[NCUC-DISCUSS] Statement on Transparency and Off-list Communication

[Michael Karanicolas]

Hi James,

Speaking just for myself (though my fellow ECs are very welcome to add
their voices):

I don't know that I can comment on the broader or longer term trends -
being a relative newcomer to both the EC and, really, to ICANN as a
whole - but I agree with you that there is a problem. I also agree
that this is an important area of discussion, and agree with
everything you said regarding the NCUC setting a standard for the
community. I'm probably more sensitive to this than most, given that
my interactions at ICANN frequently revolve around promoting
transparency, and these arguments are obviously undercut if our
processes are not sufficiently transparent.

So - if we agree that there's a problem - how do we improve things?

The email was light on substance because it's meant to be opening a
conversation about fixing the problem - as opposed to presenting a
readymade solution. We could have just gone out and drafted a new
policy on this stuff ourselves, of course, and circulated it for
approval. This would have been simpler and easier. But that sort of
flies in the face of the exact problem we're meant to be addressing -
an opaque process, a lack of consultation, etc.

So - the previous email was intended to try and tee up a conversation
to develop solutions based on community feedback: do people think a
policy on off-list vs on-list communications is the right avenue
forward? If so, what should that cover, and what form should it take?
If not - how should we address this?

Best,

Michael

On Tue, Jun 12, 2018 at 1:49 PM, James Gannon <james at cyberinvasion.net> wrote:
> Thanks Michael,
>
>
>
> I appreciate the statement but may be missing some of the substance to be
> honest.
>
> I had a read of the NCUC EC archives and it appears that in a number of
> cases that deliberations or items are bring brought to the EC at the last
> minute as ‘done deals’ this does indicate that there seems to be a lot of
> offlist work being done which is not in keeping with the history of how the
> EC list was treated and used. Indeed even the deliberations piece in the
> bylaws is slightly concerning to me as that represents a huge change from
> the past which we can see by going back in the list history.
>
>
>
> I’ll also note that my interest in this is purely in the name of ensuring
> that we in NCUC set the standard for the rest of the community, and if I
> read through the other messages on this ncuc-discuss list here today I see
> that there are a lot of accusations flying around. Lets stick to the facts
> here and I hope that the whole EC can make a commitment to really making
> more of an effort to ensure all communications are on list, and if they are
> taken offlist at any point it needs to be very clearly documented the
> justification for why, and that that is recorded on list, this way we move
> away from a fragmented record.
>
>
>
> And if anyone wants to claim that I was wasting peoples time with this and
> that I don’t understand the workload of being a volunteer at NCUC I’ll let
> my history and track record speak for itself.
>
>
>
> -Thanks again
>
>
>
>
>
> James
>
>
>
>
>
> From: Michael Karanicolas <mkaranicolas at gmail.com>
> Sent: 12 June 2018 13:39
> To: James Gannon <james at cyberinvasion.net>
> Cc: NCUC-discuss <ncuc-discuss at lists.ncuc.org>
> Subject: Re: [NCUC-DISCUSS] Statement on Transparency and Off-list
> Communication
>
>
>
> The statement was approved by a majority of the EC - four in favour, one
> opposed, one did not vote.
>
>
>
> On Tue, Jun 12, 2018 at 1:40 AM, James Gannon <james at cyberinvasion.net>
> wrote:
>
> Thanks for this Michael, I appreciate the efforts, before I respond to the
> substance, can you just confirm my understanding that this is not an
> approved statement of the whole Executive Committee?
>
>
>
> -James
>
>
>
> On 12 Jun 2018, at 01:34, Michael Karanicolas <mkaranicolas at gmail.com>
> wrote:
>
>
>
> Hi all,
>
> The following is a statement which EC members developed over the past two
> days, and have now voted to forward to our the list for discussion:
>
> First off, we can confirm that we sometimes use off-list methods to
> communicate with one another, both individually and at times, as a group. We
> do not believe this represents a violation of our bylaws or operating
> procedures. Indeed, the transparency section of our bylaws (section XII(a))
> specifically contemplates instances where information may need to be
> withheld, such as where its disclosure would negatively impact our
> engagement with a policy under discussion. In other instances, we may use
> offlist communications for more informal or social chatter, unrelated to the
> NCUC decision-making process, or to try and get the attention of a person
> where on-list communications are going unanswered.
>
> EC deliberations take place on-list. But, when juggling multiple
> communication tracks, it is inevitable that there can be some overlap, or
> instances where a communication that should be made on-list is made using an
> external service. That was the case with regards to the latest IGF proposal,
> where some of the reviewing feedback was given via Skype. In part, this was
> due to the quick turnaround of the proposal, and the pending deadline (for a
> full timeline of how the IGF proposal was developed, please see the
> discussion on the NCUC-Discuss list here). It is worth noting that, in this
> case, substantially identical feedback was sent to the ExComm list at the
> same time, in order to ensure that it was documented.
>
> Nonetheless, we acknowledge that the use of off-list communication is a
> problem. In order to remedy it, one suggestion would be for us to develop
> and approve guidelines for EC communications, and rules around their
> archiving and disclosure (including, potentially, any off-list
> communications about the IGF proposal which triggered this discussion).
> These could potentially be incorporated into our operating procedures. If
> members feel that is a good idea – we would be happy to develop a draft for
> discussion.
>
> Transparency and accountability are values that we hold dear and, in many
> cases, are active advocates for across the ICANN communities. The challenge
> of managing formal and informal avenues of communication is a common one
> across the transparency sector, particularly with the expanding diversity of
> communications tools and devices that we now have available. We are
> committed to doing better, and to working harder to foster trust between the
> EC and its constituents. As always, we welcome constructive feedback.
>
> We look forward to the conversation.
>
> The NCUC Executive Committee
>
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