[Gnso-subteam0b-policyimpl] Deadline for input and doodle poll to schedule next meeting

Marika Konings marika.konings at icann.org
Mon Dec 9 08:32:07 UTC 2013


All, based on the doodle poll results, we'll go ahead and schedule the call
for Thursday 12 December at 19.00 UTC (call details to follow). As a
reminder, please review the draft principles and criteria circulated by
Chuck (see https://community.icann.org/x/AimfAg). Also, the WG has suggested
that the sub-team review the comments submitted by ALAC in this context (see
attached).

With best regards,

Marika

From:  Marika Konings <marika.konings at icann.org>
Date:  Tuesday 3 December 2013 15:56
To:  Chuck Gomes <cgomes at verisign.com>, "Shatan, Gregory S."
<GShatan at reedsmith.com>, 'Nic Steinbach' <nic at name.com>
Cc:  "gnso-subteam0b-policyimpl at icann.org"
<gnso-subteam0b-policyimpl at icann.org>
Subject:  [Gnso-subteam0b-policyimpl] Deadline for input and doodle poll to
schedule next meeting

Based on your feedback received to date, let's set Tuesday 10 December as a
deadline for sub-team input on the draft principles based on the first draft
developed by Chuck, taking into account the other background materials (see
https://community.icann.org/x/AimfAg). In order to schedule a call to
discuss the feedback received and possibly finalise the working principles
for review by the WG, please complete the following doodle poll:
http://www.doodle.com/cdw5v5iee4uzuhyr.

Thanks,

Marika 

From: <Gomes>, Chuck Gomes <cgomes at verisign.com>
Date: Monday 2 December 2013 18:52
To: "Shatan, Gregory S." <GShatan at reedsmith.com>, 'Nic Steinbach'
<nic at name.com>, Marika Konings <marika.konings at icann.org>
Cc: "gnso-subteam0b-policyimpl at icann.org"
<gnso-subteam0b-policyimpl at icann.org>
Subject: RE: [Gnso-subteam0b-policyimpl] Scheduling first meeting of the PI
Working Principles Sub-Team

I am okay with any of the dates mentioned except December 8th which is a
Sunday.  I also am happy to start the discussion on the list.  I look
forward to responses, additions, etc. to the principles I suggested.
 
Chuck
 

From:gnso-subteam0b-policyimpl-bounces at icann.org
[mailto:gnso-subteam0b-policyimpl-bounces at icann.org] On Behalf Of Shatan,
Gregory S.
Sent: Monday, December 02, 2013 11:48 AM
To: 'Nic Steinbach'; Marika Konings
Cc: gnso-subteam0b-policyimpl at icann.org
Subject: Re: [Gnso-subteam0b-policyimpl] Scheduling first meeting of the PI
Working Principles Sub-Team
 
Agree on all points below.
 
Greg
 
From:gnso-subteam0b-policyimpl-bounces at icann.org[mailto:gnso-subteam0b-polic
yimpl-bounces at icann.org]On Behalf Of Nic Steinbach
Sent: Monday, December 02, 2013 9:22 AM
To: Marika Konings
Cc: gnso-subteam0b-policyimpl at icann.org
Subject: Re: [Gnso-subteam0b-policyimpl] Scheduling first meeting of the PI
Working Principles Sub-Team
 

Hi Marika, 

 

I am sorry for the delay. I suspect that like myself some others on this
thread may have been on holiday last week.

 

I have completed the Doodle Poll, but like your second proposal a bit more.
My only suggestion would be that we move the Thursday Day 12 date up a bit
(Dec 8 or Dec 10) to ensure that we have all had time to review and
potentially respond to each other's feedback.

 

Best, 

 

Nic

 

On Mon, Dec 2, 2013 at 2:59 AM, Marika Konings <marika.konings at icann.org>
wrote:

Chuck, thank you very much for kicking this off.

 

All, please note that so far there have only been two responses to the
doodle poll. That doesn't seem sufficient to confirm a meeting. Would you
prefer to start working on this on the mailing list?  Chuck's document seems
a good starting point. Maybe we could forego a call for now but set a
deadline by when sub-team members are expected to comment on the draft
provided by Chuck (taking into account the documents to be reviewed below)?
How about Thursday 12 December? This would allow us then to schedule a call
for the week of 16 December to possibly finalise the list of working
principles? 

 

I look forward to receiving your feedback.

 

Marika

 

From: <Gomes>, Chuck Gomes <cgomes at verisign.com>
Date: Monday 2 December 2013 02:47


To: Marika Konings <marika.konings at icann.org>,
"gnso-subteam0b-policyimpl at icann.org" <gnso-subteam0b-policyimpl at icann.org>
Subject: RE: [Gnso-subteam0b-policyimpl] Scheduling first meeting of the PI
Working Principles Sub-Team

 

The attached list of principles is provided as a starting point for
discussion for the P&I WG Principles sub-team.  I developed most of them
from a review of the references Marika provided below plus some of the early
documents she provided to the WG.  I also included one from the work of the
P&I DT along with a couple of my own.  As you will note in the introduction
to the list ³It is critical that these be critiqued freely and openly and
that other principles are considered as well.²
 
Chuck
 

From:gnso-subteam0b-policyimpl-bounces at icann.org
[mailto:gnso-subteam0b-policyimpl-bounces at icann.org] On Behalf Of Marika
Konings
Sent: Wednesday, November 27, 2013 5:10 AM
To: gnso-subteam0b-policyimpl at icann.org
Subject: [Gnso-subteam0b-policyimpl] Scheduling first meeting of the PI
Working Principles Sub-Team
 

Dear All,

 

Thank you for joining the deliverable 0B sub-team. As per the work plan, the
objective of this sub team is to 'Derive from ICANN charters and materials
"working principles" that should underpin GNSO Policy and
Implementation-related discussions and determinations'. The sub-team is
expected to develop these working principles by reviewing:
* What guidance do ICANN core values (Bylaws Article 1, Section 2 -
http://www.icann.org/en/about/governance/bylaws#I) directly provide with
regard to policy development work and policy implementation efforts? (e.g.,
multi-stakeholder participation)
* What guidance do other ICANN Core values provide that relate indirectly to
policy development and policy implementation? (e.g., effective & timely
processes)
* Questions for discussion contained in the Policy versus Implementation
Draft Framework prepared by ICANN Staff
* Review GNSO WG Guidelines and PDP Manual to identify possible existing
principles (explicitly or implicitly)
* Review proposed principles in staff discussion paper (see abstract
attached)
To date, the following WG members have volunteered for this sub-team: Greg
Shatan, Cheryl Landon-Orr, Tim Ruiz, Tom Barrett, Alan Greenberg, Avri
Doria, Chuck Gomes and Nic Steinbach. Would any of you be willing to take
the lead for this sub-team?

 

In order to schedule a time/date for a first meeting of this sub-team,
please complete the following doodle poll:
http://www.doodle.com/v8kyx4evuri69thx.

 

With best regards,

 

Marika

 

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-- 

Nic Steinbach


 

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