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ASO	
  AC	
  Report	
  
Tomohiro	
  Fujisaki	
  
ASO	
  Address	
  Council	
  
APRICOT2015/APNIC	
  39	
  
Fukuoka,	
  Japan	
  
4th	
  March	
  2015	
  
ICANN ASO AC (Address Council)
Who is it? • The NRO Number Council
What is it? • Number Resource Policy Advisory Body
How is it
Organized?
• 15 Members [3 From Each Region]
– 2 Elected at Large
– 1 Appointed by RIR Board
• RIR & ICANN Observers
Term of Office?
• Two (2) years for elected members,
staggered
• One (1) year for appointed member
What Does it Do?
• Advise ICANN Board
• Select ICANN Board Members (2)
• Select ICANN NomCom member (1)
When Does It Meet?
• Telephonic – Monthly
• Physical - Annually 2
REGION Member Term
Alan Barrett* [Vice Chair]
Douglas Onyango
Fiona Asonga
Jan 2014 – Dec 2015
Jan 2015 – Dec 2017
Jan 2014 – Dec 2016
Aftab Siddiqui*
Ajay Kumar
Tomohiro Fujisaki
Jan 2015 – Dec 2015
Jan 2015 – Dec 2016
Jan 2014 – Dec 2015
Jason Schiller
Ron da Silva*
Louis Lee [Chair]
Jan 2014 – Dec 2016
Jan 2015 – Dec 2017
Jan 2013 – Dec 2015
Jorge Villa
Ricardo Patara
Hartmut Glaser*
Jan 2015 – Dec 2017
Jan 2013 – Dec 2015
Jan 2015 – Dec 2015
Dmitry Kohmanyuk
Filiz Yilmaz [Vice Chair]
Wilfried Woeber*
Jan 2013 – Dec 2015
Jan 2014 – Dec 2016
Jan 2015 – Dec 2017
2015 Address Council Members
* Appointed by RIR Board 3
ASO/AC Activities: Meetings
•  Scheduled monthly meetings,
every 1st Wednesday of the
month
•  Emergency meeting in order to
address any issue on immediate
basis.
•  Meetings after APNIC38
(September 2014 in Brisbane)
–  5 Teleconferences (Nov 14,
Dec14 , Jan 15, Feb 15)
4
We’ll have a meeting 4th March (tomorrow evening).
ASO/AC Activities:
Global Policy Management
•  A Global Policy
–  “Global policies are defined within the scope of this
agreement as Internet number resource policies
that have the agreement of all RIRs [Regional
Internet Registries] according to their policy
development processes and ICANN, and require
specific actions or outcomes on the part of IANA or
any other external ICANN-related body in order to
be implemented.”
–  Global policies determine number allocation policy
for requests that involve IANA
–  Global policies may also specify regional number
allocation policy
5
Global Policy Development
•  Each region has its own policy development process
–  All open, transparent, and bottom-up
•  Global policy proposals are submitted in all 5 regions
•  Each region follows its own process
•  It then gets passed to the NRO for review
•  And forwarded to the ICANN board
6
ASO/AC Activities:
Global Policy Management
•  Policy Proposal Facilitators Team (PPFT)
2015 was appointed in 1st meeting of 2015.
–  1 member from each region
–  From AP, Tomohiro Fujisaki joined the team.
•  There are currently no Global Policy
Proposals
7
ASO AC Activities:
ICANN Board Selection
8
•  ICANN BoD Selection 2015, Seat 9
•  Qualification review committee (QRC) and Interview
Committee (IC) was reappointed at 1st meeting of
2015.
–  From AP: Aftab Siddiqui joined this committee.
•  6 Confirmed Candidates
–  From 3 Regions: AFRINIC 1, ARIN 3, LACNIC 2
•  For a list of candidates and biographies see:
–  https://aso.icann.org/aso-icann/icann-board-elections/2015-
elections
•  For the selection procedure see section 7 of the ASO
Operating Procedures:
–  https://aso.icann.org/documents/operational-documents/
operating-procedures-aso-ac/
ASO AC Activities:
ICANN Board Selection
9
•  Timeline:
–  Nomination Phase (Call for Candidates) : started 24
October 2014 ended 31 December 2014
–  Comment Phase : started 1 January 2015 extends
to 31 March 2015
–  Interview Phase : started 1 February 2015 extends
to 31 March 2015
–  Selection Process : from 1 April 2015 to 17 April
2015
–  Due Diligence Review by ICANN : between 18 April
2015 and 31 May 2015
–  Announcement by ICANN of person selected : no
later than 1 June 2015
We are in the Comment and Interview phases.
ICANN Participation
(ICANN 51 in Los Angeles and
ICANN 52 in Singapore)
•  ASO/AC session
–  IANA stewardship transition (ICANN51,52)
–  ICANN BoD election (ICANN52)
•  Meeting with other organizations
–  At-Large
–  CRISP team
•  Meeting with ICANN Board
10
•  Other activities of ASO can be referred from
http://www.aso.icann.org/
11
Thank you.
Questions?
12	
  

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ICANN ASO AC (Address Council) Overview

  • 1. ASO  AC  Report   Tomohiro  Fujisaki   ASO  Address  Council   APRICOT2015/APNIC  39   Fukuoka,  Japan   4th  March  2015  
  • 2. ICANN ASO AC (Address Council) Who is it? • The NRO Number Council What is it? • Number Resource Policy Advisory Body How is it Organized? • 15 Members [3 From Each Region] – 2 Elected at Large – 1 Appointed by RIR Board • RIR & ICANN Observers Term of Office? • Two (2) years for elected members, staggered • One (1) year for appointed member What Does it Do? • Advise ICANN Board • Select ICANN Board Members (2) • Select ICANN NomCom member (1) When Does It Meet? • Telephonic – Monthly • Physical - Annually 2
  • 3. REGION Member Term Alan Barrett* [Vice Chair] Douglas Onyango Fiona Asonga Jan 2014 – Dec 2015 Jan 2015 – Dec 2017 Jan 2014 – Dec 2016 Aftab Siddiqui* Ajay Kumar Tomohiro Fujisaki Jan 2015 – Dec 2015 Jan 2015 – Dec 2016 Jan 2014 – Dec 2015 Jason Schiller Ron da Silva* Louis Lee [Chair] Jan 2014 – Dec 2016 Jan 2015 – Dec 2017 Jan 2013 – Dec 2015 Jorge Villa Ricardo Patara Hartmut Glaser* Jan 2015 – Dec 2017 Jan 2013 – Dec 2015 Jan 2015 – Dec 2015 Dmitry Kohmanyuk Filiz Yilmaz [Vice Chair] Wilfried Woeber* Jan 2013 – Dec 2015 Jan 2014 – Dec 2016 Jan 2015 – Dec 2017 2015 Address Council Members * Appointed by RIR Board 3
  • 4. ASO/AC Activities: Meetings •  Scheduled monthly meetings, every 1st Wednesday of the month •  Emergency meeting in order to address any issue on immediate basis. •  Meetings after APNIC38 (September 2014 in Brisbane) –  5 Teleconferences (Nov 14, Dec14 , Jan 15, Feb 15) 4 We’ll have a meeting 4th March (tomorrow evening).
  • 5. ASO/AC Activities: Global Policy Management •  A Global Policy –  “Global policies are defined within the scope of this agreement as Internet number resource policies that have the agreement of all RIRs [Regional Internet Registries] according to their policy development processes and ICANN, and require specific actions or outcomes on the part of IANA or any other external ICANN-related body in order to be implemented.” –  Global policies determine number allocation policy for requests that involve IANA –  Global policies may also specify regional number allocation policy 5
  • 6. Global Policy Development •  Each region has its own policy development process –  All open, transparent, and bottom-up •  Global policy proposals are submitted in all 5 regions •  Each region follows its own process •  It then gets passed to the NRO for review •  And forwarded to the ICANN board 6
  • 7. ASO/AC Activities: Global Policy Management •  Policy Proposal Facilitators Team (PPFT) 2015 was appointed in 1st meeting of 2015. –  1 member from each region –  From AP, Tomohiro Fujisaki joined the team. •  There are currently no Global Policy Proposals 7
  • 8. ASO AC Activities: ICANN Board Selection 8 •  ICANN BoD Selection 2015, Seat 9 •  Qualification review committee (QRC) and Interview Committee (IC) was reappointed at 1st meeting of 2015. –  From AP: Aftab Siddiqui joined this committee. •  6 Confirmed Candidates –  From 3 Regions: AFRINIC 1, ARIN 3, LACNIC 2 •  For a list of candidates and biographies see: –  https://aso.icann.org/aso-icann/icann-board-elections/2015- elections •  For the selection procedure see section 7 of the ASO Operating Procedures: –  https://aso.icann.org/documents/operational-documents/ operating-procedures-aso-ac/
  • 9. ASO AC Activities: ICANN Board Selection 9 •  Timeline: –  Nomination Phase (Call for Candidates) : started 24 October 2014 ended 31 December 2014 –  Comment Phase : started 1 January 2015 extends to 31 March 2015 –  Interview Phase : started 1 February 2015 extends to 31 March 2015 –  Selection Process : from 1 April 2015 to 17 April 2015 –  Due Diligence Review by ICANN : between 18 April 2015 and 31 May 2015 –  Announcement by ICANN of person selected : no later than 1 June 2015 We are in the Comment and Interview phases.
  • 10. ICANN Participation (ICANN 51 in Los Angeles and ICANN 52 in Singapore) •  ASO/AC session –  IANA stewardship transition (ICANN51,52) –  ICANN BoD election (ICANN52) •  Meeting with other organizations –  At-Large –  CRISP team •  Meeting with ICANN Board 10
  • 11. •  Other activities of ASO can be referred from http://www.aso.icann.org/ 11