The Boston Meeting On The
IANA/NSI Draft 4 Articles And By-Laws

The International Forum on the White Paper (IFWP) began an open, international, focused process through which more than a thousand people from all parts of the world came together at meetings held around the world to discuss the future of the Internet with particular emphasis on the management of Internet names and addresses.

These meetings produced a set of consensus points and proposals regarding the character and nature of the entity to be formed to assume this management role.

On September 17, 1998 a joint proposal was issued by Network Solutions, Incorporated and IANA.  This proposal contained a draft  Articles of Incorporation and the By-Laws of an "Internet Corporation for Assigned Names and Numbers" (ICANN).

That proposal is neither a product of the IFWP process nor does it conform to the IFWP consensus points.

A group of IFWP participants gathered at an open meeting on the weekend of September 19 and 20th, 1998 to see whether it was possible to reconcile the NSI/IANA draft with the IFWP consensus points.

We believe that we succeeded.

These web pages contain the results of our work, an overview and a set of detailed points.

Summary of Changes

• Added Preamble and statement of purpose.
• Removed text that established the purpose of the corporation to be solely for "lessening the burdens of government".
• Mandated that the Initial board create a membership structure, without exception.
• Defined "fundamental" assets expected to be received from the US and added constraints upon what the corporation can do with those assets.
• Removed President from the Board of Directors.
• Re-cast Supporting Organizations to be essentially permanent advisory committees with very strong role in initiating and defining corporation policies.
• Eliminated Supporting Organizations' ability to appoint Directors to either the Initial or the final Board.
• Clarified that individuals may be members of Supporting Organizations.
• Added on-the-record, roll-call voting on matters before the Board.
• Added additional public access.
• Broadened rights to Board Reconsideration.
• Eliminated special and unique recognition of contracts between the US and NSI and between the US and University of Southern California.
• Added a more robust business planning and cost-recovery model.
• Required that conflict-of-interest statements be made public subject to reasonable privacy limitations.
• Required that conflict-of-interest provisions be applied to officers as well as to members of the Board.
• Recommended the reduction in the number of officers to the legal minimum.
• Other minor matters of clarification of language and structure.

IFWP Background Materials