RES: [council] Motion on Transparency of Council Meetings

["Jaime Plug In" <jaime@xxxxxxxxxxxxxxxxxx>]

I won?t be able to attend Board?s dinner tonight.

 

Jaime Wagner
 <mailto:jaime@xxxxxxxxxxxxxxxxxx> jaime@xxxxxxxxxxxxxxxxxx
Cel (51) 8126-0916
Fax (51) 3123-1708

 

De: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] Em
nome de William Drake
Enviada em: domingo, 20 de junho de 2010 13:09
Para: Liz Gasster
Cc: Stéphane Van Gelder; Gomes, Chuck; Caroline Greer; Rafik Dammak;
council@xxxxxxxxxxxxxx
Assunto: Re: [council] Motion on Transparency of Council Meetings

 

Hi Liz

 

On Jun 20, 2010, at 3:12 PM, Liz Gasster wrote:





Hi Bill,

 

I am not sure how my response changes the intent of your motion.  I do see
that my proposal would delay implementation, because I don?t want to give
you incorrect or incomplete information, but my desire is to respond quickly
and in a way that is consistent with your intent. 

 

Oh, I just meant that my proposal was that we decide on Wednesday whether to
do this (based on the assumption that the cost is at least as manageable as
it is for organizations that have far fewer resources and yet do it), rather
than that we ask for cost info and put off making a decision until a future
Council meeting.  With the ATRT process and related themes in the air, it'd
have been a nice signal to have the announcement be one of the headlines out
of the Brussels meeting.  Friendly GACers might even mention it at the ITU
Plenipotentiary in October when the usual themes arise.

                                             

I do think we can respond relatively quickly, but there are issues to
consider that I don?t want to treat in a cursory manner.   I ?think? that
the incremental audio streaming costs if we can audiocast like we do for
these public meetings will be relatively small.  

 

That was my guess





But, for example, there are limits to the number of people who can be in an
Adobe Connect room without expanding to a special (larger, more costly)
room.  And there are some consequences that the Council might want to be
aware of, for example all who access the adobe connect room would be able to
comment in the chat room (which might have both benefits and challenges).
This may not be important to the Council but you may not know who is in the
Adobe Connect room (and chatting) as individuals self-identify when they
enter.  Also, you don?t say whether you expect that audio streaming should
also be provided to individuals who cannot access the Internet in order to
listen. 

 

We may be misunderstanding each other here.  I did not suggest opening the
Adobe Connect rooms to all comers, which could indeed become a mess with
unknown unknowns commenting in the chat etc.  I asked only that we audiocast
the calls so people could listen.



 

We have existing tools that will almost certainly be both functional and
more cost effective than investing in additional tools, and I think we can
provide accurate information by the 15th.  If the Council thinks that we
should publicly solicit competitive bids, it would be quite difficult to do
so to meet the deadline of the 15th of July.

 

Ok if you think soliciting bids would necessarily drag out the process, how
about "In making this determination, staff shall assess the services and
prices of external suppliers, as well the cost of providing such services
internally through ICANN's own network operations."?  If obtaining the least
expensive reliable service is the issue and if there's at least the
possibility that internal provisioning might prove pricey enough to affect
Councilors' votes on a motion, it'd make sense to at least know what
external vendors could offer as a comparative baseline, no?

 

Anyone else have thoughts on this as well?

 

Best,

 

Bill





 

 

 

From: William Drake [mailto:william.drake@xxxxxxxxxxxxxxxxxxxx] 
Sent: Sunday, June 20, 2010 12:52 PM
To: Stéphane Van Gelder
Cc: Gomes, Chuck; Liz Gasster; Caroline Greer; Rafik Dammak;
council@xxxxxxxxxxxxxx
Subject: Re: [council] Motion on Transparency of Council Meetings

 

Hi

 

Well the amendment obviously changes the intent quite a bit, but if a two
step process will make everyone happier, fine.  But how about a little
tweak:

 

RESOLVED that the Council asks staff to determine the costs associated with
audiocasting all GNSO Council teleconference meetings (in addition to being
recorded) so that members of the community can listen in real time. In
making this determination, staff shall publicly solicit competitive bids
from external suppliers of such services, as well as assess the cost of
providing such services internally through ICANN's own network operations.
Staff is asked to provide cost information on the available options to the
Council prior to its meeting on 15 July 2010.

 

Best,

 

Bill

 

 

On Jun 20, 2010, at 12:04 PM, Stéphane Van Gelder wrote:






I am willing to put this forward as a friendly amendment if that can help.

 

Thanks,

 

Stéphane

Le 20 juin 2010 à 11:38, Gomes, Chuck a écrit :






Bill/Olga,

 

I had asked Staff to try to have the estimated cost info in advance of our
meeting this week, but, as you can see, it looks like that is not possible.
Would you consider amending your motion as requested by Liz?

 

Chuck

 

From: Liz Gasster [mailto:liz.gasster@xxxxxxxxx] 
Sent: Sunday, June 20, 2010 5:26 AM
To: Gomes, Chuck; Caroline Greer; Rafik Dammak
Cc: William Drake; council@xxxxxxxxxxxxxx
Subject: RE: [council] Motion on Transparency of Council Meetings

 

All,

 

We are still working on this request.  I do not want to respond prematurely,
as there are several options to consider.  Because of how little time we
have had to explore this, I would like to propose that the Council consider
a friendly amendment.  Would the Council be willing to consider the
following :

 

RESOLVED that the Council asks staff to determine the costs associated with
audiocasting all GNSO Council teleconference meetings (in addition to being
recorded) so that members of the community can listen in real time. Staff is
asked to provide this information to the Council prior to its meeting on 15
July 2010.

Thanks, Liz

 

From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Gomes, Chuck
Sent: Tuesday, June 15, 2010 6:34 PM
To: Caroline Greer; Rafik Dammak
Cc: William Drake; council@xxxxxxxxxxxxxx
Subject: RE: [council] Motion on Transparency of Council Meetings

 

Staff will try to get some rough cost estimates of a couple alternative ways
of doing this before our meeting on the 23rd.  In particular, Liz has sent a
request to the ICANN IT department.

 

Chuck

 

From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Caroline Greer
Sent: Tuesday, June 15, 2010 11:23 AM
To: Rafik Dammak
Cc: William Drake; council@xxxxxxxxxxxxxx
Subject: RE: [council] Motion on Transparency of Council Meetings

 

Thanks Rafik (and Bill also).

 

I have no clue about the costs associated with such things so I was just
trying to get a handle on it. Sounds like a very low level cost from what
you both say.

 

Kind regards,

 

Caroline.

 

From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Rafik Dammak
Sent: 15 June 2010 16:16
To: Caroline Greer
Cc: William Drake; council@xxxxxxxxxxxxxx
Subject: Re: [council] Motion on Transparency of Council Meetings

 

Hi Caroline,

 

I was active in WG about remote participation for Internet Governance Forum,
and my understanding is that cost wasn't a barrier for setup either
audiocast or videocast. 

I am even in contact with team from Politechnico Torino which help IGF
secretariat to setup video and audio streaming for each IGF open
consultation and they only request a reliable bandwidth Internet connection.

 

Rafik

2010/6/16 Caroline Greer <cgreer@xxxxxxxxx>

Many thanks Rafik. Can we define ?not so expensive??

 

Caroline.

 

From: Rafik Dammak [mailto:rafik.dammak@xxxxxxxxx] 
Sent: 15 June 2010 16:08
To: Caroline Greer
Cc: William Drake; council@xxxxxxxxxxxxxx
Subject: Re: [council] Motion on Transparency of Council Meetings

 

Hi Caroline,

 

audiocast is different to what as councilors we use for confcall. it is just
classic audio streaming and it is not so expensive to be setup. 

 

Regards

 

Rafik

 

2010/6/15 Caroline Greer <cgreer@xxxxxxxxx>


Bill,

Do you know if we have a cost estimate for the set-up of real-time audio
calls? I think we might need that information in order to consider the
motion.

Thanks,

Caroline.


-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
On Behalf Of William Drake
Sent: 15 June 2010 10:03
To: GNSO Council List
Subject: [council] Motion on Transparency of Council Meetings


Hello,

In light of the bit of conversation over the past couple days concerning
the relationship between Council members and their SGs, the ATRT process
and our pending meeting with them, and internal discussions in NCSG, I
hear by make the following motion.




MOTION ON ENHANCING THE TRANSPARENCY OF GNSO COUNCIL MEETINGS

WHEREAS the Affirmation of Commitments mandates that ICANN processes be
made as transparent as possible;

WHEREAS the GNSO Council seeks to promote broad community awareness of
and engagement in GNSO activities;

WHEREAS the GNSO Council is a management team whose elected members
represent their respective Stakeholder Groups in a manner determined by
those Stakeholder Groups;

WHEREAS this representation function would be enhanced if Stakeholder
Group members were able to listen in real time to Council meetings; and

WHEREAS it would be impractical to open the GNSO Council meeting
teleconference facility to Stakeholder Group members;

NOW THEREFORE, BE IT:

RESOLVED that beginning in July 2010, all GNSO Council teleconference
meetings will be audiocast (in addition to being recorded) so that
members of the community can listen in real time.






***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute of International and
 Development Studies
Geneva, Switzerland
william.drake@xxxxxxxxxxxxxxxxxxxx
www.graduateinstitute.ch/cig/drake.html
www.linkedin.com/in/williamjdrake
***********************************************************

 

 

 

 

***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute of International and
 Development Studies
Geneva, Switzerland
william.drake@xxxxxxxxxxxxxxxxxxxx
www.graduateinstitute.ch/cig/drake.html

www.linkedin.com/in/williamjdrake
***********************************************************

 

 

***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute of International and
 Development Studies
Geneva, Switzerland
william.drake@xxxxxxxxxxxxxxxxxxxx
www.graduateinstitute.ch/cig/drake.html

www.linkedin.com/in/williamjdrake
***********************************************************