[council] Revised Community Travel Support Procedure for FY09

Avri Doria avri at psg.com
Thu Aug 14 14:04:44 UTC 2008


Hi,

I can certainly check on this.  Since all of the tickets arrangements  
are to be made by ICANN and other reimbursement are paid by them  
according a a per diem, I expect they are dong it on a body count and  
not on re-allocation of budget.

But I will ask.

a.

On 14 Aug 2008, at 09:05, Greg Ruth wrote:

> Avri et al,
>
>        The solution to a problem depends heavily on the framing of  
> that problem.  Is it really 10 travel slots we have to allocate or a  
> budget?  If the latter, then perhaps the money can be divided up  
> among the constituencies and then each constituency can use the  
> travel funds as it sees fit.
>
>
> Greg
>
> ----- Original Message ----
> From: Avri Doria <avri at psg.com>
> To: Council GNSO <council at gnso.icann.org>
> Sent: Thursday, August 14, 2008 7:36:08 AM
> Subject: Re: [council] Revised Community Travel Support Procedure  
> for FY09
>
>
> Hi,
>
> Now that this has been released, we need to determine rather soon, how
> the available travel slots (10) for Cairo will be allocated.  Once the
> bi-cameral  approach is approved, if it is, this might be easy, for
> now we have 6 constituencies and 10 slots and that means they do not
> divide equally.
>
>   Some questions that need to be answered (there may be more):
>
> - do all constituencies wish to take part in the allocation?
>
> - should allocation be based on need?
> - - if so how is need determined?
> -- is self declaration of need sufficient?
> -- and what if more then 10 indicate need?
>
> - do individual council members request support or should the request
> come from the constituency?
>
> We may also want to provide feedback on the policy, but that is less
> critical at this point then of making sure we have the names in time
> for 60 days prior to the meeting.  My assumption is that we need to
> provide our list of names by the end of August.
>
> a.
>
>
> On 14 Aug 2008, at 05:54, Glen de Saint Géry wrote:
>
> >
> > [To: council[at]gnso.icann.org; liaison6c[at]gnso.icann.org]
> > [To: ga[at]gnso.icann.org; announce[at]gnso.icann.org]
> > [To: regional-liaisons[at]icann.org]
> >
> > http://www.icann.org/en/announcements/announcement-13aug08-en.htm
> >
> > Please note that ICANN Posts Revised Community Travel Support
> > Procedure for FY09
> >
> > 13 August 2008
> >
> > The work to create a community travel support procedure began with a
> > specific call for travel support in late 2007 by some in the
> > community (though this issue has been discussed for some time).
> > There has been extensive consultation on community travel support.
> > It began as a workshop in Delhi, with comments received and an
> > analysis posted. Further, a draft was posted in June, discussed in
> > budget meetings in Paris, and again with fairly extensive comment in
> > person, via email and on the web. These second round of comments
> > were summarized and analyzed. This last summary is available at:
> >
> > http://forum.icann.org/lists/travel-support-draft/msg00013.html
> >
> > The revised Community Travel Support Procedure for FY09 document
> > http://www.icann.org/en/topics/travel-support/revised-procedure-11aug08-en.htm
> > strives to accommodate the community feedback. Of course, this is a
> > subject about which complete agreement is not possible. However,
> > there is strong agreement within the community that a procedure
> > exist that is documented, transparent, consistent, adhered-to, and
> > reviewed/revised for efficacy.
> >
> > Comparing the final procedure with the draft discussed in Paris,
> > some key changes include:
> >
> > - Guarantees travel support for NomCom-nominated counselors
> > - Stresses transparency in application and post-meeting reporting
> > - Allows for some flexibility in the allocation mechanism within a
> > SO without overburdening the Chair
> >
> > The document strives to be complete without being overly-detailed.
> > This will leave many specific questions unanswered. ICANN staff will
> > develop and post a FAQ (frequently asked questions document) to
> > capture questions, and provide consistent answers to the entire
> > community. If you have questions, please send them to the ICANN
> > staff member with whom you work most closely, or send them to travel-support at icann.org
> >  .
> >
> > Staff will collect feedback on issues that arise in the first
> > implementation of this procedure, now through the Cairo meeting, and
> > Staff will make clarifications, as needed. Additionally, Staff will
> > conduct a complete review of the Community Travel Support Procedure
> > at year end with a public consultation at the June ICANN meeting,
> > and this will be an opportunity for RSSAC to provide additional
> > input if desired.
> >
> > Glen de Saint Géry
> > GNSO Secretariat
> > gnso.secretariat at gnso.icann.org
> > http://gnso.icann.org
> >
> >
> >
> >
>
>
>
>





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