Re: Creation of Advisory councils proposal

[Erik Huizer <Erik.Huizer@sec.nl>]

==> From: Jeff Williams

> ========================================================================
> 
> Based on these comments, it has been our collective opinion
> with much consideration that the following Advisory Councils
> should be formed.

Our?

> Purpose: Advisory councils Duties and/or Responsibilities
> 
>   I.) To provide direction and advise for the NewCo to otherwise
>       assist the Interim/Permanent Board of directors on an
>       advisory and recommendation basis only.
> 
>  II.) To provide direction and advise and or technical expertise
>       to the relevant committees/councils on an as requested
>       basis from any and all resources that they have available
>       either from a profit or non-profit source.
> 
> III.) To assist upon direction or request of the Interim/permanent
>       board of directors behest in the education and/or implementation
>       of any ongoing project or Committee activity under that
>       committees or councils direction given to that said
>       committees or councils by the Interim/permanent Board
>       of directors or from the COO of that Interim/permanent Board
>       of directors.
> 
>  IV.) That any or all of these Advisory councils under the
>       direction of the Interim/permanent Board of directors,
>       and by the bylaws and/or Charter of NewCo determine
>       what structure the and/or determination of the
>       stakeholder or Internet community should be represented
>       within these Advisory councils.
> 
>     A.) Advisory councils to be created.
> 
>       1.) The IANA Advisory Counsil or nIANA Advisory council.
> 
>           a.) ARIN, APNIC, and RIPE currently withstanding

>       2.) The IAB Advisory Council.
> 
>       3.) The IETF Advisory Council.

Why these? I see no sense in having an IETF AND an IAB advisory
council. I'd rather make it a council for each neworg function:

1) Internet addresses

2) Domain names

3) Root server operation

4) Parameters for technical standards

If you want you may put 2 and 3 together, though I prefer them
separate.

Anyway, I am clearly not understanding what you propose, probably
because I missed something?

Erik