[atrt2] Reminder: edits to Recommendations due tomorrow

Carlos Raul carlosraulg at gmail.com
Fri Dec 13 19:28:45 UTC 2013

Comments by US Council for international business:

I consider two comments on GAC valuable, both on page 2, under the second
main bullet, the second and fourth sub-bullets respectively


*Carlos Raúl Gutiérrez*
*NEW email*    carlosraul at gutierrez.se
Skype            carlos.raulg
Apartado 1571-1000

On Thu, Dec 12, 2013 at 10:06 PM, Brian Cute <bcute at pir.org> wrote:

>  All,
>  This is a reminder that edits to Recommendations are due tomorrow.  To
> that end, I tool notes of some discussion on the ATRT2 call this week.  Per
> my notes, the following modifications to the draft Recommendations could be
> considered by ATRT2:
>  Rec. 1 – eliminate Recommendation regarding measuring performance of
> individual Directors.
>  Rec. 3 – need information from NomComm regarding Board candidate data
> before modifying Recommendation.
>  Rec. 4 – adopt "policy v. implementation" vernacular and eliminate
> "administrative" and "executive."
>  Rec. 9.3.2 – refer to "the office of Ombudsman" not "the Ombudsman" in
> text.  Ensure that the distinction between employee acting with respect to
> "policy" v. "internal" functions is clear for any new areas of Ombudsman
> jurisdiction. Consider making mediation as a tool of the office of the
> Ombudman" explicit.
>  9.4.2 – Modify from "Transparency Report" to "Transparency and
> Accountability Report."
>  9.4.3 – Need to clarify "other information" and "Chatham rule" reference.
>  6.1.1 – Consider "illustrative v. prescriptive" issue.
>  6.8 – Consider whether text implies GAC is dictating the working methods
> of Staff.
>  If ATRT2 members (in particularly assigned editors) captured other notes
> that could modify Recommendations, please be prepared to discuss them on
> the call tomorrow.
>  Also, Larisa sent a document with proposed edits to Recommendations from
> Staff, based on the discussion on our call this week.  Please review that
> document and be prepared to discuss it on our call tomorrow.
>  *Please note*:  11 comments/reply comments in response to the draft
> ATRT2 Report have been filed.
> http://forum.icann.org/lists/comments-atrt2-recommendations-21oct13/
>  Please read the comments and if dits to Recommendations are warranted
> based on the comments, please submit your suggestions as well as quotes
> from the comments in question to the ATRT2 email list NO LATER THAN Monday,
> December 16.  Thank you.
>  Regards,
> Brian
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