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

[Eduardo Diaz <eduardodiazrivera@xxxxxxxxx>]

Chuck:

What about if we change the suggested item #3 as follows:

Whether current *GNSO processes are* adequate to represent all stakeholders
interests in the implementation of policy

-ed


On Fri, Jun 21, 2013 at 10:45 AM, Gomes, Chuck <cgomes@xxxxxxxxxxxx> wrote:

>  I do not support adding the topic of GNSO structure for several reasons:*
> ***
>
> **1.       **It will be part of the GNSO Review process, which will be a
> major undertaking.****
>
> **2.       **It will be a very controversial topic and hence will consume
> large amounts of time and resources and would likely detract from the main
> mission of the WG.****
>
> **3.       **The topic of policy & implementation is not dependent on
> GNSO structure.****
>
> ** **
>
> Chuck****
>
> ** **
>
> *From:* owner-gnso-policyimpl-dt@xxxxxxxxx [mailto:
> owner-gnso-policyimpl-dt@xxxxxxxxx] *On Behalf Of *Aikman-Scalese, Anne
> *Sent:* Friday, June 21, 2013 10:33 AM
> *To:* 'Marika Konings'; gnso-policyimpl-dt@xxxxxxxxx
> *Subject:* [gnso-policyimpl-dt] RE: Proposed agenda and updated draft
> charter for review****
>
> ** **
>
> 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****
>
> ** **
>
>  ****
>
> *****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 • 
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>  ------------------------------
>
> *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****
>
>  ** **
>
> ** **
>
>  ****
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