Re: [gnso-osc-ops] Agenda - Today's call

[Robin Gross <robin@xxxxxxxxxxxxx>]

Hi there,

Thanks for the draft document.   I joined this morning's meeting late  
and had to leave early, so only heard a pollllpart of the  
conversation, and apologize for missing much of the discussion, but I  
do have a few comments on the document proposed.
1.  This document does not seem to take into account that it is  
Stakeholder Groups (and not Constituencies) who are selecting GNSO  
Councilors, etc. in the new GSNO framework.
Since the NCUC as a "Constituency" is dissolving and will be members  
of the NonCommercial Stakeholder Group, the framework proposed in  
this document would not give those SG members any input into these  
proposed new subgroups -- as they will be populated by "Constituency"  
representatives in the wording of this document).
If we change some of the language in the document to simply say  
"Stakeholder Group" where it currently says "Constituency", we could  
fix this problem.
2.  I'd like to propose that we delete the phrase in the document  
that states that "the malicious use/abuse of domain names" is an  
issue that "needs addressing". While some in the GNSO believe that is  
something the GNSO should undertake, many do not agree that ICANN  
should expand its technical mission into this area, so this document  
should not take a side on that debate.
3.  One of the suggested functions of the policy councilors in the  
proposed document is "considering the need for economic analysis".   
As "economic" analysis is an important and valid concern for  
business, it does not adequately capture the concerns of non- 
commercial users in policy development, so I propose that we add "or  
other" to this phrase to include the concerns of non-commercial  
users.  So it would instead read: "considering the need for economic  
or other analysis".  (@ top of p.4 and middle of p.3)
That's it.  Thank you!

Best,
Robin


On Apr 29, 2009, at 7:03 AM, Ray Fassett wrote:

> Hello Team, as you are aware we have a teleconference call today  
> scheduled for 16:00 UTC.  I would like to try to keep this call to  
> one productive hour focusing upon action item # 1 from last week’s  
> discussion.  The relevant document is attached if you could please  
> review prior to our call.  You will see the addition of the  
> organizational chart to the document.  I would like to discuss your  
> thoughts of this latest draft and formulate an approach to feedback  
> from other constituencies and interested parties.
>
>
> The relevant wiki link for our call is here: https://st.icann.org/ 
> icann-osc/index.cgi?gnso_operations_team
>
>
> I don’t think we are going to get to action item # 2 today from our  
> call last week which is the SOI/DOI documents, other than perhaps a  
> brief update from Julie.
>
>
> Lastly, as a bit of housekeeping, I would to discuss briefly our  
> need for the formal preparation of meeting minutes in addition to  
> the publishing our transcripts.
>
>
> Talk in a few hours….below is the call in details per the reminder  
> Glen sent to us yesterday for your convenience.
>
>
> Ray
>
>
>
> Dear All,
>
>
>
> An OSC GNSO Council Operations Work Team teleconference is  
> scheduled for Wednesday, 29 April 2009, at 16:00 UTC.
>
>
> 09:00 PDT, 12:00 EDT, 18:00 CEST, 19:00 Jerusalem (for other places  
> see: http://www.timeanddate.com/worldclock/fixedform.html)
>
>
> Please let me know if you have any questions.
>
>
>
> Thank you.
>
> Kind regards,
>
>
>
> Glen
>
>
>
> Participant passcode: OPS
>
>
>
> For security reasons, the passcode will be required to join the call.
>
> ______________________________________________________________________ 
> ______
> Dial in numbers:
>
> Country                             Toll Numbers          Freephone/ 
> Toll Free Number
>
>
> ARGENTINA                                                    
> 0800-777-0519
> AUSTRALIA           ADELAIDE:      61-8-8121-4842            
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> BRAZIL                                                       
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> CHILE                                                        
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> COLOMBIA                                                     
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>
> ESTONIA                                                      
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> HUNGARY                                                      
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> INDONESIA                                                    
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> ISRAEL                                                       
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> 800-986-383
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> 0044-22-132439
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> LATVIA                                                      8000-3185
>
> LUXEMBOURG                         352-27-000-1364
>
> MALAYSIA                                                     
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> MEXICO                                                       
> 001-866-376-9696
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> NORWAY                             47-21-590-062            800-15157
>
> PANAMA                                                       
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> PERU                                                        0800-53713
>
> PHILIPPINES                        63-2-858-3716
>
> POLAND                                                       
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> PORTUGAL                                                    8008-14052
>
> RUSSIA                                                       
> 8-10-8002-0144011
> SINGAPORE                          65-6883-9230              
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>
> SOUTH AFRICA                                                 
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> 00798-14800-7352
> SPAIN                              34-91-414-25-33           
> 800-300-053
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> 0200-884-622
> SWITZERLAND                        41-44-580-6398            
> 0800-120-032
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> 00801-137-797
> THAILAND                                                     
> 001-800-1206-66056
> UNITED KINGDOM      BIRMINGHAM:    44-121-210-9025           
> 0808-238-6029
> UNITED KINGDOM      GLASGOW:       44-141-202-3225           
> 0808-238-6029
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> 0808-238-6029
> UNITED KINGDOM      LONDON:        44-20-7108-6370           
> 0808-238-6029
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> 0808-238-6029
> URUGUAY                                                      
> 000-413-598-3421
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> 866-692-5726
> VENEZUELA                                                    
> 0800-1-00-3702
>
>
> *Access to your conference call will be either of the numbers  
> listed, dependent on the participants' local telecom provider.
>
>
> Restrictions may exist when accessing freephone/toll free numbers  
> using a mobile telephone.
>
>
>
>
> Glen de Saint Géry
>
> GNSO Secretariat
>
> gnso.secretariat@xxxxxxxxxxxxxx
>
> http://gnso.icann.org
>
>
>
> <GNSO Ops WT Proposed GNSO Structure (JHv3RAv2).doc>



IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
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