<html><head><meta http-equiv="Content-Type" content="text/html charset=iso-8859-1"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Stefi<div class=""><br class=""></div><div class="">Thanks much for your work on this. It might be easier to get our heads around the proposed text additions and discuss if you could put it into a Google doc or at least an integrated Word doc with the proposed insertions/changes noted in Track Changes?</div><div class=""><br class=""></div><div class="">Best</div><div class=""><br class=""></div><div class="">Bill</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Mar 13, 2015, at 2:11 AM, Milan, Stefania <<a href="mailto:Stefania.Milan@EUI.eu" class="">Stefania.Milan@EUI.eu</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div id="divtagdefaultwrapper" style="font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-size: 12pt; background-color: rgb(255, 255, 255); font-family: Calibri, Arial, Helvetica, sans-serif;" class=""><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Helvetica, sans-serif" class=""><font size="2" class="">Rafik, thanks for your feedback.</font></font></div><p style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Helvetica, sans-serif" class=""><font size="2" class=""> </font></font><font face="Helvetica, sans-serif" class=""></font></p><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Helvetica, sans-serif" class="">I think having and consolidating policies is a must as we expand our membership and increasingly involve organizations alongside with individuals. </font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Helvetica, sans-serif" class="">And point taken on the resources. I do have a small idea, but might be of complex implementation... well, it is late here in Europe, so I leave it for later :-)<br class=""></font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""><font face="Helvetica, sans-serif" class="">S.<span class="Apple-converted-space"> </span><br class=""><br class=""></font></div><div id="Signature" class=""><div name="divtagdefaultwrapper" style="font-family: Calibri, Arial, Helvetica, sans-serif; margin: 0px;" class=""><div class=""><div class=""><div class=""><div class="BodyFragment"><font size="2" class=""><div class="PlainText" style="font-family: Calibri, Arial, Helvetica, sans-serif;"><br class=""></div></font></div></div></div></div></div></div><div style="color: rgb(33, 33, 33);" class=""><hr tabindex="-1" style="display: inline-block; width: 1439.609375px;" class=""><div id="divRplyFwdMsg" dir="ltr" class=""><font face="Calibri, sans-serif" style="font-size: 11pt;" class=""><b class="">Da:</b><span class="Apple-converted-space"> </span>Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" class="">rafik.dammak@gmail.com</a>><br class=""><b class="">Inviato:</b><span class="Apple-converted-space"> </span>venerd́ 13 marzo 2015 02.01<br class=""><b class="">A:</b><span class="Apple-converted-space"> </span>Milan, Stefania<br class=""><b class="">Cc:</b><span class="Apple-converted-space"> </span>Exec. Comm; William Drake<br class=""><b class="">Oggetto:</b><span class="Apple-converted-space"> </span>Re: [NCUC-EC] travel support policy for policy work - my draft</font><div class=""> </div></div><div class=""><div dir="ltr" class="">Hi Stefania,<div class=""><br class=""></div><div class="">thanks for this. speaking as an observer here.</div><div class="">I am glad to see how NCUC EC is working to write down procedures and document them, and even improving them regularly.</div><div class=""><br class=""></div><div class="">I have no comment about the content itself but I guess since NCUC has publicized travel policy , NCUC EC should also think about strengthening the current resources. Bill already explained the issues and the current situation but I do think EC members can find out some ideas .</div><div class="gmail_extra"><br class=""></div><div class="gmail_extra">Best,</div><div class="gmail_extra"><br clear="all" class=""><div class=""><div class="gmail_signature"><div dir="ltr" class="">Rafik <br class=""></div></div></div><br class=""><div class="gmail_quote">2015-03-13 7:48 GMT+09:00 Milan, Stefania<span class="Apple-converted-space"> </span><span dir="ltr" class=""><<a href="mailto:Stefania.Milan@eui.eu" target="_blank" class="">Stefania.Milan@eui.eu</a>></span>:<br class=""><blockquote class="gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-color: rgb(204, 204, 204); border-left-style: solid; padding-left: 1ex;"><div dir="ltr" class=""><div style="font-size: 12pt; background-color: rgb(255, 255, 255); font-family: Calibri, Arial, Helvetica, sans-serif;" class=""><em class=""></em>Dear Bill and ECers<br class=""><br class="">as promised, I have drafted a travel support policy to support policy work of dedicated members for meetings that take place away from ICANN general meetings (thanks to Ed for going through it):<span class="Apple-converted-space"> </span><br class=""><br class=""><span style="color: rgb(0, 111, 201);" class=""><span style="" class="">[policy starts here]</span><br class=""><em style="" class=""><span style="" class=""><strong class="">Policy advocacy funding<span class="Apple-converted-space"> </span></strong></span></em></span><br style="" class=""><em style="" class="">(or 'Travel Support Policy to enable policy work')</em><br style="" class=""><em style="" class=""></em><br style="" class=""><em style="" class=""></em><span style="" class=""><em style="" class="">Starting with March 2015, the NCUC will make available from its own funds ad-hoc grants to support the participation in policy meetings of heavily engaged NCUC members. Only ICANN-related meetings will be considered, e.g. working groups gathering away from general ICANN meetings for which no dedicated funding has been made available.</em></span><br style="" class=""><em style="" class=""></em><br style="" class=""><em style="" class=""></em><span style="" class=""><em style="" class="">To receive NCUC travel support, applicants must be NCUC members in good standing who are actively and verifiably engaged in the working groups whose meeting they seek funding to attend. Applicants must demonstrate that they need to be at a given meeting in order to further the work they are doing in the group and that no additional sources of funding are available. Expenses eligible for reimbursement are limited to those related to transportation and accommodation as well as visa fees. No per diems will be reimbursed via this scheme.</em></span><br style="" class=""><em style="" class=""></em><br style="" class=""><em style="" class=""></em><span style="" class=""><em style="" class="">Applications should address each of the above points and should be submitted via email to the NCUC Chair. The EC will review the applications and will strive to announce its decisions within a week from its receipt of the application.</em></span><br class="">[/end]<br class=""><br style="color: rgb(0, 111, 201);" class=""><span style="color: rgb(0, 111, 201);" class="">Feedback welcome!<br class="">Two further points:</span><br class=""><ul class=""><li class="">I suggest no per diems are paid through this policy. This is not designed to punish our volunteer members who sacrifice for a working group, but it is intended to maximum the number of people we can fund per year. We are eroding NCUC budget after all, and we should avoid being too lush at the beginning, only to have to cancel the funding scheme right after...</li><li class="">If we wish, we could also suggest this funding scheme is a try-out for a year. This is somehow a special year, with the IANA transition, the GNSO review, the WHOIS review, ect. -- so we can take it as a pilot here, try this out for 12 months and then see how much money is left, and whether we can afford to continue the program. (The same could apply to the travel support policy for ICANN meetings)<br class=""></li><li class="">I wanted to add something about rotation of grantees but not sure it makes sense: policy work in working group is in one's own personal capacity, so people cannot be 'easily replaced'. Therefore I suggest we don't include this 'rule' but strive to create or encourage diversity<span class="Apple-converted-space"> </span></li><li class="">What about postponing reimbursement only after the receipt of the blog post? Too though on people who already volunteer much of their time and energies?</li></ul><div style="margin-top: 0px; margin-bottom: 0px;" class="">In addition, I propose to restructure the Travel Support Policy Page (<a href="http://www.ncuc.org/governance/travel-policy/" target="_blank" class="">http://www.ncuc.org/governance/travel-policy/</a>), currently under 'Governance', as follows:</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">- move the section under 'Participate'</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">- have a generic page with the following intro text:<span class="Apple-converted-space"> </span></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class="">[start]<br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="" class=""><span style="" class=""><em class="">NCUC provides support to its members to participate to ICANN and ICANN-related meetings.</em></span></span></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="" class=""><span style="" class=""><em class="">Two such policies are currently in place:</em></span></span><strong style="" class=""><span style="" class=""><span style="" class=""><em class=""></em></span></span></strong></div><ul class=""><li class=""><strong style="" class=""><span style="" class=""><span style="" class=""><em class="">Travel Support Policy to attend ICANN meetings</em></span></span></strong><span style="" class=""><span style="" class=""><em class="">: It is designed to enable selected members to take part in an ICANN meeting. Up to two members are supported per each ICANN meeting. Read the terms and conditions here (link1).</em></span></span></li></ul><ul class=""><li class=""><strong style="" class=""><span style="" class=""><span style="" class=""><em class="">Policy Advocacy Funding (or 'Travel Support Policy to enable policy work</em></span></span></strong><span style="" class=""><span style="" class=""><em class="">'): Occasionally, NCUC might be able to provide ad-hoc financial support for NCUC members who are heavily engaged in<span class="Apple-converted-space"> </span></em></span><span style="" class=""><span style="" class=""><em class="">ICANN-related working groups gathering away from general ICANN meet</em></span></span><span style="" class=""><em class="">ings. Read the terms and conditions here (link2).</em></span></span></li></ul><div style="margin-top: 0px; margin-bottom: 0px;" class="">[/end]</div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class="">By clicking on link1, one gets access to the Travel Support Policy we already have in place.</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">By clicking on link2, one is directed to the new policy advocacy scheme.<span class="Apple-converted-space"> </span></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class="">What do you think?</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">Comments, suggestions, and general help are very much welcome.</div><div style="margin-top: 0px; margin-bottom: 0px;" class="">Best, Stefania<br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><span style="color: rgb(0, 111, 201);" class=""><span style="" class=""> </span><br style="color: rgb(0, 111, 201);" class=""></span><span style="color: rgb(0, 111, 201);" class=""></span><br style="color: rgb(0, 111, 201);" class=""><br style="color: rgb(0, 111, 201);" class=""><br class=""></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 8pt; color: rgb(89, 89, 89);" class=""><u class=""></u> <u class=""></u></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 8pt; color: rgb(89, 89, 89);" class="">The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, distribution, forwarding, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited without the express permission of the sender. If you received this communication in error, please contact the sender and delete the material from any computer.<span class="Apple-converted-space"> </span><u class=""></u><u class=""></u></span></div></div></div><br class="">_______________________________________________<br class="">NCUC-EC mailing list<br class=""><a href="mailto:NCUC-EC@lists.ncuc.org" class="">NCUC-EC@lists.ncuc.org</a><br class=""><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" target="_blank" class="">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a><br class=""><br class=""></blockquote></div><br class=""></div></div></div></div></div><div class="WordSection1" style="page: WordSection1; font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 8pt; color: rgb(89, 89, 89);" class=""> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 8pt; color: rgb(89, 89, 89);" class="">The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, distribution, forwarding, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited without the express permission of the sender. If you received this communication in error, please contact the sender and delete the material from any computer.<span class="Apple-converted-space"> </span></span></div></div></div></blockquote></div><br class=""><div apple-content-edited="true" class="">
<div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">*********************************************************<br class="">William J. Drake<br class="">International Fellow & Lecturer<br class=""> Media Change & Innovation Division, IPMZ<br class=""> University of Zurich, Switzerland<br class="">Chair, Noncommercial Users Constituency, <br class=""> ICANN, <a href="http://www.ncuc.org" class="">www.ncuc.org</a><br class=""><a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a> (direct), <a href="mailto:wjdrake@gmail.com" class="">wjdrake@gmail.com</a> (lists),<br class=""> <a href="http://www.williamdrake.org" class="">www.williamdrake.org</a><br class=""><i class="">Internet Governance: The NETmundial Roadmap </i><a href="http://goo.gl/sRR01q" class="">http://goo.gl/sRR01q</a><br class="">*********************************************************</div>
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