[NomComRIWG] Final Review of Mid-Year Report

Dave Kissoondoyal dave at kmpglobal.com
Tue Jun 30 22:47:32 UTC 2020


Thanks Tom,

I have gone through the edits and I am OK with them. No further comments 

Kind regards

Dave Kissoondoyal 

Sent from my iPhone

> On Jul 1, 2020, at 1:07 AM, Leah Symekher <lsymek at gmail.com> wrote:
> 
> 
> Thank you Tom.
> Reviewed the edits..no additional comments.  
> 
> Regards,
> Leah
> 
> On 2020/06/26 11:24, Nadira Alaraj wrote:
>> Thank you Tom,
>> All edits noted with no comment from my end.
>> 
>> On Fri, Jun 26, 2020 at 7:17 PM Tom Barrett <tbarrett at encirca.com> wrote:
>>> A big thanks to Jean-Baptiste for the fast turn-around from yesterday's meeting!
>>> 
>>> Some explanatory notes about the edits made since yesterday.
>>> 
>>> Please note that there are two documents requiring your review.
>>> 1. The Mid-Year Report
>>> https://docs.google.com/document/d/1M-dyGPMk20SfD0wHZ6y1e4d-dIlG6ghZ6ZZTYSpF0j0/edit#heading=h.83hziw47ex97
>>> 
>>> 2. The rules regarding Term Limits (Rec #7)  (link is in mid-year report)
>>> direct link.
>>> https://docs.google.com/document/d/1nssAbZh0IfPDcPojmMIsXBI2EHwCsVDi23WMzHLjXM4/edit?ts=5ef5f52b
>>> 
>>> Regarding the Term Limits rules.  It turns out that there was some feedback from ICANN org that we did not have a chance to review as a Group yet.  As you'll recall, we were using the ICANN Public Forum as the milestone for determining how to calculate term limits for partial terms served.  ICANN org's feedback was that this would be problematic, since the names and timing of these meetings could change.  Instead, they suggested we simply use a time duration.
>>> 
>>> Thus, I've edited this document to propose that the relevant milestone to be the "first eight months of the 2-year term" as appropriate.   Suggested edits are welcomed as this is newly-proposed draft language.  We will likely discuss it several more times before finalizing it.
>>>  
>>> In the Mid-Year Report itself, the Table of Contents have been updated to include a 2-3 word summary of each recommendation for easier readability.
>>> 
>>> Note that the listings in the Table of Contents are hyperlinked for fast navigation to each section.  For example, with two mouse clicks, you can fast-track to the desired recommendation.  Jean-Baptiste has also added bookmarks throughout the document that allows for readers to return back to the Table of Content
>>> 
>>> Other edits have been made to recommendations 9, 24 and 27.
>>> 
>>> Recommendation #9 Voting members
>>> Edit about the GAC abstaining from voting.
>>> 
>>> Recommendation #24 Standing Committee
>>> Edit about adding flexibility of who the ex-officio member might be.
>>> 
>>> Recommendation#27 ICANN Unaffiliated Directors
>>> Several edits here. Added references to perception of conflicts.  Removed reference to loyalty. 
>>> 
>>> I'm looking forward to your comments!
>>> 
>>> best regards,
>>> 
>>> Tom
>>> 
>>> 
>>> -- 
>>> Thomas Barrett
>>> President
>>> EnCirca, Inc
>>> +1.781.942.9975 (office)
>>> 400 W. Cummings Park, Suite 1725
>>> Woburn, MA 01801 USA
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