[Gnso-bylaws-dt] URGENT NEXT STEPS to finalising our work

Wolf-Ulrich.Knoben wolf-ulrich.knoben at t-online.de
Mon Oct 14 18:47:40 UTC 2019


I agree

Wolf-Ulrich

Am 14.10.2019 um 20:01 schrieb McAuley, David via Gnso-bylaws-dt:
>
> What Steve suggests about ending the sentence after ‘proposed 
> Petition’ makes sense to me.
>
> David
>
> David McAuley
>
> Sr International Policy & Business Development Manager
>
> Verisign Inc.
>
> 703-948-4154
>
> *From:* Gnso-bylaws-dt <gnso-bylaws-dt-bounces at icann.org> *On Behalf 
> Of *Steve DelBianco
> *Sent:* Monday, October 14, 2019 1:55 PM
> *To:* Heather Forrest <haforrestesq at gmail.com>; Ariel Liang 
> <ariel.liang at icann.org>; Julie Hedlund <julie.hedlund at icann.org>; 
> gnso-bylaws-dt at icann.org
> *Subject:* [EXTERNAL] [Gnso-bylaws-dt] URGENT NEXT STEPS to finalising 
> our work
>
> Mine was Section 3.3 guideline on removing ALL directors ( 
> https://drive.google.com/open?id=1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbmamDU )
>
> I found two substantive concerns, which isn’t surprising since we just 
> completed the drafting on this section.
>
> On page 7 and on page 11 we say:
>
> “…the GNSO Council will be deemed to have rejected the proposed 
> Petition and the matter will be considered closed.”
>
> I am not sure the petition matter is closed if every other Decisional 
> Participant supports removal.
>
> Perhaps we drop everything after "proposed Petition" in this sentence.
>
> I found a few typos/repeated phrases, and noted those in comments.
>
>     We have reached the end of our work plan! There are 2 things
>     immediately left to do (we'll circle back to clean up the last
>     item, the Joint Consultation Guidelines with ccNSO, once our
>     looming deadline to Council is met). To meet Council's document
>     deadline, both tasks must be done before Monday, 14 October:
>
>     *FIRST: FINALIZE 3.1, 3.2 and 3.3 - TO COMPLETE BY THIS SUNDAY, 6
>     OCTOBER*in your time zone: Ariel has worked diligently to clean up
>     these documents following our call, and I have reviewed her edits
>     and tinkered a bit further. Please can all DT members review
>     these, with particular attention to:
>
>     ·3.2 - the revisions to 4.2.3 (*SO/AC Director Removal Petition
>     Review and Certification of Completeness*): Ariel has tidied up,
>     and you will see I have also further added the words
>     'Certification of Completeness' in the heading of this section and
>     some plain-English introductory words in the introduction at the
>     bottom of page 1 to more clearly distinguish between Certification
>     of Completeness by Council leadership;  Acceptance of the Petition
>     by Vote of Relevant House; and Approval of Petition by entire
>     Council. The same language has been ported to 2.2/2.3, 3.1, and
>     3.3 as well.
>
>     ·3.3 - the revisions to  4.2.4 (*GNSO Community Feedback on
>     Certified Board Recall Petition) *to address David's comment to
>     specify the help from staff to compile, and if time permits,
>     summarise, any comments received through Community Feedback. The
>     same language has been ported to other relevant sections in
>     1.3/1.4, 2.2/2.3, 3.1, 3.2, and 3.3 (as noted in Ariel’s response
>     to David).
>
>     *SECOND: REVIEW OF FULL PACKAGE - TO COMPLETE BY NEXT FRIDAY, 11
>     OCTOBER* in your time zone: Ariel has added a table at the top of
>     our work plan to set out each Guideline/Template we have
>     developed. WORKPLAN found here
>     (https://docs.google.com/document/d/1yeydtqli8UWOrrvChIf9EMprGxo0pOr5lcadM-n0PnY/edit?usp=sharing).
>     I have randomly nominated an active DT member to each Guideline.
>     If you are completely dissatisfied with your allocated document,
>     please convince another DT member to swap with you (bear with me
>     please, as we don't have too much time to rock-paper-scissors over
>     who gets what). I'm happy to take on 2 reviews to complete the
>     list unless a DT member who was not allocated a doc wants to take
>     on a review. Starting from next Monday morning, 7 October (please
>     wait until Monday morning so Julie, Ariel and I can ensure that
>     3.1, 3.2 and 3.3 are ready and port any relevant changes across to
>     the other docs) please review your allocated document next week.
>     When your review is complete, indicate so in the workplan table by
>     typing 'yes' or 'complete' into the relevant box in the chart.
>     Ariel has diligently ported backwards to earlier documents our
>     learnings and decisions from the more recent documents, but we're
>     all more experienced now, and this final review may catch further
>     things we didn't think about earlier in the year. If you find any
>     issues of concern in your review, please raise them ASAP on the DT
>     list, making very clear which document you're referring to and
>     what the problem is.
>
>     Very best wishes to all,
>
>     Heather
>
>
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