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Re: [gnso-travel-dt] Notes after meeting in Mexico

  • To: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>
  • Subject: Re: [gnso-travel-dt] Notes after meeting in Mexico
  • From: Ken Stubbs <kstubbs@xxxxxxxxxxxx>
  • Date: Wed, 11 Mar 2009 08:04:22 -0400


Ken Stubbs wrote:

At the beginning of the second paragraph it states " Travel funding should not impact registrar fees". I thought the principal her was supposed to be " Travel funding should not impact registrar *_or registry_ *fees.

I do not believe that the WG was intending to put the burden of travel funding on the registries either.

Please clarify here..
Thanks..

Ken Stubbs



Stéphane Van Gelder wrote:
Hello Olga,

An excellent summary of what was said IMO. I don’t see any point that we raised that’s missing from your notes.

Thanks for being so thorough. For me, this can be sent to the Council list as-is.

Thanks,

Stéphane Van Gelder


Le 10/03/09 20:40, « Olga Cavalli » <olgac@xxxxxxxxxxxxxxx> a écrit :

    Hi,
    hope you had good travels back home.
    Included in this email I have summarized the comments recieved in
    this list after our meeting in Mexico with Kevin, Doug and Stacy.
    I tried to include all the ideas in a readable document, your
    comments and changes are welcome.
    Once we have agreed in a certain text, we should review it with
    the Council.
    Best regards
    Olga


    *_Comments sent to the Travel Drafting Team list after Mexico
    meeting with Icann Staff
    _*
    All GNSO council members should be founded to attend ICANN meetings.
    All council members volunteer their time and the GNSO amount of
    work is a lot.
    The amount of work in GNSO is highly increasing due to the GNSO
    restructuring and the different steering committees and working
    groups that council member participate in.
    The workload of the GNSO is, at least in these times, enormous and
    it would be unrealistic for the structures to work by volunteers
    being stretched beyond limits especially without travel support.
    This support may include WG and DT members as the Constituencies
    may nominate.
    It could be good if constituencies receive the travel funds and
    they distribute these funds among their members with flexibility.
    The budgeted amount for GNSO should be monetized and divided
    equally between Constituencies (possibly SGs if there is a
    proliferation of Constituencies).
    Constituency allocation should be transparent but at the
    discretion of the Constituency.
    If in one Financial Year a Constituency does not utilize and saves
    its allocation, that allocation should be reserved and rolled over
    into travel reserves for the next FY in addition to the budget
    allocation for the next.
    A growth in the active participation of ALL GNSO Councilors in
    ICANN meetings may enhance the face to face work of GNSO making it
    more efficient and also it may also benefit the work on
    teleconference meetings.
    It may also benefit the participation by a broader spectrum of the
    GNSO community.

    Travel funding should not impact registrar fees.
    According to the proposed budget documents, ICANN expects revenues
    that will be $13 million *in excess* of ICANN's budget for FY10.
    A rough estimate of the extra cost of funding all councilors'
    funding for next year is $200K.
    It could be useful to know a detailed breakdown of the GNSO travel
    support budget.

    Also it could help knowing the travel support provided to the GNSO
    today and the monetary amount of travel support for ALL GNSO
    Councilors.



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