[NCSG-PC] Coming activities for PC

[Rafik Dammak]

Hi Ayden,

Thanks for the feedback, appreciated.
for the first part the answer is yes, we need the operating procedures. it
is requested by NCSG charter and it is something overdue we have to get
done.

the operating procedures don't need to be complicated but enough clear to
give us guidance. The draft timeline is intended to give a proposal and
some milestones for PC to observe. Not all of them must be followed e.g.
the webinar. Also, the decision-making process is drafted separately. We
also have a draft fthere or a fast-track process for comments and
statements (inspired by what NCUC did) to get things approved when we have
a time constraint.
I don't think it is fair to say that a process failed after one unique
trial (if it was). it can be improved and adjusted based on trial and
error, we can follow an evolutionary approach.
I am proposing to send a draft so it can be commented and adjusted based on
comments and review.

Best,

Rafik


2017-11-11 22:06 GMT+09:00 Ayden Férdeline <icann at ferdeline.com>:

> Thanks Rafik. I hate to be the point of resistance here (and I realise
> that I am), but do we really need operating procedures in the PC? In
> principle I agree with the idea, and I like how comprehensive the previous
> draft was, but they also seem somewhat over-engineered to me. I tried
> following them earlier this year for our comment on WHOIS Conflicts with
> Privacy Law, and in practice, they don't work. I went through the ropes of
> organising a webinar (which almost no one outside of the PC attended), and
> went through four drafts of edits on list (comments were more philosophical
> debates than targeted and relevant to the statement). It was a lot of work,
> and I'm afraid to say, I don't think it made our comment stronger. If we do
> proceed with operating procedures I hope we make them simpler and more
> realistic. Otherwise, we can expect those who are obsessively focused on
> procedural matters to find fault with every activity that the PC does.
>
> Best wishes, Ayden
>
>
> -------- Original Message --------
> Subject: [NCSG-PC] Coming activities for PC
> Local Time: 6 November 2017 4:04 AM
> UTC Time: 6 November 2017 04:04
> From: rafik.dammak at gmail.com
> To: ncsg-pc <ncsg-pc at lists.ncsg.is>
>
> Hi all,
>
> Hope you are recovering from Abu Dhabi meeting. I am sending this email to
> list several possible activities for coming weeks and planning for our
> actions as PC:
>
> Procedural:
>
>
>    - Setting the new PC: I would like to ask Farzaneh as NCSG chair to
>    send emails to NCUC and NPOC chairs in order to appoint/confirm their
>    representatives to PC for the coming year. Elected councilors who just
>    started their terms are members of the new PC, plus the NCSG chair as
>    ex-officio. NCUC EC is going to be announced soon and I think they can do
>    this in coming days.
>    - After that, PC should elect its chair and possibly vice-chair.
>
> from the charter:
> "2.5.3. NCSG‑PC Leadership
> A Chair will be elected or replaced from among the members of the NCSG‑PC
> by a 2/3 vote of the NCSG‑PC membership on a yearly basis.
> -- The NCSG Chair may not serve in this role.
> One or more Vice-Chairs may be chosen by the NCSG‑PC on a yearly basis"
>
>
>    - Resuming the work on NCSG PC operating procedures, I would like to
>    share draft by next week.
>    - Maryam will update the list of PC members in NCSG wiki space and
>    GNSO pages, after new PC is set.
>    - Reviewing NCSG appointments, i.e. GNSO Review WG since Avri our
>    alternate rep joined the board and OEC and need to be replaced there.
>    - agreeing on GNSO council calls reporting: that was discussed several
>    times and we need to agree on who will volunteer for coming calls to draft
>    the report and being reviewed by PC before publishing it in NCSG list.
>
>
> Policies:
>
>    - Planning for public comments: I updated the list here with names of
>    some volunteers https://community.icann.org/display/
>    gnsononcomstake/Public+Comments+-+2017
>    <https://community.icann.org/display/gnsononcomstake/Public+Comments+-+2017>
>    , we still need volunteers for some of them. the meeting strategy changes
>    will be  published as public comment soon. the most urgent is the community
>    resource (council is planning its comment but it is not supposed to
>    supersede SG/C own comments)
>    - Planning for intersessional and council strategic meeting: the
>    agenda of the former is being discussed (there is an NCPH planning call
>    next week). the agenda for the latter will be shared soon. to be effective
>    and fully utilize those meetings, all attendess need to prepare beforehand.
>    - Preparing for the GNSO council calls for the rest of this year and
>    planning for NCSG Policy calls. I should get the agendas earlier.
>    - Planning one-topic webinars: brainstorming about possible topics.
>
>
> please let me know if you are suggesting another activity.
>
> Best,
>
> Rafik
>
>
>
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