[Gnso-review-wg] Agenda and Materials for 01 March Meeting 13:00 UTC

[Wolf-Ulrich.Knoben]

All,

wrt Rec's 7&12 I suggest to develop a calculation scenario for potential 
interpretation/transscription services under the following assumptions:

 1. from the GNSO calendar 2016: number of WGs/WTs calls and hours
 2. percentage of 1. with interpretation/transscription: suggestion <=50
 3. number of languages to be interpreted (in add. to English):
    suggestion 2-3
 4. costs estimated

Re Rec 20&21 which we didn't cover today I'd prefer to be more specific 
in the determination on "data sources" and "research initiatives" mentioned.

Thanks and beest regards

Wolf-Ulrich


Am 01.03.2018 um 00:35 schrieb Julie Hedlund:
>
> Dear GNSO Review Working Group members,
>
> Please see below the draft agenda for the meeting on Thursday, 01 
> March 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 34
>  3. Discussion of the revised implementation charter for recommendation 22
>  4. Discussion of the revised implementation charter for
>     recommendations 1, 2, & 3
>  5. Discussion of the implementation charter for recommendations 7 & 12
>  6. Discussion of the updated Work Plan
>  7. Planning for Update to GNSO Council
>  8. Discussion of the implementation charter for recommendations 20
>     and 21 (time permitting)
>  9. Next Meeting: 29 March 1300 UTC
> 10. AOB
>
> *Action Items and Updates: GNSO Review Working Group Meeting on 
> Thursday, 08 February 2018 at 13:00 UTC*
>
> _Action Item 1 (revised implementation charter for recommendation 
> 22):_ Staff will accept changes in the document and add text to the 
> GNSO Review Working Group determination recommending accessibility of 
> training, and in particular real-time interaction through remote 
> platforms. Staff will also add language recommending that all of the 
> trainings and learning materials are linked from the GNSO website and 
> described in the context of the competency-based framework. Staff will 
> send these proposed changes on the mailing list and invite feedback on 
> proposed edits and for discussion on the 15 February call. [SEE 
> UPDATED ATTACHED CHARTER.]
>
> _Action Item 2 (revised implementation charter for recommendations 1, 
> 2, & 3_): 1) Collect additional information about the potential budget 
> reduction for the CROPP Program and reasons for this. Move CROPP to 
> #1. [SEE UPDATED ATTACHED CHARTER.]
>
> _Action Item 3 (revised implementation charter for recommendations 1, 
> 2, & 3):_ Staff will connect with ICANN staff to understand links 
> between regional outreach, stakeholder journey, and some of the other 
> initiatives described in the implementation charter. In revised text, 
> focus on the manifestation of the outreach in the regions rather than 
> describing the program. [SEE UPDATED ATTACHED CHARTER.]
>
> _Action Item 4 (revised implementation charter for recommendations 1, 
> 2, & 3_): Staff will get in touch with Secretariats of SG/Cs to get 
> more information about how they do outreach and whether any metrics 
> are available on these efforts. [SEE UPDATED ATTACHED CHARTER/ONGOING]
>
> _Action Item 5 (revised implementation charter for recommendations 1, 
> 2, & 3):_ Add to metrics section, a metric that looks at 
> engagement/level of activity/sustainability. [SEE UPDATED ATTACHED 
> CHARTER.]
>
> Best regards,
>
> Julie
>
> Julie Hedlund, Policy Director
>
>
>
> _______________________________________________
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> Gnso-review-wg at icann.org
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