[gnso-policyimpl-dt] Re: Proposed Agenda - Policy & Implementation DT

[Marika Konings <marika.konings@xxxxxxxxx>]

Yes, correct.

Marika

On 15 Jun 2013, at 15:31, "Gomes, Chuck" 
<cgomes@xxxxxxxxxxxx<mailto:cgomes@xxxxxxxxxxxx>> wrote:

Thanks Marika.  Am I correct in assuming that discussion of charter input 
received will be discussed under ‘Charter Review’?  If not, I suggest that be 
added.

Chuck

From: 
owner-gnso-policyimpl-dt@xxxxxxxxx<mailto:owner-gnso-policyimpl-dt@xxxxxxxxx> 
[mailto:owner-gnso-policyimpl-dt@xxxxxxxxx] On Behalf Of Marika Konings
Sent: Saturday, June 15, 2013 9:00 AM
To: gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>
Subject: [gnso-policyimpl-dt] Proposed Agenda - Policy & Implementation DT

Dear All,

Please find below the proposed agenda for the next Policy & Implementation 
Drafting Team meeting (Monday 17 June at 19.00 UTC). You are encouraged to 
share your input on the draft charter (see attached) and other input received 
to date with the mailing list prior to the next meeting.

As a reminder, per the call for volunteers, the focus of the subsequent WG is 
'to address issues that have been raised in the context of the recent 
discussions on policy & implementation that affect the GNSO'. The only formal 
process that the GNSO currently has as its disposition to develop policy, is 
the GNSO Policy Development Process as outlined in Annex A of the ICANN Bylaws 
(http://www.icann.org/en/about/governance/bylaws#AnnexA) as well as the PDP 
Manual which is part of the GNSO Operating Procedures 
(http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf). Annex A does 
state that 'If the GNSO is conducting activities that are not intended to 
result in a Consensus Policy, the Council may act through other processes', 
however, to date such 'other processes' have not been formally defined (hence 
one of the items identified in the call for volunteers for the subsequent WG to 
provide 'recommendations on a process for providing GNSO "Policy Guidance").

With best regards,

Marika

Proposed Agenda – Policy & Implementation Drafting Team – Monday 17 June at 
19.00 UTC

 1.  Roll Call / SOI
 2.  Confirmation of DT Chair
 3.  Review draft charter
 4.  Confirm next steps & next meeting