[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #37 Thursday 3 January at 14.00 UTC

Theo Geurts gtheo at xs4all.nl
Thu Jan 3 13:53:12 UTC 2019


+1 on Miltons proposal.

Theo

On 3-1-2019 14:48, Mueller, Milton L wrote:
>
> Mark
>
> They can be discussed but the issue is when and how.
>
> I stand by my proposal to triage according to the 3 categories proposed.
>
> I don’t know where this leisurely attitude toward this process comes 
> from and I don’t understand why the same people who are telling us 
> that the Whois redactions of the temp spec constitute an existential 
> threat to the internet are also the ones who want to spend inordinate 
> amounts of time on wordsmithing for purely symbolic purposes. Let’s 
> get this finished, OK?
>
> *From:*Mark Svancarek (CELA) [mailto:marksv at microsoft.com]
> *Sent:* Wednesday, January 2, 2019 6:35 PM
> *To:* Mueller, Milton L <milton at gatech.edu>; Marika Konings 
> <marika.konings at icann.org>; GNSO EPDP <gnso-epdp-team at icann.org>
> *Subject:* RE: Proposed Agenda - EPDP Team Meeting #37 Thursday 3 
> January at 14.00 UTC
>
> I do think that #1 and #3 should go quickly tomorrow, but I think they 
> need to be discussed.  I think there are opportunities to improve the 
> report based on public comment, and we should consider them for all 
> purposes, not just the hardest ones.
>
> *From:*Gnso-epdp-team <gnso-epdp-team-bounces at icann.org 
> <mailto:gnso-epdp-team-bounces at icann.org>> *On Behalf Of *Mueller, 
> Milton L
> *Sent:* Wednesday, January 2, 2019 3:09 PM
> *To:* Marika Konings <marika.konings at icann.org 
> <mailto:marika.konings at icann.org>>; GNSO EPDP 
> <gnso-epdp-team at icann.org <mailto:gnso-epdp-team at icann.org>>
> *Subject:* Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting 
> #37 Thursday 3 January at 14.00 UTC
>
> Hello Kurt, Marika and colleagues on the EPDP
>
> I would propose an amendment to this agenda. I think item #3 is 
> needlessly drawn out. Why do we need 60 minutes to discuss public 
> comments on purposes (1 and 3) which obviously have consensus? If we 
> proceed at that pace we will finish some time in 2020. I think we can 
> – and in fact, must – move faster than this.
>
> I would suggest that we triage the purposes into three categories:
>
>  1. those which are clearly consensual (1, 3, 4,)
>  2. those which seem to be easily amendable to attain consensus (5, 6)
>  3. those which have serious opposition and may need to be discarded
>     or greatly modified
>
> I suggest that we NOT discuss category 1.
>
> I suggest that we begin by discussing category 2 and (hopefully) 
> quickly fix them
>
> I suggest that we leave category 3 to our face to face meeting
>
> That would be my favored agenda for tomorrow.
>
> Dr. Milton L Mueller
>
> Professor, School of Public Policy 
> <https://nam06.safelinks.protection.outlook.com/?url=http%3A%2F%2Fspp.gatech.edu%2F&data=02%7C01%7Cmarksv%40microsoft.com%7C1bbafda3137740f5bcc508d6710744c9%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636820673368188441&sdata=5jhRHTtHWeAbxjdsQ%2FpZ6UFAgikZOIoMgzfqNMcMmos%3D&reserved=0>
>
> Georgia Institute of Technology
>
> Internet Governance Project
>
> http://internetgovernance.org/ 
> <https://nam06.safelinks.protection.outlook.com/?url=http%3A%2F%2Finternetgovernance.org%2F&data=02%7C01%7Cmarksv%40microsoft.com%7C1bbafda3137740f5bcc508d6710744c9%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636820673368198445&sdata=xp5NIv2VDu2YwD4Qlu52WzcEAaPXV%2Bnr40zvlLsFpy8%3D&reserved=0> 
>
>
> *From:*Gnso-epdp-team [mailto:gnso-epdp-team-bounces at icann.org] *On 
> Behalf Of *Marika Konings
> *Sent:* Wednesday, January 2, 2019 10:58 AM
> *To:* GNSO EPDP <gnso-epdp-team at icann.org 
> <mailto:gnso-epdp-team at icann.org>>
> *Subject:* [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #37 
> Thursday 3 January at 14.00 UTC
>
> Dear EPDP Team,
>
> Best wishes for 2019!
>
> Please find below the proposed agenda for the next EPDP Team meeting 
> which is scheduled for Thursday 3 January at 14.00 UTC.
>
> Best regards,
>
> Caitlin, Berry and Marika
>
> ==========
>
> *EPDP Meeting #37 Agenda*
>
> Thursday, 3 January 2018
>
>  1. Roll Call & SOI Updates (5 minutes)
>  2. Welcome and Updates from EPDP Team Chair (5 minutes)
>
>      1. Update from legal committee
>      2. Review of outstanding action items
>      3. Other updates, if applicable
>
>  3. Public Comments on the Initial Report (85 minutes)
>
>      1. High level overview of input received (10 minutes) (see
>         https://community.icann.org/x/R4cWBg
>         <https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity.icann.org%2Fx%2FR4cWBg&data=02%7C01%7Cmarksv%40microsoft.com%7C1bbafda3137740f5bcc508d6710744c9%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636820673368198445&sdata=CRX0REkI3BLoDzkythc5bKzgv770eeuW50XQETObTzg%3D&reserved=0>)
>      2. Review and discuss proposed approach for review of public
>         comments (15 minutes) (see
>         https://mm.icann.org/pipermail/gnso-epdp-team/2019-January/001131.html
>         <https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.org%2Fpipermail%2Fgnso-epdp-team%2F2019-January%2F001131.html&data=02%7C01%7Cmarksv%40microsoft.com%7C1bbafda3137740f5bcc508d6710744c9%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636820673368208458&sdata=bgZIAR8BkfWobGp61Dm3bF1%2FCds1z65nqW7UwCoTY5g%3D&reserved=0>)
>      3. Commence review of public comments (60 minutes):
>
>          1. Purpose 1 – Establish rights of Registered Name Holder
>             (see PCRT
>             <https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity.icann.org%2Fdownload%2Fattachments%2F102139731%2Fgnso-EPDP-pcrt-Initial-Report-PURPOSE1_20181228.docx%3Fversion%3D1%26modificationDate%3D1546013426000%26api%3Dv2&data=02%7C01%7Cmarksv%40microsoft.com%7C1bbafda3137740f5bcc508d6710744c9%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636820673368218462&sdata=ex2k6jLjRvqPXEUYMtQd7F0t1%2BWRrzW6h8CtE5krHW0%3D&reserved=0>)
>          2. Purpose 3 – Enable communication with Registered Name
>             Holder (see PCRT
>             <https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity.icann.org%2Fdownload%2Fattachments%2F102139731%2Fgnso-EPDP-pcrt-Initial-Report-PURPOSE3_20181228.docx%3Fversion%3D1%26modificationDate%3D1546041604000%26api%3Dv2&data=02%7C01%7Cmarksv%40microsoft.com%7C1bbafda3137740f5bcc508d6710744c9%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636820673368228471&sdata=oBAB5nmUVgUkCYnS5XBFJcgrcTLUnxB7jA%2FXHfeo2qE%3D&reserved=0>)
>
>  4. Next steps to get to Final Report (15 minutes)
>
>      1. Preparations for F2F meeting (16-18 January)
>      2. Decision-making methodologies / Consensus call process
>      3. Final Report development
>      4. Timeline
>
>  5. Wrap and confirm next meeting to be scheduled for Tuesday, 8
>     January 2019 at 14.00 UTC (5 minutes)
>
>      1. Confirm action items
>      2. Confirm questions for ICANN Org, if any
>
> */Marika Konings/*
>
> /Vice President, Policy Development Support – GNSO, Internet 
> Corporation for Assigned Names and Numbers (ICANN) /
>
> /Email: marika.konings at icann.org <mailto:marika.konings at icann.org> /
>
> //
>
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