Re: [gnso-improvem-impl-sc] WG: Standing Committee Drafting Team (SC-DT)

["Rudi Vansnick" <rudi.vansnick@xxxxxxx>]

Dear Wolf-Ulrich,

I'm very sorry I couldn't make it as I was on a flight to Albania at that
time.

If I'm not wrong the date of the next call will not be 12 February as
mentioned below, what is the date of the next call ? Is it during the
ICANN San Francisco meeting ?

Best regards,

Rudi Vansnick
President/CEO Internet Society Belgium
Member ALAC / EURALO
Tel : +32 (0)9 329 39 16


KnobenW@xxxxxxxxxx wrote:
> Maybe you've received this mail on the other mailing list.
>
> I was advised that this list (gnso-improvem-impl-sc@xxxxxxxxx
> <BLOCKED::mailto:gnso-improvem-impl-sc@xxxxxxxxx> ) is the one which
> should be used for this group. That's why I'm resending the E-Mail
> attached.
>
> Best regards
> Wolf-Ulrich
>
>
>
> ________________________________
>
>       Von: Knoben, Wolf-Ulrich
>       Gesendet: Freitag, 18. Februar 2011 16:30
>       An: ntfy-gnso-improvem-impl-sc@xxxxxxxxx
>       Betreff: Standing Committee Drafting Team (SC-DT)
>
>
>       All:
>
>
>
>       Please find attached a short summary from the call on Tuesday.
> As promised a first raw charter draft shall follow before the next call.
>
>
>
>       ---------------------------------------
>
>
>
>       Participants on the Call, Tuesday, 15 Feb, 13:00 - 14:00 UTC:
>
>       Wolf-Ulrich Knoben - ISCPC
>
>       Tatiana Khramtsova -  Registrar Stakeholder Group
>
>       Avri Doria - Non Commercial Stakeholder Group
>
>       Philip Sheppard - CBUC
>
>
>
>       ICANN Staff:
>
>       Glen de Saint Gery
>
>       Marika Konings
>
>       Gisella Gruber-White
>
>       Julie Hedlund
>
>
>
>       Absent apologies:
>
>       Ray Fassett - Registries Stakeholder Group
>
>       Mary Wong - NCUC
>
>       Rudi Vanscnick - At-Large
>
>
>
>
>
>       Agenda and related summary
>
>
>
>       1. Clarifying the DT mandate
>
>
>
>       *         DT should draft a charter for a Standing Committee and
> present it to the Council for approval. The term "standing" seems
> appropriate rather than "steering" since underlining the
>
>       *         Reactive character of the SC (mainly) with tasks
> related to subsequent review of improvements that have been implemented
> from the PPSC and OSC (adopted by the council) and that presents any
> problems. Shifting the items in question to the new SC after having
> finished the related document/process by the PPSC/OSC and approved by
> the council. SC should pick up issues after the group concerned (WG,
> council etc.) has gained some experience with the process implemented.
> Periodic (preventive) reviews may also be useful to have.
>
>       *         It should be acknowledged that PPSC and OSC still have
> to finish tasks (maybe on different timescale) whereas the new SC should
> start working on items already finished (s.a.). Expiry of PPSC/OSC
> charters in June 2011 is obviously not acceptable.
>
>       *         The new SC should do the work by itself, not just
> identify the issues and "manage" them.
>
>
>
>       2. SC charter draft
>
>
>
>       *         W.-U. Knoben shall come up with a first draft on the
> basis of this discussion
>
>       *         Membership should be of broad participation of all
> constituencies/SGs. Council members should not be excluded. Call for
> membership as usual. Open question, whether a council member should
> chair the new SC. Built in a mechanism to the charter in order that
> members are being reconfirmed by their respective constituencies/SGs
> after a certain period.
>
>
>
>       3. Timing
>
>
>
>       *         Present a status report in SF. Motion deadline for SF
> is Feb 21 which is too early for a draft charter ready to go.
>
>
>
>       4. DT chair
>
>       *         Since there was no objection W.-U. Knoben shall
> continue to chair this Drafting Team
>
>
>
>       5. Next call
>
>
>
>       *         Monday, 12 Feb, 13:00 UTC
>
>
>
>
>       Best regards
>       Wolf-Ulrich
>
>