Report on Board Informational Call on IANA Stewardship Transition
The Board held an Informational Call on the IANA Stewardship Transition telephonically on 4 December 2015 at 2100 UTC.
Board Directors present for all or part of the meeting:
Rinalia Abdul Rahim, Cherine Chalaby (Vice Chair), Fadi Chehadé (President and CEO), Steve Crocker (Chair), Chris Disspain, Asha Hemrajani, Rafael (Lito) Ibarra, Markus Kummer, Lousewies van der Laan, Erika Mann, George Sadowsky, Ron da Silva, Bruce Tonkin and Kuo-Wei Wu.
Board Liaisons present for all or part of the meeting:
Ram Mohan (SSAC Liaison), Thomas Schneider (GAC Liaison), Jonne Soininen (IETF Liaison), and Suzanne Woolf (RSSAC Liaison)
Secretary: John Jeffrey (General Counsel and Secretary)
ICANN Staff present for all or part of the meeting:
Grace Abuhamad, Akram Atallah, Megan Bishop, Michelle Bright, Duncan Burns, David Conrad, Samantha Eisner, Alice Jansen, Tarek Kamel, Melissa King, Vinciane Koenigsfeld, Emily Crane Pimentel, Wendy Profit, Theresa Swinehart,
- CCWG-Accountability Co-Chairs Briefing
- Review of CCWG-Accountability Proposal
The CCWG-Accountability co-Chairs attended the first part of the Board meeting to present an overview of key elements of the CCWG-Accountability proposal, explain the timeline, and answer questions from the Board. The recording of the call is available here:
The Board reviewed the CCWG-Accountability’s 3rd draft proposal, recommendation by recommendation, in preparation for work on comments by mid-December. The Board discussed the elements listed in their preliminary comments including inspection rights, board removal thresholds, the mission statement, human rights, and Work Stream 2.
No resolutions were considered or approved during the Informational Call.