Dear all,
After the last meeting of the dedicated Procedure Review working group (Friday 10th February), please find attached the minutes prepared by Laureana and below the proposed timeline.
Best regards
Hervé
Step 1 - before ICANN 76: Each WG will improve its work (different objective dependent of the complexity of the topic)
* Officers (Saul/Esteban): nothing to change * Meetings (Esteban/Hervé): minor modifications - a text can be proposed very easily. * Global Policy (Ricardo/Saul): improve and simplify in a clearer way the recommendations and try to draft a first version * Voting (Esteban/James/Gaurav) (including appoint or remove members): have a list of definitions and different cases to deal with * ICANN Board selection (Ricardo/Gaurav): highlight the major questions
Step 2: discuss the topics during ICANN 76 https://docs.google.com/spreadsheets/d/1OHsS4jzhMPUM6k02nZi3jycXLrzeQ5M0KeCx... Monday:
* Slot 1: Welcome / ASO AC general info / "Officers" / "Meetings" * Slot 2: "Global Policy" * Slot 3: "Voting" Tuesday:
* Slot 4: "ICANN Bord selection" * Slot 5: consolidate subjects that need to be
Step 3 (March-May): Finalize the 3 last topics via one or two dedicated meetings and via the mailing list Rq: "Officers" and "Meeting" shepherds are invited to join still ongoing wg.
Step 4 (June): Consolidate the all procedure document
Step 5: Present to the NRO EC and voting.
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