Showing posts with label 2nd Draft Report. Show all posts
Showing posts with label 2nd Draft Report. Show all posts

2015-10-02

Why the ICANN Board Does NOT Support the Single Member Model

Why doesn't the ICANN Board of Directors support the Single Member Model (SMM or CMSM), which was proposed in CCWG-Accountability's 2nd draft Report?

Keith Drazek, CCWG participant, Chair of the ICANN Registries Stakeholder Group, and Director of Policy for Verisign, Inc. (but not an ICANN Board Member), summarized the reasons on the CCWG-Accountability mail list, which provides a good summary of what listening CCWG members and participants have read, heard and understood. As Domain Mondo has previously noted, some on the CCWG, unfortunately, appear not to be listening (if they ever did), but are close-minded, stuck in groupthink and their collective sunk cost bias, looking to just grab the power they think may be available for exploit in the Single Member Model.

Below is Keith Drazek's summary of what he has read, heard and understood as the "ICANN Board's position," which he shared on the CCWG mail list on September 30, 2015:

"In no particular order, my interpretation of the Board's written comments, what we heard in Los Angeles and from Fadi yesterday is:

-- Introducing a different governance structure, i.e. membership, is new, untested, and cannot be proven to resist capture in the limited time available to meet the September 2016 date.

-- Shifting authority from the Board to an untested membership body is potentially destabilizing and will be difficult or impossible to sell as not introducing risk at a delicate time.

-- If we're going to shift authority, we must also shift a commensurate level of accountability, and the current SOs and ACs do not have sufficient accountability at this time.

-- ICANN and its SOs/ACs need to be safe from capture from outside and from within; empowering the SOs and ACs without clear safeguards is problematic.

-- Concentrating power in a new "sole membership" body is not balanced if it doesn't include all community members, and two groups (SSAC and RSSAC) have said they want to remain advisory.

-- Shifting from consensus-based decision-making to reliance on a voting structure is not consistent with the multi-stakeholder model.

-- The CCWG recommendation is too complex and difficult to explain/understand, so we need to make smaller, incremental changes that are more easily implemented and understood.

-- A recommendation requiring a substantial governance restructuring will suggest that ICANN is currently broken -- a politically risky message going into the transition.

"I'm obviously not in a position to speak for the Board, but that's my non-legalistic reading of the concerns. I'd be happy to be corrected if my interpretation is off-base."--Keith Drazek

Seun Ojedeji, CCWG participant and Non-Commercial Users (NCUC) stakeholder, in response to the above, posted"Thanks for this, and just for record, the list [above] is what I can naturally add my +1 to in its entirety. Every points are critical and the last is even more critical than any other one."

Later, Keith Drazek also posted: "And just for the record, I was not advocating or supporting the points, just pointing out what will need to be addressed and/or resolved in the next iteration of our proposal."

See also on Domain Mondo



DISCLAIMER

2015-09-25

CCWG-Accountability F2F LA Meeting, Sep 25-26, ICANN Board

Thoughts Heading into Los Angeles - ICANN"... I am personally looking forward to using this time in Los Angeles to contribute constructively to the work of the CCWG and remain confident we will continue to enhance what we have built together." -- Steve Crocker, ICANN Board Chairman, Sept 24, 2015
CCWG-Accountability face-to-face meeting, Los Angeles (ICANN Board members attending)
VenueLe Meridien Delfina Santa Monica, Penthouse Ballroom, 530 Pico Boulevard, Santa Monica CA 90405 USA
Online virtual meeting room--Adobe Connect: https://icann.adobeconnect.com/dialogue/
When: Friday-Saturday, 25-26 September 2015: 8:30am – 6:30pm PDT US / 15:30 – 01:30 UTC (Time zone converter)



Re: CCWG-Accountability 2nd Draft Report: 2nd Draft Report [PDF, 2.62 MB]. The 2nd Draft Report is also available section by section on the CCWG-Accountability's Wiki workspace at https://community.icann.org/x/pKs0Aw.
Public Comments: http://forum.icann.org/lists/comments-ccwg-accountability-03aug15/

Agenda (subject to change):
Day 1: Friday, 25 September – 8:30 – 18:30 PDST (time zone converter) Location: Penthouse Ballroom
08:30 - 08:45 – Welcome: Opening remarks and housekeeping; Define meeting goals, outcomes.
08:45 -09:00 – General Trends
09:30 -10:30 – Review of Memo prepared by Legal Counsel - Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal
10:30-10:45 – Coffee break
10:45-11:45 – Community Powers
11:45-12:00 – Community Forum
11:45-12:30 – Affirmation of Commitments
12:30-13:30 Lunch break
13:30-14:15 – Appeals Mechanisms
14:15-15:30 – Principles
15:30-15:45 – Coffee break
15:45-17:30 – Model and Voting
17:30-18:00 – Stress Tests
18:00-18:30 – Human Rights

Day 2: Saturday, 26 September – 8:30 – 18:30 PDST (time zone converter)
08:30 - 08:45 – Debrief Day 1 Progress and identify day 2 roadmap
08:45-10:30 – Model and Voting – follow-up on day 1 discussions
10:30-10:45 – Coffee break
10:45-11:25 – Community powers – follow-up on day 1 discussions
11:25-12:15 – Stress Tests – follow-up on day 1 discussions
12:15-13:15 Lunch break
13:15-14:00 – Work Stream 2
14:00-15:30 – Open for emerging issues and follow-up on day 1 discussions
15:30-15:45 – Coffee break
15:45-16:30 – Open for emerging issues and follow-up on day 1 discussions
16:30-17:45 – Documenting and communicating our proposal
17:45-18:15 – Define work plan to Dublin
18:15-18:25 – Review meeting statement
18:25-18:30 – A.O.B.

[CCWG-ACCT] On behalf of CoChairs - September Face-to-Face Meeting".. we will be holding a CCWG meeting on Sept 25-26... We plan to have comms and graphical experts from Xplane on site. We confirm LA as the location in order to make it easier for interested Board members to join the meeting. ..."

CCWG Reading List:
ICANN Board comments on 2nd draft Report:
See also on Domain MondoChina (CAICT) Objects to ICANN CCWG Accountability 2nd Draft Proposal




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