Hi Jordi et al,

Sorry for jumping in late.

For starters, let me say that I support the amendment of the current PDP.

Lemmie now respond to Jordis' email before I raise my views:

On May 3, 2007, at 2:57 PM, JORDI PALET MARTINEZ wrote:

I missed yesterday the Policy BOF because the clash with the IPv4 exhaustion
one, so I wanted to raise my inputs here.
Yeah, it was a tough choice to make but it's good to know that all the BoF's went well after all.

My feeling is that there is a need for a formal setup of a chairing
committee. From what I see in other regions that I believe could apply here
will be having 3 co-chairs from the region, if possible coming from
different sectors (ISPs, IX, education).

I also agree on this.

I will suggest to change the co-chairs every 3 years or so, may be for a maximum of 2 consecutive terms, and the first time do it in such way that only one co-chair is replaced each year. At this way, you always have two
co-chairs aware of what is going on.

This is good especially to ensure continuity.

The co-chairs should be able to follow, together with the staff, the policy
proposals on the PDP and help the authors understanding the process,
editorial work, etc.

If a co-chair becomes co-author of a proposal, he/she should abstain in the consensus "measurement" when that proposal is voted and he must clearly state when talking in the list and the meetings that he/she is talking at
that point as one of the authors, not as a co-chair. In general the
co-chairs should also differentiate clearly all their comments when they are done as participants versus co-chairs (those comments should be typically restricted to possible PDP issues, legal aspects, etc., but not the merits
of the proposal itself).
This is good as well but will depend on how many members from the community contribute towards a specific proposal.

I think it is needed to start each policy session with a very short and
concise reminder about the process.
I agree. Thereafter, it can act as a reminder to members who would like to get an overview of the PDP. I think we should include this "PDP reminder" as part of the "policy proposal template".

I like very much the way this is handled
in ARIN. Thinks like what happened this morning should be avoided. Nobody has the right to interrupt the process (and even less when the actual chair has already asked to raise the hands in order to seek if there is consensus
or not):
I don't think this is explicitly restricted anywhere in the current PDP. However, I think we should now focus on remedying the situation by making the PDP more precise and explicit.

There is a time for discussion and if anyone raise valid/funded
concerns it is ok, but not vague things or wrong statements about objecting because whatever not being correct in those statements but is misleading the people in the room. It is a clear distortion of the process and should not
be allowed.

I also believe that the existing mail exploder is good enough and no more
mail exploders are needed.
I think the current mailinglist (resource policy development) is sufficient for now. I also think we should shelve SIG's for now but keep the idea at the back of our minds.

Last, but not least, if the board, which is the last step in the PDP, has the feeling that something is not good in a policy (already accepted) or the situation has changed (example today, an IETF alternative usage for a bit in a document), the board should have the power to return that policy to the
mailing list for a new turn around.
I agree. I also think we should explicitly define the purpose of the "Last Call".

It should be also possible to discuss and check for consensus on the list itself, without the need for a face-to-face meeting (for example a topic
that have no objections in the list).
I have suggested this before and I think it's something we should put some thought into. The only problem with taking this route will be the number of people who contribute towards the policy in question. IMHO, I don't think that 8 or so people should make a decision for the entire AfriNIC region.

Let's hope that the meeting we held in Abuja will bear fruit and that more people with join (and contribute) the policy mailing list. Let's all remember that the PDP is a bottom-up approach and that policies are meant to be made by the community. My opinion is that we should leave the online ratification of policies until a time when we shall have a *reasonable* number of members contributing in the mailing list.


My Views:

In addition to having co-chairs for facilitating and/or managing the PDP and online ratification of policy proposals:

(a) I also think that we should clearly *explain* policies when proposing them. I got the impression, and this is my opinion, that quite a number of members didn't understand the "Central-ULA" proposal that Jordi had submitted. It would be nice to explain the proposal and where possible give a history and/or effect(s) of the same.

(b) I also think we should come up with a more explicit way of measuring consensus at the open public policy meetings. This is clearly important and is not well addressed in the current PDP. Should we measure consensus as a percentage, say 75%, of the total number of members who vote in favour of a certain policy proposal? Some registries, like APNIC, use a percentage to measure consensus and I think this would be a nice idea.

Regards,

-Vincent
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