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Re: [council] Action items from Prague / GNSO Review


Stéphane, all,
first of all, thanks for the letter to Fadi!

As regards time to discuss, I would like to share some thoughts with you. 
In Prague, Mary, Bill, Chuck and Bertrand hat a good informal conversation 
about this very subject and were brainstorming if and what could potentially be 
done on Fridays. I guess that is what Bill alluded to when talking about "ICANN 
generally, not just GNSO". 

Bertrand asked me to write down my ideas on this, which I did and which you 
find below. Please bear with me if you regard this as off topic as it does not 
deal with the GNSO Council meeting agenda, but I thought it might be of 
interest.


***
Preface:
It is felt by part of the community that the ICANN agenda is usually packed and 
does not allow for in-depth discussions particularly when it comes to 
"visionary" or strategic topics. Also, there may be the need to provide a forum 
for discussions that may or may not be on the agenda during ICANN meetings or 
where another format than the public forum is needed.

With this proposal, I would like to outline a potential format to meet the 
above needs and encourage broader and more active participation. 

Offering the possibility to discuss face to face and in depth

- in small groups
- on particular questions and
- topics that are more of a strategic or niche character

may be useful to reach out to those members of the community that would usually 
not speak up or that do not have the resources to regularly engage in groups or 
projects. 

How to pick topics and introduce the format?

It may be worthwhile having a session on Monday to explain the format and 
invite the community to propose subjects to be discussed on Friday. The 
proposing person should write a brief summary of the topic he or she wishes to 
discuss including a bit of background information, if deemed useful. There 
should be a character limit, e.g. to 500 characters.

For the first attempt, I would suggest to keep the subjects completely open 
except for the fact that there needs to be relevance to ICANN's role or the 
broader subject of Internet Governance. For future events, a broad topic could 
be proposed to give the whole session one theme.

The deadline for collecting topics should be COB on Tuesday. This would allow 
for the individual groups to discuss potential topics on Tuesdays. Attendees 
should then have the opportunity to review the proposed subjects on Wednesday 
and Thursday and prepare for the discussion.

The proposed subjects should be published on ICANN's website.

What could a "new Friday" look like?

The format would roughly look like as follows:

1. Plenary

The day should start with a plenary session in which the format of the day is 
explained. 

Those who have proposed subjects will get 2 mins each to introduce the subject. 
Afterwards, a show of hands of the participants will be carried out to 
determine how many attendees are interested in the individual subjects.
To start with, I would plan for 5 subjects and have 5 rooms prepared with a 
whiteboard for breakout sessions. 
Rooms will then be allocated and announced for the breakout sessions.
It is not unlikely that there will be more than 5 topics. However, it is also 
not unlikely that some niche topics only find the interest of a few people. 
These groups might be able to continue their discussion at the venue even 
though there is not a reserved meeting room.

2. Breakout Sessions

The breakout sessions should be chaired by staff or other persons that have 
skills in moderating discussions. They need not be experts in the subject 
matter - in fact it may be an advantage if they are not knowledgable in the 
area concerned. The chair would not only moderate the discussion, but also keep 
some notes and act as rapporteur. 

The chair/ rapporteur should 
- make sure to ask the participants whether there are any confidentiality 
requirements;
- summarize the views exchanged on the subject matter;
- reach agreement in the group on a statement on what the outcome / next steps 
should be.

As regards the last point, the outcome of the session is completely open. It 
may well be that a group gathers and concludes that there should not be any 
further steps. Other results may be requests to a respective body inside ICANN 
to further consider the topic and potentially provide for a more formal forum 
to work on the subject.

3. Reconvening of the Plenary

In the plenary, the chairs / rapporteurs briefly report in 5-10 minutes each 
about the outcome of the breakout sessions. There should be a brief q&a after 
each report to allow other community members to provide their input. 

After the session, the chairs / rapporteurs will provide ICANN with a short 
written report that will be published on ICANN's website. The duty of the chair 
/ rapporteur ends here.

The discussions should be punctual and the result of the sessions should NOT be 
that new groups are institutionalized there or other deliverables beyond the 
reports are produced. 


***

Best,
Thomas


Am 06.07.2012 um 21:18 schrieb Stéphane Van Gelder:

> This already features as a discussion item for the next meeting. If 
> Councillors wish to pursue this discussion on the list before then, please do 
> so.
> 
> Stéphane Van Gelder
> Directeur Général / General manager
> INDOM Group NBT France
> ----------------
> Registry Relations and Strategy Director
> Group NBT
> 
> Le 6 juil. 2012 à 19:18, Neuman, Jeff a écrit :
> 
>> 
>> I strongly believe it is way to early for a review.  Let's reserve this 
>> subject for a discussion on the next Council call before setting up the 
>> group.
>> 
>> 
>> 
>> Sent with Good (www.good.com)
>> 
>> 
>> -----Original Message-----
>> From:        Stéphane Van Gelder [mailto:stephane.vangelder@xxxxxxxxx]
>> Sent:        Friday, July 06, 2012 12:41 PM Eastern Standard Time
>> To:  Winterfeldt, Brian
>> Cc:  Wendy Seltzer; GNSO Council List
>> Subject:     Re: [council] Action items from Prague / GNSO Review
>> 
>> 
>> Is there support from others for the creation of a group?
>> 
>> I would think that the group would need to be formalised as a DT, with a 
>> charter. Although you may wish to bring the review forward Wendy, others 
>> clearly feel we should be doing exactly the opposite. With such strong 
>> divergence of views, we must ensure that the mechanism we use to discuss 
>> this issue is unambiguous and accountable.
>> 
>> Stéphane
>> 
>> Envoyé de mon iPhone4
>> 
>> Le 6 juil. 2012 à 16:26, "Winterfeldt, Brian" <bwinterfeldt@xxxxxxxxxxx> a 
>> écrit :
>> 
>>> I am happy to join Wendy as apart of the small group as well.
>>> 
>>> Best,
>>> 
>>> Brian
>>> 
>>> Brian J. Winterfeldt  
>>> Partner 
>>> bwinterfeldt@xxxxxxxxxxx
>>> Steptoe
>>> 
>>> 
>>> -----Original Message-----
>>> From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
>>> Behalf Of Wendy Seltzer
>>> Sent: Friday, July 06, 2012 6:34 AM
>>> To: Stéphane Van Gelder
>>> Cc: GNSO Council List
>>> Subject: Re: [council] Action items from Prague / GNSO Review
>>> 
>>> 
>>> On 07/01/2012 07:00 AM, Stéphane Van Gelder wrote:
>>> 
>>>> GNSO Review
>>>> We have discussed two possible alternatives: drafting a request to the SIC 
>>>> to delay the review and creating a small group to look at this issue. What 
>>>> do we want to do?
>>> 
>>> I volunteer to be part of a small group discussing the review.  I favor
>>> *advancing* rather than delaying the review, as well as helping the SIC to 
>>> frame it to address the challenges and barriers to consensus-building that 
>>> stem from our current siloed structure.
>>> 
>>> --Wendy
>>> 
>>> --
>>> Wendy Seltzer -- wendy@xxxxxxxxxxx +1 617.863.0613 Fellow, Yale Law School 
>>> Information Society Project Fellow, Berkman Center for Internet & Society 
>>> at Harvard University http://wendy.seltzer.org/ 
>>> https://www.chillingeffects.org/ https://www.torproject.org/ 
>>> http://www.freedom-to-tinker.com/
>>> 
>>> 
>>> 
>> 
>> 
> 

___________________________________________________________
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