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From: Martin Boyle <Martin.Boyle@nominet.uk>
To: "Gomes, Chuck" <cgomes@verisign.com>, Lise Fuhr <Fuhr@etno.eu>,
	"cwg-stewardship@icann.org" <cwg-stewardship@icann.org>
CC: ACCT-Staff <acct-staff@icann.org>, Thomas Rickert <thomas@rickert.net>,
	"alice.jansen@icann.org" <alice.jansen@icann.org>
Subject: RE: [CWG-Stewardship] Documents for review by CWG - budget	and
	separation power
Thread-Topic: [CWG-Stewardship] Documents for review by CWG - budget	and
	separation power
Thread-Index: AQHRUt8AlWFSqeEWR0yF0a8aH/5X1g==
Date: Tue, 19 Jan 2016 17:30:07 +0000
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 <4ED5D5CBDF5F3E499DB990B095F010FE81C2D948@wds-exc1.okna.nominet.org.uk>
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Hi Lise,

I tend to agree with Chuck's comments and proposed drafting.

For me the biggest problem is in the process for developing the IANA budget=
 and where responsibility for the development of the budget lies.

It is very much an operational budget, so I see no particular reason why it=
 would not be established by the IANA functions operator in discussion (agr=
eement) with the operational community.  That work, I think, has to be done=
 at the PTI-RySG-ccNSO level.  The affiliate - or any future operator, shou=
ld there be separation - should be the focal point for agreement on what ne=
eds to be done and how (for example, how challenging the service level agre=
ement is, what new developments need to be factored in...?)

When it appears in the ICANN budget, the PTI budget really should be sacros=
anct except for quite clear and fairly limited grounds that an IANA budget =
could be vetoed.  In particular the IANA budget veto should not be used for=
 reasons other than operational circumstances directly associated with the =
IANA service.  This seems to be accepted in paragraphs 20 & 21, which requi=
res some work on the process for budget review and notes the role of the op=
erational communities.

Hope this helps

Martin


From: cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@ica=
nn.org] On Behalf Of Gomes, Chuck
Sent: 18 January 2016 16:27
To: Lise Fuhr <Fuhr@etno.eu>; cwg-stewardship@icann.org
Cc: ACCT-Staff <acct-staff@icann.org>; Thomas Rickert <thomas@rickert.net>;=
 alice.jansen@icann.org
Subject: Re: [CWG-Stewardship] Documents for review by CWG - budget and sep=
aration power

Lise,

My feedback is attached.

Chuck

From: cwg-stewardship-bounces@icann.org<mailto:cwg-stewardship-bounces@ican=
n.org> [mailto:cwg-stewardship-bounces@icann.org] On Behalf Of Lise Fuhr
Sent: Saturday, January 16, 2016 5:20 AM
To: cwg-stewardship@icann.org<mailto:cwg-stewardship@icann.org>
Cc: Thomas Rickert; ACCT-Staff; alice.jansen@icann.org<mailto:alice.jansen@=
icann.org>
Subject: [CWG-Stewardship] Documents for review by CWG - budget and separat=
ion power

Dear CWG,

As discussed on our call last Tuesday we have to review the documents from =
CCWG on the list between our calls. Attached in this email are the CCWG doc=
uments in relation to our requirements regarding budget and separation powe=
rs. Please review and comment on the list by Tuesday 19.1.2016 23.59 UTC.

Jonathan and I will gather the comments and forward them to CCWG. Please be=
 aware that the separation powers will have a second reading on the 21.1.20=
16.

You only need to read and comment on the parts that relates to our requirem=
ents.

Best regards,
Lise



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</head>
<body lang=3D"EN-GB" link=3D"blue" vlink=3D"purple">
<div class=3D"WordSection1">
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">Hi Lise,<o:p><=
/o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">I tend to agre=
e with Chuck&#8217;s comments and proposed drafting.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">For me the big=
gest problem is in the process for developing the IANA budget and where res=
ponsibility for the development of the
 budget lies. <o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">It is very muc=
h an operational budget, so I see no particular reason why it would not be =
established by the IANA functions operator
 in discussion (agreement) with the operational community. That work, I thi=
nk, has to be done at the PTI-RySG-ccNSO level. The affiliate &#8211; or an=
y future operator, should there be separation &#8211; should be the focal p=
oint for agreement on what needs to be done
 and how (for example, how challenging the service level agreement is, what=
 new developments need to be factored in&#8230;?)<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">When it appear=
s in the ICANN budget, the PTI budget really should be sacrosanct except fo=
r quite clear and fairly limited grounds
 that an IANA budget could be vetoed. In particular the IANA budget veto sh=
ould not be used for reasons other than operational circumstances directly =
associated with the IANA service. This seems to be accepted in paragraphs 2=
0 &amp; 21, which requires some work
 on the process for budget review and notes the role of the operational com=
munities.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">Hope this help=
s<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D"">Martin<o:p></o=
:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:" Calibr=
i?,sans-serif;color:#1F497D;mso-fareast-language:EN-US?=3D""><o:p></o:p></s=
pan></p>
<div>
<div style=3D"border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm =
0cm 0cm">
<p class=3D"MsoNormal"><b><span lang=3D"EN-US" style=3D"font-size:11.0pt;fo=
nt-family:" Calibri?,sans-serif?=3D"">From:</span></b><span lang=3D"EN-US" =
style=3D"font-size:11.0pt;font-family:" Calibri?,sans-serif?=3D""> cwg-stew=
ardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Gomes, Chuck<br>
<b>Sent:</b> 18 January 2016 16:27<br>
<b>To:</b> Lise Fuhr <Fuhr@etno.eu>; cwg-stewardship@icann.org<br>
<b>Cc:</b> ACCT-Staff <acct-staff@icann.org>; Thomas Rickert <thomas@ricker=
t.net>
; alice.jansen@icann.org<br>
<b>Subject:</b> Re: [CWG-Stewardship] Documents for review by CWG - budget =
and separation power<o:p></o:p></span></p>
</div>
</div>
<p class=3D"MsoNormal"><o:p></o:p></p>
<p class=3D"MsoNormal"><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-=
family:" Calibri?,sans-serif;color:#1F497D?=3D"">Lise,<o:p></o:p></span></p=
>
<p class=3D"MsoNormal"><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-=
family:" Calibri?,sans-serif;color:#1F497D?=3D""><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-=
family:" Calibri?,sans-serif;color:#1F497D?=3D"">My feedback is attached.<o=
:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-=
family:" Calibri?,sans-serif;color:#1F497D?=3D""><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-=
family:" Calibri?,sans-serif;color:#1F497D?=3D"">Chuck<o:p></o:p></span></p=
>
<p class=3D"MsoNormal"><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-=
family:" Calibri?,sans-serif;color:#1F497D?=3D""><o:p></o:p></span></p>
<div>
<div style=3D"border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm =
0cm 0cm">
<p class=3D"MsoNormal"><b><span lang=3D"EN-US" style=3D"font-size:10.0pt;fo=
nt-family:" Tahoma?,sans-serif?=3D"">From:</span></b><span lang=3D"EN-US" s=
tyle=3D"font-size:10.0pt;font-family:" Tahoma?,sans-serif?=3D"">
<a href=3D"mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounce=
s@icann.org</a> [<a href=3D"mailto:cwg-stewardship-bounces@icann.org">mailt=
o:cwg-stewardship-bounces@icann.org</a>]
<b>On Behalf Of </b>Lise Fuhr<br>
<b>Sent:</b> Saturday, January 16, 2016 5:20 AM<br>
<b>To:</b> <a href=3D"mailto:cwg-stewardship@icann.org">cwg-stewardship@ica=
nn.org</a><br>
<b>Cc:</b> Thomas Rickert; ACCT-Staff; <a href=3D"mailto:alice.jansen@icann=
.org">alice.jansen@icann.org</a><br>
<b>Subject:</b> [CWG-Stewardship] Documents for review by CWG - budget and =
separation power<o:p></o:p></span></p>
</div>
</div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
<div>
<div>
<div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US">Dear CWG,<o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US">As discussed on our call last T=
uesday we have to review the documents from CCWG on the list between our ca=
lls. Attached in this email are the CCWG documents in relation to our requi=
rements regarding budget and separation
 powers. Please review and comment on the list by Tuesday 19.1.2016 23.59 U=
TC. <o:p>
</o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US">Jonathan and I will gather the =
comments and forward them to CCWG. Please be aware that the separation powe=
rs will have a second reading on the 21.1.2016.<o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US">You only need to read and comme=
nt on the parts that relates to our requirements.
<o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US">Best regards,<o:p></o:p></span>=
</p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US">Lise<o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
</div>
<div>
<p class=3D"MsoNormal"><span lang=3D"EN-US"><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</body>
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