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Conference call and comments
by Lise Fuhr Oct. 1, 2013

Oct. 1, 2013

Dear all, Unfortunately I cant attend the conference call today because of other obligations but I have following comments to the templates: Finance: I have no objections against Carlos extra recommendations regarding finances. GAC: I agree with Jørgens mail of Sunday 29 September, that our statements have to be fact-based and we need to refine some of the statements. I can support the changes proposed. Language: I did not have the time to incorporate ICCs findings regarding language in the template before sending it to the group. I think the findings are very important, and they should be a part of the language template but I am not able to incorporate them before next weekend. So if anyone feels like doing it go ahead! I hope you will have a constructive meeting. Best, Lise

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Board compensation clarification
by Larisa B. Gurnick Oct. 1, 2013

Oct. 1, 2013

Amy Stathos has supplied the following documentation - board resolutions addressing remuneration for the Board Chair and the rest of the voting Board members. Please note that the approved resolutions call for the compensation to become effective on the day following each of the resolutions, respectively. Remuneration for the Board Chair was approved on 5 August 2010 (http://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm#5) Remuneration for the rest of the voting Board members was approved on 8 December 2011 (http://www.icann.org/en/groups/board/documents/resolutions-08dec11-en.htm#3) 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

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Template on Recommendations 30,31, 32 & 33
by Fiona Asonga Oct. 1, 2013

Oct. 1, 2013

Hallo All Kindly find attached the revised recommendations 30-33 kind regards Fiona

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Outline of Report
by Brian Cute Oct. 1, 2013

Oct. 1, 2013

For discussion today. Brian

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答复: Conference call and comments
by zhang xinsheng Oct. 1, 2013

Oct. 1, 2013

Dear everyone, Regarding the report drafting, I would like to put forward the following thoughts for your consideration. First of all, the draft report should again emphasize on the implementation of ATRT1 recommendations. At the beginning part of the draft report or somewhere appropriate, there could be a paragraph summarizing the implementation progress of ATRT1 recommendations. In particular, the report identifies those recommendations that are not fully implemented to encourage ICANN to take further actions. Second, as discussed in Washington, to my understanding, the draft report will group related recommendations together into several issues such as board, GAC, metrics, multilingualism etc. I would suggest prioritizing these issues based on importance, while taking account into implementability and operability. There could be a paragraph dedicated to this. To do this, we want to prevent the situation where some of the ATRT2 recommendations will not be completed; in particular, we do not want to see some important recommendations cannot be implemented within the 3-year cycle. Third, I think the most important recommendations are those which have direct relevance to the legitimacy of ICANN. To highlight the important recommendations will contribute to pushing ICANN a forward step to its internationalization. For this reason, I think recommendations relating to metrics and GAC are the most important ones and should be prioritized. Best regards, Xinsheng 发件人: atrt2-bounces(a)icann.org [mailto:atrt2-bounces@icann.org] 代表 Lise Fuhr 发送时间: 2013年10月1日 17:49 收件人: atrt2(a)icann.org 主题: [atrt2] Conference call and comments Dear all, Unfortunately I can’t attend the conference call today because of other obligations – but I have following comments to the templates: Finance: I have no objections against Carlo’s extra recommendations regarding finances. GAC: I agree with Jørgen’s mail of Sunday 29 September, that our statements have to be fact-based and we need to refine some of the statements. I can support the changes proposed. Language: I did not have the time to incorporate ICC’s findings regarding language in the template before sending it to the group. I think the findings are very important, and they should be a part of the language template – but I am not able to incorporate them before next weekend. So if anyone feels like doing it go ahead! I hope you will have a constructive meeting. Best, Lise

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REMINDER - CALL TODAY @ 13:00-17:00 UTC
by Alice Jansen Oct. 1, 2013

Oct. 1, 2013

Dear Review Team Members, Please be kindly reminded that consistent with the timeline you adopted in Washington DC (see: https://community.icann.org/display/ATRT2/Timeline ), you have a call scheduled for TODAY at 13:00-17:00 UTC to review assessments and draft recommendations. You may check your local time via: http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT2+Call+13&iso=… Please make sure to join the Adobe Connect room: http://icann.adobeconnect.com/atrt2/. Dial-in details are included in the calendar invite. Link to the Templates wiki page: https://community.icann.org/display/ATRT2/Templates+for+Assessment+of+Imple… Thanks Very best regards Alice

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Templates requiring review
by Brian Cute Oct. 1, 2013

Oct. 1, 2013

Alice, Could you pull together the list of outstanding templates that require review tomorrow? Thank you. Brian Sent from my iPhone

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Recommendation on Board treatment of AoC Recommendations.
by Alan Greenberg Oct. 1, 2013

Oct. 1, 2013

I had said I would provide words for this part of Fiona's AoC RT recommendation, but All I can find on the wiki template page is an old version from August, so here is the wording, and hopefully we can integrate it later. >The Board must address all AoC RT recommendations in a clear and >unambiguous manner, indicating to what extent they are accepting >each recommendation. Alan

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Template for posting
by Brian Cute Sept. 30, 2013

Sept. 30, 2013

Recommendation 3: Transparency in NomCom

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Question on Review team improvements template
by Fiona Alexander Sept. 30, 2013

Sept. 30, 2013

We went over one in LA that Fiona had developed by I don't see it on the wiki. Are we still using the same one from LA for tomorrow's call? From: atrt2-bounces(a)icann.org [mailto:atrt2-bounces@icann.org] On Behalf Of Larisa B. Gurnick Sent: Sunday, September 29, 2013 7:51 PM To: Brian Cute; Alice Jansen; Charla Shambley Cc: atrt2(a)icann.org Subject: Re: [atrt2] Templates Brian, The templates that you circulated, along with all other templates and comments distributed since the Washington DC meeting have been added to the wiki<https://community.icann.org/display/ATRT2/Templates+for+Assessment+of+Imple…>. Best regards, Larisa -----Original Message----- From: Brian Cute [mailto:bcute@pir.org] Sent: Sunday, September 29, 2013 4:34 PM To: Larisa B. Gurnick; Alice Jansen; Charla Shambley Cc: atrt2(a)icann.org<mailto:atrt2@icann.org> Subject: Templates Larisa, Alice and Charla, Please post these templates to the wiki. Thank you. Regards, Brian

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