[Wp4] Agenda for our call

[Schaefer, Brett]

Greg,

I think this is a helpful addition. I think your final three questions are key:


·         What does this bylaw accomplish?

·         Will ICANN’s approach to policy development and implementation change in any way?

·         Will this have any effect on ICANN as a corporation, including as an employer and as a purchaser of goods and services?

They are very similar to the questions I asked Niels earlier this week. I would add one more: “What are we trying to achieve and what is necessary to achieve it?”

Perhaps just adding a 12th point to the core values in Section 2 of the bylaws would be sufficient, e.g.:

Section 2. CORE VALUES

In performing its mission, the following core values should guide the decisions and actions of ICANN:

12. In its operations, ICANN will respect internationally recognized human rights.

Best,

Brett

From: wp4-bounces at icann.org [mailto:wp4-bounces at icann.org] On Behalf Of Greg Shatan
Sent: Friday, October 30, 2015 3:04 AM
To: León Felipe Sánchez Ambía
Cc: ACCT-Staff; wp4 at icann.org
Subject: Re: [Wp4] Agenda for our call

All,

As promised, here is the document I propose as the starting point for our drafting.  Since the portion where I edited down the comment analysis is difficult to read in the marked version, I've also included a clean version.

I look forward to our call.

Greg

On Fri, Oct 30, 2015 at 4:30 AM, Greg Shatan <gregshatanipc at gmail.com<mailto:gregshatanipc at gmail.com>> wrote:
Leon and all,

On point 3, I don't understand why we would be adding to or amending the Second Public Comment document.  This document has now been published as part of the CCWG's overall review of the public comments.  I think this document is pretty much closed.

On the other hand, we were working on a rationale document in a Google Doc before the public comment analysis and then Dublin took over our lives.  I think what we need to do is work on a document that uses as its starting point (i) the second draft report section on human rights, (ii) pieces of the rationale document, (iii) a fairly brief discussion/analysis of the comments and (iv) the new material provided by Leon.  The ultimate goal should be to turn this into the human rights section of the next draft of the report.  I've been working on such a document and should have a draft shortly.  I won't have it as far along as I'd hoped, due to a medical emergency in my family, but hopefully it will be far enough along to give a sense of where it could go.

Greg

On Fri, Oct 30, 2015 at 3:29 AM, León Felipe Sánchez Ambía <leonfelipe at sanchez.mx<mailto:leonfelipe at sanchez.mx>> wrote:
Dear all,

In anticipation for our call, I suggest the following agenda:

1. Welcome
2. Explanation by Paul Twomey on practical steps involved in changes of TLD operator (focused on ccTLD)
3. Review of proposed addition to our PC2 document
4 AOB

Of course, and as usual, this agenda is a suggestion and open for amendments.

Staff,

Please be ready to display the document in the AC room.


Best regards,


León



________________________________
Brett Schaefer
Jay Kingham Senior Research Fellow in International Regulatory Affairs
Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy
The Heritage Foundation
214 Massachusetts Avenue, NE
Washington, DC 20002
202-608-6097
heritage.org<http://heritage.org/>
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