[Epdp-dt] Questions / Letter to board

[Pam Little]

Heather & Colleagues,

The Google doc has a lot of comments and edits so for ease of reading, I am posting to the mailing list.

I think the paragraph below needs a bit more work or delete the underlined text.


(2) Further consideration of the “picket fence” and its impact on the EPDP
In our discussions with the Board on 5 June 2018 the GNSO Council sought the Board’s input on how the EPDP should take into account matters contained in the Temporary Specification that falling outside of the picket fence. In our letter of 8 June 2018 the specific question was raised: “The Temporary Specification covers a number of additional policies that go beyond the requirements of the RA and RAA as they relate to Registration Data Directory Services. How does the Board believe the GNSO Council should handle these areas of overlap?”In the responses received via David Olive on the GNSO Council mailing list on 12 June 2018, it was reported: “The Board has not had time yet to discuss this question but once it does, it will provide its feedback to the GNSO Council.”This issue has a significant impact on our efforts to scope the EPDP so requires further discussion before that effort can satisfactorily progress.

The response via David Olive quoted here was not in relation ot the picket fence question but to Question #5 below, see https://mm.icann.org/pipermail/council/2018-June/021455.html
*(5) The Temporary Specification reasoning for including WHOIS as a
security and stability issue is based on the new ICANN Bylaws; at time of
contract signing, that wasn’t the case. Doesn’t that open a possible avenue
to challenge it altogether? Wouldn’t phasing the EPDP allowing a quick
Consensus Policy made of uncontroversial parts of the Temp Spec increase
the assurances that this wouldn’t hamper ICANN Org’s compliance ability? *

The Board has not had time yet to discuss this question but once it does,
it will provide its feedback to the GNSO Council.
The picket fence question was discussed during our call with the Board (Stephanie and Michele both raised it but the Board did not respond directly to the queston), see transcript https://gnso.icann.org/sites/default/files/file/field-file-attach/transcript-council-icann-board-05jun18-en.pdf.
Kind regards,

Pam


------------------------------------------------------------------
Sender:Michele Neylon - Blacknight <michele at blacknight.com>
Sent at:2018 Jun 21 (Thu) 09:38
To:Heather Forrest <haforrestesq at gmail.com>
Cc:Epdp-dt at icann.org <Epdp-dt at icann.org>
Subject:Re: [Epdp-dt] Questions / Letter to board


Heather 
I’ve been on a plane all day without wifi so will review later or tomorrow, but from what I’ve seen I think it’s shaping up very nicely
And I think this should be the basis of our meeting with Cherine + co
Regards
Michele
--
Mr Michele Neylon
Blacknight Solutions
Hosting, Colocation & Domains
https://www.blacknight.com/
http://blacknight.blog/
Intl. +353 (0) 59  9183072
Direct Dial: +353 (0)59 9183090
Personal blog: https://michele.blog/
Some thoughts: https://ceo.hosting/
-------------------------------
Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty
Road,Graiguecullen,Carlow,R93 X265,Ireland  Company No.: 370845
From: Heather Forrest <haforrestesq at gmail.com>
Date: Wednesday 20 June 2018 at 07:35
To: Michele Neylon <michele at blacknight.com>
Cc: "Epdp-dt at icann.org" <Epdp-dt at icann.org>
Subject: Re: [Epdp-dt] Questions / Letter to board
Thank you, Michele, for running this draft letter to the Board following our DT call.  
I have added the formalities for consistency and added text under heading 2. Please scrutinize!
Is it everyone's understanding that these questions should form the agenda for our meeting with the Board on Tuesday? And are there any other items to add to the agenda (ie, non-EPDP related)? If so we need to notify these to the Board ASAP - for safety's sake no later than Saturday (though I note they've been pushing us for an agenda for several weeks already now).
Best wishes,
Heather
On Wed, Jun 20, 2018 at 12:03 AM, Michele Neylon - Blacknight <michele at blacknight.com> wrote:
https://docs.google.com/document/d/1tT3FFDd8uqpTfdoiOuybTE9uftdMRu2RhXQOEK49_NA/edit?usp=sharing



 --
 Mr Michele Neylon
 Blacknight Solutions
 Hosting, Colocation & Domains
https://www.blacknight.com/
http://blacknight.blog/
 Intl. +353 (0) 59  9183072
 Direct Dial: +353 (0)59 9183090
 Personal blog: https://michele.blog/
 Some thoughts: https://ceo.hosting/
 -------------------------------
 Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty
 Road,Graiguecullen,Carlow,R93 X265,Ireland  Company No.: 370845

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