep (government particpation) an ALAC (user particpatiion)
Why? IANA is a clerical job for a specific purpose. What ought the GAC or the ALAC have to say about it? By constraining the board to this narrow scope of those actually directly affected, we have the hope of constraining PTI from becoming the leverage with which to force other issues (much as has been done in this process, where the entirely clerical IANA job is getting used as the lever to cause ICANN governance changes).
an ICANN Board rep
Since the other appointees are already ICANN board members, why is an additional one needed?
If all accepted, that would bring it to 9. Still a small number.
In my experience, a team of five can make a decision that a group of 9 cannot.
Best regards,
A
-- Andrew Sullivan ajs@anvilwalrusden.com _______________________________________________ CWG-Stewardship mailing list CWG-Stewardship@icann.org https://mm.icann.org/mailman/listinfo/cwg-stewardship
_______________________________________________ CWG-Stewardship mailing list CWG-Stewardship@icann.org https://mm.icann.org/mailman/listinfo/cwg-stewardship