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ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship)

Whereas; 1.

  1. The ALAC co-chartered the Cross Community Working Group to develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG-Stewardship); 

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  1. The ALAC, with the support of its Members and Participants on the CWG-Stewardship as well as other interested parties, has duly considered the CWG Stewardship Final Proposal dated 11 June 2015; 

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  1. The Final Proposal is significantly dependent and expressly conditioned on the implementation of ICANN-level accountability mechanisms by the Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability). If any element of these ICANN level accountability mechanisms is not implemented as contemplated by the CWG-Stewardship proposal, this CWG-Stewardship proposal will require revision and re-approval by the ALAC 

Resolved; 1.

  1. The ALAC approves the CWG-Stewardship Final Proposal and its submission to the IANA Stewardship Transition Coordination Group. 

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  1. The ALAC wishes to record the following comments:

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        1. The selection of the two PTI Board members by the Nominating Committee or similar mechanism should attempt to address geographic diversity without sacrificing competence. 

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        1. The success of PTI will be contingent on ICANN ensuring adequate operational and R&D funding as well as other resources. 

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      1. The ALAC reaffirms its commitment to continue to support the CWG-Stewardship in any and all follow-on activities related to the submission of this report. 

      The ALAC wishes to express its sincere appreciation of the diligent and productive work performed by the CWG-Stewardship, its Co-Chairs, its Members and Participants. 

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