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

["Mike O'Connor" <mike@xxxxxxxxxx>]

hi all,

i strongly agree with Chuck and Eric on this.  to state it in the negative -- i 
would find it very difficult to support a charter that included restructuring 
ICANN and the GNSO in its scope.  partly because having a GNSO WG propose a new 
structure for the GNSO is circular or recursive or something equally lacking in 
credibility.  partly because i think such a charter would be impossible to get 
through the Council, as it falls far outside the remit they gave us.  and 
partly because others are already chartered (and better situated) to do that 
work.

mikey


On Jun 21, 2013, at 2:06 PM, "Gomes, Chuck" <cgomes@xxxxxxxxxxxx> wrote:

> Eduardo,
>  
> I think that is just another way of saying the same thing, i.e., having the 
> Policy & Implementation WG focus on GNSO & ICANN structure, so I would still 
> have the same concerns.
>  
> Chuck
>  
> From: Eduardo Diaz [mailto:eduardodiazrivera@xxxxxxxxx] 
> Sent: Friday, June 21, 2013 11:24 AM
> To: Gomes, Chuck
> Cc: Aikman-Scalese, Anne; Marika Konings; gnso-policyimpl-dt@xxxxxxxxx
> Subject: Re: [gnso-policyimpl-dt] RE: Proposed agenda and updated draft 
> charter for review
>  
> 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 and associated GNSO PDP Manual, 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
>  
>  
> <image001.gif>Anne E. Aikman-Scalese
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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
> Roll Call / SOI
> Review latest draft of the Charter, including comments received
> Discuss next steps / confirm next meeting
>  
>  
>  
> 
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