9
June 2015
Dear
Alissa, Patrik, Mohamed, Martin, Milton, and Xiaodong,
In response
to your 27 May request the CWG-Stewardship has been developing its response to
the ICG RFP, which includes an implementation plan. We refer you to Section IV.
D. (Pages 40 – 42) for further detail. For all
changes, including changes that do not require further assessment by the ICG, we
expect that the community will work with ICANN in implementation.
As you
noted in your letter, the exact timeframes are difficult to predict, especially
since the CWG-Stewardship recommends the establishment of a new legal entity the
Post-Transition IANA (“PTI”), an affiliate of ICANN. In creating PTI, the
CWG-Stewardship also envisions the development of a new contract (between ICANN
and PTI) for which the group has received a sample term sheet, but has not
developed further.
According to our independent counsel’s assessment, the
CWG-Stewardship expects that the incorporation of PTI could be done in a short
period of time. The longer lead-time items include:
1. Identifying
the ICANN assets that would need to be assigned to PTI and assigning those
assets under an appropriate agreement.
2. Drafting
the PTI governance documents (i.e. articles of incorporation and bylaws).
3. Drafting
and finalizing the ICANN-PTI Contract.
Our legal counsel estimates that the above items could
take 3-4 months depending on complexity and need for multiple iterations of such
documents. Furthermore, additional uncertainty of timing is created by the fact
that ICANN has not yet assessed the CWG-Stewardship’s proposal for an
implementation timeline. There will also be other factors to consider, such as seeking
to ensure ICANN’s tax-exempt status, for which our independent legal counsel
could not estimate.
The CWG-Stewardship
RFP response highlights other elements for implementation such as the Customer
Standing Committee and the IANA Function Review. These elements are expected to
be incorporated into the ICANN Bylaws as part of the CCWG-Accountability’s
work. The timeline for implementation of new ICANN Bylaws has not yet been
confirmed, but is actively being considered by the CCWG-Accountability as they
develop their implementation timeline.
We have
focused our response to you on the PTI, the essential, and possibly longest,
implementation portion of the CWG-Stewardship proposal. We refer you to Section
IV. D. (Pages 40 – 42) for further detail on the implementation list.
The CWG-Stewardship
will send the final proposal to the chartering organizations by 11th
of June in time for them to deal with it at the ICANN 53 meeting in Buenos
Aires in Argentina.
If you have any questions regarding any aspects of the proposal, its development, and its implementation we are at your disposal.
Regards,
Lise Fuhr
& Jonathan Robinson
CWG-Stewardship Co-Chairs