[gnso-policyimpl-wg] Agenda and documents for PI-WG call on Wednesday 12 November
Dear WG members, Please find below the proposed agenda for the next WG meeting on Wednesday 12 November, together with the relevant documents as noted and attached. Proposed Agenda Policy & Implementation Working Group Meeting 12 November 2014 20.00 UTC 1. Roll Call / SOI 2. IRT Review Chart any additional comments / questions? 3. Review draft IRT Principles (see attached) 4. Continue review and discussion of questions identified to address charter questions 3, 4 and 5 (see added questions derived from IRT review chart in blue): > * GNSO Implementation Review Team >> * Currently optional, should this be mandatory (charter question 5); >> * How is the IRT expected to operate, what is its decision-making >> methodology, (charter question 5); >> * What additional mechanisms, if any, should be foreseen for implementation >> related discussions (beyond those that take place with the IRT); How should >> feedback via public comments on proposed policy language be handled where >> attempts to changes the consensus recommendation are evident? (charter >> question 3); >> * How is feedback as well as the flagging of potential issues to the GNSO >> Council by the IRT managed, what mechanism should be used to to formally >> 'object' (should there a way to first address this in the IRT or is there an >> immediate need to escalate to GNSO Council)? (charter question 4 & 5) >> * Composition - How to balance the need between expert input / participation >> and ensuring that participants are familiar with the original policy >> recommendations and PDP WG deliberations?, What is the appropriate level of >> knowledge for participation in an IRT? (charter question 5) >> * Could/should an IRT or implementation effort proceed if even after outreach >> there are not sufficient qualified volunteers to ensure that key affected >> parties are participating? (charter Question 5) > * Implementation project plan >> * Determine if/how/when the IRT is involved and how consultations with staff >> should take place, if specific guidance is deemed necessary (Charter Question >> 3) >> * How to maintain continuity in the issue even if the development of the >> implementation plan takes longer than originally anticipated? (charter >> question 3) > * GNSO Council >> * What process(es) is (are) to be used for addressing implementation / policy >> issues raised by the IRT (charter question 4) >> * What role does the Board play, if any, in addressing implementation >> concerns from the GNSO Council (charter question 3 & 4) 5. Next steps / confirm next meeting Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong@xxxxxxxxx Attachment:
Draft IRT Principles - 10 Nov 2014.docx Attachment:
IRT Review Chart - 5 Nov 2014.xls Attachment:
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