[Gnso-review-wg] Update: Agenda and Materials for GNSO Review WG Call on 31 August 2017

[Wolf-Ulrich.Knoben]

Thanks Julie,

besides some grammatical errors (e.g. 3.c.) of Rec 31 I'm in support of 
the solutions outlined and would therefore support the WG to determine 
that the rec is implemented as targeted.

Regarding Rec 6 - under Key Dependencies - either a link to this WS 2 
sub group showing their timeline or the present timeline itself (as 
known) should be added. Are there any diversity related activities in 
other SO/ACs where we could make a reference to?

With respect to Rec 26 it is suggested to include SG/C ExComm members in 
the definition of "Relevant Party". I wonder whether this is useful. The 
ExComms' function is of organisational character. There's no "policy 
development" task behind compared with the GNSO groups defined under 
5.1.a. and b. Anyway it seems from your list that these SOIs are already 
provided by the respectiv groups and no additional administration may be 
required. If so - let it go.

Rec. 27: The suggestion "Operating Principles and Participation 
Guidelines could be modified to include a requirement for Stakeholder 
Groups and Constituencies to provide access to ICANN to their membership 
lists for aggregating into a comprehensive central list" is sensitive 
and has to be discussed within te SG/Cs. The requirements for SOIs 
should strictly be oriented along the existing definitions.

Rec. 29: It requires a yearly update of aoll SOIs which make reference 
to holding leadership positions. That would be administratively 
overloaded. Doesn't the SOI provide an original date of provision and 
updates? This would help to calculate the total years of leadership when 
the "present" duration is given.

So far my first comments. Again apologies for missing the call tomorrow.

Best regards

Wolf-Ulrich



Am 29.08.2017 um 22:37 schrieb Julie Hedlund:
>
> Dear GNSO Review Working Group members,
>
> Staff have identified some additional suggested changes to the Draft 
> Charter for the implementation of Recommendation 31.  The revised 
> version is attached for your review and for discussion during the 
> meeting on 31 August.
>
> Best regards,
>
> Julie
>
> Julie Hedlund, Policy Director
>
> *From: *<gnso-review-wg-bounces at icann.org> on behalf of Julie Hedlund 
> <julie.hedlund at icann.org>
> *Date: *Monday, August 28, 2017 at 11:50 AM
> *To: *"gnso-review-wg at icann.org" <gnso-review-wg at icann.org>
> *Subject: *[Gnso-review-wg] Agenda and Materials for GNSO Review WG 
> Call on 31 August 2017
>
> Dear GNSO Review Working Group members,
>
> Please see the draft agenda below and attached materials for the 
> meeting on Thursday, 31 August at 1200 UTC.
>
> _Draft Agenda_:
>
>  1. Review agenda
>  2. SOIs
>  3. Update on Consensus Call on Charter for Recommendation 30 – Ends
>     COB 31 August
>  4. Discuss Timeline/Status
>  5. Continue discussion on Charter for Recommendation 31 (now in Phase
>     II, carried over from Phase I)
>  6. Begin discussion on Recommendation 6
>  7. Begin discussion on Recommendations 26-29, time permitting
>  8. Meeting Schedule: Next meeting 14 September (note new date/rotation)
>  9. AOB
>
> Best regards,
>
> Julie
>
> Julie Hedlund, Policy Director
>
>
>
> _______________________________________________
> Gnso-review-wg mailing list
> Gnso-review-wg at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-review-wg

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