Transcript

Recording

The Adobe Connect recording is available here:  https://icann.adobeconnect.com/p9kljsj8ish/

The audio recording is available here:  

Proposed Agenda

Notes

Action Items

Documents Presented

Chat Transcript

Alice Jansen 2: (3/11/2015 11:30) Welcome to WP1 call # 4! Chat sessions are being archived and follow the ICANN Expected Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards

  Jordan Carter (.nz): (15:59) hi all!

  Brumark (GAC): (16:02) Hi all!

  Beran Gillen: (16:02) hello everyone

  Keith Drazek: (16:04) Hi all

  Chris LaHatte: (16:05) Morning all

  Roelof Meijer (SIDN, ccNSO): (16:05) Hi all, good evening, night, morning, afternoon. Apologies for being late

  Jordan Carter (.nz): (16:09) Can Matthew's doc be presented on the screen?

  Alice Jansen 2: (16:11) Now up on the screen

  Jordan Carter (.nz): (16:12) Thanks Alice!

  Berry Cobb: (16:12) Forgive me for not tracking 100% here.  2D & 2E, will these be assigned to WS1 or WS2, or yet to be determined?

  Jordan Carter (.nz): (16:12) Where there are blanks here Berry, it means TBD

  Avri Doria: (16:15) isn't that sort of defacto in bylaws of an american corproation.  i understand the issue, but it does not seem to fit bylaws.  does it?

  Avri Doria: (16:15) i mean that it is a US corporation.

  Edward Morris: (16:16) I would be opposed to placing the location of  ICANN's HQ into the Bylaws. Not the right place for it.

  Edward Morris: (16:19) disconnected...

  Chris LaHatte: (16:19) Most corporate law requires an office in the state of registration, doesnt need to be in the bylaw therefore. The location of "head office" may be a different issue

  Matthew Shears: (16:20) @ Chris - good point

  Matthew Shears: (16:21) Thanks Keith - would be good to see e-mail

  Matthew Shears: (16:22) thaks Jordan

  Brenda Brewer: (16:25) Tijani Ben Jemaa has joined the audio line

  Jordan Carter (.nz): (16:25) Prevent ICANN from imposing obligations on others unless needed to operate DNSCreate an Accountability Contract between ICANN and Registries, Registrars, and Registrants. Contract lets ICANN impose rules on others only when supported by consensus of affected parties and necessary to protect operation of the DNS.  Disputes go to independent arbitration panel that could issue binding decisions.-or-Describe this limitation in a ‘golden’ Bylaw or Article that cannot be amended by any means.

  Jordan Carter (.nz): (16:26) https://docs.google.com/a/internetnz.net.nz/document/d/1-17DuxWJJuUk6QAelcz7X4L3KiyQ2XcEqapHVj9ir38/edit#

  Chris LaHatte: (16:27) Rather than a "golden rule" incapable of amendment, and at the risk of going a bit off topic, we need a founding document or constitution

  Keith Drazek: (16:29) Is that different than the Articles of Incorporation?

  Chris LaHatte: (16:30) Yes, it would be a deeply entrenched document

  Matthew Shears: (16:30) Thanks Keith - happy to asist on those items in WP2

  Keith Drazek: (16:31) Thanks Matthew, I incorporated all your suggestions into the document  I sent. I copied  you on it.

  Berry Cobb: (16:31) Keith for tracking purposes, you were just referencing WP1-5A "Clarify ICANN's TEchincal Mission" - xfer to WP2, yes?

  Keith Drazek: (16:35) Yes Berry, that's correct.

  Berry Cobb: (16:35) @Keith - Thank you sir.

  Matthew Shears: (16:36) why would the council not be represeted by the leadership of the various community bodies?

  Chris LaHatte: (16:37) to avoid capture by a leadership elite?

  Matthew Shears: (16:38) I guess - but I would have thought that they are selected for those leadership positions for good reason

  Roelof Meijer (SIDN, ccNSO): (16:39) @Chris: "leadership elite"?

  Chris LaHatte: (16:39) is this council like a sort of senate?

  Roelof Meijer (SIDN, ccNSO): (16:40) @Matthew: me too. And does one already belong to the elite before (s)election, or does one automatically enter the elite after (s)election..?

  Chris LaHatte: (16:40) @roelof-perception of bias perhaps with the leaders being too close to the board

  Roelof Meijer (SIDN, ccNSO): (16:41) @Chris: I do not agree at all with that argument. We either are happy with the elected teaders, or we elect other ones

  Avri Doria: (16:44) i think i agree with the thought about the focus of this group and the elected chairs being diffeent.  the elcted leaders have the day to day concerns of their SOAC to deal with.  This group has to take a more abstracted higher level view and should not get hung up in the crisis of the day.

  Chris LaHatte: (16:45) +1 Avri

  Matthew Shears: (16:46) Jordan - impressively thought through!

  Robin Gross [GNSO - NCSG]: (16:48) So there will be no proposal to remove one board member - only all board members?

  Matthew Shears: (16:48) there has to be the possiility of removing single barod members but perhaps that is done thorugh a community process - not this one

  Jordan Carter (.nz): (16:49) Robin: this template is about removing the whole Board.

  Julia Wolman, Denmark, GAC: (16:49) Just to note that a GAC rep from one country cannot represent another government

  Robin Gross [GNSO - NCSG]: (16:49) thanks.  is someone filling one out for removing single board members?  I can volunteer for that if needed.

  Matthew Shears: (16:49) Jordan perhaps you can elaborate on other powers this COuncil might have - I think we have touched upon this sort of structure already and foresaw a limited set of powers including spilling the board

  Jordan Carter (.nz): (16:50) Robin: the discussion we had last time and at the CCWG was that recall mechanisms for single directors could be a WS2 matter, as it can be done through usual ICANN processes. We need to decide about that.

  Chris LaHatte: (16:51) muted and fixing, start the next speaker while I fix

  Matthew Shears: (16:53) This body might have other very limited powers

  Chris LaHatte: (16:53) fixed

  Keith Drazek: (16:54) If I recall correctly, there was a recognition that the various community groups would need a recall mechnism for their respective board members, to include a process for recalling NomCom board members. It *could* be pushed to WS2 but the ability to remove individual board members was instrumental in the context of a 3-year election/appointment cycle.

  Jordan Carter (.nz): (16:56) Robin: if you wanted to design a 7B for recalling individual directors, that would be fab

  Keith Drazek: (16:57) Whether we pursue a Standing CWG or a membership structure, it needs to be rooted in the existing community groups, which have their own accountability mechanisms in place. For example, if I as RySG Chair am a "member" I could be recalled and replaced by my constituency. It's a built-in accountability loop grounded in the multi-stakeholder process.

  Jordan Carter (.nz): (16:57) The work woould not go to waste.

  Robin Gross [GNSO - NCSG]: (16:57) From a legal standpoint, it sounds like this is a version of the statutory "delegate" model being proposed

  Robin Gross [GNSO - NCSG]: (16:57) the communty council members would be "delegates" with certain powers

  Jordan Carter (.nz): (16:57) Robin: delegates might be the legal way to implement this

  Jordan Carter (.nz): (16:58) so might members

  Jordan Carter (.nz): (16:58) so might just bylaws

  Jordan Carter (.nz): (16:58) we'd need legal advice about what would stick

  Robin Gross [GNSO - NCSG]: (16:58) or the "supervisory board" proposal, which I don't think can exist under California law.

  Keith Drazek: (16:58) exactly Jordan

  Jordan Carter (.nz): (16:58) Yes - there are crossovers with Roelof's document.

  Robin Gross [GNSO - NCSG]: (16:59) I want to make sure these models match what we are asking for advice on

  Jordan Carter (.nz): (16:59) We need to decide the best mechanism to deliver a power such as this. Best being simplest to implement while remaining effective, perhaps?

  Matthew Shears: (16:59) this is a nice elaboration of those various and similar proposals

  Matthew Shears: (17:00) @robin - good point - our thinking is evolving and need to ensure we get relevant advice

  Jordan Carter (.nz): (17:00) Robin - that's the timeline challenge eh? :)

  Brenda Brewer: (17:02) Steve DelBianco has joined the phone line

  Robin Gross [GNSO - NCSG]: (17:03) right, Jordan.

  Avri Doria (participant, atrt): (17:07) Agree with Itjani, the community is SO + AC  - not just SO.

  Edward Morris: (17:07) Disconnected again. Apologies. Fourth time tonight.

  Malcolm Hutty: (17:07) I didn't say that ASO didn't need to be there; I said that I doubted the ASO would ever feel that it was sufficiently impacted by ICANN decisions to want to spill the Board - or if it were, it would resort to the MoU the RIRs have, rather than to this mechanism

  Avri Doria (participant, atrt): (17:07) ... sorry mispelling ... agree with Tijani ...

  Malcolm Hutty: (17:08) Also, I doubt RSSAC or SSAC would ever feel that it was their role to initiate such a mechanism. I believe they see themselves as advisory only

  Berry Cobb: (17:11) Robin, in your next draft, can you add WP1-F to the title for tracking purposes?  Thank you.

  Matthew Shears: (17:13) @ Malcolm - you may well be right

  Chris LaHatte: (17:13) Do you see the Ombudsman as an entry point for this process, so i could then recommend the CC  consider the issue?

  Jordan Carter (.nz): (17:13) Chris - "this process" - the ability to veto a Board decision?

  Chris LaHatte: (17:13) Yes

  Chris LaHatte: (17:15) Most impressive work Jordan, really useful document

  Jordan Carter (.nz): (17:16) This document is Robin's

  Jordan Carter (.nz): (17:16) Mine was the Directors

  Chris LaHatte: (17:16) I meant yours but so is Robins too :-)

  Edward Morris: (17:17) Disconnected again. Roelof please check your inbox.

  Robin Gross [GNSO - NCSG]: (17:17) I've lost audio too

  Edward Morris: (17:17) Sent early today.

  Robin Gross [GNSO - NCSG]: (17:17) back

  Robin Gross [GNSO - NCSG]: (17:18) Barry, WP1-F should already be in title, no?

  Berry Cobb: (17:20) @Robin, not that I can see.  Not urgent, can wait until other eidts are made.

  Matthew Shears: (17:20) Apologies Jordan but have we set a time for the meeting on Sunday in Istanbul

  Roelof Meijer (SIDN, ccNSO): (17:20) @edward: I checked and found it, came in 7.40pm CET. I'll have a look at it tomorrow

  Matthew Shears: (17:20) ONe longer meeting would be better

  Edward Morris: (17:21) Wow, Thanks Roelof. I've had email bounce back from yu as well. :(

  Bruce Tonkin: (17:21) Just joining a little late.   I like the ide ain the discussion notes that the community can cosnisder an issue can vote to reject a board matter, then let the baord consider the community decision but have a very high bar to reject - e.g the 4/5 in the discusisonnote.   I think that is a reasonable balance.   I think it wuld be extremely rare that the Board would ever reject a community consensus - and I don't beleive that has ever happened.

  Robin Gross [GNSO - NCSG]: (17:21) yes a mtg before next week would probably be good. too bad we are running out of hours in the day. ;-)

  Avri Doria (participant, atrt): (17:21) perhaps just before the cocktail for those of us getting in in the afternoon.

  Robin Gross [GNSO - NCSG]: (17:22) I organized my flight to arrive on time to work on Sunday

  Avri Doria (participant, atrt): (17:23) and if the work is not completed in the next mtg, can alwasy do another on thrusday

  Keith Drazek: (17:25) thanks very much Jordan!

  Robin Gross [GNSO - NCSG]: (17:25) Thanks, Jordan!

  Chris LaHatte: (17:25) Thanks Jordan

  Jordan Carter (.nz): (17:26) Thanks everyone!

  Matthew Shears: (17:26) thanks - excellent progress

  Adam Peake: (17:26) thnaks.

  Olivier Muron /GNSO/ISPCP: (17:26) Bye!

  Brumark (GAC): (17:26) Thx! Great work!

  Julia Wolman, Denmark, GAC: (17:26) thanks, bye

  Phil Buckingham: (17:26) thanks you Jordan . Impressive