Dear council colleagues, in case we'll decide an exception to the council procedures with regards to the request from the PDP work team I suggest to discuss the following draft motion: << Draft motion Whereas the Policy Development Process Work Team (PDP-WT) is requesting that ICANN supports the organization of a face-to-face meeting with the aim to finalize discussions and agree on the overall recommendations and proposed changes to the ICANN by-laws in order to implement the new GNSO Policy Development Process; Whereas on December 5, 2009 the request was sent to the Policy Process Steering Committee (PPSC) list for comment; Whereas the GNSO Council has reviewed the PDP-WT Request for a face-to-face meeting, and the arguments of various PPSC and PDP-WT members on the related mailing lists ( <http://forum.icann.org/lists/gnso-ppsc/> http://forum.icann.org/lists/gnso-ppsc/ and <http://forum.icann.org/lists/gnso-ppsc-pdp/> http://forum.icann.org/lists/gnso-ppsc-pdp/) RESOLVED: The GNSO Council supports the organization of a PDP-WT face-to-face meeting as outlined in the PDP-WT request; The GNSO Council instructs ICANN staff to make the necessary arrangements for the face-to-face meeting as outlined in the PDP-WT request; The GNSO Council requests the PDP-WT to provide the GNSO Council with an update following the face-to-face meeting, including an expected date for delivery of its report.
Comments/amendments welcome Wolf-Ulrich _____ Von: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Gomes, Chuck Gesendet: Freitag, 11. Dezember 2009 15:02 An: council@gnso.icann.org Cc: Neuman, Jeff; gnso-ppsc-pdp@icann.org Betreff: [council] FW: Support for a PDP Work Team Face to Face Meeting Wichtigkeit: Hoch Here is a request from Jeff Neuman, chair of the PDP WT and chair of the PPSC, for a face-to-face (F2F) WT meeting including ICANN travel funding support. Please ignore a previous version of Jeff's message distributed on the Council list because it was sent to the Council list prematurely. Please note that a detailed request is provided in the attached file. In preparation for our Council meeting on 17 December, please review Jeff's message below and the attached file for discussion and possible action by the Council in that meeting. And please forward this message with the attachment to your respective groups immediately so that they can do the same and provide Councilors input before 17 December and thereby provide you any direction they have on this issue. Note that this request was received after the required deadline in the Council Operation Procedures so we will have to decide whether to make an exception to the Procedures before taking any action. The reason for considering this exception is because the request is for a F2F meeting in January and to delay a decision until our 7 January meeting would be too late to allow adequate time for travel plans and other arrangements. Also note that there are no provisions in any of the documents that govern Council operation that provide procedures for Council action on issues like this; we quite possibly will need to consider that topic sometime in the future. At present though, I believe it is important for the Council to be involved in this decision because already budgeted GNSO Improvement funds used for this request would not be available for funding of other such requests in the future or for other GNSO improvement implementation actions in this fiscal year. Staff will provide more details on funds available. Jeff Neuman has been invited to participate in the 17 December Council meeting so he can be available to answer questions. In the meantime, I encourage discussion on the Council list. Chuck _____ From: Neuman, Jeff [mailto:Jeff.Neuman@neustar.us] Sent: Thursday, December 10, 2009 9:47 PM To: Gomes, Chuck Cc: Glen de Saint Géry; gnso-ppsc-pdp@icann.org; gnso-ppsc@icann.org Subject: Support for a PDP Work Team Face to Face Meeting Chuck, Please find enclosed a request by the PDP Work Team for a face to face meeting in January 2010 which sets forth the rationale for needing such a working session. This draft was discussed by the PDP Work Team on e-mail and during two conference calls. Although there was not a consensus on the request for such a face to face meeting within the PDP WT, there was strong support from the RySG, the IP Constituency, the ISP Constituency, ALAC and one of the two Business Constituency representatives for the reasons stated within the attached document. The Registrar representatives and 1 of the business constituency representatives were not in favor of the request. The NCSG generally believes that there could be a positive benefit from a face to face meeting with the caveats expressed below. The PDP WT offers no opinion in this document on the general role of face to face meetings, the Council's role in approving or supporting those face to face meetings, etc., but rather focuses on our specific request. The request was sent to the full Policy Process Steering Committee on December 5, 2009, and although no comments were actually received from any person on the PPSC that was not already a member of the PDP WT, there were a number of e-mails on various mailing lists on this topic. The discussions are primarily archived on two lists: (i) the PPSC list ( <http://forum.icann.org/lists/gnso-ppsc/> http://forum.icann.org/lists/gnso-ppsc/) and (ii) the PDP-WT list (the PDP WT list - <http://forum.icann.org/lists/gnso-ppsc-pdp/> http://forum.icann.org/lists/gnso-ppsc-pdp/). It should be noted that the PPSC as a whole has been inactive since the formation of the Work Teams early this year. In fact some members of the PPSC listed at <https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_...> https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_..., may not be members of the Council or even active in the community. That is a separate issue that I plan on addressing in the next few weeks. The NCSG arguments can be found in full at http://forum.icann.org/lists/gnso-ppsc-pdp/msg00241.html. To summarize, the NCSG has argued that there is not a consensus of the group in support of (i) the rationale for the Face to Face meeting, (ii) the appropriateness of holding such a meeting in the United States, and (iii) the resolution of how many people from each SG or constituency should be funded by ICANN to attend. The NCSG believes that there should be parity of representatives funded to attend face to face meetings by Stakeholder Group (as opposed to by Constituency). Finally, there was a question raised as to who makes the decisions on holding and funding these types of meetings (the Work Team, the Steering Committee, the GNSO Council, ICANN Policy Staff, etc.). Whether or not we have a face to face meeting, each member of the PDP WT with the exception of one business constituency representative believes that the work of the PDP-WT is essential and should be of the highest priority of the GNSO Council and community. The work being performed in the WT was work directed to be done ultimately by the Board Governance Committee as part of the GNSO Improvements Process. The finalization of the Policy Development Process will guide how all future policy is made under the new structure and as such should be resolved as quickly as possible. The review of the PDP is incredibly broad and complex. There are a number of difficult issues that we have been, and continue to be, tackling in order to come up with a process acceptable to the global Internet community. The core group of participants (including ICANN policy staff) are diverse, knowledgeable, passionate and highly respected members of the community and are fully committed to seeing this process through to the end regardless of having this face to face meeting. I have the utmost respect for each member of the team. Please let me know if you have any questions. I would be happy to make myself available for the Council meeting to address any questions. Thank you for your consideration of our request. Jeffrey J. Neuman , PDP Work Team Chair Neustar, Inc. / Vice President, Law & Policy 46000 Center Oak Plaza Sterling, VA 20166 Office: +1.571.434.5772 Mobile: +1.202.549.5079 Fax: +1.703.738.7965 / <mailto:jeff.neuman@neustar.biz> jeff.neuman@neustar.biz / <http://www.neustar.biz/> www.neustar.biz _____ The information contained in this e-mail message is intended only for the use of the recipient(s) named above and may contain confidential and/or privileged information. 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