December 2013 - atrt2 - lists.icann.org

Follow up from ATRT2 call on 2 December re: NomCom retention and arvhival of candidate information
by Larisa B. Gurnick Dec. 13, 2013

Dec. 13, 2013

Dear ATRT2, In response to your question regarding NomCom retention and archival of candidate information (relating to your draft recommendation #3): In general, NomCom has the following approach to retention and archival of candidate information. Information about Candidates under consideration during a NomCom process is confidential to NomCom members, NomCom staff, and to any outside consultants who may be retained by the NomCom to assist with any phase of its work, as is appropriate with respect to the terms of their engagement. At the conclusion of a NomCom selection process, the NomCom Chair will seek the consent of unsuccessful Candidates to retain their Statements of Interest (SOI) for the next NomCom's consideration. Statements of Interest of Candidates who wish to be considered for any interim vacancies that may occur will also be retained. For Candidates who agree to have their information retained, the information remains "Confidential." For Candidates who decide not to have their information forwarded to the next NomCom, their information is not retained/archived. Larisa B. Gurnick Consultant/Senior Director, Organizational Reviews Internet Corporation for Assigned Names and Numbers (ICANN) larisa.gurnick(a)icann.org<mailto:larisa.gurnick@icann.org> 310 383-8995

1 1

Reminder: edits to Recommendations due tomorrow
by Brian Cute Dec. 13, 2013

Dec. 13, 2013

All, This is a reminder that edits to Recommendations are due tomorrow. To that end, I tool notes of some discussion on the ATRT2 call this week. Per my notes, the following modifications to the draft Recommendations could be considered by ATRT2: Rec. 1 – eliminate Recommendation regarding measuring performance of individual Directors. Rec. 3 – need information from NomComm regarding Board candidate data before modifying Recommendation. Rec. 4 – adopt "policy v. implementation" vernacular and eliminate "administrative" and "executive." Rec. 9.3.2 – refer to "the office of Ombudsman" not "the Ombudsman" in text. Ensure that the distinction between employee acting with respect to "policy" v. "internal" functions is clear for any new areas of Ombudsman jurisdiction. Consider making mediation as a tool of the office of the Ombudman" explicit. 9.4.2 – Modify from "Transparency Report" to "Transparency and Accountability Report." 9.4.3 – Need to clarify "other information" and "Chatham rule" reference. 6.1.1 – Consider "illustrative v. prescriptive" issue. 6.8 – Consider whether text implies GAC is dictating the working methods of Staff. If ATRT2 members (in particularly assigned editors) captured other notes that could modify Recommendations, please be prepared to discuss them on the call tomorrow. Also, Larisa sent a document with proposed edits to Recommendations from Staff, based on the discussion on our call this week. Please review that document and be prepared to discuss it on our call tomorrow. Please note: 11 comments/reply comments in response to the draft ATRT2 Report have been filed. http://forum.icann.org/lists/comments-atrt2-recommendations-21oct13/ Please read the comments and if dits to Recommendations are warranted based on the comments, please submit your suggestions as well as quotes from the comments in question to the ATRT2 email list NO LATER THAN Monday, December 16. Thank you. Regards, Brian

3 3

Revised Cross-community deliberations recommendation
by Alan Greenberg Dec. 13, 2013

Dec. 13, 2013

Attached is a revised version of the cross-community deliberations recommendation along with a marked up version shoing the changes (both from the original and last distributed versions). These are not final, but should serve to facilitate the discussions at today's meeting. Note there was one substantive change that was discussed last week that was not changed, and that was to widen the recommendations from the GNSO to ICANN-wide. After some thought, I feel that this would not be appropriate. The AoC references cross-community deliberations in regard to policy development. We have heard a number of times, that things are working quite well in regard to the ASO and the ccNSO, so it would appear that the GNSO is the only area that we really need to be focusing energy at this point, and the only one where we have been presented with evidence that we have a problem that warrants an ATRT recommendation. Alan

2 1

More notes ahead of our call
by Olivier MJ Crepin-Leblond Dec. 13, 2013

Dec. 13, 2013

Hello all, please find attached, a small file with a few notes which include my suggestion for the language services but which also include more comments on the public comment feedback we have received. Kind regards, Olivier

1 0

Re: [atrt2] ATRT2 Call with Staff - 13 Dec @ 19:00-21:00 UTC
by Larisa B. Gurnick Dec. 13, 2013

Dec. 13, 2013

Dear All, Attached is the proposed agenda for today's call. Larisa B. Gurnick Consultant/Senior Director, Organizational Reviews Internet Corporation for Assigned Names and Numbers (ICANN) larisa.gurnick(a)icann.org<mailto:larisa.gurnick@icann.org> 310 383-8995 -----Original Appointment----- From: Charla Shambley [mailto:charla.shambley@icann.org] Sent: Tuesday, December 10, 2013 3:59 PM To: David Olive; falexander(a)ntia.doc.gov; Olof Nordling; Nathalie Peregrine; vera(a)nic.br; Gisella Gruber; anmano(a)erst.dk; Avri Doria (avri(a)acm.org) guofeng(a)catr.cn; Kim Van Wyngaardt (kvanwyngaardt(a)pir.org) Nora Abusitta; Demetriou, Helen (Sen S. Conroy) (Helen.Demetriou(a)aph.gov.au) Marika Konings; Amy Stathos; atrt2(a)icann.org; Julia Charvolen Cc: Denise Michel; Jørgen C Abild Andersen; Lise Fuhr; Paul Diaz; Olivier MJ Crepin-Leblond; Alice Jansen; Heather.Dryden(a)ic.gc.ca; Brian Cute Subject: ATRT2 Call with Staff - 13 Dec @ 19:00-21:00 UTC When: Friday, December 13, 2013 11:00 AM-1:00 PM (UTC-08:00) Pacific Time (US & Canada). Where: Adigo Bridge - Conference ID 27318 + Adobe Connect: http://icann.adobeconnect.com/atrt2/ Updated to reflect a two hour call. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Dear Review Team Members, Pursuant to our call today, a call has been scheduled with Staff this Friday as follows: Friday, 13 December 2013 19:00-21:00 UTC Please check your local time at: http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT2+Call+with+St… Link to Adobe Connect: http://icann.adobeconnect.com/atrt2/ CONFERENCE ID: 27318 Dial-in numbers: are listed below according to your country of residence. Should you be traveling, please refer to the full list available at: http://adigo.com/icann/ Should you require a dial-out, please provide us with your phone number. Australia 1 800 009 820 1 800 036 775 Sydney - T - +61 290 372 962 Melbourne - T - +61 399 996 500 Brisbane - T - +61 731 777 546 Brazil L - 0800 891 1597 M - 0800 891 1598 T - +55 613 717 2040 New - 0800 892 3882 Canada 1 800 550 6865 T - +1 213 233 3193 China North - 10 800 712 1212 South - 10 800 120 1212 All - 400 120 0691 Costa Rica 0 800 0 121 513 Denmark L - 8088 7326 M - 8088 6280 T - +45 89 880 470 France 0800 913 680 0800 90 25 56 T -+33 975 181 806 Kenya No dial-in number available. Kindly provide your number and we will dial out to you. Russia New - 8 10 8002 2085011 T - 7 499 5042850 United Kingdom 0800 056 9431 0800 032 6646 T - +44 207 099 0867 United States 1 800 550 6865 T - +1 213 233 3193 Charla K. Shambley Strategic Initiatives Executive Assistant ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 310-578-8921

1 0

ATRT2 Call with Staff - 13 Dec @ 19:00-21:00 UTC
by Charla Shambley Dec. 11, 2013

Dec. 11, 2013

Updated to reflect a two hour call. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Dear Review Team Members, Pursuant to our call today, a call has been scheduled with Staff this Friday as follows: Friday, 13 December 2013 19:00-21:00 UTC Please check your local time at: http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT2+Call+with+St… Link to Adobe Connect: http://icann.adobeconnect.com/atrt2/ CONFERENCE ID: 27318 Dial-in numbers: are listed below according to your country of residence. Should you be traveling, please refer to the full list available at: http://adigo.com/icann/ Should you require a dial-out, please provide us with your phone number. Australia 1 800 009 820 1 800 036 775 Sydney – T - +61 290 372 962 Melbourne – T – +61 399 996 500 Brisbane – T – +61 731 777 546 Brazil L - 0800 891 1597 M - 0800 891 1598 T - +55 613 717 2040 New - 0800 892 3882 Canada 1 800 550 6865 T - +1 213 233 3193 China North - 10 800 712 1212 South - 10 800 120 1212 All - 400 120 0691 Costa Rica 0 800 0 121 513 Denmark L - 8088 7326 M - 8088 6280 T - +45 89 880 470 France 0800 913 680 0800 90 25 56 T -+33 975 181 806 Kenya No dial-in number available. Kindly provide your number and we will dial out to you. Russia New - 8 10 8002 2085011 T - 7 499 5042850 United Kingdom 0800 056 9431 0800 032 6646 T - +44 207 099 0867 United States 1 800 550 6865 T - +1 213 233 3193 Charla K. Shambley Strategic Initiatives Executive Assistant ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 310-578-8921

1 0

Re: [atrt2] ATRT2 Call with Staff - 13 Dec @ 19:00-20:00 UTC
by Alan Greenberg Dec. 11, 2013

Dec. 11, 2013

I can make that (hopefully - may have a medical appt). But is 1 hour enough. I don't have the list of things we are reviewing but my recollection is it was substantial. Alan At 10/12/2013 06:58 PM, Charla Shambley wrote: >Dear Review Team Members, > >Pursuant to our call today, a call has been >scheduled with Staff this Friday as follows: > >Friday, 13 December 2013 >19:00-20:00 UTC > >Please check your local time at: ><http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT2+Call+with+St…>http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT2+Call+with+St… > >Link to Adobe Connect: ><http://icann.adobeconnect.com/atrt2/>http://icann.adobeconnect.com/atrt2/ > >CONFERENCE ID: 27318 > >Dial-in numbers: are listed below according to >your country of residence. Should you be >traveling, please refer to the full list >available at: <http://adigo.com/icann>http://adigo.com/icann/ >Should you require a dial-out, please provide us with your phone number. >Australia >1 800 009 820 >1 800 036 775 >Sydney T - +61 290 372 962 >Melbourne T +61 399 996 500 >Brisbane T +61 731 777 546 46 > >Brazil >L - 0800 891 1597 >M - 0800 891 1598 >T - +55 613 717 2040 >New - 0800 892 3882 > >Canada >1 800 550 6865 >T - +1 213 233 3193 > >China >North - 10 800 712 1212 >South - 10 800 120 1212 >All - 400 120 0691 > >Costa Rica >0 800 0 121 513 >Denmark >L - 8088 7326 >M - 8088 6280 >T - +45 89 880 470 > >France >0800 913 680 >0800 90 25 56 >T -+33 975 181 806 > >Kenya >No dial-in number available. Kindly provide your >number and we will dial out to you. > >Russia >New - 8 10 8002 2085011 >T - 7 499 5042850 > >United Kingdom >0800 056 9431 >0800 032 6646 >T - +44 207 099 0867 > >United States >1 800 550 6865 >T - +1 213 233 3193 > > >Charla K. Shambley >Strategic Initiatives Executive Assistant >ICANN >12025 Waterfront Drive, Suite 300 >Los Angeles, CA 90094 >310-578-8921 > > > >_______________________________________________ >atrt2 mailing list >atrt2(a)icann.org >https://mm.icann.org/mailman/listinfo/atrt2

1 0

ATRT2 Call with Staff - 13 Dec @ 19:00-20:00 UTC
by Charla Shambley Dec. 10, 2013

Dec. 10, 2013

Dear Review Team Members, Pursuant to our call today, a call has been scheduled with Staff this Friday as follows: Friday, 13 December 2013 19:00-20:00 UTC Please check your local time at: http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT2+Call+with+St… Link to Adobe Connect: http://icann.adobeconnect.com/atrt2/ CONFERENCE ID: 27318 Dial-in numbers: are listed below according to your country of residence. Should you be traveling, please refer to the full list available at: http://adigo.com/icann/ Should you require a dial-out, please provide us with your phone number. Australia 1 800 009 820 1 800 036 775 Sydney – T - +61 290 372 962 Melbourne – T – +61 399 996 500 Brisbane – T – +61 731 777 546 Brazil L - 0800 891 1597 M - 0800 891 1598 T - +55 613 717 2040 New - 0800 892 3882 Canada 1 800 550 6865 T - +1 213 233 3193 China North - 10 800 712 1212 South - 10 800 120 1212 All - 400 120 0691 Costa Rica 0 800 0 121 513 Denmark L - 8088 7326 M - 8088 6280 T - +45 89 880 470 France 0800 913 680 0800 90 25 56 T -+33 975 181 806 Kenya No dial-in number available. Kindly provide your number and we will dial out to you. Russia New - 8 10 8002 2085011 T - 7 499 5042850 United Kingdom 0800 056 9431 0800 032 6646 T - +44 207 099 0867 United States 1 800 550 6865 T - +1 213 233 3193 Charla K. Shambley Strategic Initiatives Executive Assistant ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 310-578-8921

1 0

Staff input on implementability
by Brian Cute Dec. 10, 2013

Dec. 10, 2013

All, Attached are notes I prepared in response to some of Staff's inputs on implementability. I offer this as a guide to our discussion on the call tomorrow. I also offer the following caveats: 1. These notes reflect my individual view and are offered as a strawman for discussion purposes; 2. I was unable to provide reactions to all of Staff's inputs; 3. I will use this table to register discussion during our call tomorrow to guide drafting of the Report and Recommendations. Looking forward to the call tomorrow. Regards, Brian

2 1

Proposed work schedule
by Brian Cute Dec. 10, 2013

Dec. 10, 2013

All, Attached is a proposed work schedule between today and December 20 for discussion on our call tomorrow. Regards, Brian

2 1