[gnso-ppsc-wg] Summary of Operating Model Sub-Team Call (24 Apr 2009)

["Ken Bour" <ken.bour@xxxxxxxxxxx>]

Working Group Team:

 

The Operating Model Sub-Team met today, 24 April 2009 (1500-1600 UTC).   

 

The following participants attended the conference call:

Nacho Amadoz

Caroline Greer

Alexey Mykhaylov

Greg Ruth

Alexei Sozonov

Subbiah

Staff Support:   

Glen de Saint Géry  

Ken Bour

 

The Sub-Team followed Ken?s suggested agenda (sent via email to the list)
and made excellent progress.   The following summary captures the essence of
the discussion and action items (also posted to our Operating Model Sub-Team
WIKI page:  https://st.icann.org/icann-ppsc/index.cgi?wg_team_model) .  

 

Thanks to Tim's suggestion (sent via email), the Sub-Team agreed with his
concept of assigning individuals to mini-teams to flesh out the outline.  KB
asked the group to consider whether the major chapter headings encompass the
breadth of topics needed for a Working Group Operating Model.  After some
discussion, it appeared to be complete enough to proceed with the mini-team
assignments.  The group generally accepted Tim's recommendations with the
exception that Nacho requested a change to Roles & Responsibilities, so I
swapped him with Thomas (now on Logistics pending his OK).   I added a
Participants & Assignments section to this WIKI page (see link above)
reflecting the individual assignments.  A "Lead" volunteered for each
mini-team as indicated by (L).   The mini-team assignments are also shown
below:

Participants & Team Assignments:


NAME

AFFILIATION

ASSIGNMENT


Nacho Amadoz (L)

RyC

Roles & Resp


Alexei Sozonov

Registrar

Roles & Resp


Caroline Greer (L)

RyC

Norms


Greg Ruth

ISPs

Norms


Konstantinos Komaitis

NCUC

Norms


S. Subbiah (CHAIR & L)

Individual

Logistics


Thomas Roessler

Individual

Logistics


Tim Ruiz (L)

Registrar

Products


Alexey Mykhaylov

Individual

Products

 

Thank you to Subbiah for agreeing to serve as the Operating Model Sub-Team's
Chair through at least our next meeting, which is scheduled for 30 April at
1500 UTC (1 May is a European holiday, so we moved the meeting back one
day).   Glen will send out the call-in details via email to the list.  

 

The mini-teams will be working on their outline sections and will report to
the larger Sub-Team on 30 April.   Everyone is  encouraged to use the WIKI
page in expanding/amending the outline topics and including 1-2 sentence
descriptions for each bulleted element.    A note to the mini-teams:
remember that you have a resource in the three sub-team reports consolidated
and available at:
https://st.icann.org/icann-ppsc/index.cgi?working_group_team (Under Last
Meeting Agenda).  

 

If anyone needs Staff support, please let me know.   

 

Thank you for a productive session,

 

Ken Bour

 

P.S.   For those who missed the call, an MP3 recording will soon be
available at:  http://gnso.icann.org/calendar/ (See 24 April, Operating
Model Sub-Team, 1500 UTC).