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here's the current state of our ISPCP agenda for the Singapore meeting
by Mike O'Connor March 5, 2014

March 5, 2014

hi all, i just posted our tentative agenda to the Singapore meeting site. here’s the link https://community.icann.org/display/gnsocouncilmeetings/ISPCP+Singapore+mee… mikey PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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Fwd: ICANN News Alert -- Publication of One World Trust Report on ICANN Accountability Benchmarks and Metrics
by Mike O'Connor March 5, 2014

March 5, 2014

hi all, i found this report really interesting — here’s a link to the actual report http://www.icann.org/en/about/aoc-review/atrt/metrics/benchmarks-consultanc… mikey Begin forwarded message: > From: "ICANN News Alert" <communications(a)icann.org> > Subject: ICANN News Alert -- Publication of One World Trust Report on ICANN Accountability Benchmarks and Metrics > Date: March 4, 2014 at 7:24:43 PM CST > To: <mike(a)haven2.com> > > > News Alert > > http://www.icann.org/en/news/announcements/announcement-04mar14-en.htm > > Publication of One World Trust Report on ICANN Accountability Benchmarks and Metrics > 4 March 2014 > BACKGROUND > > One World Trust (OWT) has submitted an independent assessment and measurement recommendations to ICANN. OWT was contracted to assist with developing a means to measure ICANN's accountability performance over time, as well as relative to other (broadly) similar organizations. This effort is part of ICANN's commitment to accountability and continuous improvement, and also responds to Accountability and Transparency Review Team advice. These measures also will: > > Illustrate and communicate how ICANN is meeting its global accountability obligations; > Help ICANN benefit from learning how other international organizations are accountable to their stakeholders; and > Continue to enhance ICANN's accountability (and transparency, which is viewed as a part of accountability). > The implementation of the accountability framework, metrics and benchmarks is an important step in evolving ICANN's performance measurement discipline. This process is aligned with broader measurements of performance being implemented as part of ICANN's Management System to support continuous improvement. > > One World Trust is an independent, UK-based organization that conducts research, develops recommendations and advocates for reform to make policy and decision-making processes in global governance more accountable to the people they affect. > > SUMMARY > > OWT's "ICANN Accountability and Transparency Metrics and Benchmarks: Consultancy Report," is available here [PDF, 752 KB]. Their work consisted of several elements: > > Review of the accountability principles promoted by four international accountability standard setting initiatives; > > Qualitative analysis of ICANN's policies and practices through desk research and interviews with key stakeholders and staff (list available in Appendix C), for insight into ICANN's current accountability strengths and challenges, as well as gathering ideas about how the metrics and benchmarks might work; and > > Analysis of the accountability policies and practices of three multi-stakeholder, international non-profit organizations, to establish their current level of accountability in comparison with ICANN, and identify useful learning opportunities. > > OWT provided a framework and practical suggestions for metrics within each of the six dimensions of Accountability (see Accountability Framework below), and recommended that ICANN staff determine specific metrics, including appropriate targets. This work will be integrated with the development of organization-wide performance metrics as part of ICANN's Management System, which will include: Key Success Factors and Key Performance Indicators used to plan and measure performance against the Fiscal Year 2015 Operational Plan and Budget; and trend lines demonstrating performance over time illustrated with Executive Dashboards. > > OWT found that ICANN has performed well in comparison with other, similar organizations, and they suggested some areas where ICANN accountability could be improved. These recommendations will be considered in conjunction with the recommendations [PDF, 3.46 MB] of the Accountability & Transparency Review Team (ATRT2) and will be implemented, as appropriate. > > > NEXT STEPS > > Next steps will include a community briefing and discussion at the ICANN Singapore meeting as part of the "Management System Linkage" session, and additional presentations and discussions, as needed, to gather community input. > > ICANN recognizes that this is the beginning of an improved process of continuous improvement and evolution, and in line with OWT's recommendation, staff will begin the implementation with a "pilot," including a selection of accountability metrics to illustrate reporting mechanisms and to collect community feedback. Revisions will then be considered and a long-term implementation plan developed. > > We welcome your feedback, ideas and questions. Please send your communications to accountabilitymetrics(a)icann.org. > > ADDITIONAL BACKGROUND > > Community briefing and consultation on ICANN Accountability & Transparency Metrics & Benchmarks at ICANN48 in Buenos Aires, November 2013 > > > > This message was sent to mike(a)haven2.com from: > ICANN | 12025 Waterfront Drive Suite 300 | Los Angeles, CA 90094-2536 > Email Marketing by > > Manage Your Subscription > PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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Fwd: ICANN News Alert -- IRTP Part D PDP WG Initial Report Public Comment Opened
by Mike O'Connor March 5, 2014

March 5, 2014

woohoo! this is the Initial Report for IRTP-D — the last in the many-year series of PDPs on this issue. i co-chair this one along with James Bladel. mikey Begin forwarded message: > From: "ICANN News Alert" <communications(a)icann.org> > Subject: ICANN News Alert -- IRTP Part D PDP WG Initial Report Public Comment Opened > Date: March 3, 2014 at 7:32:00 PM CST > To: <mike(a)haven2.com> > > > News Alert > > http://www.icann.org/en/news/announcements/announcement-3-03mar14-en.htm > > IRTP Part D PDP WG Initial Report Public Comment Opened > 3 March 2014 > > Forum Announcement: Comment Period Opens on Date: 3 March 2014 > Categories/Tags: Policy Processes > Purpose (Brief): > This Public Forum invites comments on the Initial Report on the IRTP Part D PDP. The Report provides 12 preliminary recommendations to the six questions that this PDP Working Group (WG) was charted with. Please note that the WG is seeking public comment especially on Charter questions B and C to help inform its final recommendation. > > Public Comment Box Link: http://www.icann.org/en/news/public-comment/irtp-d-initial-03mar14-en.htm > > > This message was sent to mike(a)haven2.com from: > ICANN | 12025 Waterfront Drive Suite 300 | Los Angeles, CA 90094-2536 > Email Marketing by > > Manage Your Subscription > PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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Singapore ICANN CSG Agendas for Review and Approval
by WUKnoben March 5, 2014

March 5, 2014

Here are the draft CSG agendas for Singapore. Best regards Wolf-Ulrich From: Elisa Cooper [mailto:Elisa.Cooper@markmonitor.com] Sent: Tuesday, March 04, 2014 4:07 PM To: Marilyn Cade; Rosette, Kristina; 'Wolf-Ulrich Knoben; Steve Metalitz (met(a)msk.com) Cc: Benedetta Rossi; bc-excomm(a)icann.org Subject: Singapore ICANN CSG Agendas for Review and Approval CSG Leadership, Please find below draft agendas for our upcoming meetings in Singapore. Please send to me any edits or additions you may have, so that I can prepare final materials for printing. Best, Elisa Discussion with ICANN Board Members, Bruce Tonkin and Bill Graham Sunday, March 23rd , 8:00am – 9:00am Topics for Discussion: § Outstanding New gTLD Issues § Impact to ICANN from Internet Governance activities (budget, resources, etc.) § FY15 Budget § Name Collisions § ICANN Globalization Closed CSG Meeting to Prepare for Board Discussions Sunday, March 23rd, 4:30pm – 6:30pm Topics for Discussion: § Outstanding New gTLD Issues § Impact to ICANN from Internet Governance activities (budget, resources, etc.) § Budget § Name collisions § ATRT § IG update § ICANN Globalization Breakfast with the Governmental Advisory Committee Tuesday, March 25, 8:00am – 9:15am Topics for Discussion: § Improvements for cooperation between the GNSO and the GAC § Internet governance Open CSG Meeting Tuesday, March 25, 9:45 am - 11:05 am 9:45am – 9:55am: Welcome and Agenda Review 9:55am – 10:25am: Meet with SSAC 10:25am – 11:05am: Final prep for Board CSG Meeting with ICANN Board Tuesday, March 25, 11:15pm - 12:15pm

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here's the link to the full Singapore meeting schedule -- posted on the ICANN Singapore meeting site yesterday
by Mike O'Connor March 5, 2014

March 5, 2014

hi all, this is the ICANN schedule for the whole Singapore meeting http://singapore49.icann.org/en/schedule-full our meeting page is empty, but i’ve requested “editing” rights from Glen and i’ll post our preliminary list of topics (from the notes of the meeting today) there. if the meeting planning gang (Christian/Harris/Holmes) have changes/updates i’m happy to pound them in. mikey PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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Fwd: [council] Draft Singapore schedule
by Mike O'Connor March 5, 2014

March 5, 2014

hi all, here is the current draft of the GNSO schedule for Singapore, all hail David Cake for taking this job on. this file includes meetings for the whole week, not just the GNSO weekend schedule mikey Begin forwarded message: > From: David Cake <dave(a)difference.com.au> > Subject: [council] Draft Singapore schedule > Date: February 25, 2014 at 9:35:45 AM CST > To: Council <council(a)gnso.icann.org> > > Please find attached a draft schedule for GNSO activities for the Singapore meeting. > Please understand that, though interactions with senior ICANN staff and the board have to contend with very busy schedules, and so may be awkward to change, this is very much a draft schedule, presented for Council discussion and input - please feel free to suggest additional items, or remove them. You'll notice that 15 minutes per WG fills up a fair bit of our schedule, and we have allocated 30 minutes for some - comments on this appreciated. > I very much appreciate your input either on list, or on the Council call. > > One item I'll note isn't currently on the schedule - the RSSAC is meeting at the Singapore meeting, and this is very unusual. We currently don't have any RSSAC/GNSO interaction scheduled - if council members think this would be valuable, please say so ASAP. Such interaction would have to be from Monday to Wednesday. > Regards > > David > > > > PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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NomCom Councillor -- Daniel Reed
by Mike O'Connor March 5, 2014

March 5, 2014

hi all, as promised, here is Dan Reed’s public profile on LinkedIn — which gives a good sense of who he is. http://www.linkedin.com/in/danreed he also has a personal blog at http://www.hpcdan.org mikey PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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REMINDER: Meeting Invitation/ ISPCP CALL
by Gisella Gruber March 5, 2014

March 5, 2014

Dear All, Further to the Doodle poll, the next ISPCP call is scheduled on Wednesday 05th March 2014 at 1200 UTC. To check your local time: http://tinyurl.com/nlxx2s2 Adobe Connect room: https://icann.adobeconnect.com/_a819976787/ispcp/?launcher=false Please find the dial-in details below: Participant Passcode: Participant: 3429 # Dial-in numbers: http://www.adigo.com/icann/ <http://www.adigo.com/icann/> Thank you. Kind regards, Nathalie Peregrine

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COMPLETED - Conference call Mar 05, 12:00 UTC
by Gisella Gruber March 5, 2014

March 5, 2014

Dear Wolf-Ulrich, These documents have been uploaded into the AC room for todays call Thank you. Kind regards, Gisella From: Wolf-Ulrich Knoben <wolf-ulrich.knoben(a)t-online.de> Reply-To: Wolf-Ulrich Knoben <wolf-ulrich.knoben(a)t-online.de> Date: Wednesday, 5 March 2014 07:04 To: ISPCP <ispcp(a)icann.org> Subject: [ispcp] conference call Mar 05, 12:00 UTC All, here¹s my draft re the FY15 topic. It contains requests for - outreach support - outreach material - travel support - secretariat support - intersessional meeting Can anybody make this available on the Adobe Connect? If time allows please have a quick look to the draft in advance to the call. Looking forward to hearing you later. Wolf-Ulrich From: WUKnoben <mailto:wolf-ulrich.knoben@t-online.de> Sent: Tuesday, March 04, 2014 6:31 PM To: ispcp(a)icann.org Subject: conference call Mar 05, 12:00 UTC All, the agenda for the 1 hr call tomorrow shall be: 1. Roll call 2. FY15 budget request 3. ICANN Singapore meeting I plan to provide the draft budget requests in time. Best regards Wolf-Ulrich

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call
by WUKnoben March 5, 2014

March 5, 2014

Here’s another draft request for the intersessional meeting, based on a common NCPH draft, to be discussed later in the call. Best regards Wolf-Ulrich

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