[Gnso-review-wg] Agenda and Materials for 12 April Meeting 13:00 UTC

[Wolf-Ulrich.Knoben]

Thanks Julie,

I think Recs 20-21 are the ones you've attached for the last meeting in 
March.

Best regards

Wolf-Ulrich


Am 10.04.2018 um 22:41 schrieb Julie Hedlund:
>
> Dear GNSO Review Working Group members,
>
> Please see below the draft agenda for the meeting on Thursday, 12 
> April at 13:00 UTC.  Please also see the attached materials and the 
> action items below with updates from the previous meeting.
>
> Draft agenda:
>
>  1. Review agenda/SOIs
>  2. Status of Consensus Call for revised implementation charter for
>     recommendation 22 (closed 30 March)
>  3. Status of actions items re: implementation charter for
>     recommendations 1, 2, & 3
>  4. Discussion of the implementation charter for recommendations 7 & 12
>  5. Discussion of the implementation charter for recommendations 20 and 21
>  6. Next Meeting: 26 April 1300 UTC
>  7. AOB
>
> Best regards,
>
> Julie
>
> Julie Hedlund, Policy Director
>
> *Action Items & Updates: GNSO Review Working Group Meeting on 
> Thursday, **29March 2018 at 13:00 UTC*
>
> _Implementation Charter for Recommendations 1, 2, & 3_:
>
>  1. Staff will research metrics related to the fellowship program and
>     see if these might be referenced in the charter and included as an
>     appendix. Staff will also look into the fellowship program
>     consultation currently underway and include a reference in the
>     charter text. /(ongoing)/
>  2. Staff will research whether there are metrics associated with the
>     CROP program, for example an evaluation of the pilot. /(See
>     attached report for FY 2017 and at
>     //https://community.icann.org/x/7YxEB//, FY16:
>     //https://community.icann.org/x/mgS4Aw//, FY15:
>     //https://community.icann.org/x/pldlAw//,  FY14:
>     //https://community.icann.org/x/SqRYAw//)/
>  3. Staff will ask support staff from SG/Cs if there are additional
>     metrics on participation that can be referenced and add this
>     information to the charter. /(ongoing)/
>  4. Staff will draft the determination reference existing efforts to
>     collect metrics, noting that resources are stretched, and
>     recommending that the GNSO leverage any metrics that already exist
>     or are being gathered. Staff will circulate by email in advance of
>     the next meeting. /(TBD pending metrics gathering, above.)/
>  5. Staff will investigate the best way for the WG to provide input on
>     the fellowship program. Should the WG provide input directly into
>     the fellowship program consultation? /(See attached GNSO Council
>     comments in the consultation.)/
>
> _Implementation Charter for Recommendations 7 & 12_/(see attached 
> revised WG determination language)/
>
>  1. In addressing recommendation 12, staff will revise text to focus
>     the content of the recommendation itself, which addresses
>     real-time transcription. Information about other services should
>     be provided as context. /(Done.)/
>  2. Staff will adjust text regarding demand-based approach to live
>     translation on Working Group calls to provide greater flexibility
>     – drawing on feedback from WG members. /(Done.)/
>  3. Staff will seek to circulate a revised version of this charter to
>     the mailing list prior to the next call, incorporating feedback
>     from members received on the call and over email. /(Done.)/
>
>
>
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> Gnso-review-wg at icann.org
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