[gnso-improvem-impl-sc] SCI meeting agenda

Thu Jun 21 13:48:12 UTC 2012

Actually, my recollection/impression was that when the SCI charter was drafted the phrase was intended to refer to SGs and Cs as well. Can staff or someone with a better memory than I recall one way or the other?

Sent from a mobile device; please excuse brevity and any grammatical or typographical errors.

"Aikman-Scalese, Anne" <AAikman at lrlaw.com> wrote:

I think that "a group chartered by the GNSO" must refer to a working group or other team with an adopted GNSO charter.  It does not appear to me on the surface that this phrase refers to a constituency.  I doubt SCI wants to become involved in taking direct requests from constituencies rather than from the GNSO directly or from working groups chartered by the GNSO which are composed of members from more than one constituency and/or stakeholder group.
Anne

Anne E. Aikman-Scalese
Of Counsel
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-----Original Message-----
From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of KnobenW at telekom.de
Sent: Wednesday, June 20, 2012 9:10 AM
To: avri at acm.org; gnso-improvem-impl-sc at icann.org
Subject: AW: [gnso-improvem-impl-sc] SCI meeting agenda

I think the initiative through ALAC-Alan (council liaison)-GNSO council would be what is covered by the rules.

Best regards
Wolf-Ulrich

-----Ursprüngliche Nachricht-----
Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Avri Doria
Gesendet: Mittwoch, 20. Juni 2012 16:33
An: gnso-improvem-impl-sc at icann.org
Betreff: RE: [gnso-improvem-impl-sc] SCI meeting agenda

Hi,

Assuming none of the SG/Cs wish to take up the issue as their own (I have not consulted with mine yet), another possibility is that ALAC, using its liaison status with the g-council, bring up the issue of SOI (CoI) with the g-council itself. The g-council could then send the issue to the SCI, ignore it, or find some other approach. Alternatively, ALAC could request an issues report on the subject of SOI/CoI in GNSO policy making etc.

One thing the GNSO should probably avoid, especially during this time of ICANN introspection concerning conflicts of interest, is ignoring the issue.

But I agree we should handle this within the rules established by our charter.

avri

Krista Papac <Krista.Papac at ausregistry.com> wrote:

>My initial reaction is we should stick with what's in the Charter and
>take requests from the GNSO Council or a group chartered by the GNSO
>Council.
>
>Krista Papac
>General Manager, Policy & Industry Affairs AusRegistry Group Pty Ltd
>Email:
>krista.papac at ausregistry.com<mailto:krista.papac at ausregistry.com>
>Web: www.ausregistry.com
>
>From: owner-gnso-improvem-impl-sc at icann.org
>[mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of
>KnobenW at telekom.de
>Sent: Wednesday, June 20, 2012 1:55 AM
>To: AAikman at lrlaw.com; marika.konings at icann.org; avri at acm.org
>Cc: gnso-improvem-impl-sc at icann.org
>Subject: AW: [gnso-improvem-impl-sc] SCI meeting agenda
>
>The charter reads:
><<For items that are submitted for review 'on request', the SCI expects
>to receive detailed input from the group affected by the
>process/operational change concerned. Such requests can be made by
>either the GNSO Council or a group chartered by the GNSO Council.>>
>
>Request from individuals is not included.
>
>
>
>Best regards
>Wolf-Ulrich
>
>
>________________________________
>Von: Aikman-Scalese, Anne [mailto:AAikman at lrlaw.com]
>Gesendet: Dienstag, 19. Juni 2012 18:20
>An: Knoben, Wolf-Ulrich;
>marika.konings at icann.org<mailto:marika.konings at icann.org>;
>avri at acm.org<mailto:avri at acm.org>
>Cc:
>gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
>Betreff: RE: [gnso-improvem-impl-sc] SCI meeting agenda Does the
>charter not define where the issues come from?  I would think it would
>have to be limited by the charter.
>Anne
>
>[cid:image001.gif at 01CD4EB4.19BB2F70]Anne E. Aikman-Scalese Of Counsel
>Lewis and Roca LLP * Suite 700 One South Church Avenue * Tucson,
>Arizona 85701-1611 Tel (520) 629-4428 * Fax (520) 879-4725
>AAikman at LRLaw.com<mailto:AAikman at LRLaw.com> *
>www.LewisandRoca.com/Aikman<http://www.lewisandroca.com/Aikman>
>P Please consider the environment before printing this e-mail.
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>________________________________
>From:
>owner-gnso-improvem-impl-sc at icann.org<mailto:owner-gnso-improvem-impl-s
>c at icann.org> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf
>Of KnobenW at telekom.de<mailto:KnobenW at telekom.de>
>Sent: Tuesday, June 19, 2012 9:18 AM
>To: marika.konings at icann.org<mailto:marika.konings at icann.org>;
>avri at acm.org<mailto:avri at acm.org>
>Cc:
>gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
>Subject: AW: [gnso-improvem-impl-sc] SCI meeting agenda Personally my
>first reaction would be: we should handle it practically and with
>flexibility. Don't start amending the rules unless it is imperative.
>Flexibility could mean that the SCI
>- for a certain period of time (eg 1 year) monitors how many issues are
>raised by individuals/groups not covered by the charter. In case it
>exceeds a certain volume of requests (depending on the workload) the
>SCI may strictly return to the rules as written and not accept further
>requests from outside
>- for the a.m. period of time the SCI may discuss all issues raised and
>make recommendations/suggestions re the issues in scope
>- re Evan's SOI related issue I recall - if I'm right - that he was
>questioning the sense of some of the points asked for in the SOI. I
>think we should first find out whether his issue was more ALAC specific
>than relevant to the GNSO
>
>What do others mean?
>
>
>Best regards
>Wolf-Ulrich
>
>
>________________________________
>Von: Marika Konings [mailto:marika.konings at icann.org]
>Gesendet: Montag, 18. Juni 2012 14:47
>An: Avri Doria; Knoben, Wolf-Ulrich
>Betreff: FW: [gnso-improvem-impl-sc] SCI meeting agenda Hi Wolf, Avri,
>
>Under AOB, you might also want to cover the update to the GNSO Council
>which is scheduled for Prague. In addition to getting clarification on
>who should be responsible for putting out SCI recommendations for
>public comments (also of relevance in relation to the item on consensus
>items), there is also this issue with regard to who may raise issues
>with the SCI. As you may recall, Evan Leibovitch raised a suggestion
>with regard to the SOI. There may be other questions / suggestions that
>individuals may make in the future relating to GNSO Improvements
>topics. However, the SCI charter says 'requests can be made by either
>the GNSO Council or a group chartered by the GNSO Council'. Should
>individual requests be directed to the GNSO Council for referral, or
>should there be another mechanism? It might be good to get
>clarification on this as well so it can be made clear to those that
>have proposals / questions.
>
>With best regards,
>
>Marika
>
>From: "KnobenW at telekom.de<mailto:KnobenW at telekom.de>"
><KnobenW at telekom.de<mailto:KnobenW at telekom.de>>
>To:
>"gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>"
><gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org
>>>
>Subject: [gnso-improvem-impl-sc] SCI meeting agenda
>
>All:
>
>this is the suggested agenda for the SCI call on Monday June 18, 13:00
>UTC:
>
>- Roll call
>- Statement of Interests
>- Approval of the agenda
>- Background information (and suggested solutions) on
>        - Deferral of Motions
>        - Proxy Voting Procedure
>        - Voting Thresholds for Delaying a PDP
>- Consensus items: GNSO Council Voting Results Table, Consent Agenda
>- AOB: next meeting, F2F in Prague?
>
>
>Best regards
>Wolf-Ulrich
>
>
>
>
>
>________________________________
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