[Gnso-bylaws-dt] Resignation

Thu Apr 6 13:48:36 UTC 2017

Thanks, Wolf-Ulrich. I’ve made the updates as you suggested in the attached version.

Best regards,

Marika

From: <gnso-bylaws-dt-bounces at icann.org> on behalf of Wolf-Ulrich Knoben <wolf-ulrich.knoben at t-online.de>
Date: Thursday, April 6, 2017 at 06:02
To: "gnso-bylaws-dt at icann.org" <gnso-bylaws-dt at icann.org>
Subject: Re: [Gnso-bylaws-dt] Resignation

Sorry to read this, Ed. And thanks for the lively discussions which on other ICANN grounds we may have the opportunity to continue!

All,

with respect to the DT call later today I went through the Bylaws DT - Input and draft responses - 30 March 2017 document providing the following comments:

Item Number (IN) 1:    ISPCP input was in fact "Yes" (see my E-Mail from 13 March); no change of the DT response

IN 37:    After heaving read the related parts in Annex D it's more clear to me. Just leave as ISPCP input:

Is this drafting team the right body to address this? Or shouldn't these procedural items been elaborated by the GNSO RT which took over similar tasks from the SCI? A procedure is definitely needed but not of urgency.
IN 45: there's a misprint re the 2nd inputs from BC and ISPCP; just remove this.

Best regards
Wolf-Ulrich

Am 06.04.2017 um 00:04 schrieb Edward Morris:
Marika,

I want to thank Steve, yourself, and everyone who has been on this roller coaster ride of a GNSO revision. For all of our ups and downs I think we did a pretty good job at an impossible task at an accelerated pace and we managed not to crash the train. That counts as a success in my books.

As you know I was appointed to represent the NCA's in this process. I'm happy to say that the result of our work has been favourably received by them. After some discussion, although they were more than happy for me to remain in my role as their representative on the DT,  I have decided to step down from this position.

I want to wish DT members, old and new, the best as they continue to grapple with the complexities of porting our new community powers into the GNSO.

Kind Regards,

Edward Morris

________________________________
From: "Marika Konings" <marika.konings at icann.org><mailto:marika.konings at icann.org>
Sent: Thursday, March 30, 2017 6:59 PM
To: "gnso-bylaws-dt at icann.org"<mailto:gnso-bylaws-dt at icann.org> <gnso-bylaws-dt at icann.org><mailto:gnso-bylaws-dt at icann.org>
Subject: [Gnso-bylaws-dt] Updated documents for your review

Dear All,

In preparation for our call next week, staff has updated the attached two documents. First of all, you’ll find attached the Staff Report with some of the clarifications provided by the DT as well as some of the additions requested in the executive summary. The idea is that at the end of the process we’ll be able to publish this document in conjunction with the revised Bylaws and GNSO Operating Procedures to serve as the background to the proposed changes. We’ve also updated the input table so that can be used for the next DT discussion, including the Bylaw language for the remaining items as requested.

Please note that we have only 4 more items to discuss, although the document takes many pages to display the bylaws text for the remaining 4 items:

37 (Petition Process)
44 (Nominating Director Committee Removal Process)
45 (SO/AC Director Removal Process)
46 (Board Recall Process)

Feel free to share any input you may want to provide on these items with the mailing list ahead of the meeting which has been scheduled for Thursday 6 April at 14.00 UTC.

Best regards,

Marika

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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