[pdp-pcceg-feb06] Rapporteur Group A: Working Materials Initial draft from 10/11/06 meeting/reminder of call
Dear Group A Rapporteur Members [and any other interested TF members] Reminder that we are meeting, via conference call at 11:00 a.m. EST - 1 p.m. EST on Friday, 10/13/2006. The Secretariat will separately provide dial in information to all members of the Rapporteur group A. Two documents are attached: First, I have excerpted from the bylaws the section on the PDP, to have as a resource for my own use. I find it very challenging to work from a PDF version of the bylaws, so I made a simple version/without change and it is attached, for anyone interested. It is only a background resource Second. I have taken the earlier Staff provided document of the working group of the TOR and inserted the draft/straw recommendations that were discussed on the call. This document is a working document and all straw recommendations are just that -- assume that they are all in [ ] meaning that they will be discussed again, and will be refined, edited, elaborated on, etc., based on the input of the Rapporteur Group. The document does not replace the written transcript which should be available soon and will be used to help to make editorial changes, since I was working from my rough notes, taken while also moderating the call. Finally, to summarize from other discussions, but not verbatim: -the Rapporteur Group does not have all the expert/materials it could benefit from on certain of the ToR and staff is working, separately, on additional expert materials that will be provided to the full TF, and benefit this Rapporteur Group. Some additional questions were asked of staff. -the rapporteur has also drafted a request to some of the sponsored registries which is being sent out tonight asking for information, or even a short participation in the conf. call on Tuesday, if that would be preferable to provide feedback on the questions asked of the sponsoring registries. -the final ToR to be discussed is registry data: this is awaiting a response from the registry constituency that staff had earlier requested for the full TF. Tomorrow's call agenda: Further discussion/refinement of the straw recommendations on ToR 1 and 2 Discussion of the expert materials status Status of the registry data definition Discussion of present feedback from constituencies on registry data/initial formulation of straw recommendations Discussion of relevant sections of responses from registries to ICANN/if posted [may be delayed to Tuesday if not available in sufficient time] Develop list of further questions, if any to the ICANN legal team, related to the Table from Annex 3 to PDP Feb 06 Discussion of proposed use of 'experts' for TF to ask questions about competition, themes emerging from expert materials, etc. Identification of work for Tuesday, October 17 call I had hoped to get this to everyone last night, but the press of paying work overtook me. Bring your suggested edits to the call, of if you are not going to be on the call, please post to the full Rapporteur Group A. Tomorrow's call will also be transcribed, as was Wednesday's. Best regards, Marilyn Cade, as Rapporteur Attachment:
ICANN PDP from bylaws oct 2006.doc Attachment:
pdp 06 group A - working draft of ToR - with draft rec .doc
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