[council] Draft Singapore schedule

Mike O'Connor mike at haven2.com
Wed Feb 26 13:40:22 UTC 2014


hi Jonathan,

i put a lot of puzzling into the earlier draft of their report and tried to make sense out of the proposals.  i finally drew a 1 page picture (PDF attached) and arrayed their ideas on the Standard Consultant Two-Dimensional Matrix.  in this case, i chose these as the dimensions:

- Goals  <—>  Tools

- Participation <—> Policy-making

i think some sort of sifting along these lines may help us sort out how to respond to these ideas.  or not.  :-)

mikey







On Feb 26, 2014, at 4:46 AM, Jonathan Robinson <jrobinson at afilias.info> wrote:

> I have a call scheduled with Beth Novek, chair of the MS Innovation Panel at 19h00 UTC.
>  
> The objective of the meeting is to:
>  
> 1.       Talk directly with her about the work of the panel and any relationship with / link to that of the GNSO
> 2.       Discuss any possible interaction with / feedback from the GNSO / GNSO Council.
>  
> I can certainly suggest the possibility of a meeting with the Council in Singapore but I think we need to be mindful of separating out:
>  
> A.      The work of the MSI Panel and any feedback we have on that
> B.      The concept of, chartering of etc of the panel which I think is (to the extent that we wish to have it) a conversation with Fadi and/or Theresa.
>  
> I have been following any discussion on the work of the panels / the MSI panel with the telephone meeting with Beth in mind so have a good sense of where those of you who have been engaged on this topic are at.
>  
> That said, please do post any other thoughts input on this subject to the list to best inform me.
>  
> Jonathan
>  
> From: David Cake [mailto:dave at difference.com.au] 
> Sent: 26 February 2014 10:30
> To: Marika Konings
> Cc: John Berard; council at gnso.icann.org
> Subject: Re: [council] Draft Singapore schedule
>  
> The intention is that the meeting with Theresa will focus on the Strategic panels (not just the MS Innovation panel, though the recommendations from that panel are likely to be particularly relevant to council). 
>  
> David
>  
> On 26 Feb 2014, at 1:53 am, Marika Konings <marika.konings at icann.org> wrote:
> 
> 
> John, it is my understanding that the panels will not be gathering in Singapore although some of the chairs may attend (in person or remotely). If the Council would like to request a meeting, please let us know and we can communicate that to the responsible staff, although as said, it will depend on availability of the chairs. A slot has been set aside to discuss the strategic panel recommendations (Sunday from 11.30 – 12.00) following the meeting with Theresa Swinehart. 
>  
> Best regards,
>  
> Marika
>  
> From: John Berard <johnberard at aol.com>
> Date: Tuesday 25 February 2014 18:26
> To: "dave at difference.com.au" <dave at difference.com.au>, "council at gnso.icann.org" <council at gnso.icann.org>
> Subject: Re: [council] Draft Singapore schedule
>  
> Is there no room for the Strat Panel on MultiStakeholder Innovation or the one on the IG Ecosystem?  Did we invite and get turned down?
> 
> Berard
>  
> -----Original Message-----
> From: David Cake <dave at difference.com.au>
> To: Council <council at gnso.icann.org>
> Sent: Tue, Feb 25, 2014 7:38 am
> Subject: [council] Draft Singapore schedule
> 
>         Please find attached a draft schedule for GNSO activities for the Singapore
> meeting.
>         Please understand that, though interactions with senior ICANN staff and the
> board have to contend with very busy schedules, and so may be awkward to change,
> this is very much a draft schedule, presented for Council discussion and input -
> please feel free to suggest additional items, or remove them. You'll notice that
> 15 minutes per WG fills up a fair bit of our schedule, and we have allocated 30
> minutes for some - comments on this appreciated.
>         I very much appreciate your input either on list, or on the Council call. 
>         
>         One item I'll note isn't currently on the schedule - the RSSAC is meeting at
> the Singapore meeting, and this is very unusual. We currently don't have any
> RSSAC/GNSO interaction scheduled - if council members think this would be
> valuable, please say so ASAP. Such interaction would have to be from Monday to
> Wednesday.
>         Regards
>  
>                David
>  
>  
>  
>                
>  


PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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