Re: [council] Commencement of the new PDP

[Ross Rader <ross@xxxxxxxxxx>]

I agree with the earlier proposal of creating a TF to pursue the .com 
agreement work.
In order to speed along reconciliation of these competing proposals (to 
retain experts v. form a TF) - I'd also like understand better what 
specifically the expert 3rd parties would be retained to do. My initial 
instinct is that it is premature to discuss the retention of experts 
before we understand the questions and answers we are looking for.
-ross

Marilyn Cade wrote:
> I want to better understand the pros and cons of a Council of the whole versus 
> a TF. I am not convinced that a TF will improve the conflicts of time for 
> Council, since there are overlapping issues between the two PDPs. I would 
> instead propose that Council examine the sppointment of up to three experts for 
> both PDP processes. I suspect that additional support in gathering information, 
> examining options, and augmenting the development if materials will do more to 
> enable effective work by the Council, in two parallel PDPs. There is an 
> outstanding work item requested earlier for a work plan that takes into account 
> the realistic time frames needed to complete the new gTLDs PDP.
>
> Marilyn
> -----Original Message-----
> From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
> Date: Wed, 8 Feb 2006 21:57:57 
> To:<council@xxxxxxxxxxxxxx>
> Subject: [council] Commencement of the new PDP
>
> Hello All,
>
> With reference to section 4 of Annex A of the ICANN bylaws, we need to
> decide whether to form a task force:
>
> "4. Commencement of the PDP
>
> At the meeting of the Council initiating the PDP, the Council shall
> decide, by a majority vote of members present at the meeting, whether to
> appoint a task force to address the issue. If the Council votes:
>
> a. In favor of convening a task force, it shall do so in accordance with
> the provisions of Item 7 below.
>
> b. Against convening a task force, then it will collect information on
> the policy issue in accordance with the provisions of Item 8 below."
>
>
> I note that Council members are currently involved as part of a 
> Committee-of-the-whole-Council on the new gTLD policy area.
> I recommend that we form a separate task force on the new PDP to ensure
> we have enough resources to focus on the new gTLD process and don't
> distract that process.  
>
>
> Note under section 7 (b) of Annex A of the bylaws:
>
> "Task Force Charter or Terms of Reference. The Council, with the
> assistance of the Staff Manager, shall develop a charter or terms of
> reference for the task force (the "Charter") within ten (10) calendar
> days after initiation of the PDP. Such Charter will include:
>
>         1. the issue to be addressed by the task force, as such issue
> was     articulated for the vote before the Council that commenced the
> PDP;
>
>         2. the specific timeline that the task force must adhere to, as
> set forth       below, unless the Board determines that there is a
> compelling reason to    extend the timeline; and
>
>         3. any specific instructions from the Council for the task
> force, including        whether or not the task force should solicit the
> advice of outside advisors      on the issue."
>
>
>
> I recommend that we form a task force with experts in areas around the
> economics of the gTLD registry environment.   Issues under consideration
> including competition, pricing controls, renewal provisions etc.
> Constituencies could appoint appropriate representatives, but we may
> wish to identify appropriate independent experts to advise the Council
> on this important topic area.
>
>
> Regards,
> Bruce Tonkin
>
>
>
>
>
> Regards,
> Marilyn Cade