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12 Cardozo J. Int'l & Comp. L. 409 (2004)
The ICANN Experiment

handle is hein.journals/cjic12 and id is 415 raw text is: THE ICANN EXPERIMENT

By Susan P. Crawford'
The Internet Corporation for Assigned Names and Numbers
(ICANN) is a private California not-for-profit corporation that
has taken responsibility for allocating domain names and IP ad-
dresses. In October 2002, at its meeting in Shanghai, the ICANN
Board of Directors voted to adopt bylaws that allow the Board to
create policy for the generic top level domains (.com, .net,
.org, .biz, and others). How can we best understand ICANN?
What is the theory that allows ICANN to tell actors in the domain
name system (registries, registrars, and registrants) what to do, and
persuades governments to defer to its decisions? Three familiar
models of governance are frequently used in describing ICANN:
(1) ICANN can be understood as a forum for decision-making
about public resources, and can be legitimate only if both the pub-
lic is suitably represented in ICANN's structure and it operates
transparently and accountably (the democracy story); (2)
ICANN is a central body of experts that can be relied on to make
good decisions in the interests of the global Internet community
after that community has commented (the Administrative Proce-
dure Act story); and (3) ICANN is a narrowly confined technical
coordinator whose legitimacy depends on its staying within this
role (the expert coordination story).
Each of these rationales is flawed. The democracy story
does not make sense for ICANN because it requires that demo-
cratic theory be divorced from its necessary framework. Demo-
cratic theories focus on limitations on governmental power in a
context in which a citizenship of those participating in a particu-
lar regime is clearly determined by boundaries. Here, ICANN is
purporting to make rules about a global online community that has
no boundaries or limitations. The Administrative Procedure Act
story has defects as well. ICANN has not been delegated specific
administrative power and its decisions are unreviewable. Finally,
the expert coordination story is clearly incomplete because it
does not fit what ICANN actually has done and intends to do.
1 Assistant Professor, Benjamin N. Cardozo School of Law; Policy Fellow, Center for
Democracy and Technology, Washington, D.C. Thanks to Alan Davidson and David
Johnson.

409

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