GNSO Work Prioritization
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1 GNSO Work Prioritization To: GNSO Council Date: 21 April 2010 Presenter: Olga Cavalli (Chair) Work Prioritization Model Drafting Team (WPM-DT)
2 WPM-DT: Deliverable Proposed GOP Chapter 6 + ANNEX Link: Four Sections: 6.1 Purpose 6.2 Scope 6.3 Methodology ANNEX o Detailed Steps/Procedures 2
3 Work Prioritization: ANNEX Steps Step 1: Update Project Listings Changes to Existing Projects New Project Additions Step 2: Individual Council Member Ratings Council members rate all Eligible projects (17) calendar days (extended from 10) Staff analyzes for ratings commonality Step 3: Group Discussion and Agreement Convene Special Work Prioritization Meeting Procedure: <=3 Rounds of Discussion & Polling Step 4: Publish Project Prioritizations 3
4 Councilor Questions Terry Davis: Q A Concerned that 10 days might be insufficient for individual ratings Team provided 17 calendar days for initial proposed timeline Stéphane Van Gelder: Q Suggested >= 2 prioritizations/year A Drafting Team notes in Section 6.3.2: A formal Work Prioritization rating session of all Eligible Projects will be conducted at least once per fiscal year timed to be approved at the ICANN Annual General Meeting (AGM). A prioritization session may be conducted more frequently if recommended by the Chair and approved by the Council. 4
5 PROPOSED: RESOLVED that the Council [R1] Accepts the deliverable of the WPM-DT and approves the use of Chapter 6 and the ANNEX for conducting its first Work Prioritization effort [R2] Directs Staff to commence a 21 day public comment period on this amendment to the GNSO Operating Procedures (GOP) [R3] Supports the recommended timeline (next slide) for conducting the first Work Prioritization effort [R4] Agrees to take further action on Chapter 6 and the ANNEX after completion and analysis of the first Work Prioritization effort 12 April 2010: Moved-Olga Cavalli; Seconded-Jaime Wagner 5
6 Proposed Timeline: 1 st Work Prioritization Effort Dates Activities (per proposed ANNEX to Chapter 6) April ANNEX Step 1: Staff prepares its recommendations for Eligible and Non- Eligible Projects and their associated classifications 30 April Staff distributes recommended Project Lists to GNSO Council and all relevant GNSO structures (e.g. Stakeholder Groups, Constituencies, ALAC) May Chair asks for Council approval (via list) to adopt or modify Staff s recommendations 20 May Council Meeting Eligible Projects List approved by Council 21 May - 7 June ANNEX Step 2: Individual Councilor ratings completed (extended to 17 calendar days) and delivered to Staff 8-15 June ANNEX Step 2.3: Staff consolidates ratings and analyzes for commonality; prepares for Step June (or 20 June) ANNEX Step 3: Group Session (2 hours) to determine Value ratings 23 June Council Meeting (Brussels) ANNEX Step 4: Approve final ratings/priorities and direct that results be published at gnso.icann.org. 6
7 Recommended Council Actions: 1) Initial Prioritization (May-Jun) Modify Chapter 6 & ANNEX (Jul) based on: o Public Comments o Experience with first exercise Approve FINAL procedures for GOP (Aug) 2) Council s Management Role: Develop process to allow timely tracking of GNSO projects (Sep-Dec 2010) Implement web-based SW ToolKit (FY 2011) o Time/milestone tracking o Advanced collaboration capabilities Timeframes are estimates 7
8 Questions?
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