RE: [gnso-policyimpl-dt] For final review - proposed WG Charter

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

I can live with Alan’s change with the parenthetical suggested by Kristina, 
which I think is essential.  I have some fear that this item might get some 
push back in the GNSO but we can let it be dealt with by the Council if that is 
the case. Alan will be there to make his case.

I am still not sure that the Policy & Implementation group should be designing 
processes but if there is broad support for this, that might be okay, 
especially if it helps us accomplish the main objective of providing guidance 
about how to handle policy and implementation of policy.

Chuck

From: owner-gnso-policyimpl-dt@xxxxxxxxx 
[mailto:owner-gnso-policyimpl-dt@xxxxxxxxx] On Behalf Of Shatan, Gregory S.
Sent: Tuesday, July 02, 2013 7:19 PM
To: 'Alan Greenberg'; Rosette, Kristina; Marika Konings; Holly Raiche; 
gnso-policyimpl-dt@xxxxxxxxx
Subject: RE: [gnso-policyimpl-dt] For final review - proposed WG Charter

I support Alan’s revision with Kristina’s parenthetical.

Greg

Gregory S. Shatan
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From: 
owner-gnso-policyimpl-dt@xxxxxxxxx<mailto:owner-gnso-policyimpl-dt@xxxxxxxxx> 
[mailto:owner-gnso-policyimpl-dt@xxxxxxxxx]<mailto:[mailto:owner-gnso-policyimpl-dt@xxxxxxxxx]>
 On Behalf Of Alan Greenberg
Sent: Tuesday, July 02, 2013 5:14 PM
To: Rosette, Kristina; Marika Konings; Holly Raiche; 
gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>
Subject: RE: [gnso-policyimpl-dt] For final review - proposed WG Charter

Kristina, the parenthetical could well be added and would likely be helpful for 
those who do not spend their days reading the ICANN Bylaws in excruciating 
detail (the intro to Annex A in this case), something that sadly I have been 
doing this week.

Alan

At 02/07/2013 05:04 PM, Rosette, Kristina wrote:
I like Alan’s suggested revision.  Do we need to be explicit that we 
acknowledge the requirement that consensus policy be developed through the PDP?

Suggested revision:  A process for developing gTLD policy, perhaps in the form 
of "Policy Guidance", including criteria for when it would be appropriate to 
use such a process (for developing policy other than consensus policy) instead 
of a GNSO Policy Development Process.


From: 
owner-gnso-policyimpl-dt@xxxxxxxxx<mailto:owner-gnso-policyimpl-dt@xxxxxxxxx> [ 
mailto:owner-gnso-policyimpl-dt@xxxxxxxxx] On Behalf Of Alan Greenberg
Sent: Tuesday, July 02, 2013 4:32 PM
To: Marika Konings; Holly Raiche; 
gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>
Subject: Re: [gnso-policyimpl-dt] For final review - proposed WG Charter

I have been overly pre-occupied on other matters over the last few days, so I 
am opening a new thread here with some trepidation. Perhaps this has already 
been thrashed over and is cast in concrete. I hope not.

The prescribed Rec 2 reads:

2. A process for providing GNSO "Policy Guidance", including criteria for when 
it would be appropriate to use such a process instead of a GNSO Policy 
Development Process;

This makes it sound as if "Policy Guidance" (whatever that is), but it sounds 
far weaker than "policy development" (note the lower case p and d). The current 
Bylaws explicitly allow the GNSO to use methods other than the PDP for create 
policy that is not meant to be a Consensus Policy.

I would suggest that #2 be less proscriptive and read:

2. A process for developing gTLD policy, perhaps in the form of "Policy 
Guidance", including criteria for when it would be appropriate to use such a 
process instead of a GNSO Policy Development Process;

That makes it clear that we are not intending to create a "Policy Guidance" 
process that is the sole option to a PDP, which would reduce the flexibility of 
the GNSO over what is allowed today. And incidentally, a flexibility which was 
very explicitly included in the Bylaws by Jeff's PDP Drafting Team.

Alan



At 02/07/2013 11:13 AM, Marika Konings wrote:

Per Holly's email, please find attached an updated version of the charter, 
incorporating the edits as proposed by Holly as well as a revised motion for 
your review. Please use these versions for any further edits / comments you may 
have.

Thanks,

Marika

From: Holly Raiche < 
h.raiche@xxxxxxxxxxxxxxxx<mailto:h.raiche@xxxxxxxxxxxxxxxx>>
Date: Tuesday 2 July 2013 16:49
To: " gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>" < 
gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>>
Cc: Marika Konings <marika.konings@xxxxxxxxx<mailto:marika.konings@xxxxxxxxx> >
Subject: Re: [gnso-policyimpl-dt] For final review - proposed WG Charter

Hi Everyone

In the interests of my sleep, I am making an executive decision to adopt 
Chuck's wording of question 4 (based on the reasoning that has been expressed), 
as follows:
Under what circumstances, if any, may  the GNSO Council make recommendations or 
state positions to the Board as a representative of the GNSO as a whole?

The other suggestion I will accept is the suggestion to amend the motion (made 
by Chuck) giving a time line of 7 days for a response.

Marika - would you please make those two changes.

That done, we still do not need the next call (and I can sleep)

Thanks

Holly



On 02/07/2013, at 10:54 PM, Gomes, Chuck wrote:



The reason I added the last qualification is because of what Mikey said in his 
response to my suggested wording:  The Board is in the habit of asking the GNSO 
Council for advice with a short deadline and then treating it as a broader GNSO 
position.  I think that is inappropriate on the part of the Board but the 
reality is that it happens.

At the same, time I wouldn't object if that qualifier was deleted as Wolf 
suggests.

Chuck

-----Original Message-----
From: 
owner-gnso-policyimpl-dt@xxxxxxxxx<mailto:owner-gnso-policyimpl-dt@xxxxxxxxx> [ 
mailto:owner-gnso-policyimpl-dt@xxxxxxxxx] On Behalf Of WUKnoben
Sent: Tuesday, July 02, 2013 4:05 AM
To: Holly Raiche; 
gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>
Cc: Marika Konings
Subject: Re: [gnso-policyimpl-dt] For final review - proposed WG Charter


Good morning!

I'm fine with Chuck's rewording except for the last part "... as a 
representative of the GNSO as a whole?".

I'm convinced that a discussion about the role of the council vs (and of) the 
GNSO is necessary and urgent but I wonder whether this debate may overload the 
WG mandate.
It should definitely be discussed during the coming GNSO review.

My suggestion to question 4: "Under what circumstances, if any, may  the GNSO 
Council make recommendations or state positions to the Board?"

Nevertheless I would join any wording which makes early mornings in Down Under 
more convenient :-)

Best regards

Wolf-Ulrich



-----Ursprüngliche Nachricht-----
From: Holly Raiche
Sent: Tuesday, July 02, 2013 8:50 AM
To: gnso-policyimpl-dt@xxxxxxxxx<mailto:gnso-policyimpl-dt@xxxxxxxxx>
Cc: Marika Konings
Subject: Re: [gnso-policyimpl-dt] For final review - proposed WG Charter

Folks

If there is one thing I do NOT want to do, it is have another 5.00am meeting in 
two days time (particularly since I have a 1.00am call that morning!)

SOOooo

From what I have gathered from the emails, there are really only two changes to 
the charter that Marika sent out (and thank you Marika for the very quick turn 
around)

The first is really wording - first spotted by Eduardo and then cleaned up a bit

The other was question 4 - and from the emails, I think people are happy to go 
with ChucK's rewording of it.

I have incorporated those changes only into a clean copy - and what I want from 
everyone is either confirmation that this is what can go forward, or not (and 
if not, please, what do you want changed - with proposed wording - and why)  
Otherwise, if I don't hear from you, this is what we proceed with

And thank you one and all for your time, diligence and patience

Holly









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