Report on Board Informational Call on IANA Stewardship Transition
The Board held an Informational Call on the IANA Stewardship Transition telephonically on 23 February 2016 at 2200 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, Lito Ibarra, Markus Kummer, Lousewies van der Laan, Bruno Lanvin, 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, Samantha Eisner, David Conrad, Melissa King, Vinciane Koenigsfeld, Theresa Swinehart.
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Discussion around process for final CCWG-Accountability proposal
The purpose of this call is to review the final recommendations as submitted to the SOs and ACs by 18 February, including changes included to reflect the Board's input both from the December Board public comments, and subsequent input. The CCWG-Accountability proposal is expected to be provided to the Board on or about 8 March, in time for consideration at the Board's 10 March 2016 meeting at ICANN55.
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Overview of Bylaw drafting and next steps
As part of the overall transition timeline, the Bylaws changes necessary to implement the proposals need to be drafted and adopted before the conclusion of NTIA's review of the IANA Stewardship Transition Proposal and the CCWG-Accountability's proposal. The Board discussed how it could be engaged on this issue to help facilitate the drafting, comment and adoption process occurring in a timely fashion.
No resolutions were considered or approved during the Informational Call.