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[council] Re: Community Travel Support Procedure for FY09

  • To: GNSO Council <council@xxxxxxxxxxxxxx>
  • Subject: [council] Re: Community Travel Support Procedure for FY09
  • From: Doug Brent <doug.brent@xxxxxxxxx>
  • Date: Sun, 14 Dec 2008 20:25:27 -0800
  • Accept-language: en-US
  • Acceptlanguage: en-US
  • Cc: Kevin Wilson <kevin.wilson@xxxxxxxxx>
  • Importance: high
  • In-reply-to: <7A724F84474C42E2BC5AF07B1A5F746A@PSEVO>
  • List-id: council@xxxxxxxxxxxxxx
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  • Thread-topic: Community Travel Support Procedure for FY09

Counselors,
cc: Kevin Wilson

Here are some comments on the travel discussion. I¹d be quite happy to join
a call with your travel committee if there are still issues that need
resolution, or if I can help in any way.

Much of this discussion on travel relates back to budget, but for a whole
variety of reasons, it might be easier to focus on the number of supported
people instead of budget dollars (and I think this could avoid some of the
awkward outcomes Philip noted).

The current travel procedure talks about a certain number of people getting
travel support for meetings (air and per diem). To add some flexibility (and
to respond to a suggestion from Olga and many others) at the cost of some
additional tracking, ICANN can enable a split of that support; a certain
number receiving air reimbursement and a certain number receiving per diem
support (where these could be different people). To belabor the point for
clarity, if before there were ten total people supported for air and per
diem, now perhaps five could receive both air and per diem, five could
receive air only, and five per diem only.

Now, to directly respond to some of Philip's questions/comments:

>On 12/9/08 2:59 PM, "Philip Sheppard" <philip.sheppard@xxxxxx> wrote:
(I've snipped most of Philip's text other than his questions...don't think
I've changed any meaning.)

> The fund pool would be determined by the total funds (less nom com and Council
> chair
> funding).
> So far so good.
Using the approach described above, you'd go back to a number of supported
people, not a fund. Then, each constituency would be allocated some number
of supported travelers.

> ------------------
> 1. Total GNSO Fund pool.
> This will be uncertain and a function of the location of the GNSO nom com
> people and Council
> chair (ie the variable costs of air tickets and days stayed).
> So how do you allocate?
If we go by number of travelers, the variability is a budget variability
that does not affect the constituency; it will just impact the accuracy of
ICANN budgeting by the staff.

> 2. How are funds paid?
> A lump sum to each constituency in January each year - how is it determined?
> Or a constituency budget that is drawn against until it reaches zero? - how is
> it
> determined? Its still a function of GNSO nom com / chair travel is it not?
In this model, there would just be a fixed number of supported travelers, so
again, I don't think this is a problem.

> 3. New Constituencies
> Does each new constituency reduce the level of budget to the old
> constituencies?
> If NOT - is travel funding an INCENTIVE to form a new constituency ?
This is something to get further feedback on. I saw a subsequent comment
that perhaps there should be some time go by before a new constituency can
get funding. In any event, perhaps this issue could be addressed in the
upcoming review of the travel procedure.

> 4. Equal allocation by constituency
> Does this make sense in a new stakeholder group model?
> What of a constituency of 500 members versus a constituency of 5 ?
This is an issue for the Supporting Organization to decide.

> Alternative
> The more one considers these scenarios and unanticipated outcomes, the more a
> simple
> mechanism such as "all Council members get their hotel bills paid" in 2009
> makes sense.
> (And maybe ICANN will look at 2010 to also fund travel for Council members).
While your approach is certainly reasonable and echoed by many, many also
said that there should be no travel support, and others said that support
should specifically consider the needs of the new working group model. The
review of this procedure will be coming soon, with I think some kind of
kick-off at the Mexico City meeting.

Best,
Doug

--
Doug Brent
Chief Operating Officer
ICANN
Voice: +1 310.301.3871
Mobile: +1 650.996.4447
Fax: +1 310.823.8649







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