August 2018 - council - lists.icann.org

Fwd: Fwd: GNSO PDP 3.0 discussion paper
by Heather Forrest 06 Aug '18

06 Aug '18

Dear Council colleagues, Please find below IGO/INGO Curative Rights PDP chair Petter Rindforth's input into the PDP3.0 FInal Report. Many thanks to Petter for taking the time to provide these detailed points. Best wishes, Heather ---------- Forwarded message ---------- From: Petter Rindforth <petter.rindforth(a)fenixlegal.eu> Date: Mon, Aug 6, 2018 at 9:12 AM Subject: Re: Fwd: [council] GNSO PDP 3.0 discussion paper To: Heather Forrest <haforrestesq(a)gmail.com> Cc: "Corwin, Philip" <pcorwin(a)verisign.com> Dear Heather, Below please see my comments and suggestions: *4.1 Working Group Dynamics – Incremental Improvements* *#1. Terms of participation for WG members* Good suggestion. Should however also include an initial draft timeline and clear topics with basic timelines for each decisions, in order for potential WG members to make the right decision if they can keep the active work and timelines. *#2. Consider alternatives to open WG model* Can work, depending on the topic. Especially if the topic is rather focused on solving a problem that is identified by specific groups of interest rather than for Internet users in general. *#3. Limitations to joining of new members after a certain time* I agree with the suggested text. However, it should include observers that after a while decide to become active/full members. This is to avoid already discussed and decided topics to be re-opened and thereby also unnecessary extension of the WG time. *4.2 WG Leadership – Incremental Improvements* *#4. Capture vs. Consensus Playbook* If possible, the recommendation should also involve inactive full members, that have not participated at WG meetings or online, and for some reason suddenly decides to activate. It should be clear in the policy that re-opening a topic that the WG has formally closed or decided upon, needs some kind of majority decision in the WG, and/or recommendations from the GNSO Council. *#5. Active role for and clear description of Council liaison to PDP WGs* Agree with the recommendation. If possible, the Council liaison should participate in the preparatory WG Chair meetings, as well as at the WG meetings as such. One role of the Council liaison should be to remind all about the schedule and timelines. *#6. Document expectations for WG leaders that outlines role & responsibilities as well as minimum skills / expertise required* Depends on the topic of the WG. My suggestion is to create some simple general description and then one more specific for each new WG. *4.3 Complexity of Subject Matter – Incremental Improvements* *#7. Creation of Cooperative Teams* The risk with this suggestion is that some WG members may find it more easier to be less active and rely upon the support of and reports from Cooperative Teams. Better to use traditional subgroups for different kind of topics. *#8. PDP Plenary or Model PDP* PDP plenary is in fact generally recommendable for PDPs that have worked for some time, in order to summarize the work and result. However, as to newcomers, there should be a specific due date when they have to decided whether or not to active members – again, in order to avoid extension of the WG timeline. *4.4 Consensus Building – Incremental Improvements* *#9. Provide further guidance for sections 3.6 (Standard Methodology for decision making)* “Ensure there is clarity around how consensus is established and what tools can be used in that regard”. This is indeed needed! And, it should be clear that informal discussions by e-mail among WG members can never be recorded as consensus votes. As to 3.7 cases: It should be clear that this can not be used by a WG member to stop the process and work of the WG. A 3.7 appeal process has to go on side by side with the WG normal meetings. *#10. Document positions at the outset* This recommendation should also include WG members, and give the WG chairs a possibility to refer to clear guidelines that there is a specific time limit on each call for each WG member to speak (such as max 5 min’s) if they are not formally asked to make a presentation on the topic. *4.5 Role of Council as Manager of the PDP – Incremental Improvements* *#11. Enforce deadlines and ensure bite size pieces* Agree! *#12. Notification to Council of changes in work plan* Good suggestion. *#13. Review of Chair(s)* Well, it is in fact even more difficult to replace a WG member. If #13 is introduced, there should be a #13.b: “The Council could run an anonymous survey amongst the PDP WG to obtain feedback on the WG members on a regular basis to facilitate their roles as positively active members of the PDP. Similarly, there is no process in place that allows a WG to challenge and/or replace their co-members.” *#14. Make better use of existing flexibility in PDP to allow for data gathering, chartering and termination when it is clear that no consensus can be achieved.* No objections to this. *#15. Independent conflict resolution* I agree with the suggestion to have “Council liaison to be proactive in identifying potential issues / challenges that may need mitigation and Council attention”. *#16. Criteria for PDP WG Updates* Good suggestion. *#17. Resource reporting for PDP WGs* Must be done in co-operation with ICANN staff. *Further general suggestions:* - Have each agenda clear with a time at the end of each call to wrap up – Decisions, Action Items, Requests - Look at time schedule on each meeting and keep it visible and online - Clarify when it is ok to vote on how to proceed vs. adopting group consensus - If a topic is divided into separate issues – avoid members going back to earlier decisions and reopen - Empower Chairs and GNSO liaison to remove bad actors – those who malign, make things personal, attack WG members in social media, etc All the best, Petter -- Petter Rindforth, LL M Fenix Legal KB Stureplan 4c, 4tr 114 35 Stockholm Sweden Fax: +46(0)8-4631010 Direct phone: +46(0)702-369360 E-mail: petter.rindforth(a)fenixlegal.eu www.fenixlegal.eu NOTICE This e-mail message is intended solely for the individual or individuals to whom it is addressed. It may contain confidential attorney-client privileged information and attorney work product. If the reader of this message is not the intended recipient, you are requested not to read, copy or distribute it or any of the information it contains. Please delete it immediately and notify us by return e-mail. Fenix Legal KB, Sweden, www.fenixlegal.eu Thank you 26 juli 2018 08:17:33 +02:00, skrev Heather Forrest <haforrestesq(a)gmail.com >: Dear Phil, Petter, I write on behalf of Council leadership to encourage you to contribute your thoughts to the PDP 3.0 project. Your experiences as co-chairs of the IGO/INGO Curative Rights PDP, and particular with the 3.7 appeal mechanism, are invaluable as we seek to improve upon the PDP WG Guidelines and seize upon existing flexibilities available to PDP leadership and working groups. In particular, if you spot anything missing in the recommendations in the attached PDP 3.0 report, or find recommendations that could be amended to better align with your experiences, it would be very helpful to hear from you, so that these things can be taken into account as the report is finalised. We welcome any comments from you, whether together or individually, and in any format that is easiest for you. Comments received by 15 August will be incorporated in the final version for consideration by the Council in its September meeting. With best wishes, Heather Forrest ---------- Forwarded message ---------- From: *Marika Konings* <marika.konings(a)icann.org> Date: Sat, May 12, 2018 at 7:23 AM Subject: [council] GNSO PDP 3.0 discussion paper To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> *Sending on behalf of the Council leadership* Dear colleagues, Please find attached for your review the GNSO PDP 3.0 discussion paper. The Council leadership team has collaborated with staff in bringing all discussions and suggestions to date into one document for your and your respective communities’ consideration. We welcome input, particularly on section 4 – potential incremental improvements for consideration. In particular, which potential incremental improvements should be prioritized, are there any missing, are there additional implementation steps that should be considered? After receiving feedback, we hope to commence the development of an implementation plan proposing the when/how/who of implementing those incremental improvements agreed upon by the Council. To contribute to this next step in the improvements process we kindly request your feedback and/or that of your community by 8 June so that the Council can consider next steps during its meeting at ICANN62. Best regards, GNSO Council leadership team *Marika Konings* *Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) * *Email: marika.konings(a)icann.org <marika.konings(a)icann.org> * *Follow the GNSO via Twitter @ICANN_GNSO* *Find out more about the GNSO by taking our interactive courses <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>. * _______________________________________________ council mailing list council(a)gnso.icann.org https://mm.icann.org/mailman/listinfo/council

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Deadline today: Document and Motion deadline Monday, 6 August 2018 at 23:59 UTC for the GNSO Council Meeting 16 August 2018 at 21:00 UTC
by Nathalie Peregrine 06 Aug '18

06 Aug '18

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday 6 August 2018 at 23:59 UTC) of the GNSO Council Meeting on Thursday 16 August 2018 at 21:00 UTC. Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/lAVpBQ [community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…> Thank you very much. With kind regards, Nathalie

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Fwd: [So-ac-sg-cleaders] ICANN 2018 Nominating Committee Announces Selections - ICANN
by Heather Forrest 03 Aug '18

03 Aug '18

Dear Council colleagues, Hearty congratulations to Erika on her re-appointment to the GNSO Council as NCA appointee! Wonderful news for the next Council! Best wishes, happy Friday, Heather ---------- Forwarded message ---------- From: David Olive <david.olive(a)icann.org> Date: Fri, Aug 3, 2018 at 11:46 AM Subject: [So-ac-sg-cleaders] ICANN 2018 Nominating Committee Announces Selections - ICANN To: "so-ac-sg-cleaders(a)icann.org" <so-ac-sg-cleaders(a)icann.org> https://www.icann.org/news/announcement-2-2018-08-02-en The ICANN 2018 Nominating Committee is pleased to announce its selections for eight leadership positions within ICANN. Sent from my iPhone David A. Olive Senior Vice President Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) _______________________________________________ So-ac-sg-cleaders mailing list So-ac-sg-cleaders(a)icann.org https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders

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Reminder: Document and Motion deadline Monday, 6 August 2018 at 23:59 UTC for the GNSO Council Meeting 16 August 2018 at 21:00 UTC
by Nathalie Peregrine 03 Aug '18

03 Aug '18

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday 6 August 2018 at 23:59 UTC) of the GNSO Council Meeting on Thursday 16 August 2018 at 21:00 UTC. Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/lAVpBQ Thank you very much. With kind regards, Nathalie

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FW: Revised GNSO Council comments
by Austin, Donna 01 Aug '18

01 Aug '18

Hi All Yesterday I inadvertently submitted the wrong version of Council comments on the Long Term Options to Adjust the Timeline of Reviews. Today I've corrected my mistake and hopefully submitted the correct version that includes Pam's comments. I've also let Larisa Gurnick from MSSI aware of this and she has responded positively. Thanks to everyone for their input, particularly Carlos and Pam. Donna From: Austin, Donna Sent: Wednesday, August 01, 2018 9:35 AM To: Larisa B. Gurnick <larisa.gurnick(a)icann.org> Subject: FW: Revised GNSO Council comments Hi Larisa I inadvertently submitted the wrong version of GNSO Council comments on the Long-Term Options Paper yesterday. I have resubmitted the attached version to the comment forum, but wanted to make you aware that I had submitted revised comments. Thanks Donna From: Austin, Donna Sent: Wednesday, August 01, 2018 9:33 AM To: 'comments-reviews-long-term-timeline-14may18(a)icann.org' <comments-reviews-long-term-timeline-14may18(a)icann.org<mailto:comments-reviews-long-term-timeline-14may18@icann.org>> Subject: Revised GNSO Council comments Please find attached revised comments from the GNSO Council, which supersede comments I submitted on behalf of the Council on 31 July 2018. Regards Donna Donna Austin Vice Chair GNSO Council

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