[Party1] WP1: Draft 5, with all Affirmation Reviews implemented as Bylaws changes

Jordan Carter jordan at internetnz.net.nz
Tue Mar 10 05:58:53 UTC 2015


We may also need to reconcile with WP2 work on the Compact - Mathieu will
raise this question on the call this evening.

cheers
Jordan

On 10 March 2015 at 18:17, Fiona Asonga <fasonga at kixp.or.ke> wrote:

> Yes Jordan
>
> It can be a feature of our next meeting discussion.
>
> kind regards
>
> Fiona
>
> ------------------------------
> *From: *"Jordan Carter" <jordan at internetnz.net.nz>
> *To: *"Robin Gross" <robin at ipjustice.org>
> *Cc: *wp1 at icann.org
> *Sent: *Monday, March 9, 2015 7:45:29 AM
> *Subject: *Re: [Party1] WP1: Draft 5, with all Affirmation Reviews
> implemented as Bylaws changes
>
>
> Can this paper be a feature of our next WP1 meeting's discussion?
>
> cheers
> Jordan
>
> On 9 March 2015 at 10:03, Robin Gross <robin at ipjustice.org> wrote:
>
>> Thanks very much for this discussion paper, Matthew.  A few comments /
>> suggestions redlined in the attached draft.
>>
>> Thanks again,
>> Robin
>>
>>
>>
>>
>> On Mar 8, 2015, at 1:05 PM, Matthew Shears wrote:
>>
>>
>> Dear all - attached please find an overview of other elements of the AoC
>> that need to be further discussed within the WP as well as some suggestions
>> that could be brought into the bylaws.
>>
>> Looking forward to your thoughts/comments.
>>
>> Matthew
>>
>> On 3/4/2015 5:38 PM, Steve DelBianco wrote:
>>
>>  Regarding Kavouss' point about the ATRT assessing the 'effectiveness of
>> the GAC'.
>> A deeper read of ICANN bylaws tells me that 'effectiveness' is part of
>> what the structural reviews are about.   So while these structural reviews
>> don't actually assess the effectiveness of the GNSO, CCNSO, etc., they do
>> make recommendations about how to improve the effectiveness.  (see bylaws
>> below)
>>
>>   Section 4. PERIODIC REVIEW OF ICANN STRUCTURE AND OPERATIONS
>>
>>  1. The Board shall cause a periodic review of the performance and
>> operation of each Supporting Organization, each Supporting Organization
>> Council, each Advisory Committee (other than the Governmental Advisory
>> Committee), and the Nominating Committee by an entity or entities
>> independent of the organization under review. The goal of the review, to be
>> undertaken pursuant to such criteria and standards as the Board shall
>> direct, shall be to determine (i) whether that organization has a
>> continuing purpose in the ICANN structure, and (ii) if so, whether any
>> change in structure or operations is desirable to improve its effectiveness.
>>
>>
>>   From: Steve DelBianco
>> Date: Wednesday, March 4, 2015 at 5:27 PM
>> To: Jordan Carter, "wp1 at icann.org"
>> Cc: Matthew Shears, Fiona Asonga, ACCT-Staff
>> Subject: WP1: Draft 5, with all Affirmation Reviews implemented as
>> Bylaws changes
>>
>>    Draft v5 (attached) reflects the discussion/suggestions from our call
>> on 4-Mar-2015.
>>
>>    From: Steve DelBianco
>> Date: Monday, March 2, 2015 at 3:56 PM
>> To: Jordan Carter, "wp1 at icann.org"
>> Cc: Matthew Shears, Fiona Asonga, ACCT-Staff
>> Subject: WP1: Draft 4, with all Affirmation Reviews implemented as
>> Bylaws changes
>>
>>    here's an updated doc for Matthew, Fiona, and me, where we are
>> importing the *Affirmation of Commitments* Reviews into the ICANN
>> Bylaws.  The last 2 pages of this doc show proposed bylaws language for all
>> 4 reviews.
>>
>>   Matthew Shears also has draft language regarding other commitments
>> from AoC that should be considered for import into ICANN bylaws.
>>
>>  Best,
>>  Steve
>>
>>
>>
>>  <Proposals for incorporating additional elements of the AoC v1.docx>
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>>
>>
>>
>
>
> --
> Jordan Carter
>
> Chief Executive
> *InternetNZ*
>
> 04 495 2118 (office) | +64 21 442 649 (mob)
> jordan at internetnz.net.nz
> Skype: jordancarter
>
> *A better world through a better Internet *
>
>
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-- 
Jordan Carter

Chief Executive
*InternetNZ*

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *
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