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<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=434420808-13122009>Dear council colleagues,</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=434420808-13122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=434420808-13122009>in case we'll decide an exception to the council
procedures with regards to the request from the PDP work team I suggest to
discuss the following draft motion:</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=434420808-13122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=434420808-13122009><<</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Calibri>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><SPAN><U>Draft
motion<BR><BR></U>Whereas the Policy Development Process Work Team (PDP-WT) is
requesting that ICANN supports the organization of a face-to-face meeting with
the aim to finalize discussions and agree on the overall recommendations and
proposed changes to the ICANN by-laws in order to implement the new GNSO Policy
Development Process;</SPAN></P>
<P class=MsoNormal
style="MARGIN: 0cm 0cm 0pt"><SPAN></SPAN> </P><SPAN></SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Calibri><SPAN>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><SPAN
class=434420808-13122009></SPAN><FONT face=Arial><FONT size=2><FONT face=Calibri
size=3>Whereas</FONT><SPAN class=434420808-13122009> <FONT face=Calibri><FONT
size=3>on December 5, 2009 </FONT><FONT size=3>the request was sent to the
Policy Process Steering Committee (PPSC) list for
comment;</FONT></FONT></SPAN></FONT></FONT><BR> <BR>Whereas the GNSO
Council has reviewed the PDP-WT Request for a face-to-face meeting<SPAN
class=434420808-13122009>, and the arguments of various PPSC and
PDP-WT members on the related mailing lists (<A
href="http://forum.icann.org/lists/gnso-ppsc/"><SPAN
style="COLOR: windowtext">http://forum.icann.org/lists/gnso-ppsc/</SPAN></A>
and <A href="http://forum.icann.org/lists/gnso-ppsc-pdp/"><SPAN
style="COLOR: windowtext">http://forum.icann.org/lists/gnso-ppsc-pdp/</SPAN></A>)</SPAN><BR> <BR>RESOLVED:<BR> <BR>The
GNSO Council supports the organization of a PDP-WT face-to-face meeting as
outlined in the PDP-WT request;<BR>The GNSO Council instructs ICANN staff to
make the necessary arrangements for the face-to-face meeting as outlined in the
PDP-WT request;<BR>The GNSO Council requests the PDP-WT to provide the GNSO
Council with an update following the face-to-face meeting, including an expected
date for delivery of its report.</SPAN><SPAN lang=EN-GB
style="mso-ansi-language: EN-GB"><o:p></o:p></SPAN></P></FONT></DIV>
<DIV><SPAN class=434420808-13122009><FONT face=Arial color=#0000ff
size=2>>></FONT></SPAN></DIV>
<DIV><FONT face=arial><FONT size=2></FONT></FONT> </DIV>
<DIV><SPAN class=434420808-13122009><FONT face=Arial size=2>Comments/amendments
welcome</FONT></SPAN></DIV>
<P style="MARGIN-TOP: 0px; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0px"><BR><FONT
face=Arial>Wolf-Ulrich</FONT></P><BR>
<DIV> </DIV><BR>
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>Von:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>Im Auftrag von </B>Gomes,
Chuck<BR><B>Gesendet:</B> Freitag, 11. Dezember 2009 15:02<BR><B>An:</B>
council@gnso.icann.org<BR><B>Cc:</B> Neuman, Jeff;
gnso-ppsc-pdp@icann.org<BR><B>Betreff:</B> [council] FW: Support for a PDP Work
Team Face to Face Meeting<BR><B>Wichtigkeit:</B> Hoch<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009>Here is a request from Jeff Neuman, chair of the PDP WT
and chair of the PPSC, for a face-to-face (F2F) WT meeting including ICANN
travel funding support. Please ignore a previous version of Jeff's message
distributed on the Council list because it was sent to the Council list
prematurely.</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009>Please note that a detailed request is provided in the
attached file. In preparation for our Council meeting on 17 December,
please review Jeff's message below and the attached file for discussion and
possible action by the Council in that meeting. And please forward this
message with the attachment to your respective groups immediately so that they
can do the same and provide Councilors input before 17 December and thereby
provide you any direction they have on this issue.</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009>Note that this request was received after the required
deadline in the Council Operation Procedures so we will have to decide whether
to make an exception to the Procedures before taking any action. The
reason for considering this exception is because the request is for a F2F
meeting in January and to delay a decision until our 7 January meeting would be
too late to allow adequate time for travel plans and other arrangements.
Also note that there are no provisions in any of the documents that govern
Council operation that provide procedures for Council action on issues like
this; we quite possibly will need to consider that topic sometime in the
future. At present though, I believe it is important for the Council to be
involved in this decision because already budgeted GNSO Improvement funds used
for this request would not be available for funding of other such requests in
the future or for other GNSO improvement implementation actions in this fiscal
year. Staff will provide more details on funds
available.</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009>Jeff Neuman has been invited to participate in the 17
December Council meeting so he can be available to answer
questions.</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009>In the meantime, I encourage discussion on the Council
list.</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=710294313-11122009>Chuck</SPAN></FONT></DIV><BR>
<DIV class=OutlookMessageHeader lang=en-us dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>From:</B> Neuman, Jeff
[mailto:Jeff.Neuman@neustar.us] <BR><B>Sent:</B> Thursday, December 10, 2009
9:47 PM<BR><B>To:</B> Gomes, Chuck<BR><B>Cc:</B> Glen de Saint Géry;
gnso-ppsc-pdp@icann.org; gnso-ppsc@icann.org<BR><B>Subject:</B> Support for a
PDP Work Team Face to Face Meeting<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoNormal>Chuck,<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>Please find enclosed a request by the PDP Work Team for a
face to face meeting in January 2010 which sets forth the rationale for needing
such a working session. This draft was discussed by the PDP Work
Team on e-mail and during two conference calls. Although there was not a
consensus on the request for such a face to face meeting within the PDP WT,
there was strong support from the RySG, the IP Constituency, the ISP
Constituency, ALAC and one of the two Business Constituency representatives
for the reasons stated within the attached document. The Registrar
representatives and 1 of the business constituency representatives were not in
favor of the request. The NCSG generally believes that there could be a
positive benefit from a face to face meeting with the caveats expressed
below. The PDP WT offers no opinion in this document on the general role
of face to face meetings, the Council’s role in approving or supporting those
face to face meetings, etc., but rather focuses on our specific
request.<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>The request was sent to the full Policy Process Steering
Committee on December 5, 2009, and although no comments were actually received
from any person on the PPSC that was not already a member of the PDP WT, there
were a number of e-mails on various mailing lists on this topic. The
discussions are primarily archived on two lists: (i) the PPSC list (<A
href="http://forum.icann.org/lists/gnso-ppsc/"><SPAN
style="COLOR: windowtext">http://forum.icann.org/lists/gnso-ppsc/</SPAN></A>)
and (ii) the PDP-WT list (the PDP WT list - <A
href="http://forum.icann.org/lists/gnso-ppsc-pdp/"><SPAN
style="COLOR: windowtext">http://forum.icann.org/lists/gnso-ppsc-pdp/</SPAN></A>).
It should be noted that the PPSC as a whole has been inactive since the
formation of the Work Teams early this year. In fact some members of the
PPSC listed at <A
href="https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_ppsc"><SPAN
style="COLOR: windowtext">https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_ppsc</SPAN></A>,
may not be members of the Council or even active in the community. That is
a separate issue that I plan on addressing in the next few weeks.
<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>The NCSG arguments can be found in full at <A
href="http://forum.icann.org/lists/gnso-ppsc-pdp/msg00241.html">http://forum.icann.org/lists/gnso-ppsc-pdp/msg00241.html</A>.
To summarize, the NCSG has argued that there is not a consensus of the group in
support of (i) the rationale for the Face to Face meeting, (ii) the
appropriateness of holding such a meeting in the United States, and (iii) the
resolution of how many people from each SG or constituency should be funded by
ICANN to attend. The NCSG believes that there should be parity of
representatives funded to attend face to face meetings by Stakeholder Group (as
opposed to by Constituency). Finally, there was a question raised as to
who makes the decisions on holding and funding these types of meetings (the Work
Team, the Steering Committee, the GNSO Council, ICANN Policy Staff,
etc.).<o:p></o:p></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal>Whether or not we have a face to face meeting, each member of
the PDP WT with the exception of one business constituency representative
believes that the work of the PDP-WT is essential and should be of the highest
priority of the GNSO Council and community. The work being performed in
the WT was work directed to be done ultimately by the Board Governance Committee
as part of the GNSO Improvements Process. The finalization of the Policy
Development Process will guide how all future policy is made under the new
structure and as such should be resolved as quickly as possible. The
review of the PDP is incredibly broad and complex. There are a number of
difficult issues that we have been, and continue to be, tackling in order to
come up with a process acceptable to the global Internet community. The
core group of participants (including ICANN policy staff) are diverse,
knowledgeable, passionate and highly respected members of the community and are
fully committed to seeing this process through to the end regardless of having
this face to face meeting. I have the utmost respect for each member of
the team.<o:p></o:p></P>
<P class=MsoNormal><SPAN style="COLOR: #00b050"><o:p> </o:p></SPAN></P>
<P class=MsoNormal>Please let me know if you have any questions. I would
be happy to make myself available for the Council meeting to address any
questions.<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>Thank you for your consideration of our
request.<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal style="MARGIN-TOP: 6pt; mso-margin-bottom-alt: auto"><B><SPAN
style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial','sans-serif'">Jeffrey J. Neuman<SPAN
style="COLOR: #3366ff"> , PDP Work Team Chair<BR></SPAN><SPAN
style="COLOR: #068658">Neustar, Inc. / Vice President, Law &
Policy</SPAN></SPAN></B><SPAN
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