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For other places see: https://tinyurl.com/yftz3wk6
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PROPOSED AGENDA
a. Provide inputs [docs.google.com] to CIP-CCG Framework for the GNSO Council 3.CCOICI Charter Update (50 min) a. Review past and future use cases [docs.google.com] b.Continue to review comparison table [docs.google.com] of pilot charter against principles/questions to consider 4.Next Steps & AOB (3 mins) BACKGROUND DOCUMENTS |
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Dial out: Lawrence Lawrence Olawale-Roberts Apologies: Desiree Miloshevic (tentative), Juan Manuel Rojas, Thomas Rickert |
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Zoom Recording (including audio, visual, rough transcript and chat) GNSO transcripts are located on the GNSO Calendar |
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Notes/ Action Items
Notes and Action Items from CCOICI meeting on Wednesday, 07 August 2024, 13:00 UTC. Other questions to consider: Should the CCOICI be "...overseeing the scoping and prioritization of project assignment...?" Should the CCOICI do the prioritization or the Council? What is the scope of "oversight?" To keep in mind: Members from the SC is all from the Council, if all present. Also, within the Pilot Charter, it seems like the participation of GNSO Stakeholder Groups and Constituency (GNSO SG/Cs) Subject Matter Experts would also be responsible for overseeing the scoping and prioritization of project assignment, which needs clarity for the Support Staff to draft the future charter. When reviewing past work and future cases, the above questions need answered. Triggering Event: 2012 gTLD Round and tasked Staff to prepare paper on policy vs. implementation Question: If the CCOICI decides this should be dealt with by a non-PDP WG instead of a TF, does that mean CCOICI doesn’t ‘own’ it anymore and no need to oversee? 2) Use Case 2: PDP 3.0 Scope of Work: 14 agreed improvements 3) CCOICI – TF Assignment #2 – WS2 Decision-making Methodology: The aim was to work on Full consensus, but it failed, as there was no proper balance of the participants - True consensus needed a balanced membership Scope of Work: TBD |