Re: [gnso-policyimpl-dt] Recap of meeting & items for review
<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">hi all,<div><br></div><div>great discussion so far. here's my contribution.</div><div><br></div><div>i took the liberty of redrawing Marika's diagram. no, this is *not* going in the charter, it's just a thought exercise to help me frame my charter questions, but i thought it might be useful for the discussion we're having. what follows are some ideas and questions for our charter that fell out of that exercise. i've left a lot of them out because Jordyn and Chuck got off the mark a little quicker than i did and covered much of what i was thinking about. </div><div><br></div><div>Mission</div><div><br></div><div>Problems to be solved: </div><div><br></div><div><div>- Define the mechanism by which "policy vs implementation" questions are identified </div><div><span class="Apple-tab-span" style="white-space: pre; "> </span>- during implementation efforts</div><div><span class="Apple-tab-span" style="white-space: pre; "> </span>- prior to implementation</div></div><div>- Define the criteria used to determine the difference between policy and implementation issues</div><div>- Define the options available for policy and implementation efforts and criteria for determining which should be used</div><div>- Define who makes those determinations and how</div><div>- Define who reviews and approves those decisions and how</div><div>- Describe the process by which this identification, analysis, review and approval work is done</div><div><br></div><div><br></div><div>Scope</div><div><br></div><div>- The work of this group</div><div><span class="Apple-tab-span" style="white-space: pre; "> </span>Choice a) only applies to the GNSO?</div><div><span class="Apple-tab-span" style="white-space: pre; "> </span>Choice b) applies to all ICANN AC/SOs?</div><div><br></div><div>- If the choice is "all AC/SOs" does this fall into the cross-constituency WG arena? do different chartering/operating rules apply to the WG?</div><div><br></div><div><br></div><div>mikey</div><div><br></div><div><br></div><div><br></div><div></div></body></html> Attachment:
Policy vs Implementation v2.pdf <html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div></div><div><br><div><br class="Apple-interchange-newline"><span style="font-size: 12px; ">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com";>www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span></div></div><div><span style="font-size: 12px; "><br></span></div><div><div>On Jun 11, 2013, at 4:00 AM, Marika Konings <<a href="mailto:marika.konings@xxxxxxxxx";>marika.konings@xxxxxxxxx</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; font-size: 14px; font-family: Calibri, sans-serif; "><div>Dear All,</div><div><br></div><div>Thank you very much for joining the first meeting of the Policy & Implementation Drafting Team. As a short recap of the meeting and follow up on action items:</div><ul><li>For those of you that were not able to attend the first meeting, please feel free to share a few words of introduction with the mailing list.</li><li>Holly Raiche has volunteered to serve as a the Chair for this Drafting Team and has received the support of those that were on the call. If there are any other candidates that would like to be considered for this post, or any statements of support / objections, please share those with the mailing list ahead of the next meeting. </li><li>As discussed, please find attached a first draft of the charter template, following the model of other charters as well as the information contained in the call for volunteers. <u>You are encouraged to share your comments and/or edits with the mailing list ahead of the next meeting</u>.</li><li>For those interested to review some other recent GNSO charters, please see: 'thick' Whois PDP WG Charter (<a href="https://community.icann.org/x/vIg3Ag";>https://community.icann.org/x/vIg3Ag</a>), IGO/INGO PDP WG Charter (<a href="https://community.icann.org/x/I4NEAg";>https://community.icann.org/x/I4NEAg</a>), Whois Survey Working Group (<a href="https://community.icann.org/x/xwS5AQ";>https://community.icann.org/x/xwS5AQ</a>). Do note that the first two are Policy Development Process (PDP) Working Groups which means that the charter may include elements that are specific to PDP Working Groups.</li><li>Attached you will the notes I took during the policy & implementation session in Beijing. To review the full transcript or recording, please see <a href="http://beijing46.icann.org/node/37133";>http://beijing46.icann.org/node/37133</a>. </li></ul><div>The next meeting has been scheduled for <b>Monday 17 June at 19.00 UTC for 90 minutes</b>.</div><div><br></div><div>With best regards,</div><div><br></div><div>Marika</div></div> <span><Policy & Implementation WG - Charter Template - 11 June 2013.doc></span><span><Policy and Implementation Panel Beijing 10 April 2013 - Notes.doc></span></blockquote></div><br><div apple-content-edited="true"> <br class="Apple-interchange-newline"><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; display: inline !important; float: none; ">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com";>www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span> </div> <br></body></html> Attachment:
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