[CWG-DT-Stewardship] V6 of the ICG charter

[Gomes, Chuck]

They looked okay to me too.

Chuck

-----Original Message-----
From: cwg-dt-stewardship-bounces at icann.org [mailto:cwg-dt-stewardship-bounces at icann.org] On Behalf Of Julie Hammer
Sent: Sunday, August 10, 2014 6:13 PM
To: Avri Doria
Cc: cwg-dt-stewardship at icann.org
Subject: Re: [CWG-DT-Stewardship] V6 of the ICG charter

Thanks, Avri.

Cheers,  Julie

On 11 Aug 2014, at 7:53 am, Avri Doria <avri at acm.org> wrote:

Hi,

I am fine with all of your proposed changes.

thanks
avri


On 10-Aug-14 17:38, Julie Hammer wrote:
> Good morning again Everyone,
> 
> Apologies for bombarding you with even more but I figure it's best to 
> let you have a think about any proposed amendments in advance of our 
> meeting tonight.
> 
> In discussions on this topic with our SSAC Chair (Patrik Fältström), 
> he made the comment that he is not exactly sure which entities might 
> have 'working groups' as such in the parameter and numbering communities.
> While this is probably a very minor point for our draft Charter, it is 
> relevant to the following dot point under the heading 'Goals and
> Objectives':
> 
> ·       Meet with the IETF and NSO working groups developing parallel
> transition proposals to explain the CWGs work and remain up to date on 
> their progress;
> 
> Perhaps this might be reworded:
> 
> ·       Meet with other working groups developing parallel transition
> proposals, especially for parameters and numbering resources, to 
> explain the CWGs work and remain up to date on their progress;
> 
> This is less restrictive wording and hopefully allows for all situations.
> 
> Talk tonight.
> 
> Cheers,  Julie
> 
> On 9 Aug 2014, at 10:57 am, Julie Hammer <julie.hammer at bigpond.com 
> <mailto:julie.hammer at bigpond.com>> wrote:
> 
> Hi Avri and Everyone,
> 
> Many thanks for bringing this draft to our attention.  I had a quick 
> look at it and agree that it highlighted a couple of things that we 
> might tweak in our CWG draft Charter.
> 
> In particular, I thought that the following points in the ICG draft 
> Charter were worth incorporating more clearly in ours:
> 
> *ICG Draft Charter Page 3 Section (i) Liaison and* "...to coordinate 
> which community will develop a transition proposal for each area of 
> overlap (eg., special-use registry)."
> *ICG Draft Charter Page 4 Section (ii) Assessment* "The ICG might at 
> some point detect problems with the component proposals. At that 
> point, the role of the ICG is to communicate that back to the relevant 
> communities so that they (the relevant communities) can address the 
> issues."
> I have tried to address both these issues by adding words under the 
> section *Section III:  Deliverables, Timeframes, and Reporting* in No 
> 9 on the list of work plan deliverables, which now reads:
> "9.     A process and timeline for communicating with the ICG, including
> a process for:
> a)   Agreeing any additions requested by the ICG to the scope of the
> Transition Proposal.  For example, the ICG may request the CWG or one 
> of its chartering organizations to develop a transition proposal for a 
> particular area of overlap (eg., special-use registry; and
> b)   Resolving any problems detected by the ICG between other component
> proposals and this CWG Transition Proposal;"
> 
> *ICG Draft Charter Page 4 Section (ii) Assessment* "Each proposal 
> should be submitted with a clear record of how consensus has been 
> reached for the proposal in the community"
> I have added this as sub-para c) under the heading _'Final Transition 
> Proposal'._ and "and provide an analysis that shows the proposal is in 
> practice workable."
> I have added the sentence "This proposal must provide an analysis that 
> shows that it is in practice workable." at the end of the first para 
> under the heading "Deliverables"
> 
> These changes have been incorporated in the attached updated version 
> of our draft Charter.
> 
> Cheers,  Julie
> 
> <DT Charter Template - redline - 8 August 2014 jmh2.doc>
> 
> On 9 Aug 2014, at 8:21 am, Avri Doria <avri at acm.org 
> <mailto:avri at acm.org>> wrote:
> 
> Hi,
> 
> 
> https://www.icann.org/news/announcement-2014-08-08-en
> <
> https://www.icann.org/en/system/files/files/draft-charter-coordination
> -group-17jun14-en.pdf>
> 
> Do we need any tweaks to accommodate their charter.  I think we might 
> need a few, but I don't think they are fundamental, though perhaps 
> procedural.
> 
> On a first read, I think their charter is rather ok.  Though, I may 
> find things to bicker about on further delving.
> 
> avri
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