RE: [gnso-policyimpl-wg] RE: Proposed Agenda - Policy & Implementation WG Meeting
Received … thank you! From: Gomes, Chuck [mailto:cgomes@xxxxxxxxxxxx] Sent: Wednesday, October 01, 2014 1:16 PM To: Aikman-Scalese, Anne; 'Stephanie Perrin'; Marika Konings; gnso-policyimpl-wg@xxxxxxxxx; Karen Lentz; Amy Bivins Subject: RE: [gnso-policyimpl-wg] RE: Proposed Agenda - Policy & Implementation WG Meeting 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. 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 | www.LRRLaw.com <http://www.lrrlaw.com/> Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. From: owner-gnso-policyimpl-wg@xxxxxxxxx [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 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 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 | www.LRRLaw.com <http://www.lrrlaw.com/> Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. From: 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 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] On Behalf Of Marika Konings Sent: Tuesday, September 30, 2014 4:36 AM To: 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 _____ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. 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