[bc-gnso] RE: A follow-up letter from US Senators, regarding China and the transition

[Phil Corwin <psc@xxxxxxxxxxx>]

Thanks for sharing this, Steve.

While ICANN is under no legal compulsion to answer the inquiry, failing to 
answer comprehensively may be a high-risk strategy given that later this year 
Sen. Cruz may either be the Republican Presidential nominee, or be back in the 
Senate with plenty of time to engage on issues he cares about.

Best, Philip

Philip S. Corwin, Founding Principal
Virtualaw LLC
1155 F Street, NW
Suite 1050
Washington, DC 20004
202-559-8597/Direct
202-559-8750/Fax
202-255-6172/Cell

Twitter: @VlawDC

"Luck is the residue of design" -- Branch Rickey

From: owner-bc-gnso@xxxxxxxxx [mailto:owner-bc-gnso@xxxxxxxxx] On Behalf Of 
Steve DelBianco
Sent: Monday, April 04, 2016 2:49 PM
To: BC List
Subject: [bc-gnso] A follow-up letter from US Senators, regarding China and the 
transition

U.S. Senators Ted Cruz (R-Texas), James Lankford (R-Okla.), and Mike Lee 
(R-Utah) today sent a follow-up letter to Dr. Crocker, demanding a response to 
a series of unanswered questions that remain from previous congressional 
oversight letters concerning ICANN’s relationship with the Chinese government 
and the planned transition away from U.S. government oversight of the Internet.



[cid:image001.png@01D18E96.DE096010]
UNITED STATES SENATE
Sen. Ted Cruz Press Office

FOR IMMEDIATE RELEASE

April 4, 2016

ICANN Is Stonewalling the U.S. Congress
Senators send follow-up letter after failing to get answers about ICANN’s 
relationship with the Chinese government

WASHINGTON, D.C. — U.S. Sens. Ted Cruz (R-Texas), James Lankford (R-Okla.), and 
Mike Lee (R-Utah) today sent a follow-up letter to Dr. Stephen Crocker, 
chairman of the Internet Corporation for Assigned Names and Numbers (ICANN), 
demanding a response to a series of unanswered questions that remain from 
previous congressional oversight letters concerning ICANN’s relationship with 
the Chinese government and the planned transition away from U.S. government 
oversight of the Internet.

“On March 3, 2016, we sent you a 
letter<http://www.cruz.senate.gov/?p=press_release&id=2603> requesting 
information to gain a better understanding of the potential implications of 
ICANN’s relationship with the Chinese government and its impact on the Internet 
Assigned Numbers Authority (IANA) transition. Since then, ICANN has submitted 
to the U.S. government an IANA Stewardship Transition Proposal that seeks to 
end U.S. government oversight of the IANA functions. Given this recent 
development and congressional concerns over ICANN’s transparency, 
accountability, and relationship with the Chinese government, it is imperative 
that we receive a response to our letter,” the senators wrote.

“After sending our initial request 32 days ago, your staff indicated that you 
would be unable to respond before March 18. Two weeks has passed since your own 
self-extended deadline, and ICANN has not only failed to provide a response, 
but has been unable or unwilling to provide an exact date for when we can 
expect a complete response to our March 3 
letter<http://www.cruz.senate.gov/?p=press_release&id=2603>.

“This series of events comes on the heels of ICANN CEO Fadi Chehadé’s failure 
to respond to all of the questions in our February 4, 2016 
letter<http://www.cruz.senate.gov/?p=press_release&id=2588> addressed to him. 
We would note that not only did Mr. Chehadé fail to respond to our questions in 
full, but he disparaged the oversight request during a February 5 
question-and-answer session in Los Angeles, California with members of ICANN’s 
Generic Names Supporting Organization Non-Contracted Party House.”

The senators continued: “To our dismay, ICANN has failed to respond in full to 
questions posed in two oversight letters. We are therefore resending our 
questions and ask that you and Mr. Chehadé provide a response to all unanswered 
questions (provided below) from our February 4 and March 3 letters as soon as 
possible, but no later than 9:00 a.m. on Thursday, April 7, 2016.”

Read the latest Cruz-Lankford-Lee letter 
here<http://cruz.senate.gov/files/documents/Letters/20160404_ICANNCruzLankfordLee.pdf>
 and below:

April 4, 2016


Dr. Stephen D. Crocker
Chairman of the Board of Directors
Internet Corporation for Assigned Names and Numbers (ICANN)
12025 Waterfront Drive, Suite 30
Los Angeles, CA 90094-2536


Dear Dr. Crocker,

On March 3, 2016, we sent you a letter requesting information to gain a better 
understanding of the potential implications of ICANN’s relationship with the 
Chinese government and its impact on the Internet Assigned Numbers Authority 
(IANA) transition. Since then, ICANN has submitted to the U.S. government an 
IANA Stewardship Transition Proposal that seeks to end U.S. government 
oversight of the IANA functions. Given this recent development and 
congressional concerns over ICANN’s transparency, accountability, and 
relationship with the Chinese government, it is imperative that we receive a 
response to our letter.

After sending our initial request 32 days ago, your staff indicated that you 
would be unable to respond before March 18. Two weeks has passed since your own 
self-extended deadline, and ICANN has not only failed to provide a response, 
but has been unable or unwilling to provide an exact date for when we can 
expect a complete response to our March 3 letter.

This series of events comes on the heels of ICANN CEO Fadi Chehadé’s failure to 
respond to all of the questions in our February 4, 2016 letter addressed to 
him. We would note that not only did Mr. Chehadé fail to respond to our 
questions in full, but he disparaged the oversight request during a February 5 
question-and-answer session in Los Angeles, California with members of ICANN’s 
Generic Names Supporting Organization Non-Contracted Party House. During the 
session, Mr. Chehadé stated:

And you know that this letter is not driven by anyone really worried about the 
transition. This is someone really worried about politics. So let's not bring 
politics into the transition…. Let's resist bringing the politics of our lovely 
capital into this process…. I think everyone knows this is political, even 
those in his own party….We will answer all these questions… And we will respond 
to the questions fully, to the Senators' full satisfaction.

To our dismay, ICANN has failed to respond in full to questions posed in two 
oversight letters. We are therefore resending our questions and ask that you 
and Mr. Chehadé provide a response to all unanswered questions (provided below) 
from our February 4 and March 3 letters as soon as possible, but no later than 
9:00 a.m. on Thursday, April 7, 2016.

Four weeks ago, on March 3, 2016, we asked you to provide the following 
information:


1.      Please state when you first learned that ICANN CEO Fadi Chehadé had 
agreed to co-chair a high-level advisory committee for the Chinese government’s 
state-sponsored World Internet Conference.

a.      Please provide a yes-or-no answer to the following question: Did you 
agree with Fadi Chehadé’s decision to co-chair a high level advisory committee 
for the World Internet Conference?



b.      Did ICANN’s Board of Directors approve of Fadi Chehadé’s decision to 
co-chair a high level advisory committee for the World Internet Conference?



c.       Did any member of ICANN’s Board of Directors ask Fadi Chehadé to step 
down from his position as CEO and President of ICANN?



d.      Please provide the meeting minutes, attendance records, and all other 
documents associated with ICANN’s Board of Directors’ meeting(s) with Fadi 
Chehadé in which his commitment to co-chair a high level advisory committee for 
the World Internet Conference was discussed.



2.      Please provide a yes-or-no answer to the following question: It has 
been reported that ICANN’s Board of Directors took no action against Fadi 
Chehadé because “[t]he view eventually prevailed that no reactive action should 
be taken lest China lose face.” Did ICANN refrain from taking action against 
Fadi Chehadé due to concern that China may lose face?



3.      Fadi Chehadé has been called on to recuse himself from all discussions 
and negotiations pertaining to the IANA transition given a confirmed personal 
conflict of interest with the Chinese government. Has ICANN taken any action to 
ensure that Fadi Chehadé will recuse himself from the IANA transition? If no, 
please describe the reason for ICANN’s inaction.



4.      During ICANN’s 46th public meeting in Beijing, Fadi Chehadé stated, 
“China is going to be a central part of where the Internet community, as we 
know it, is heading. And, therefore, in my clear discussions with the local 
responsible ministers, that from ICANN’s standpoint, engagement with China is 
not an option. It is not an option. If we do not engage with China at every 
level of our community, we, frankly, lose a part of our global legitimacy. We 
must and we will. And that’s why we’re here today.” Do you agree with the 
statement that ICANN will lose part of its global legitimacy if it does not 
engage with China at every level of the community?



5.      When ICANN announced it was opening its first global engagement office 
in Beijing, the China Internet Network Information Center (CNNIC) stated that 
it would “invest necessary human and material resources in the construction of 
the center and actively carry out its functions including the coordination, 
communication, as well as operation in order to provide effective, long-term 
and stable services for ICANN to serve China’s Internet industry.” Please 
provide yes-or-no answers to the following questions:


a.      Did CNNIC invest human and material resources in the construction of 
ICANN’s global engagement office in Beijing?



b.      Is CNNIC actively carrying out the functions, coordination, 
communication, or operation of ICANN’s global engagement office in Beijing?


c.       Do any individuals associated with CNNIC or the Chinese government 
have a formal or informal role in ICANN’s global engagement office in Beijing?



6.      ICANN currently lists the address for each hub office and engagement 
office on its website except for the engagement office in Beijing.[1] Please 
provide the address of ICANN’s engagement office in Beijing.



7.      When Lu Wei, Minister of the Cyberspace Administration of China and 
Incumbent Vice Minister of the Central Propaganda Department, assumed the role 
of the Chairperson of CNNIC in December 2014, did ICANN take any action to 
ensure that its global engagement office in Beijing was not being used to carry 
out censorship for the Chinese government?



8.      Do you agree with the Business Constituency’s concern that the term 
“Chinese registrant” in XYZ’s RSEP is too broad and could be interpreted to 
allow the extraterritorial application of Chinese censorship law to include 
residents of Hong Kong?



9.      Do you agree that approval of XYZ’s RSEP will place XYZ in a position 
of having to comply with government-sponsored censorship of domain names for 
political purposes, which will undermine a stable Internet ecosystem?



10.  A member of the Non-Connected Party House’s (NCPH) Commercial Stakeholder 
Group recently stated, “The ICANN board wants to engage more with China and 
India following the IANA transition, which somewhat explains the board’s 
decision not to take action against Chehadé.”



a.      Please describe ICANN’s plans for engagement with China following a 
potential IANA transition.



b.      Did ICANN’s post IANA transition plans with China play any role in the 
decision not to take action against Fadi Chehadé?

Sixty days ago, on February 4, 2016, we asked Fadi Chehadé to provide the 
following information:


1.      On December 23, 2015, in an ICANN blog post, you announced that you 
would be serving as the co-chair of a newly formed advisory committee to the 
World Internet Conference in Wuzhen. In that blog post, you noted that “the 
first meeting of the committee will take place in Summer 2016.” However, a 
World Internet Conference press release on December 21, 2015, announcing the 
advisory committee stated that “[t]he advisory committee held its first meeting 
on the sidelines of the second WIC in Wuzhen of east China's Zhejiang Province.”



a.      Please provide a yes-or-no answer to the following question: Did the 
advisory committee meet in Wuzhen during the second World Internet Conference? 
If yes, did you participate?



b.      What was discussed during the meeting? Specifically, did the advisory 
committee discuss the IANA transition or the role of the United States 
Government?



c.       Do you believe that advisory committee participants share the United 
States’ view of a free and open Internet?



2.      Did ICANN’s Board of Directors approve your attendance and 
participation at the World Internet Conference?


3.      When did you first notify ICANN’s Board of Directors that you had 
agreed to serve as a co-chair of the advisory committee for the World Internet 
Conference?



4.      Have you notified the National Telecommunications and Information 
Administration (NTIA) or any official within the United States Government 
regarding your commitment to serve as a co-chair of the advisory committee? If 
yes, please list who you notified and the date of the notification.



a.      Have you notified NTIA of any personal conflicts of interest? If yes, 
please describe the conflicts discussed and if such conflicts will be addressed.


5.      Given the Chinese government’s history of censorship and suppression of 
free speech, is it appropriate to participate in the World Internet Conference 
while serving as the Chief Executive Officer of ICANN?



6.      Do you believe that your attendance and participation in the World 
Internet Conference makes ICANN complicit in the Chinese censorship regime?

Thank you for your cooperation and attention in this matter. Please contact 
Sean McLean (Senator Cruz), Sarah Seitz (Senator Lankford), and Christy Knese 
(Senator Lee) of our staffs if there are any questions regarding this request.


Sincerely,


Ted Cruz
United States Senator

James Lankford
United States Senator

Michael S. Lee
United States Senator


cc: Mr. Fadi Chehadé, Former Chief Executive Officer, Internet Corporation for 
Assigned Names and Numbers

The Honorable Lawrence E. Strickling, Assistant Secretary for Communications 
and Information, U.S. Department of Commerce

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[1]Contact. Internet Corporation for Assigned Names and Numbers, n.d. Web. 
<https://www.icann.org/resources/pages/contact-2012-02-06-en>.