[gnso-improvem-impl-sc] Revised SCI - PDP Manual

Tue Jun 4 22:59:55 UTC 2013

Thanks Marika, very helpful.  I assume the group that worked on Charter revision did so with reference to these planned projects?  Anne

[cid:332165922 at 04062013-06D6]Anne E. Aikman-Scalese
Of Counsel
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________________________________
From: Marika Konings [mailto:marika.konings at icann.org]
Sent: Tuesday, June 04, 2013 3:47 PM
To: Ron Andruff; Aikman-Scalese, Anne; Julie Hedlund; gnso-improvem-impl-sc at icann.org
Subject: Re: [gnso-improvem-impl-sc] Revised SCI - PDP Manual

Maybe I can shed some light as well. The SCI Charter foresees that 'For the periodic review of recommendations, the SCI is expected to develop a consistent review plan indicating items to be reviewed, proposed timeline as well as additional resources needed, if any. This review plan will be submitted to the GNSO Council for its information'. This also includes the PDP Manual and related Bylaw provisions.  In the PDP-WT Final Report, the WT recommended that 'the periodic assessment of the overall PDP process is important, noting that a certain threshold of completed PDPs should be met before an overall review is carried out'. The revised PDP was adopted by the ICANN Board in December 2011. It may be worth noting though that, to date, no PDP has been completely run under the new rules.

Julie developed the attached list of adopted recommendations and status a while back that should give you a better idea which other recommendations currently fall under the SCI's remit for periodic review (note, that the status of some of these needs to be updated).

Best regards,

Marika

From: Ron Andruff <randruff at rnapartners.com<mailto:randruff at rnapartners.com>>
Date: Tuesday 4 June 2013 23:43
To: "'Aikman-Scalese, Anne'" <AAikman at lrlaw.com<mailto:AAikman at lrlaw.com>>, Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>, "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: RE: [gnso-improvem-impl-sc] Revised SCI - PDP Manual

I have to admit, Anne, that this is something that I, too, am unfamiliar with.  Perhaps Julie can assist us with some institutional memory?
Kind regards,
RA
Ron Andruff
RNA Partners
www.rnapartners.com<http://www.rnapartners.com>
From: owner-gnso-improvem-impl-sc at icann.org<mailto:owner-gnso-improvem-impl-sc at icann.org> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Aikman-Scalese, Anne
Sent: Tuesday, June 4, 2013 17:38
To: 'Ron Andruff'; 'Julie Hedlund'; gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
Subject: RE: [gnso-improvem-impl-sc] FOR REVIEW: Revised SCI Charter 04 June 2013
Could someone please clarify for me what we are supposed to do in evaluating the effectiveness of the changes in By-Laws and Operating Procedures in relation to adoption of the PDP Manual?  This strikes me as a very large task that someone thinks is "in-scope" and could affect how we treat this Charter issue.  Anne
[cid:332165922 at 04062013-06DD]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>
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________________________________
From: owner-gnso-improvem-impl-sc at icann.org<mailto:owner-gnso-improvem-impl-sc at icann.org> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Ron Andruff
Sent: Tuesday, June 04, 2013 2:33 PM
To: 'Julie Hedlund'; gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
Subject: RE: [gnso-improvem-impl-sc] FOR REVIEW: Revised SCI Charter 04 June 2013
Dear all,
I would welcome working through this document online to craft a revised Charter that indeed reflects the current SCI mandate.
In that regard, I would also welcome a deeper discussion on the issue that Mikey raised on the call, i.e., the substantive change from polishing implementation issues from the last GNSO review versus continuing to do this work on issues that arise within the Council or from Working Groups.
I understand from the BC and other constituencies, as well as from the GNSO Chair, that there is an expectation that the SCI continue to serve but I personally am agnostic.  Having said that, those of us who have been on the SCI for some time will also recognize that we have been called on to deal with more current issues than those that came from implementation.
Kind regards,
RA
Ron Andruff
RNA Partners
www.rnapartners.com<http://www.rnapartners.com>
From: owner-gnso-improvem-impl-sc at icann.org<mailto:owner-gnso-improvem-impl-sc at icann.org> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Julie Hedlund
Sent: Tuesday, June 4, 2013 16:16
To: gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
Subject: [gnso-improvem-impl-sc] FOR REVIEW: Revised SCI Charter 04 June 2013
Importance: High
Dear SCI members,
Attached is the SCI Charter as revised during the SCI meeting on 04 June 2013.  The changes from today's meeting were grammatical corrections in the General and Working Method sections.  The other changes that are redlined and the comments are those proposed by the SCI Charter Drafting Team, and the inclusion of the Chair and Vice Chair election process as previous discussed and agreed to by the SCI.
Please send any comments to the list and this item will be on the agenda for the next SCI meeting that will be scheduled in July based on the Doodle poll.
Best regards,
Julie
Julie Hedlund, Policy Director

________________________________

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