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RE: [pdp-pcceg-feb06] PDP Feb 06 Task Force - proposed schedule for remaining work
- To: "Cubberley, Maureen \(CHT\)" <MCubberley@xxxxxxxxx>, "Liz Williams" <liz.williams@xxxxxxxxx>, "Marilyn Cade" <marilynscade@xxxxxxxxxxx>, <pdp-pcceg-feb06@xxxxxxxxxxxxxx>, "Glen de Saint Gery" <glen@xxxxxxxxx>
- Subject: RE: [pdp-pcceg-feb06] PDP Feb 06 Task Force - proposed schedule for remaining work
- From: "David W. Maher" <dmaher@xxxxxxx>
- Date: Fri, 28 Jul 2006 14:28:05 -0500
I can do either set of dates
David
At 01:07 PM 7/28/2006, Cubberley, Maureen \(CHT\) wrote:
Good morning All,
I have been in e-mail correspondence with Liz
Williams regarding an updated schedule all the
work for the PDP Feb 06 Task Force.
The schedule that follows is based on Liz's
draft schedule and contains my proposed
revisions, particularly with regard to meeting
dates, and some sequencing of items.
Regrettably, I was unable to participate in the
last Council teleconference, and according to
the minutes in the MP3 there was some discussion
about the timing of soliciting advice and
dialogue with anti-trust and competition
experts, and on the date of the next Task Force meeting.
I have proposed dates for both of these items in this revised schedule.
Two sets of dates for the next meeting of the
task force are included here - two days in
September or two days in October. These dates
are based on indications of availability by
individual Task Force members at the Marrakesh
meeting, and also on the recent request to come
up with more than one option for dates. Please
note, I have not yet been able to run these dates by ICANN Staff.
I also ask that we add discussion of this
schedule to our agenda for the Council
teleconference, which will be held next
Thursday, August 3. I realize that this addition
is one day late for the one-week notice of
agenda items. However, there is no
documentation to be read and considered other
than this e-mail, so I would ask the Council's
and Chair?s indulgence in adding this item to next week's agenda.
Proposed Work Schedule for PDP Feb-06 Task Force
WEDNESDAY, AUGUST 2
1. Distribution of an updated version of the
Preliminary Report on PDP-Feb06 - Contractual
conditions for existing gTLDs, which will
include the input from the Marrakech meeting.
2. Cut off date for recommendations for expert materials and expert advisors.
THURSDAY, AUGUST 3
3. Confirmation of this or an agreed-upon
revised schedule during the Council teleconference.
FRIDAY AUGUST 11
4. Distribution of the PDP Feb 06 Expert
Materials Collection for the use of the Task
Force Members throughout August and the first
part of September (Discussion Item: making
these materials available on the GNSO website.)
SEPTEMBER 19 AND 20TH, or OCTOBER 12 AND 13
5. Task Force Meeting
- consider expert materials and decide whether
further advice from in person experts is needed.
-discuss drafting of Final Report; identify
specific changes and additions to move report
from preliminary status to Final Report.
FRIDAY OCTOBER 20TH (if Task Force meeting is in
September) or FRIDAY, NOVEMBER 10 (if Task Force meeting is in October)
6. Final Report released to the GNSO Council for
discussion (and subsequent forwarding to the
ICANN Board at the São Paulo meeting).
That?s it so far. Kindly respond to the proposed
dates for the Task Force meeting prior to the
Council teleconference next Thursday. It will
save us some time if we have an indication of
everyone?s availability. Thank you.
Best regards,
Maureen.
----------
From: owner-pdp-pcceg-feb06@xxxxxxxxx
[mailto:owner-pdp-pcceg-feb06@xxxxxxxxx] On Behalf Of Liz Williams
Sent: Friday, July 28, 2006 2:00 AM
To: Marilyn Cade
Cc: pdp-pcceg-feb06@xxxxxxxxxxxxxx
Subject: Re: [pdp-pcceg-feb06] PDP Feb 06 Task
Force - proposed schedule for remaining work
Dear Colleagues
I have prepared a draft work schedule which is
just going through the mill now -- my apologies
for the delay. We have a very heavy workload
between now and Sao Paolo (nothing new there)
but we do want to be sure that we have as few deadline clashes as possible.
I have been concentrating heavily on the new
TLDs PDP and other projects and this has slipped through my little net.
My apologies -- should be done ASAP.
Liz
.....................................................
Liz Williams
Senior Policy Counselor
ICANN - Brussels
+32 2 234 7874 tel
+32 2 234 7848 fax
+32 497 07 4243 mob
On 28 Jul 2006, at 00:56, Marilyn Cade wrote:
We have lost a lot of time and some flexibility
due to the gap of time. It is critical to have more than one option for dates.
Regards,
Marilyn Cade
-----Original Message-----
From: "Cubberley, Maureen \(CHT\)"
<<mailto:MCubberley@xxxxxxxxx>MCubberley@xxxxxxxxx>
Date: Thu, 27 Jul 2006 15:09:31
To:"David W. Maher"
<<mailto:dmaher@xxxxxxx>dmaher@xxxxxxx>, "Liz
Williams"
<<mailto:liz.williams@xxxxxxxxx>liz.williams@xxxxxxxxx>,
"Marilyn Cade" <<mailto:marilynscade@xxxxxxxxxxx>marilynscade@xxxxxxxxxxx>
Cc:<<mailto:jnevett@xxxxxxxxxxxxxxxxxxxx>jnevett@xxxxxxxxxxxxxxxxxxxx>,
<<mailto:gnso.secretariat@xxxxxxxxxxxxxx>gnso.secretariat@xxxxxxxxxxxxxx>,
<<mailto:pdp-pcceg-feb06@xxxxxxxxxxxxxx>pdp-pcceg-feb06@xxxxxxxxxxxxxx>,
<<mailto:m.cubberley@xxxxxxxxxxxx>m.cubberley@xxxxxxxxxxxx>
Subject: RE: [pdp-pcceg-feb06] PDP Feb 06 Task
Force - proposed schedule for remaining work
Hi David,
???. am working on it as we speak, and I will
get back to you by mid-day tomorrow latest. Sorry for the delay.
Best regards,
Maureen
----------------
From: David W. Maher [<mailto:dmaher@xxxxxxx>mailto:dmaher@xxxxxxx]
Sent: Thursday, July 27, 2006 3:02 PM
To: Liz Williams; Marilyn Cade
Cc:
<mailto:jnevett@xxxxxxxxxxxxxxxxxxxx>jnevett@xxxxxxxxxxxxxxxxxxxx;
Cubberley, Maureen (CHT);
<mailto:gnso.secretariat@xxxxxxxxxxxxxx>gnso.secretariat@xxxxxxxxxxxxxx;
<mailto:pdp-pcceg-feb06@xxxxxxxxxxxxxx>pdp-pcceg-feb06@xxxxxxxxxxxxxx;
<mailto:m.cubberley@xxxxxxxxxxxx>m.cubberley@xxxxxxxxxxxx
Subject: Re: [pdp-pcceg-feb06] PDP Feb 06 Task
Force - proposed schedule for remaining work
Do we have a scheduled date yet?
thanx
David
At 12:16 AM 7/11/2006, Liz Williams wrote:
Dear All
Apologies for silence from my end -- I am now back on deck.
I will speak to Maureen later my today and
come up with some solutions. I realise
everyone is anxious to get the dates sorted
quickly and I'll do my best to ensure that
happens by end of the week this week.
Kind regards.
Liz
.....................................................
Liz Williams
Senior Policy Counselor
ICANN - Brussels
+32 2 234 7874 tel
+32 2 234 7848 fax
+32 497 07 4243 mob
On 11 Jul 2006, at 02:29, Marilyn Cade wrote:
recall that some had problems with the last part
of the week and were asking for earlier in week,
due to religious holidays. I think we had seen
support for that... can we get a new proposal
from staff on which dates? and are we set on L.A.?
Is so, fine by me. as long as we get dates
confirmed so we can all buy cheap fares. :-)
I am awre that it is expensive to rent a
hotel meeting room/do the logistical set up. IF
you decide you want to borrow the AT&T facility
again, in DC please let me know. there is still
some cost for physical set up, but the staff
tehre have reinstalled an audio card in the
overhead bridge. and have hand
microphones/stands that can be used. the system
was not operational for our last meeting due to
an audio card outage taht occurred with no
backup. They have solved taht problem, they
tell me. . The staff did install a wireless
network specifically for our use and will reactivate that.
On the other hand, if the meeting is in la. I
would assume that the ICANN technial team will
handle the set up/technical support for the
meeting, so that is a benefit to meeting in LA.
However, you need to let me know asap if you
want to see if the room is avialable. I looked
into the cost of airfare and it is pretty much
the same betwen DC and LA for most attendees.
The difference imight be the extratime/flight
for Bruce to come to DC, and for Alistair, who
would also be coming from points Asia.
In any case, can we see optional dates from
staff taking into account the feedback on the
religious holiday, and a final decision on site?
Mairyn
From: "Nevett, Jonathon" <
<mailto:jnevett@xxxxxxxxxxxxxxxxxxxx>jnevett@xxxxxxxxxxxxxxxxxxxx>
To: "Cubberley, Maureen (CHT)"
<<mailto:MCubberley@xxxxxxxxx>MCubberley@xxxxxxxxx>,
" <mailto:GNSO.SECRETARIAT@xxxxxxxxxxxxxx>GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <
gnso.secretariat@xxxxxxxxxxxxxx:
<<mailto:gnso.secretariat@xxxxxxxxxxxxxx>mailto:gnso.secretariat@xxxxxxxxxxxxxx>
>, < <mailto:pdp-pcceg-feb06@xxxxxxxxxxxxxx>pdp-pcceg-feb06@xxxxxxxxxxxxxx>
CC: "Maureen Cubberley"
<<mailto:m.cubberley@xxxxxxxxxxxx>m.cubberley@xxxxxxxxxxxx >
Subject: RE: [pdp-pcceg-feb06] PDP Feb 06 Task
Force - proposed schedule for remaining work
Date: Mon, 10 Jul 2006 17:06:34 -0400
Are we set with a September meeting in
LA? Let?s lock in the dates. As Marilyn
stated, the longer we wait the more expensive it will get. Thanks. Jon
----------------
From: owner-pdp-pcceg-feb06@xxxxxxxxx [
<mailto:owner-pdp-pcceg-feb06@xxxxxxxxx>mailto:owner-pdp-pcceg-feb06@xxxxxxxxx]
On Behalf Of Cubberley, Maureen (CHT)
Sent: Monday, June 26, 2006 6:59 AM
To: GNSO.SECRETARIAT@xxxxxxxxxxxxxx;
pdp-pcceg-feb06@xxxxxxxxxxxxxx:
<<mailto:pdp-pcceg-feb06@xxxxxxxxxxxxxx>mailto:pdp-pcceg-feb06@xxxxxxxxxxxxxx>
Cc: Maureen Cubberley
Subject: [pdp-pcceg-feb06] PDP Feb 06 Task Force
- proposed schedule for remaining work
Good morning All,
Further to our meeting yesterday, I wish to
propose a timeline that takes us from here to
the December meeting in São Paulo.
This e-mail incorporates many of the points in
the earlier e-mail that circulated yesterday
morning, under the subject, ?Marrakech Update?
and also incorporates the dates that were
included in Bruce?s PowerPoint presentation at
the GAC meeting yesterday afternoon.
There are two areas where responses to this e-mail are requested.
Question Number 1.
September 20, 21 and 22 have been proposed as
the dates for a face-to-face meeting. The
location has not yet been determined, however,
Los Angeles has been discussed as a likely
location. Please indicate your availability for these dates.
Question Number 2.
Liz Williams has proposed developing a program
and schedule to identify and deliver expert
materials and expert advice to the task force.
Please provide your recommendations for either
materials or experts, as discussed yesterday.
Kindly reply to the entire Task Force list.
Proposed Schedule for Remaining Work.
1. July 15
Confirmation of schedule for remaining work.
(This proposal or some amended version thereof.)
2. Throughout Month of August
Seek expert advice. (including literature
search and webinar involving expert individuals)
3. September 13th
Complete drafting of Preliminary
Report, and circulate to Task Force members.
4. September 20, 21, and 22
Face-To-Face Meeting of Task Force members.
Among the agenda items:
- Discussion of impact of expert
advice on terms of reference and on drafting of Final Report.
- Discussion of public comment on
terms of reference and on drafting of Final Report
5. October
Finalization of Preliminary Report
Posting for Public Comment
6. November
Draft Final Report circulated to Task Force members
7. December
Meeting in São Paulo
- Finalize decisions on content for final report
Looking forward to your response and input to this draft schedule.
With thanks,
Maureen
Maureen Cubberley, Chair PDP Feb 06 TF
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