[NCSG-PC] [gnso-chairs] Initiating the Community Dialogue on "How We Meet": Initial Ideas & Meeting Request

Johan Helsingius julf at Julf.com
Wed Jul 24 17:58:05 EEST 2024


Excellent! Thanks, Tomslin!!

	Julf


On 24/07/2024 15:54, Tomslin Samme-Nlar wrote:
> Hi PC,
> 
> This is the response I have put together based on the conversation we 
> had last week and comments of the document. I wil be sending this to Greg:
> 
> Foundational questions:
> 
> 
>  1.
> 
>     If you or your group could change one thing about how we meet that
>     will facilitate efficiency in how we deliver ICANN’s mission while
>     remaining sustainable into the future, what would that be? -
> 
> *NCSG Response:* One thing we could try to develop a bit more and think 
> thoroughly is to focus resources on groups/individuals within ICANN that 
> actually contribute substantially. I'm aware that creating criteria and 
> metrics for what "substantial participation" may mean, but the idea here 
> would be pushing the community towards a proper stimuli environment, 
> rewarding work effectively done and discouraging people from resting 
> passively on past laurels (and this should apply not only to 
> individuals, but to community bodies as a whole.)
> 
> 
> 
> Other NCSG Comments:
> 
> 
> We think that reviewing the ICANN Meeting Strategy 
> (https://meetings.icann.org/en/future-meeting-strategy 
> <https://meetings.icann.org/en/future-meeting-strategy>) after ten years 
> (considering how many important things happened in this period) is a 
> good idea, even if we end up concluding that we should maintain the 
> status quo.
> 
> 
> In addition, our members thought ICANN should genuinely explore reducing 
> sessions at each meeting and a qualitative evaluation of the benefits of 
> face-to-face meetings in general so that we fully understand what we are 
> potentially going to lose.
> 
> 
> At the same time, we think session/travel reduction should not be done 
> in a blanket way across the board, since all community groups do not 
> have access to equal level of funding outside ICANN. However, our 
> members think the timing of the changes is poor, considering the 
> upcoming new gTLD round and WSIS concerns. The last time we went into a 
> round of new gTLDs, it was a London meeting where 6,000 people. It was 
> apparently the biggest meeting  ICANN  had  ever,  ever  hosted  
> because  there  was  massive interest,  concern,  and questions  about  
> the  new gTLD program.  If  ICANN cut’s back now, we will lose the very 
> thing that we are trying to do, which is to get many more people 
> involved in and interested in new gTLDs. Newcomers through  the  
> applicant  support  program,  through  the  outreach  and marketing are 
> going to come in and they will have a million questions about  ICANN.  
> So  ICANN  needs  those education and outreach sessions and we need them 
> sometimes face to face so people can actually ask the dumb question in 
> the hallway.
> 
> 
> In addition, NCSG members would like to know what is going on 
> financially with ICANN.
> 
> 
> 
> 
> 
> On Thu, 11 Jul 2024 at 08:59, Tomslin Samme-Nlar <mesumbeslin at gmail.com 
> <mailto:mesumbeslin at gmail.com>> wrote:
> 
>     Hi team,
> 
>     In our SOAC leadership meeting with Sally in Kigali, she mentioned 2
>     areas where the community needs to have a dialogue on; (1) "How We
>     Meet" and (2) "How We Work". Below and attached is a discussion
>     paper from ICANN's Policy & Advice Development staff team to
>     facilitate the discussion on dialogue #1 "How We Meet.
> 
>     Things will move fast since we have to send our feedback (if any) to
>     gnso-chairs at icann.org <mailto:gnso-chairs at icann.org> by 24 July
>     2024. As a result, I have added this topic as an agenda item to our
>     monthly policy meeting which is on Monday 15 July at 11:30 UTC (See
>     Andrea's email/reminder for joining details and full agenda). Come
>     with some ideas please. I have also created this Google Doc
>     <https://docs.google.com/document/d/1rQ3_P-xlb48qcy4iY4prOis4Y4O1O2a_geBfrYMuQ4Y/edit?usp=sharing> to solicit feedback from everyone, even if you can't make the meeting.
> 
>     In the paper, you will notice a number of suggestions such as:
> 
>      1. Evaluate the full cycle of in-person and hybrid community
>         meetings, including standalone SOAC Leadership and Strategic
>         Planning meetings, targeted group meetings (such as the
>         Contracted Parties Summit, the At Large Summit, and the
>         High-Level Governmental Meeting) and similar, cost-intensive,
>         travel-dependent Meetings
>      2. Review the planning by ICANN Org and the community for all
>         in-person/hybrid meetings (including ICANN Public Meetings) by
>         adopting an annualized, regular approach of planning for a full
>         meeting cycle (either by a calendar year or a fiscal year)
>      3. Review of the current allocation of Funded Travelers to each
>         ICANN Public Meeting
>      4. Reduce the number of sessions at ICANN Public Meetings, which
>         could result in a reduction in the cost of travel (i.e.,
>         accommodation) and venue-related costs (e.g., room and equipment
>         rentals, contractors)
>      5. Reduce or eliminate informational and training sessions at ICANN
>         Public Meetings
>      6. Reduce or eliminate ICANN-hosted or ICANN-sponsored social and
>         outreach events at, or associated with, an ICANN Public Meeting
>      7. Move at least one (1) upcoming ICANN Public Meeting to a Virtual
>         Meeting
>      8. Review the current state of ICANN Public Meetings, with a view
>         toward updating the ten-year-old ICANN Meetings Strategy (dating
>         from 2014) to match current and expected future needs and budget
>         constraints
> 
>     Talk to you all on Monday.
> 
>     Warmly,
>     Tomslin
> 
> 
> 
> 
>     *From:* Mary Wong via soac-chairs <soac-chairs at icann.org
>     <mailto:soac-chairs at icann.org>>
>     *Sent:* Sunday, July 7, 2024 11:58 PM
>     *To:* soac-chairs at icann.org <mailto:soac-chairs at icann.org>
>     *Cc:* team-leaders at icann.org <mailto:team-leaders at icann.org>
>     *Subject:* [EXTERNAL] [soac-chairs] Initiating the Community
>     Dialogue on "How We Meet": Initial Ideas & Meeting Request____
> 
>     __ __
> 
>     *CAUTION*: This email originated from outside of the organization.
>     Do not click links or open attachments unless you can confirm the
>     sender and know the content is safe.____
> 
>     __ __
> 
>     Dear SOAC leaders,____
> 
>     __ __
> 
>     An action item from your informal meeting with Sally in Kigali was
>     for the Policy team to facilitate a dialogue with you about “How We
>     Meet”, viz., how our in-person and hybrid meetings can be optimized
>     to ensure that resources (including financial, staff and community
>     time) continue to be allocated appropriately to ensure the community
>     can do its work effectively and efficiently, while staying within
>     budgetary constraints. As a starting point for this dialogue, we
>     have drafted the attached discussion paper with some initial ideas
>     for your community’s consideration and to invite your suggestions
>     for further discussion. ____
> 
>     __ __
> 
>     To capitalize on the momentum of recent conversations and to
>     facilitate a constructive and substantive dialogue, we’d like to
>     suggest the following cadence of meetings, structured around a few
>     foundational questions: ____
> 
>       * Late/end-July: first call with SOAC Chairs and Vice-Chairs to
>         share feedback on agreed strategic questions ____
>       * Mid/late August (following collation of ideas and input): second
>         call to discuss and agree on concrete ideas for implementation
>         or further exploration____
>       * End-August/early September (if agreed is needed): third call to
>         review agreed way forward, including any next steps for
>         additional (longer term) ideas to be discussed further ____
> 
>     __ __
> 
>     The sort of strategic, foundational questions we were thinking might
>     be helpful for focusing the dialogue include:____
> 
>           o If you or your group could change one thing about how we
>             meet that will facilitate efficiency in how we deliver
>             ICANN’s mission while remaining sustainable into the future,
>             what would that be? ____
>           o What other key changes do we need to make to continue to
>             ensure we can meet these goals?____
> 
>     __ __
> 
>     Thank you for your support and willingness to collaborate with us in
>     seeking to improve and optimize how we meet. Assuming you are
>     comfortable with the proposed approach, I’ll make sure to come back
>     to you with some suggested dates for the calls. Please let me know
>     if your group have any questions or would like any additional
>     information that can assist with your internal discussions about
>     this topic. Thank you!____
> 
>     __ __
> 
>     Cheers____
> 
>     Mary ____
> 
>     __ __
> 
>     __ __
> 
>     __ __
> 
>     _______________________________________________
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