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[gnso-ppsc-pdp] Items for discussion on today's call

  • To: "Gnso-ppsc-pdp@xxxxxxxxx" <gnso-ppsc-pdp@xxxxxxxxx>
  • Subject: [gnso-ppsc-pdp] Items for discussion on today's call
  • From: Marika Konings <marika.konings@xxxxxxxxx>
  • Date: Thu, 17 Feb 2011 02:14:33 -0800

Dear All,

Please find attached an updated version of the proposed PDP-WT Final Report for 
review and discussion on today's call which includes the changes proposed by 
Jeff (note that these changes are not marked as made by Jeff – if you want to 
review his changes separately, please review the documents he sent out earlier 
today).

For today's call, I've noted the following items for discussion:

>From Avri:

 *   Recommendation 39 - 'The Council should be strongly discouraged from 
itemizing recommendations that the PDP WT has identified as interdependent'.

I don't believe 'itemizing' is the appropriate word in this context. I think 
the issue of one of separating the recommendation into its component 
recommendations.  And the real problem is voting on them this way. I suggest 
something like: The Council should be strongly discouraged from dividing the 
question especially in regard to any recommendations that the PDP WT has 
identified as interdependent. Note: Dividing the question is a term of art in 
parliamentary process. But if necessary a footnote with a definition can be 
included.

 *   Recommendation 45 - 'However, the Work Team also notes that there is no 
standard or template for such an assessment, nor clear guidance on who (Chair, 
Liaison and/or all WG participants) should conduct the assessment, and 
recommends that these guidelines be developed'

I think it is clear to me that in a group that needs to do a self assessment, 
it is the participants in that group who are the self that is self assessing.  
While I do not mind indicating there should be guidelines, I would hate to see 
a current lack of such guidelines prevent such a self assessment.  Also, given 
that ICANN is a somewhat unique institution and in fact self-assesments are 
very particular to each institution, it may be necessary to let ICANN's 
self-assesment methodology evolve organically and get documented after that has 
happened.

 *   Overarching Issue 2 Translation - 'ICANN is strongly encouraged to use 
volunteers to assist with translation, where appropriate and practical'

I believe this should at best be bracketed text.  I know I was strongly against 
strongly encouraging the use of volunteers, and I do not believe I was alone 
this time.  As I and others discussed, translation is an obligation in an 
international institution, ICANN's strategy even recognizes the need for an 
enhanced translation strategy. It should be done professionally and the budget 
should be set at an appropriate level for this to happen. A statement I would 
accept is: ICANN is encouraged to consider whether the use of volunteers to 
assist with translation is appropriate and practical while it is  considering 
the enhancements of the translation strategy, which is part of the overall 
strategic plan.

>From Jeff

 *   Recommendation 24 – Did we come to an agreement on this?

 *   Recommendation 29 – Deletion of ' which will be responsible for reviewing 
and taking into consideration the public comments received'

Please let me know if I've missed anything.

Best regards,

Marika

Attachment: Draft Final PDP-WT Report - Updated version - 17 February 2011.doc
Description: Draft Final PDP-WT Report - Updated version - 17 February 2011.doc



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