[Gnso-epdp-team] Requested Agenda Items for Upcoming EPDP F2F

Alex Deacon alex at colevalleyconsulting.com
Tue Jan 15 01:44:33 UTC 2019


Thanks for sending this doc to the team.   This is an important topic and
we feel the language needs to be tightened up a bunch.

See attached redline with our input and revisions.


*Alex Deacon*
Cole Valley Consulting
alex at colevalleyconsulting.com

On Mon, Jan 14, 2019 at 5:55 AM Kurt Pritz <kurt at kjpritz.com> wrote:

> Thanks Kristine and Marc:
> In response to your request regarding the process for Consensus calls,
> please consider the attached. The principles and process laid out is meant
> to take into account our sense of urgency balanced by our need for due
> process.
> While the Leadership and Support Teams have discussed this issue at length
> over the past several days, we have not come to agreement on approach.
> Wanting to get back to you, I have written to you with my own take (but
> incorporating several requirements from the Support team and others with
> whom I have consulted).
> We’ll continue to discuss this with the Support Team and refine this
> thinking. I also want to hear your views and question as some additional
> clarity is required. I think it best if we can continue this discussion on
> email rather than take substantive discussion time from the team.
> Thanks and best regards,
> Kurt
> On Jan 9, 2019, at 2:25 PM, Anderson, Marc <mcanderson at verisign.com>
> wrote:
> I support Kristina’s request and want to expand on item #2 relating to
> when and how consensus will be determined.  For anyone not familiar,
> Section 3.6 of the GNSO working group guidelines deals specifically with
> this topic.
> https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-1-gnso-wg-guidelines-18jun18-en.pdf
> By my read a lot is left to the chair as to how to determine and designate
> the level of consensus for each position.  Given the current timeline to
> publish the phase 1 final report, working group members need to know in
> very short order what are each of the positions, how will the level of
> support be determined and what designation will be given for each position.
> Thank you,
> Marc
> *From:* Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> *On Behalf Of *Rosette,
> Kristina via Gnso-epdp-team
> *Sent:* Wednesday, January 09, 2019 3:38 PM
> *To:* GNSO EPDP <gnso-epdp-team at icann.org>
> *Subject:* [EXTERNAL] [Gnso-epdp-team] Requested Agenda Items for
> Upcoming EPDP F2F
> All,
> I’m writing to request that 3 specific items be included in the agenda for
> our upcoming F2F next week:
>    1. Discuss and develop recommendation for addressing the period of
>    time between the Temporary Specification’s May 25 expiration and
>    implementation of the remaining EPDP WG policy recommendations approved by
>    the Board;
>    2. When and how the EPDP WG will conduct/hold its consensus calls; and
>    3. Quick review and disposition of all the items left in the “parking
>    lot” thus far.
> Many thanks!
> K
> Kristina Rosette
> Senior Corporate Counsel, IP – Domains
> rosettek at amazon.com | 703.407.1354
> _______________________________________________
> Gnso-epdp-team mailing list
> Gnso-epdp-team at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-epdp-team
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