RE: [gnso-policyimpl-wg] RE: Proposed Agenda - Policy & Implementation WG Meeting

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

I added Karen & Amy so that they see this.

Chuck

From: Aikman-Scalese, Anne [mailto:AAikman@xxxxxxxxxx]
Sent: Wednesday, October 01, 2014 3:03 PM
To: Aikman-Scalese, Anne; 'Stephanie Perrin'; Gomes, Chuck; Marika Konings; 
gnso-policyimpl-wg@xxxxxxxxx
Subject: RE: [gnso-policyimpl-wg] RE: Proposed Agenda - Policy & Implementation 
WG Meeting

Sorry – should have said Item 1 is Section 10 of Annex A to the By-Laws - I 
think.

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Anne E. Aikman-Scalese, Of Counsel

Lewis Roca Rothgerber LLP | Suite 700

One South Church Avenue | Tucson, Arizona 85701-1611

(T) 520.629.4428 | (F) 520.879.4725

AAikman@xxxxxxxxxx<mailto:AAikman@xxxxxxxxxx> | 
www.LRRLaw.com<http://www.lrrlaw.com/>




[cid:image002.jpg@01CFDD93.049469C0]

Lewis and Roca LLP is now Lewis Roca Rothgerber LLP.


From: 
owner-gnso-policyimpl-wg@xxxxxxxxx<mailto:owner-gnso-policyimpl-wg@xxxxxxxxx> 
[mailto:owner-gnso-policyimpl-wg@xxxxxxxxx]<mailto:[mailto:owner-gnso-policyimpl-wg@xxxxxxxxx]>
 On Behalf Of Aikman-Scalese, Anne
Sent: Wednesday, October 01, 2014 11:59 AM
To: 'Stephanie Perrin'; Gomes, Chuck; Marika Konings; 
gnso-policyimpl-wg@xxxxxxxxx<mailto:gnso-policyimpl-wg@xxxxxxxxx>
Subject: RE: [gnso-policyimpl-wg] RE: Proposed Agenda - Policy & Implementation 
WG Meeting

Dear All,
One comment regarding the GDD Consensus Policy Implementation Framework is that 
I think it would benefit from citation to the ICANN By-Laws where appropriate.  
 Although not exhaustive, here are two examples:


1.      Section 10. Implementation of Approved Policies

Upon a final decision of the Board adopting the policy, the Board shall, as 
appropriate, give authorization or direction to ICANN staff to work with the 
GNSO Council to create an implementation plan based upon the implementation 
recommendations identified in the Final Report, and to implement the policy. 
The GNSO Council may, but is not required to, direct the creation of an 
implementation review team to assist in implementation of the policy.

2.       Regarding III. I. Third Party Service Providers, the By-Laws contain 
provisions governing expert advice at Article XI-A Section 1 – External Expert 
Advice.
Thank you,
Anne


[cid:image001.gif@01CFDD93.049469C0]

Anne E. Aikman-Scalese, Of Counsel

Lewis Roca Rothgerber LLP | Suite 700

One South Church Avenue | Tucson, Arizona 85701-1611

(T) 520.629.4428 | (F) 520.879.4725

AAikman@xxxxxxxxxx<mailto:AAikman@xxxxxxxxxx> | 
www.LRRLaw.com<http://www.lrrlaw.com/>




[cid:image002.jpg@01CFDD93.049469C0]

Lewis and Roca LLP is now Lewis Roca Rothgerber LLP.


From: 
owner-gnso-policyimpl-wg@xxxxxxxxx<mailto:owner-gnso-policyimpl-wg@xxxxxxxxx> 
[mailto:owner-gnso-policyimpl-wg@xxxxxxxxx] On Behalf Of Stephanie Perrin
Sent: Tuesday, September 30, 2014 12:57 PM
To: Gomes, Chuck; Marika Konings; 
gnso-policyimpl-wg@xxxxxxxxx<mailto:gnso-policyimpl-wg@xxxxxxxxx>
Subject: Re: [gnso-policyimpl-wg] RE: Proposed Agenda - Policy & Implementation 
WG Meeting

Wednesday is the 1 October.  just to avoid confusion, there being only 30 days 
in September
SP
On 2014-09-30, 14:21, Gomes, Chuck wrote:
It’s not essential but I would suggest changing the entry in the ‘Who’ column 
for our 15 Oct WG meeting to say “WG (open to all)”.  I wouldn’t bother with 
this change before our meeting tomorrow; it can be made after the meeting; that 
way any other suggested changes can be made at the same time.

Chuck

From: 
owner-gnso-policyimpl-wg@xxxxxxxxx<mailto:owner-gnso-policyimpl-wg@xxxxxxxxx> 
[mailto:owner-gnso-policyimpl-wg@xxxxxxxxx] On Behalf Of Marika Konings
Sent: Tuesday, September 30, 2014 4:36 AM
To: gnso-policyimpl-wg@xxxxxxxxx<mailto:gnso-policyimpl-wg@xxxxxxxxx>
Subject: [gnso-policyimpl-wg] Proposed Agenda - Policy & Implementation WG 
Meeting

Dear All,

Please find below the proposed agenda for the next Policy & Implementation WG 
meeting which is scheduled for Wednesday 31 September at 19.00 UTC. Note that 
as the WG is contemplating bringing together charter questions 3, 4 and 5 and 
has moved away from doing work in parallel via sub-teams, we've used word 
instead of excel for the updated work plan to facilitate viewing and printing.

Best regards,

Marika

Proposed Agenda – Policy & Implementation Working Group Meeting – 31 September 
2014

  1.  Roll Call / SOI
  2.  Discuss input / questions received on GDD Consensus Policy Implementation 
Framework (see latest version attached - reminder – please send any questions  
/ comments to the mailing list ahead of the meeting)
  3.  Review updated work plan (see attached)
  4.  Review implementation process graphic (see attached)
  5.  Next steps / confirm next meeting


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