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RE: [council] Results of Travel Policy meeting and motion for 4 September
- To: "Avri Doria" <avri@xxxxxxx>, "Council GNSO" <council@xxxxxxxxxxxxxx>
- Subject: RE: [council] Results of Travel Policy meeting and motion for 4 September
- From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
- Date: Thu, 28 Aug 2008 18:12:23 -0400
- In-reply-to: <327E519E-7BAF-4C43-B58F-EB5EA75F046F@psg.com>
- List-id: council@xxxxxxxxxxxxxx
- References: <327E519E-7BAF-4C43-B58F-EB5EA75F046F@psg.com>
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AckJRoyrWK14fD+FQi6zAjDjw8wQvAAEqxjQ
- Thread-topic: [council] Results of Travel Policy meeting and motion for 4 September
Thanks Avri. I have a few comments.
1. I am okay with the whereas clause stating that we reached rough
consensus with the one exception provided everyone understands my
qualifying comment that I would have to get approval from the RyC to
support the motion and that that approval would be much easier to obtain
if there was a statement of need by those who did not so state. The RyC
has its regular biweekly meeting early on Wednesday, 3 Sep., so it would
be helpful if any need statements are sent prior to then; if we exclude
the constituency first choices, I think that only leaves Philip. If the
RyC will not support the motion, I will communicate that to the Council
list as soon as possible on Wednesday.
2. If there is any problem providing Kristina non-airfare support via
ICANN funding, I would personally support using the old DNSO fund for
that purpose to the extent possible, understanding that I would need RyC
approval of this idea.
3. It seems quite likely that the use of the DNSO fund as proposed would
exceed the $1000 limit that was in the DNSO motion in that regard from
years ago; we probably should confirm that and make any necessary
adjustments to the motion as needed.
Chuck
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Avri Doria
> Sent: Thursday, August 28, 2008 3:42 PM
> To: Council GNSO
> Subject: [council] Results of Travel Policy meeting and
> motion for 4 September
>
>
> Hi,
>
> Following this morning's meeting, I have entered the text
> below on the motions page. In it I note that the meeting
> reached rough consensus on the proposal with one person dissenting.
>
> The dissenting view involved a request that the NCUC be
> notified that they should reconsider having only provided two
> names for the list given the fact that not all candidates on
> other constituency's lists were there because of need. Other
> participants in the meeting countered that given the
> requirement that a resolution needed to be submitted by end
> of day 4 September, we should not reopen the process of
> submitting names. The NCUC member attending the meeting
> agreed that the process should not be reopened.
>
> It should be noted that because the recommendation includes
> recognition of the fact that two council members are Nomcom
> members and that they would be traveling under the Nomcom
> budget with supplemental support from the DNSO/GNSO fund, the
> list only contains
> 12 instead of 13 names.
>
> Other issues that were brought up in the discussion:
>
> - That while it was reasonable to give each constituency one
> travel slot, all other travel slots should depend upon need.
> - the question of whether self declaration of need sufficient
> or should need be demonstrated in some manner?
> - that it should be possible to split one travel slot between
> two travelers.
>
> Other discussions involved the meaning of 'attending all SO session'
> and whether it was ok for one participant to miss the first
> day because of work obligations and travel time.
> - Some argued that the meeting requirements should be defined
> as only the week of formal meetings.
> - There was one participant who stated that the support was
> for full participation and that the money should only be used
> on people who could attend all sessions.
> - Several argued for flexibility
>
> The meeting reached rough consensus for a definition of 'all
> SO sessions' as including the weekend's sessions before the
> formal meeting began and for flexibility for those who could
> not arrive in time for Saturday's meetings.
>
> As stated in the motion, it was also made clear that this was
> a one time procedure and that for future meetings, further
> discussion would be required. It was also made clear that
> the current process of using the Travel Policy as defined was
> born out of necessity and did not represent GNSO council
> agreement with the Travel Policy as currently defined.
>
> As the motion evolved from the meeting which I chaired, I
> have listed myself as making the motion. It still needs to
> be seconded.
>
> As always, comments, corrections and clarifications are
> invited as are discussion on the motion itself.
>
> a.
>
>
> ----
>
> Motion on Travel Arrangements for Cairo
>
> Motion: Avri Doria
> Second:
>
> Whereas:
> (note on the version on
> https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions
> # several of the whereas statement have hyperlinks to the
> appropriate documents and emails)
>
> * On 14 August 2008 ICANN Staff provided a Travel Policy
> that covered participants from the GNSO, and
> * On 21 August 2008, Doug Brent, ICANN COO, provided a
> FAQ which explained and amplified that travel policy, and
> * On 20 August 2008, Avri Doria, Chair GNSO Council,
> suggested a process for producing the list of travelers as
> required by the travel policy, which was clarified on 20
> August 2008and on 21 August 2008, and
> * On 26-27 August 2008, all Constituencies submitted a
> recommendation containing 0-3 names of GNSO Constituency
> Participants as suggested, and
> * On 28 August 2008, a special meeting of the GNSO
> council was held, at which at least one council member from
> each constituency was in attendance,and
> * That the participants of this meeting reached a rough
> consensus, with one dissenting participant, on a proposed
> resolution on supporting travel to Cairo according to the
> ICANN Travel Policy for volunteers, and
> * In recognition of the general agreement that the
> methods used for this resolution are a one time solution for
> Cairo and that further discussion will need to be held on the
> Travel Policy itself as well as its implementation in the
> GNSO once the reorganization of the GNSO and its council is underway.
>
> Resolved:
>
> 1. The following list will be provided to ICANN Travel Staff
> as required by the policy on 4 September 2008:
>
> Name Constituency/NCA Reason
> Class of travel
>
> Bing, Jon NCA
> NCA Economy
> Cavalli, Olga NCA
> NCA Economy
> Doria, Avri NCA
Council chair
> Business
> Gross, Robin NCUC Constituency
> 1st choice
> Economy
> Harris, Tony ISPC
> Constituency 1st
> choice Economy
> Hoover, Carolyn RyC
> Constituency 1st choice
> Economy
> Jamil,Zahid BC Financial Need
> Economy
> Klein, Norbert NCUC Financial Need
> Economy
> Rossette, Kristina IPC Financial Need
> Expenses Only
> Rodenbaugh, Mike BC
> Constituency 1st choice
> Economy
> Sheppard, Philip BC On Principle
> Economy
> Walton, Clarke RyC
> Constituency 1st
> choice Economy
>
> 2. That the level of participation that is defined in the
> Travel policy can be met by participation in all of the
> sessions to be scheduled by the GSNO, including the weekend
> sessions to be held on
> 1-2 November, and that exceptions can be made for travelers
> whose employment requirements make it difficult to arrive in
> time for meetings on 1 Novemeber 2008.
>
> 3. That the two GNSO council members, Ute Decker and Greg
> Ruth, who are also members of the Nominating Committee will
> receive transportation for the meeting and expenses starting
> Thrusday of ICANN week as members of the Nomcom and that the
> balance of their expenses will be covered, as the per-diem
> rate defined by the Travel Policy, from the DNSO/GNSO funds.
>
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