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RE: [council] Comments in relation with GNSO travel funding and policy
- To: "Olga Cavalli" <olgac@xxxxxxxxxxxxxxx>, "GNSO Council" <council@xxxxxxxxxxxxxx>
- Subject: RE: [council] Comments in relation with GNSO travel funding and policy
- From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
- Date: Thu, 26 Mar 2009 18:15:34 -0400
- Cc: "Olga Cavalli" <olgacavalli@xxxxxxxxx>, Glen de Saint Géry <Glen@xxxxxxxxx>
- In-reply-to: <bccbb21a0903171850t3174b002y9b95efa307f01f4a@mail.gmail.com>
- List-id: council@xxxxxxxxxxxxxx
- References: <bccbb21a0903171850t3174b002y9b95efa307f01f4a@mail.gmail.com>
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcmnbI4YvQmM7WhpQdyPMsbKWGuOugG77WWw
- Thread-topic: [council] Comments in relation with GNSO travel funding and policy
My apologies for the delay in submitting some comments. My personal comments
are below. I will provide any additional comments from the RyC later, if any.
I should qualify my comments by pointing out the RyC's position has
consistently been that travel funding should be provided within budget
limitations for those who are active participants, not just Councilors, who
otherwise would not be able to participate in-person. That said, I recognize
that the majority of the Council has a different view about that and hence, in
response to the majority view, I submit my personal comments.
There are two general themes behind my suggested edits: 1) Travel funding
should not be restricted to Councilor, a view that I believe is consistent with
the DT's position; 2) recommendations for travel funding beyond Sydney should
be worded in a way that is consistent with the new bicameral model and
therefore should focus on stakeholder groups, not constituencies.
Chuck
________________________________
From: owner-council@xxxxxxxxxxxxxx
[mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Olga Cavalli
Sent: Tuesday, March 17, 2009 9:51 PM
To: GNSO Council
Cc: Olga Cavalli; Glen de Saint Géry
Subject: [council] Comments in relation with GNSO travel funding and
policy
Hi,
The Travel Drafting Team met with ICANN Staff in México ( Kevin Wilson,
Doug Brent and Stacy Hoffberg).
What we agreed during the meeting was that GNSO would prepare a
document with those ideas and requirements that GNSO has in relation with
travel funding and travel policy. They expressed that this information could be
very useful for them.
The drafted text is included in this email for your revision.
Your comments are welcome, then we will submit it to the ICANN staff
members that were present in the meeting.
Best regards
Olga
Comments about GNSO Travel funding and travel policy
All GNSO council members should be founded to attend ICANN
meetings.[Gomes, Chuck] Minor edit: change 'founded' to 'funded'. I would
also suggest that this be changed to something like the following: "Travel
funding should be provided for GNSO participants sufficient to cover full
travel costs for the total number of GNSO Council members." I believe the
rewording provides more flexibility for Stakeholder Groups to allocate travel
funds to SG participants whether they be Councilors or WG members or others who
are active in GNSO activities and this is consistent with other recommendations
below.
All council members volunteer their time and the GNSO amount of work is
a lot.[Gomes, Chuck] Note that it is not just Councilors who volunteer their
time. And others besides Councilors volunteer significant time (e.g., WG
chairs, WG members, etc.), so I would change 'council members' to 'GNSO
participants'.
The amount of work in GNSO is highly increasing due to the GNSO
restructuring and the different steering committees and working groups that
council member´s participate in.[Gomes, Chuck] Again, I would change 'council
members' to 'GNSO participants'.
GNSO must undergo restructuring and this enormous task is unbudgeted
and no additional resource is allocated for this purpose. Hence, extended
travel funding especially in this period
is required. If there is additional work, then there is a need for
additional funding resources.
The workload of the GNSO is, at least in these times, enormous and it
would be unrealistic for the structures to work by volunteers being stretched
beyond limits especially without travel support. This support may include WG
and DT members as the Constituencies may nominate.
It could be good if constituencies receive the travel funds and they
distribute these funds among their members with flexibility.[Gomes, Chuck]
Looking forward, I think we should change 'constituencies' to 'stakeholder
groups'.
The budgeted amount for GNSO should be monetized and divided equally
between Constituencies (possibly SGs if there is a proliferation of
Constituencies).[Gomes, Chuck] The way this is worded, it result in a
stakeholder group with lots of constituencies getting most of the funds while
those with few constituencies receiving few funds. In other words, it would be
possible for a bunch of small constituencies to receive more travel funding
than a large constituency that may represent many more stakeholders than the
group of small constituencies. I suspect that that was not the intent, so I
suggest changing 'Constituencies' to 'stakeholder groups'.
Constituency allocation should be transparent but at the discretion of
the Constituency.[Gomes, Chuck] I would change 'Constituency' in both cases
to 'stakeholder group'.
If in one Financial Year a Constituency does not utilize and saves its
allocation, that allocation should be reserved and rolled over into travel
reserves for the next FY in addition to the budget allocation for the
next.[Gomes, Chuck] I would change 'Constituency' to 'stakeholder group'.
A growth in the active participation of ALL GNSO Councilors in ICANN
meetings may enhance the face to face work of GNSO making it more efficient and
also it may also benefit the work on teleconference meetings.[Gomes, Chuck] I
suggest changing 'ALL GNSO Councilors in ICANN meetings' to 'ALL GNSO
Councilors and other GNSO participants in ICANN meetings and other GNSO
in-person activities'.
It may also benefit the participation by a broader spectrum of the GNSO
community.
Travel funding should not impact registrar or registry fees.
According to the proposed budget documents, ICANN expects revenues that
will be $13 million "in excess" of ICANN's budget for FY10.[Gomes, Chuck ]
Does this ignore contributions to a reserve fund? If so, maybe it should be
reconsidered or reworded.
A rough estimate of the extra cost of funding all councilors' funding
for next year is $200K.[Gomes, Chuck] I would change 'all councilors' funding'
to 'funding for the equivalent of all Councilors'.
It could be useful to know a detailed breakdown of the GNSO travel
support budget.
Also it could help knowing the travel support provided to the GNSO
today and the monetary amount of travel support for ALL GNSO Councilors.[Gomes,
Chuck] I suggest replacing 'ALL GNSO Councilors' with 'the equivalent of all
GNSO Councilors'.
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