[gnso-policyimpl-dt] RE: Proposed agenda and updated draft charter for review

["Aikman-Scalese, Anne" <AAikman@xxxxxxxxx>]

Thanks,Marika.  Per my previous e-mail, I would amend Task 7. to state that the 
WG will review not only the ICANN By-Laws but also the GNSO structure in terms 
of multistakeholder participation.  So I would suggest as follows:

7.     Review the ICANN Bylaws and GNSO voting structure with a particular 
focus on the GNSO PDP<http://www.icann.org/en/about/governance/bylaws#AnnexA> 
and associated GNSO PDP 
Manual<http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf>, to 
determine:

a.      What elements of the process provide guidance regarding implementation 
of policies

b.      Whether there are any gaps in the Bylaws or process that leave 
ambiguity regarding implementation

c.   Whether the current structure of the GNSO is adequate to represent all 
stakeholders interests in the implementation of policy



Thank you,  Anne




[cid:747431214@21062013-1423]Anne E. Aikman-Scalese
Of Counsel
Lewis and Roca LLP • Suite 700
One South Church Avenue • Tucson, Arizona 85701-1611
Tel (520) 629-4428 • Fax (520) 879-4725
AAikman@xxxxxxxxx<mailto:AAikman@xxxxxxxxx> • 
www.LewisandRoca.com/Aikman<http://www.lewisandroca.com/Aikman>
P Please consider the environment before printing this e-mail.
This e-mail contains legally privileged and confidential information
intended only for the individual or entity named within the message.
If the reader of this message is not the intended recipient, or the
agent responsible to deliver it to the intended recipient, you are
hereby notified that any review, dissemination, distribution or
copying of this communication is prohibited.  If this communication
was received in error, please notify us by reply e-mail and delete the original 
message.


________________________________
From: owner-gnso-policyimpl-dt@xxxxxxxxx 
[mailto:owner-gnso-policyimpl-dt@xxxxxxxxx] On Behalf Of Marika Konings
Sent: Friday, June 21, 2013 12:27 AM
To: gnso-policyimpl-dt@xxxxxxxxx
Subject: [gnso-policyimpl-dt] Proposed agenda and updated draft charter for 
review

Dear All,

Please find below the proposed agenda for the next Policy & Implementation 
Drafting Team meeting which is scheduled for Monday 24 June at 19.00 UTC. 
You'll find attached an updated version of the draft charter, based on the 
modified version that Chuck circulated earlier this week. This version 
incorporates some of the edits suggested on the mailing list to which no 
objections appear to have been made to date:

  *   Proposed additions to mission & scope suggested by Holly in modified form 
as circulated to the list
  *   Change "/" to "and" in mission item 1
  *   Added reference to the existing GNSO Operating Procedures to mission item 
1 as suggested by Anne

In addition, I addressed some none substantive comments from Chuck such as 
including links and fixed some formatting issues. Please use this version for 
any further comments / edits you may have.

With best regards,

Marika

Proposed Agenda – Policy & Implementation Drafting Team Meeting – Monday 24 
June at 19.00 UTC

  1.  Roll Call / SOI
  2.  Review latest draft of the Charter, including comments received
  3.  Discuss next steps / confirm next meeting





________________________________

For more information about Lewis and Roca LLP, please go to 
www.lewisandroca.com<http://www.lewisandroca.com/>.

Phoenix (602)262-5311           Reno (775)823-2900
Tucson (520)622-2090            Albuquerque (505)764-5400
Las Vegas (702)949-8200         Silicon Valley (650)391-1380

  This message is intended only for the use of the individual or entity to 
which it is addressed. If the reader of this message is not the intended 
recipient, or the employee or agent responsible for delivering the message to 
the intended recipient, you are hereby notified that any dissemination, 
distribution or copying of this message is strictly prohibited. If you have 
received this communication in error, please notify us immediately by replying 
to the sender of this E-Mail by return E-Mail or by telephone.

  In accordance with Internal Revenue Service Circular 230, we advise you that 
if this email contains any tax advice, such tax advice was not intended or 
written to be used, and it cannot be used, by any taxpayer for the purpose of 
avoiding penalties that may be imposed on the taxpayer.