ok, this si the version of the charter which is being brought for review
to the SOC/AC.

in terms of scope, the group both acccepted Miltons ICG charter matching
language, but also kept the sentence that several of us though was
importnat in relation to IANA Accountabilty being in scope for the CWG
to discuss - no matter what happens with the Improving ICANN
Accountabilty and Governance.  Specifically:

_Relationship to ICANN Accountability Review Process_

The IANA stewardship transition process is taking place alongside a
parallel and related process on enhancing ICANN accountability. While
maintaining the accountability of Internet identifier governance is
central to both processes, this group’s scope is focused on the
arrangements required for the continuance of IANA functions in an
accountable and widely accepted manner after the expiry of the
NTIA-ICANN contract. Nevertheless, the two processes are interrelated
and interdependent and should appropriately coordinate their work.
Accountability for the administration of the IANA functions (i.e.,
implementation and operational accountability), however, is properly
within the scope of this working group.

avri
-------- Original Message --------
Subject: 	[council] RE: Draft Charter - CCWG on IANA Stewardship Transition
Date: 	Mon, 18 Aug 2014 23:04:21 +0100
From: 	Jonathan Robinson <[log in to unmask]>
Reply-To: 	<[log in to unmask]>
Organization: 	Afilias
To: 	<[log in to unmask]>



All,



Please accept the (slightly) updated version attached as the draft
Charter for a “Cross Community Working Group to Develop an IANA
Stewardship Transition Proposal on Naming Related Functions”.



Thank-you,



Jonathan



*From:*Jonathan Robinson [mailto:[log in to unmask]]
*Sent:* 18 August 2014 10:44
*To:* [log in to unmask]
*Subject:* Draft Charter - CCWG on IANA Stewardship Transition



All,



Please see attached for the work from Drafting Team that has prepared
the draft Charter for a “Cross Community Working Group to Develop an
IANA Stewardship Transition Proposal on Naming Related Functions”.



I expect that the ccNSO will consider this charter at their forthcoming
meeting on 21 August and that we will similarly receive a motion seeking
to consider and approve this charter at our forthcoming GNSO Council
meeting on 4^th September 2014.



I am sending this to you in advance of the motion in my capacity as
co-chair of the Drafting Team. Please review and distribute as widely as
possible.



Thanks,





Jonathan