[Gnso-review-wg] Agenda and Materials for 26 April Meeting 13:00 UTC

[Julie Hedlund]

Dear GNSO Review Working Group members,

 

Please see below the draft agenda for the meeting on Thursday, 26 April at 13:00 UTC.  Please also see the attached materials and the action items below with updates from the previous meeting.

 

Draft agenda:
Review agenda/SOIs
Status of Consensus Call for revised implementation charter for recommendations 7 & 12 (closing 26 April)
Discussion of the revised implementation charter for recommendations 1, 2, & 3
Continued discussion of the implementation charter for recommendations 20 and 21
Discussion of the April Work Plan and proposed update to the GNSO Council on 24 May
Next Meeting: 10 May 1300 UTC
AOB
   

Best regards,

Julie

Julie Hedlund, Policy Director

 

Action Items & Updates: GNSO Review Working Group Meeting on Thursday, 12 April 2018 at 13:00 UTC

 

Action Items: Status of actions items re: implementation charter for recommendations 1, 2, & 3:

 
Staff will send out an email after this call with the links that were gathered regarding the fellowship program. (DONE)
Staff will update the charter to point to data already being collected on CROP and the Fellowship Program. (DONE-Attached)
Staff will update the determination part of the charter to state that there are existing metrics and point to those. (DONE-Attached)
Staff will check with fellowship staff about whether data is self-reported from former fellows or confirmed by staff. (DONE)
In referencing the GNSO Council comment on the fellowship program, Staff will note that the Council comment is focused on its role as manager of the PDP and does not necessarily incorporate more views of individual SG/Cs. SG/Cs submitted comments separately. (DONE-Attached)
Staff will add a note in the determination that there are cost-effective solutions available, such as translation provided by technology rather than live human translators. Specifically, “The Working Group notes that a traditional RTT solution typically includes professional translators.  Understanding that the costs for such translators may be prohibitive for some uses, other solutions may include automated services, volunteers or translations of executive summaries of transcripts after public meetings.” (DONE-Attached)
Staff will put the revised charter out for consensus call and if it is approved, this item will be put on the next available Council meeting. (TBD following the 26 April Meeting)
 

Action Item 9: Discussion of the implementation charter for recommendations 20 and 21: Staff notes that if the WG supports bringing the proposal to Council to expand the scope of the SCBO to include recommendation 20 this can also be raised in the update to Council. (DONE-See attached Work Plan)

 

 

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