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Re: [council] First thoughts on acting on BR 2008-12-11 02
- To: Olga Cavalli <olgac@xxxxxxxxxxxxxxx>, Avri Doria <avri@xxxxxxx>
- Subject: Re: [council] First thoughts on acting on BR 2008-12-11 02
- From: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>
- Date: Wed, 14 Jan 2009 12:30:51 +0100
- Cc: Council GNSO <council@xxxxxxxxxxxxxx>
- In-reply-to: <bccbb21a0901131152r651ddb54ldb01af469c6da00@mail.gmail.com>
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: Acl2O42+SD6muaA4D0eUM6Q0x2NtQA==
- Thread-topic: [council] First thoughts on acting on BR 2008-12-11 02
- User-agent: Microsoft-Entourage/12.14.0.081024
I have a concern about the sheer volume of renewal / restructuring processes
currently either under way or about to be launched.
I¹m worried that the time is rapidly approaching (if we¹re not already there
that is) where we as a community are spread too thin to engage in these
processes in a constructive and useful manner.
I don¹t think it¹s unfair to say that we tend to always see the same people
finding or volunteering their time to get involved. That being the case, I
find it unreasonable to have constant requests from the Board made to the
Council to initiate these processes, generally in extremely short
timeframes.
The net result, I fear, will be that although the quantity of restructuring
processes underway will be high, the quality will not.
Stéphane Van Gelder
Le 13/01/09 20:52, « Olga Cavalli » <olgac@xxxxxxxxxxxxxxx> a écrit :
> Avri,
> I think it is an interesting approach.
> I prefer:
>
> Option b. 1 from each SG + an NCA = 5
>
> I have a general concern about all these renewall / restructuring process, and
> it is how to motivate and interest participants outside the ICANN universe
> (Atlarge accredited organizations, existing constituencies, active involved
> individuals in the ICANN proces, etc.).
>
> But this is not a question to be answered within this email, just wanted to
> share it.
>
> Regards
> Olga
>
>
> 2009/1/13, Avri Doria <avri@xxxxxxx>:
>>
>> Hi,
>>
>> As was briefly mentioned at the last meeting, we need to do something about
>> this.
>>
>> Board resoluion 2008-12-11-02
>>
>> "that members of the GNSO community work with members of the ALAC/At-Large
>> community and representatives of potential new "non-commercial"
>> constituencies to jointly develop a recommendation for the composition and
>> organizational structure of a Non-Commercial Stakeholder Group that does not
>> duplicate the ALAC and its supporting structures, yet ensures that the gTLD
>> interests of individual Internet users"
>>
>>
>> The following is an idea that has been discussed between the chair of ALAC
>> and myself and vetted a little with relevant staff. I understand she has
>> taken the proposal to the ALAC (I thought we were going to talk about it some
>> more first, but never mind) and I am now bringing it to the council.
>>
>> Given the pressure of time, we could use a model similar to the one developed
>> by the board to force the GNSO constituencies to action on restructuring.
>>
>> I.e. Create a joint group of GNSO and ALAC representatives to spend 30 days
>> coming up with a suggestion.
>>
>> Number of people:
>>
>> From the GNSO we could have at
>>
>> Option a. 1 per constituency + an NCA = 7
>> Option b. 1 from each SG + an NCA = 5
>>
>> (given were we are heading with the restructuring it might be interesting to
>> try that model. note this is not council members but constituency/SG
>> members)
>>
>> From ALAC there should be at least one from each region = 5
>> If we went with the 7 person model, not sure how they would pick the other 2.
>>
>> We should add a GAC observer as well.
>>
>> And we could ask (i.e. volunteer) Rob to coordinate. He handled the last
>> such effort very well.
>>
>>
>> As with the structuring group, they would be responsible for communicating
>> with their constituencies/regional organizations/SGs and for coming to
>> consensus.
>>
>> The recommendation would then be subject to public review and then subject to
>> approval by both the GNSO Council and ALAC using their own methods
>>
>> This would take longer then board motion requested, but we could at least
>> give them a plan and a schedule. I figure it would take minimum 8 weeks from
>> Time 0. If we act quickly, we could be ready for open discussions in Mexico
>> City, with the comment period ending a week after that meeting. Allowing for
>> a decsions shortly thereafter.
>>
>> Thoughts?
>>
>> Note: One possible objection is that this discussion is relevant only to the
>> NCSG and not to the rest of the GNSO community and thus there is no role for
>> the rest of the GNSO community or for the GNSO council in this process. I
>> can certainly see the logic of his view and accept it if it is the
>> predominant view in the council. I do, however, feel obliged to make sure we
>> have responded to the Board motion, and hence the proposal and the
>> discussion.
>>
>> a.
>>
>
>
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