Re: [gnso-policyimpl-wg] Proposed agenda - Policy & Implementation WG Meeting

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear all,

As no further comments / input was received on the different processes, the 
chairs would like to propose a slightly modified agenda for today's meeting:


  1.  Roll Call / SOI
  2.  Develop preliminary answers to remaining questions
     *   Should an Advisory Committee or the Board have the ability to initiate 
a GGP (similar to their ability to do so for a PDP)? Chuck and Anne have 
suggested in their comments that this should be possible.
     *   For an EPDP, it is currently proposed that only the GNSO Council can 
initiate this process, although an AC/Board could request the GNSO Council to 
consider doing so. Chuck and Anne have supported this approach in their 
comments. Do others agree or have different views?
     *   The proposed voting threshold for initiating a GGP is the same as for 
initiating a PDP (an affirmative vote of more than one-third (1/3) of each 
House or more than two-thirds (2/3) of one House) - do WG members agree?
     *   The proposed voting threshold for approving the GGP Final Report is 
supermajority - do WG members agree? (Note, for a PDP vote, if these are not 
adopted by a supermajority vote, there is a lower threshold for the Board to 
overturn these, should the same apply here or if there is no supermajority 
report, the GGD Final Report fails?)
     *   Termination of a GGP - it is proposed that a simple majority vote 
would be sufficient to terminate a GGP prior to delivery of the Final Report 
(compared to a supermajority vote for a PDP) - do WG members agree?
  3.  Confirm next steps & next meeting

Best regards,

Marika

From: Marika Konings <marika.konings@xxxxxxxxx<mailto:marika.konings@xxxxxxxxx>>
Date: Tuesday 16 December 2014 17:37
To: "gnso-policyimpl-wg@xxxxxxxxx<mailto:gnso-policyimpl-wg@xxxxxxxxx>" 
<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 
Working Group meeting which is scheduled for Wednesday 17 December at 20.00 
UTC. As a reminder, any comments / edits on the latest version of the GNSO 
Input Process, GNSO Guidance Process and GNSO Expedited PDP are due today 
(Tuesday 16 December).

Best regards,

Marika

Proposed Agenda - Policy & Implementation Working Group Meeting - 17 December 
2014

  1.  Roll Call / SOI
  2.  Continue review of GNSO Input Process, GNSO Guidance Process, GNSO 
Expedited PDP based on input received prior to meeting (see last version 
attached)
  3.  Confirm next steps & next meeting