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30 July 2014

30 July 2014

Owned by Mary Wong
Last updated: Aug 13, 2014

The next Policy and Implementation Working Group teleconference is scheduled for Wednesday 30 July 2014 at 19:00 UTC for 60 mins (12:00 PDT, 15:00 EDT, 20:00 London, 21:00 CET).

For other places see:  http://tinyurl.com/mywepjp

 

Adobe Connect WITH AUDIO enabled:

http://icann.adobeconnect.com/policy-implementation/

Agenda:

  1. Roll Call /Updates to SOI
  2. Review draft GNSO Processes flow charts (updated and circulated on 24 July)
  3. Continue review of Deliverable I – item E(a), E(b) and E(c) (updated and circulated on 24 July)
  4. Review of Deliverable I Item F (SG/C/SO/AC input received) – form small team to review comments and draft response?
  5. Confirm next steps / next meeting


Specific Questions for Discussion (on draft GNSO Processes flow chart):

  • Do the two draft processes (Policy Guidance Process and Policy Input Processes) align with the WG's thinking and discussions to date? If not, what other processes / elements would need to be explored?
  • What voting thresholds should be associated with initiating a Policy Guidance Process or alike, as well as adoption of recommendations?
  • Should Board consideration of recommendations following a Policy Guidance Process (or similar) follow the same process as is currently used for PDP recommendations?
  • Should the WG explore a Policy Guidance Process or similar to also be available to develop modified consensus policy recommendations in those limited circumstances in which either limited changes need to be made following implementation of a consensus policy (based on data gathered or practical experience) or where additional scoping information is already available based on previous efforts?
  • (not necessarily for Deliverable I, but to keep in mind) How do these processes align with a possible process that would need to be available during implementation of policy recommendations and that could be invoked by Implementation Review Teams/GNSO Council in case policy/implementation issues are identified that need further consideration by the broader community?

 

Documents for Review:

Deliverable I - PIWG - updated 24 July 2014

GNSO Processes Flow Chart - 16 July 2014