Re: [council] Draft Singapore schedule
<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">hi Jonathan,<div><br></div><div>i put a lot of puzzling into the earlier draft of their report and tried to make sense out of the proposals. i finally drew a 1 page picture (PDF attached) and arrayed their ideas on the Standard Consultant Two-Dimensional Matrix. in this case, i chose these as the dimensions:</div><div><br></div><div>- Goals <—> Tools</div><div><br></div><div>- Participation <—> Policy-making</div><div><br></div><div>i think some sort of sifting along these lines may help us sort out how to respond to these ideas. or not. :-)</div><div><br></div><div>mikey</div><div><br></div><div><br></div><div></div></body></html> Attachment:
MSI Panel overview.pdf <html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div></div><div><br></div><div><br></div><div><br></div><div><br><div><div>On Feb 26, 2014, at 4:46 AM, Jonathan Robinson <<a href="mailto:jrobinson@xxxxxxxxxxxx">jrobinson@xxxxxxxxxxxx</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><style><!-- /* Font Definitions */ @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} @font-face {font-family:Tahoma; panose-1:2 11 6 4 3 5 4 4 2 4;} @font-face {font-family:Consolas; panose-1:2 11 6 9 2 2 4 3 2 4;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New 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{mso-level-number-format:roman-lower; mso-level-tab-stop:none; mso-level-number-position:right; text-indent:-9.0pt;} ol {margin-bottom:0cm;} ul {margin-bottom:0cm;} --></style><!--[if gte mso 9]><xml> <o:shapedefaults v:ext="edit" spidmax="1026" /> </xml><![endif]--><!--[if gte mso 9]><xml> <o:shapelayout v:ext="edit"> <o:idmap v:ext="edit" data="1" /> </o:shapelayout></xml><![endif]--><div lang="EN-GB" link="blue" vlink="purple"><div class="WordSection1"><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I have a call scheduled with Beth Novek, chair of the MS Innovation Panel at 19h00 UTC.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">The objective of the meeting is to:<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Talk directly with her about the work of the panel and any relationship with / link to that of the GNSO<o:p></o:p></span></p><p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Discuss any possible interaction with / feedback from the GNSO / GNSO Council.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I can certainly suggest the possibility of a meeting with the Council in Singapore but I think we need to be mindful of separating out:<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span style="mso-list:Ignore">A.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">The work of the MSI Panel and any feedback we have on that<o:p></o:p></span></p><p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span style="mso-list:Ignore">B.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">The concept of, chartering of etc of the panel which I think is (to the extent that we wish to have it) a conversation with Fadi and/or Theresa.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I have been following any discussion on the work of the panels / the MSI panel with the telephone meeting with Beth in mind so have a good sense of where those of you who have been engaged on this topic are at.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">That said, please do post any other thoughts input on this subject to the list to best inform me.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Jonathan<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm"><p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> David Cake [<a href="mailto:dave@xxxxxxxxxxxxxxxxx">mailto:dave@xxxxxxxxxxxxxxxxx</a>] <br><b>Sent:</b> 26 February 2014 10:30<br><b>To:</b> Marika Konings<br><b>Cc:</b> John Berard; <a href="mailto:council@xxxxxxxxxxxxxx">council@xxxxxxxxxxxxxx</a><br><b>Subject:</b> Re: [council] Draft Singapore schedule<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal">The intention is that the meeting with Theresa will focus on the Strategic panels (not just the MS Innovation panel, though the recommendations from that panel are likely to be particularly relevant to council). <o:p></o:p></p><div><p class="MsoNormal"><o:p> </o:p></p></div><div><p class="MsoNormal">David<o:p></o:p></p></div><div><p class="MsoNormal"><o:p> </o:p></p></div><div><div><div><p class="MsoNormal">On 26 Feb 2014, at 1:53 am, Marika Konings <<a href="mailto:marika.konings@xxxxxxxxx">marika.konings@xxxxxxxxx</a>> wrote:<o:p></o:p></p></div><p class="MsoNormal"><br><br><o:p></o:p></p><div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">John, it is my understanding that the panels will not be gathering in Singapore although some of the chairs may attend (in person or remotely). If the Council would like to request a meeting, please let us know and we can communicate that to the responsible staff, although as said, it will depend on availability of the chairs. A slot has been set aside to discuss the strategic panel recommendations (Sunday from 11.30 – 12.00) following the meeting with Theresa Swinehart. <o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span></p></div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Best regards,<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span></p></div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Marika<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span></p></div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm"><p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From: </span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">John Berard <<a href="mailto:johnberard@xxxxxxx">johnberard@xxxxxxx</a>><br><b>Date: </b>Tuesday 25 February 2014 18:26<br><b>To: </b>"<a href="mailto:dave@xxxxxxxxxxxxxxxxx">dave@xxxxxxxxxxxxxxxxx</a>" <<a href="mailto:dave@xxxxxxxxxxxxxxxxx">dave@xxxxxxxxxxxxxxxxx</a>>, "<a href="mailto:council@xxxxxxxxxxxxxx">council@xxxxxxxxxxxxxx</a>" <<a href="mailto:council@xxxxxxxxxxxxxx">council@xxxxxxxxxxxxxx</a>><br><b>Subject: </b>Re: [council] Draft Singapore schedule<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Is there no room for the Strat Panel on MultiStakeholder Innovation or the one on the IG Ecosystem? Did we invite and get turned down?<br><br>Berard<o:p></o:p></span></p><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif""> </span></p></div><div><p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">-----Original Message-----<br>From: David Cake <<a href="mailto:dave@xxxxxxxxxxxxxxxxx">dave@xxxxxxxxxxxxxxxxx</a>><br>To: Council <<a href="mailto:council@xxxxxxxxxxxxxx">council@xxxxxxxxxxxxxx</a>><br>Sent: Tue, Feb 25, 2014 7:38 am<br>Subject: [council] Draft Singapore schedule<o:p></o:p></span></p><div id="AOLMsgPart_1_84819aaf-eb69-42d8-bc7d-70d72b3b8efa"><pre style="background:white"><tt> Please find attached a draft schedule for GNSO activities for the Singapore<o:p></o:p></tt></pre><pre style="background:white"><tt>meeting.<o:p></o:p></tt></pre><pre style="background:white"><tt> Please understand that, though interactions with senior ICANN staff and the<o:p></o:p></tt></pre><pre style="background:white"><tt>board have to contend with very busy schedules, and so may be awkward to change,<o:p></o:p></tt></pre><pre style="background:white"><tt>this is very much a draft schedule, presented for Council discussion and input -<o:p></o:p></tt></pre><pre style="background:white"><tt>please feel free to suggest additional items, or remove them. You'll notice that<o:p></o:p></tt></pre><pre style="background:white"><tt>15 minutes per WG fills up a fair bit of our schedule, and we have allocated 30<o:p></o:p></tt></pre><pre style="background:white"><tt>minutes for some - comments on this appreciated.<o:p></o:p></tt></pre><pre style="background:white"><tt> I very much appreciate your input either on list, or on the Council call. <o:p></o:p></tt></pre><pre style="background:white"><tt> <o:p></o:p></tt></pre><pre style="background:white"><tt> One item I'll note isn't currently on the schedule - the RSSAC is meeting at<o:p></o:p></tt></pre><pre style="background:white"><tt>the Singapore meeting, and this is very unusual. We currently don't have any<o:p></o:p></tt></pre><pre style="background:white"><tt>RSSAC/GNSO interaction scheduled - if council members think this would be<o:p></o:p></tt></pre><pre style="background:white"><tt>valuable, please say so ASAP. Such interaction would have to be from Monday to<o:p></o:p></tt></pre><pre style="background:white"><tt>Wednesday.<o:p></o:p></tt></pre><pre style="background:white"><tt> Regards<o:p></o:p></tt></pre><pre style="background:white"><tt> </tt></pre><pre style="background:white"><tt> David<o:p></o:p></tt></pre><pre style="background:white"><tt> </tt></pre><pre style="background:white"><tt> </tt></pre><pre style="background:white"><tt> </tt></pre><pre style="background:white"><tt> <o:p></o:p></tt></pre></div></div></div></div></div><p class="MsoNormal"><o:p> </o:p></p></div></div></div></blockquote></div><br><div apple-content-edited="true"> <br class="Apple-interchange-newline"><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; display: inline !important; float: none; ">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com">www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span> </div> <br></div></body></html>
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