Tx to Susan for documents which encapsulate the 3 areas we are working on: - Guidelines (incl. procedures and outline of chair duties) - Scope of work, and - Proposal for a drafting working group, together with outline for the draft final report. These documents are very good segments for our work ahead. Tx you, Susan! Here's a proposal: until we have set up a Wiki where we can easily add and edit documents, let's use "track changes," and circulate our documents to the list. Best, Kathy Kleiman Director of Policy .ORG The Public Interest Registry Direct: +1 703 889-5756 Mobile: +1 703 371-6846 Visit us online! Check out events & blogs at .ORG Buzz! Find us on Facebook | dotorg See the .ORG Buzz! Photo Gallery on Flickr See our video library on YouTube CONFIDENTIALITY NOTE: Proprietary and confidential to .ORG, The Public Interest Registry. If received in error, please inform sender and then delete. -----Original Message----- From: Susan Kawaguchi [mailto:skawaguchi@facebook.com] Sent: Friday, November 05, 2010 3:18 PM To: Kathy Kleiman; rt4-whois@icann.org Subject: RE: Vote on Meeting in Cartagena Hello All, I have broken out the Scope of Work and the proposed Drafting Team language from the original document I sent a couple hours ago at Kathy's suggestion. Hopefully, this will make it easier to read and we can come to agreement on the process as we move forward. I still think we should take advantage of the time many members are together in Cartegena and would propose we schedule a two hour meeting that includes remote participates on Sunday December 5th. If we have not come to agreement on the guidelines or Scope of Work by that time we could devote the time to an in depth discussion. Susan -----Original Message----- From: Kathy Kleiman [mailto:kKleiman@pir.org] Sent: Friday, November 05, 2010 9:35 AM To: Susan Kawaguchi; rt4-whois@icann.org Subject: Vote on Meeting in Cartagena Hi All, I think we should take a vote on holding a one-day meeting in Cartagena -- on Sunday, 12/5. We learned on 11/1, in Olof's message, that there are facilities available for such a meeting. Given the lateness of the notice for those not already planning to be in Cartagena, I proposed an alternative for January in London. (I personally find remote participation for long periods of time very difficult.) Mostly, I feel we should not be split for our first meeting. So let me put out the vote: all in favor of a full-day meeting in Cartagena -- please vote YES. Opposed, please vote NO. Best, Kathy Kleiman Director of Policy .ORG The Public Interest Registry Direct: +1 703 889-5756 Mobile: +1 703 371-6846 Visit us online! Check out events & blogs at .ORG Buzz! Find us on Facebook | dotorg See the .ORG Buzz! Photo Gallery on Flickr See our video library on YouTube CONFIDENTIALITY NOTE: Proprietary and confidential to .ORG, The Public Interest Registry. If received in error, please inform sender and then delete. -----Original Message----- From: rt4-whois-bounces@icann.org [mailto:rt4-whois-bounces@icann.org] On Behalf Of Susan Kawaguchi Sent: Friday, November 05, 2010 12:23 PM To: rt4-whois@icann.org Subject: Re: [Rt4-whois] First Face to Face Meetings - updated table Hello All, I agree with Wilfired that we should use the Sunday that ICANN has already scheduled for a constructive meeting. By waiting until January for the full team to meet we will lose time in gaining momentum with the team. ICANN has drastically improved the remote participation tools and since we have at least half of the team already committed to the meeting we could have a fruitful discussion. If it is expenses alone that is limiting participation we have a budget for travel and we should use it. I have attached proposed guidelines for the team. I spent time reviewing other group's guidelines or rules on the ICANN website and have incorporated some of that into this document. I have also included Bill's Scope of Work and some of the issues brought up in the email threads. Please take a moment to review it and provide comment as I am sure I have not hit on all the details we need to think about. This is a starting point and by tracking it in a document I think we can work through the details and bring clarity to many issues quickly. Susan -----Original Message----- From: rt4-whois-bounces@icann.org [mailto:rt4-whois-bounces@icann.org] On Behalf Of Wilfried Woeber, UniVie/ACOnet Sent: Friday, November 05, 2010 7:09 AM To: Kathy Kleiman Cc: rt4-whois@icann.org Subject: Re: [Rt4-whois] First Face to Face Meetings - updated table Hi Kathy, all, just a couple of thoughts..... Kathy Kleiman wrote:
Thanks All,
I appreciate all the email, and we have a much more complete table! While half our team will be in Cartagena, all of us are available in mid-January for a meeting. To hold a solid, substantive, face-to-face meeting, our time is January.
fine with me, but *please* could wew start the process of agreeing on a date (or maybe 1 or 2 alternatives) *right now*? There's quite a bit of competition for timeslots, for some of us, and the more things which linger around, the more difficult it becomes to schedule the competing requests :-(
I'll circulate some ideas and a request for a planning committee for the January meeting shortly (please feel free to send initial thoughts and ideas to me).
I would also like to recommend that, for those of us who are attending the Cartagena meeting, we have a short social hour to introduce ourselves-- no agenda, no substantive discussion.
While I agree, that we should not go for a full-blown "formal" meeting if we plan to hold that in January, I'd like to put a bit more flesh onto the bones. In particular, I'd like to have the relevant/involved ICANN individuals join in (assuming that most of them will be in Cartagena anyway, but not necessarily able to join us in January!?). As an additional idea, we could try to work with ICANN staff on discussing our communcation infrastructure and maybe even agree on the next steps. I'd really like to have that available (stable, test-driven,...) *before* the January meeting.
Would anyone not attending the Cartagena meeting object or feel excluded by this type of get together?
If(!) the team agrees on this suggested "upgrade", could we have a show of hands, (Kathy - can you collect that, too?) from those NOT going to Colombia, whether they would be able and willing to join in remotely?
Please find the table attached.
I presume we should let the people in ICANN, doing the planning right know, asap what type and level of support we'd like to get in Cartagena, e.g a room and remote access,...
All the best,
Kathy
Regards, Wilfried _______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois