[CCWG-ACCT] TR: ST18 subgroup report Nov 23

[Mathieu Weill]

Dear Paul,



Thank you for your message. You are correct that the proposal was
extensively discussed, and received support but also resistance. It should
be mentioned in the report. I will make sure to mention it in the call and
update the report accordingly for comprehensiveness.



Best

Mathieu



De : Paul Rosenzweig [mailto:paul.rosenzweig at redbranchconsulting.com]
Envoyé : mardi 24 novembre 2015 00:29
À : 'Mathieu Weill'; 'Accountability Cross Community'
Objet : RE: [CCWG-ACCT] TR: ST18 subgroup report Nov 23



I’m sorry to object again Mathieu, but your report left out a proposal
that, by my count, was supported by nearly a dozen different members of
the ST18 working group.  I am not at all sure why the summary does not
include it.  It took many forms, but here is my own version of it:



The advice of the Governmental Advisory Committee on public policy matters
shall be duly taken into account, both in the formulation and adoption of
policies.

In the event that the ICANN Board determines to take an action that is not
consistent with the Governmental Advisory Committee advice, it shall so
inform the Committee and state the reasons why it decided not to follow
that advice.



Any GAC advice approved by a full GAC consensus, understood to mean the
practice of adopting decisions by general agreement in the absence of any
formal objection, may only be rejected by a vote of two-thirds (2/3) of
the Board.



With respect to such advice, the Governmental Advisory Committee and the
ICANN Board will try, in good faith and in a timely and efficient manner,
to find a mutually acceptable solution.



I would respectfully, but firmly, object to the exclusion of a proposal
that has the support of a large number of participants and members  – I
think there are at least three proposals to consider.  And indeed, a
fourth (no change from Draft Report #2) is also plausible.



Best

Paul





Paul Rosenzweig

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From: Mathieu Weill [mailto:mathieu.weill at afnic.fr]
Sent: Monday, November 23, 2015 12:42 PM
To: Accountability Cross Community
<accountability-cross-community at icann.org>
Subject: [CCWG-ACCT] TR: ST18 subgroup report Nov 23



Dear Colleagues,



Please find attached a report from the ST18 subgroup, for discussion
during the CCWG call in about 12 hours. This is a co-chair summary, with
options about which we will discuss in order to define our group’s way
forward for the Draft Report.



I want to express my warmest appreciation and thanks to all the ST18
subgroup colleagues who participated with great interest to our work, and
especially to the colleagues who provided constructive inputs to these
discussions.



Best

Mathieu



De : Mathieu Weill [mailto:mathieu.weill at afnic.fr]
Envoyé : lundi 23 novembre 2015 18:39
À : s18 at icann.org
Objet : ST18 subgroup report Nov 23



Dear Colleagues,



Please find attached the (very summarized) report of our work that will be
presented tomorrow in the CCWG. It will be circulated momentarily to the
full group.



Thanks again for all the constructive and valuable inputs you have
provided to advance this key item of our work.



Best,

Mathieu

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