July 2016 - Gnso-improvem-impl-sc

Fwd: [council] Call for Volunteers: GNSO Review Working Group
by Amr Elsadr July 27, 2016

July 27, 2016

Hi again, Here is the call for volunteers. It should have gone out to all GNSO SGs/Cs, so you may have already seen it. I hope to see many (if not all) SCI members on the new WG. Thanks again. Amr > Begin forwarded message: > > From: Nathalie Peregrine <nathalie.peregrine(a)icann.org> > Subject: [council] Call for Volunteers: GNSO Review Working Group > Date: July 27, 2016 at 9:42:22 AM GMT+2 > To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> > Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> > > > Call for Volunteers: GNSO Review Working Group > > In Brief > > The Generic Names Supporting Organization (GNSO) Council adopted the Charter <http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> of the GNSO Review Working Group during its meeting on 21 July 2016. This Working Group is tasked to develop an implementation plan for the GNSO Review recommendations <http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…> which were recently adopted <https://www.icann.org/resources/board-material/resolutions-2016-06-25-en#2.e> by the ICANN Board. This is the Call for Volunteers to join this Working Group. Anyone interested in the GNSO Review and contributing to the development of the implementation plan and subsequent implementation is encouraged to volunteer. > > What This Working Group Will Do > > Per the GNSO Review Working Group Charter <http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> the GNSO Review Working Group will be responsible for developing an implementation plan, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome for the GNSO Review recommendations adopted by the ICANN Board (thirty-four (34) recommendations of the Final Report <https://www.icann.org/zh/system/files/files/gnso-review-final-summary-15sep…> of the Independent Examiner (i.e. all recommendations excluding recommendations 23 and 32). This implementation plan is to be submitted for approval to the GNSO Council, followed by consideration by the ICANN Board. Following the approval of the implementation plan, the Working Group is also expected to execute and oversee the implementation of the GNSO Review recommendations unless specified differently in the implementation plan. > > The GNSO Review Working Group will also be responsible for considering any new requests[1] <x-msg://3/#_ftn1> by the GNSO Council concerning issues related to the GNSO Council processes and procedures and to Working Group guidelines that have been identified either by the GNSO Council, or a group chartered by the GNSO Council, as needing discussion. However, the first priority of the Working Group will be the development of an implementation plan and the subsequent implementation of the GNSO Review recommendations. > > Timeline and Deliverables > > The GNSO Review Working Group is expected to deliver the implementation plan to the GNSO Council for consideration at the GNSO Council meeting at ICANN57 at the latest in order to meet the Board set objective of ‘an implementation plan, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome, shall be submitted to the Board as soon as possible, but no later than six (6) months after the adoption of this resolution’[2] <x-msg://3/#_ftn2> i.e., December 2016. > > How to Join > > Each GNSO Stakeholder Group and/or Constituency will identify one primary and one alternate member to serve on the GNSO Review Working Group. In addition to these appointed members, anyone interested will be able to join this working group as a participant or observer. Please note that participants are expected to attend conference calls and to actively participate in online discussions. They also must submit a Statement of Interest per Section 5.0 of the GNSO Operating Procedures <http://gnso.icann.org/en/council/op-procedures-16feb16-en.pdf>. Observers can follow the group's work on the mailing list but can neither send to the mailing list nor participate actively in the calls. > > Interested participants and observers are requested to complete the sign-up sheet <https://goo.gl/forms/TbmkrEXT2xlx6jGn1> by Friday, 19 August 2016. > > Next steps > > It is anticipated that the GNSO Review Working Group will convene online for the first time in the last week of August 2016. Following that, regular online meetings will be scheduled in accordance with the Working Group’s work plan, which it is expected to develop as one of its first tasks. > > Further information and preparation > > For those interested in volunteering for this effort, you are encouraged to review the following materials: > 1. GNSO Review Recommendations <http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…> > 2. Independent Examiner Final Report <https://www.icann.org/zh/system/files/files/gnso-review-final-summary-15sep…> > 3. Frequently Asked Questions <https://community.icann.org/x/UBCbAw> > > Background > > The second independent review of the GNSO commenced in 2014. The Final Report of the independent examiner was published on 15 September 2015 (see https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf <https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf>) and contained 36 recommendations in the areas of: participation & representation, continuous development, transparency and alignment with ICANN's future. The GNSO Council adopted the GNSO Review Recommendations Feasibility and Prioritization analysis (see:http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb… <http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…>) on 14 April 2016 with the modification of Recommendation 21, that the council recommends staff working with the GNSO to institute methods of information sharing of highly relevant research related to gTLDs to help the GNSO community members increase their knowledge base (low priority). > > On 25 June, the ICANN Board accepted the Final Report from the independent examiner, taking into account the GNSO Working Party's Feasibility and Prioritization Analysis of the GNSO Review Recommendations, adopted with modifications by the GNSO Council. The Board adopted thirty-four (34) recommendations of the Final Report (i.e. all recommendations excluding recommendations 23 and 32). Furthermore, the Board requested that the GNSO Council convene a group that oversees the implementation of Board-accepted recommendations. > > Per the motion <https://community.icann.org/x/BAObAw> adopted on 21 July 2016, the GNSO Council adopted the Charter <http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> of the GNSO Review Working Group and directed staff to send a Call for Volunteers for the Working Group. > > > [1] <x-msg://3/#_ftnref1>For items that are submitted for review 'on request', the GNSO Review WG expects to receive detailed input from the group affected by theprocess/operational change concerned. See request template at: https://community.icann.org/download/attachments/14713135/GNSO-SCI-ReviewRe… <https://community.icann.org/download/attachments/14713135/GNSO-SCI-ReviewRe…>. > [2] <x-msg://3/#_ftnref2> The Board resolution was adopted on 25 June 2016

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Final GNSO Review WG Charter
by Amr Elsadr July 27, 2016

July 27, 2016

Dear Rudi, Anne, and SCI members, At its meeting on 21 July the GNSO Council passed a motion (https://community.icann.org/x/BAObAw) that creates and charters a new GNSO Review Working Group. In this motion the GNSO Council also directs the Standing Committee on Improvements Implementation (SCI) to complete the two tasks assigned to it by the GNSO Council (see further below). The motion notes that upon completion of these tasks, any new requests will revert to the GNSO Review Working Group for consideration. In addition, per the motion, following the completion of these two tasks the SCI will be disbanded as its work will have been superseded by the GNSO Review Working Group. As noted recently by staff, a Public Forum has been opened on the two current SCI tasks regarding proposed revisions to the GNSO Operating Procedures. It will close on 14 August, following which staff will produce a report on comments received, if any. The SCI then will finalize the proposed revisions and submit them for approval by the GNSO Council along with a motion on 22 August for Council consideration at its meeting on 01 September. Upon Council approval the revised GNSO Operating Procedures will be published and the SCI’s work will be completed. Staff have sent out a Call for Volunteers for the GNSO Review Working Group earlier today. I will forward this Call for Volunteers in a separate email. SCI members are encouraged to consider volunteering to participate in this Working Group. Per the Charter, the GNSO Working Group is responsible for developing an implementation plan for submission to the Board by end-December 2016, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome for the GNSO Review recommendations adopted by the ICANN Board. The Charter also notes that the GNSO Review Working Group will be responsible for considering any new requests by the GNSO Council concerning issues related to the GNSO Council processes and procedures and to Working Group guidelines. It has been a pleasure to work with the SCI as Council Liaison and I look forward to helping to complete our final tasks. Thanks. Amr

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Re: COMPLETED: Notification re: Consensus Call: Chair & Vice Chair Election Procedures
by Julie Hedlund July 13, 2016

July 13, 2016

Dear Anne, The public comment period started on 05 July and will go for the required minimum time of 40 days, closing on 14 August. See: https://www.icann.org/public-comments/gnso-op-procedures-2016-07-05-en. My apologies for not announcing this to the list. Kind regards, Julie Julie Hedlund, Policy Director From: "Aikman-Scalese, Anne" <AAikman(a)lrrc.com> Date: Tuesday, July 12, 2016 at 6:22 PM To: Julie Hedlund <julie.hedlund(a)icann.org>, "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Cc: "'Amr Elsadr' (aelsadr(a)egyptig.org)" <aelsadr(a)egyptig.org> Subject: RE: COMPLETED: Notification re: Consensus Call: Chair & Vice Chair Election Procedures Hi Julie and all members, Wanted to ask Amr whether we are in line with GNSO to get this out for public comment. Want to make sure we have time to get that in and amend procedures before the next GNSO Council Election. Thank you, Anne Anne E. Aikman-Scalese Of Counsel 520.629.4428 office 520.879.4725 fax AAikman(a)lrrc.com _____________________________ Lewis Roca Rothgerber Christie LLP One South Church Avenue, Suite 700 Tucson, Arizona 85701-1611 lrrc.com From: owner-gnso-improvem-impl-sc(a)icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Julie Hedlund Sent: Tuesday, June 21, 2016 7:06 AM To: gnso-improvem-impl-sc(a)icann.org Subject: [gnso-improvem-impl-sc] COMPLETED: Notification re: Consensus Call: Chair & Vice Chair Election Procedures Dear SCI members, No objections were received to the change below and included in the attached Word and PDF documents as of the deadline of COB Monday, 20 June. Thus, the proposed revisions are deemed accepted by Full Consensus. As requested, staff will proceed to initiate a Public Comment Forum following Helsinki. Staff also has conveyed to Amr the SCI’s request for him, as the GNSO Council Liaison, to provide a written update on the SCI’s activities to the GNSO Council. This is in lieu of a face-to-face update in Helsinki and does not affect the timing or ability of the SCI to initiate a public forum on the proposed revisions to the GNSO Operating Procedures. Staff will forward to the SCI any comments received in the Public Comment Forum as they come in and will prepare a summary of comments, if any. Staff also will prepare for the SCI’s review a draft motion adopting the proposed revisions for the GNSO Council to consider at its meeting on 01 September. Note: With respect to the Chair and Vice Chair election procedures, as discussed last week the SCI and staff have determined that if these revisions are adopted at the 01 September meeting they will be in place in time for the necessary steps to occur leading up to and including the election at the Annual General Meeting at ICANN 57, 3-9 November 2016. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Monday, June 20, 2016 at 4:52 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] REMINDER Notification re: Consensus Call: Chair & Vice Chair Election Procedures Dear SCI members, During last week’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by TODAY COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 16, 2016 at 3:59 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Notification re: Consensus Call: Chair & Vice Chair Election Procedures Dear SCI members, During today’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 9, 2016 at 1:20 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: In its motion approved on 19 November 2015 the GNSO Council requested the SCI: 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf> This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §2510-2521.

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