[PC-NCSG] NCSG-PC Work for 2015

Rafik Dammak rafik.dammak
Mon Jan 26 02:12:18 EET 2015


Hi,

as proposals for topics we get and:
- Accountability update (presented by Robin?, Avri?)
- PDP overview: introduction to PDP , for newcomers (presented by Avri?)
- PPSAI update (presented by Stephanie?)?

Best,

Rafik

2015-01-26 1:42 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org>:

> @Stephanie: +1
>
> This is a very important PDP, and one I believe a great deal of those
> interested in whois should be updated on. The initial report on this PDP
> will be coming soon, so maybe after it is published?
>
> Thanks.
>
> Amr
>
> Sent from mobile
>
> On Jan 25, 2015, at 3:40 PM, Stephanie Perrin <
> stephanie.perrin at mail.utoronto.ca> wrote:
>
> I recommend we do a full debrief on all the issues behind the PPSAI
> report.  Despite the fact that we have several members on that group, and
> we have always had representation at the meetings, we will need full and
> detailed comments on the draft report.
> We would need that call sooner rather than later.
> cheers SP
> On 2015-01-22 13:23, Marilia Maciel wrote:
>
>  I agree with the topic specific calls as well. In our regular calls we
> only have the chance to fly over the topics, not to go deeper. That would
> be an opportunity.
>
>  Should we list 3-4 topics of relevance and try this for the next months
> to see how it goes?
>
>  Mar?lia
>
> On Thu, Jan 22, 2015 at 11:50 AM, William Drake <wjdrake at gmail.com> wrote:
>
>> Topic calls would be great. Council-based calls are a necessity but
>> unsurprisingly less of a pull to the average member.
>>
>>  Cheers
>>
>>  Bill
>>
>>
>>  On Jan 20, 2015, at 1:51 AM, Rafik Dammak <rafik.dammak at gmail.com>
>> wrote:
>>
>>  Hi Avri,
>>
>>  yes the idea to have a topic-call, we did one for IANA stewardship and
>> was helpful for our comment to the CCWg proposal. I think we can an
>> accountability call after frankfurt meeting and just before singapore
>>
>>  Rafik
>>
>> 2015-01-20 9:17 GMT+09:00 Avri Doria <avri at acm.org>:
>>
>>>  Hi,
>>>
>>> Amr, glad to see you on the job.
>>>
>>> I would also like to suggest that we schedule at least one monthly call
>>> for the membership on one or another of the massive policy efforts that are
>>> going on.  Rafik and I talked about doing this but never got very far.  I
>>> think we did 1.
>>>
>>> avri
>>>
>>>
>>> On 19-Jan-15 15:58, Rafik Dammak wrote:
>>>
>>> Hi Amr,
>>>
>>>  thanks for these proposal,
>>> regarding PC meeting in Singapore, I may suggest 1 hour for the motions
>>> (if there are some substantive) and having 1 hour for strategy/planning for
>>> this year
>>>
>>>  Rafik
>>>
>>> 2015-01-19 23:47 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org>:
>>>
>>>> Hi all,
>>>>
>>>>  I know I?ve had a really late start to kicking my new duties off for
>>>> the PC this year. This must have been a disappointment and a pain to most
>>>> of you. Been busy these past couple of weeks, but promise to do everything
>>>> I can to make up for it over the course of this year.
>>>>
>>>>  I wanted to start off by sharing some thoughts with you on how I see
>>>> what I need to do to make the PC perform its function more efficiently, and
>>>> would be grateful for feedback from all of you. These are my ideas on what
>>>> I should do, but I some tasks may have slipped my mind:
>>>>
>>>>  1. Keeping a close eye on open public comment periods; with
>>>> announcements (+ reminders) to the PC list to determine which issues are
>>>> important to our membership, and identifying who would take the lead on
>>>> each open issue. There are obviously some open issues on the table right
>>>> now, especially in the aftermath of the NCPH intercessional in DC, that I
>>>> will try to address in separate emails.
>>>>
>>>>  2. Sync that with a schedule on getting comments drafted and approved
>>>> by the committee. I don?t see a reason to change the current consensus
>>>> building approach we now use. Silence = consent, unless there are thoughts
>>>> to the contrary.
>>>>
>>>>  3. Following up with NCSG members in various GNSO WGs/CWGs. This is
>>>> important from a PC perspective to prep comments when asked similar to
>>>> public comment periods. This does not mean I personally plan to update the
>>>> NCSG wiki space on ongoing PDPs, but at least make sure there is some
>>>> initiative for NCSG to submit comments when comments are asked for by the
>>>> different working groups.
>>>>
>>>>  4. Asking councillors to take lead on prepping short briefs of
>>>> motions before council to be delivered to the general membership prior to
>>>> every monthly NCSG policy call. I know this is more council work than it is
>>>> PC stuff, but all the councillors are on the PC. Apart from raising
>>>> awareness on various GNSO policy recommendations amongst the NCSG
>>>> membership, I?m hoping this will also help inform councillors who are not
>>>> as up to speed on all of the motions on the meetings? agendas.
>>>>
>>>>  5. I will obviously need to help set agendas for the PC meetings that
>>>> take place at the ICANN public meetings; the first being next month in
>>>> Singapore.
>>>>
>>>>  6. I would like at least one alternate chair to pick up the slack
>>>> when/if necessary.
>>>>
>>>>  Those are what I?ve come up with. Feedback from all of you would be
>>>> highly appreciated.
>>>>
>>>>  Thanks.
>>>>
>>>>  Amr
>>>>
>>>> _______________________________________________
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>>>>
>>>>
>>>
>>>
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>
>
> --
>  *Mar?lia Maciel*
> Pesquisadora Gestora - Centro de Tecnologia e Sociedade - FGV Direito Rio
> Researcher and Coordinator - Center for Technology & Society - FGV Law
> School
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>
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