Please see my (minor additional comments <CLO> inline below Chucks as well) Cheryl Langdon-Orr (CLO) On 19 August 2010 06:26, Gomes, Chuck <cgomes@verisign.com> wrote:
Please see my responses below Avri.
Chuck
-----Original Message----- From: Avri Doria [mailto:avri@acm.org] Sent: Wednesday, August 18, 2010 11:18 AM To: Gomes, Chuck Cc: soac-mapo@icann.org Subject: Re: [soac-mapo] OK, so what happens next? Importance: High
Hi,
Once the list discuses this ToR, will it be sent to the 3 chartering organizations (GNSO Council, ALAC and GAC) for approval? [Gomes, Chuck] Because of the very late timing of this relative to the new gTLD process, I am hoping that the ToR can be accepted in a rapid and less formal manner. If all three organizations have to formally approve the ToR, then that would likely take a month or two just to do that before we could start discussions. The plan is to send the initial draft to this list not later than tomorrow for discussion on the list and hopefully in a call to be scheduled next week. I think it will be easier for list participants to judge the approach once you see the initial draft ToR and encourage you to comment after reading it.
<CLO> I will be asking ALAC to endorse the ToR's at our meeting Tue any way
[Gomes, Chuck] > And is it
correct to assume that it is the 3 chairs who are creating the original TOR? Or is this something being produced by some other entity. [Gomes, Chuck] To get a jump start on the ToR and hopefully help us start discussing the implementation issues more quickly, the three of us are creating the first draft.
<CLO> Yup
Also what does it mean to be a key participant. I ask especially relevant to the GNSO. How are these key participants being
designated? [Gomes, Chuck] Probably a poor use of terms, but essentially the leaders of the three organizations and some ICANN staff were invited to participate in an evaluation of the draft ToR. Staff was invited for support purposes.
<CLO> I asked the ALAC ExCom to join me in this for example
Finally, are the 3 SOAC chairs, planing to act as the co-chairs of
this
group? [Gomes, Chuck] The draft ToR calls for the three chairs or their designees to co-chair the discussion team.
<CLO> Yes and we also ask for the AC/SO to appoint a Liaison etc., (another matter for our ALAC Agenda Tue) in keeping with the draft WG Procedures under consideration in the GNSO at the moment... <CLO> I finally want to point out that not only should all those on the SOAC-mapo list be assumed to be a WG participant (subject to thier confirmation etc., but that we also need to reach out to At-Large and of course further into the GNSO Constituencies to encourage more keen involvement as well as be joined by the GAC (who may join as a whole I believe) so do spread the word that a call for WG / DC Membership => either confirmation or addition I assume will be going out as well and needs to be promulgated widely... IMO
thanks
a.
On 16 Aug 2010, at 14:49, Gomes, Chuck wrote:
Please note the following next steps for this discussion group.
1. An initial version of draft Terms of Reference (ToR) will be sent to this list by Thursday for list discussion.
2. A Doodle poll will be sent to this list to attempt to determine the best meeting time possible for a weekly call; please respond to this right away because we will try to have the first call as early as possible next week.
3. A primary objective will be to finalize the ToR next week so that the group may begin the real work promptly. Action items:
Glen - please send a list of the list subscribers to Cheryl, Heather and I so that we can validate that key participants have
been
added.
Gisella - please initiate a Doodle poll on this list, avoiding conflicting GNSO, ALAC, ccNSO meetings; provide time options on Monday, Tuesday & Wednesday; please include the 20:30 UTC time on Mondays if there are not conflicts.
Cheryl - please ensure that the collaborative work space is implemented and announced on this list.
Chuck