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<p><font size="+1"><font face="Lucida Grande">Apologies for the
confusion, I did not mean for us to discuss this with the
GNSO, I was just thinking when we meet ourselves with the
Board, it would send a really good signal to them if we were
actually working on our own accountability issues and seeking
their input, rather than (as is usually our style) bellyaching
about them or the budget or or or....</font></font></p>
<p><font size="+1"><font face="Lucida Grande">Steph</font></font><br>
</p>
<div class="moz-cite-prefix">On 2018-02-15 19:09, Rafik Dammak
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CAH5sTh=3NO0oVc47mTQHP=v71NmBH52YbdCY95G1NngqpVxvOQ@mail.gmail.com">
<div dir="ltr">
<div dir="auto">
<div dir="ltr">
<div class="gmail_extra">Hi Stephanie,</div>
<div class="gmail_extra"><br>
</div>
<div class="gmail_extra">I don't see how this has any
relation to the meeting between council and board. such
meeting usually cover ongoing PDP matters and council
related concerns.</div>
<div class="gmail_extra" dir="auto"><br>
</div>
<div class="gmail_extra">I am also wondering why we should
ask the board suggestions about accountability, they can
(should) easily refer to the work done already in ws2
regarding SO/AC accountability (already approved and
Farzaneh was the co-rapporteur). it may even send a wrong
signal from our side to the board.</div>
<div class="gmail_extra"><br>
</div>
<div class="gmail_extra">I saw several threads about the
CROP and understand people concerns. I think we already
put that in our draft budget comment to complain about the
cut. as a reminder, CROP is for outreach and not
targetting our membership or informing them.</div>
<div class="gmail_extra"><br>
</div>
<div class="gmail_extra">Best,</div>
<div class="gmail_extra"><br>
</div>
<div class="gmail_extra">Rafik <br>
<br>
<div class="gmail_quote">2018-02-16 1:53 GMT+09:00
Stephanie Perrin <span dir="ltr"><<a
href="mailto:stephanie.perrin@mail.utoronto.ca"
target="_blank" moz-do-not-send="true">stephanie.perrin@mail.utoront<wbr>o.ca</a>></span>:<br>
<blockquote class="gmail_quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">
<div text="#000000" bgcolor="#FFFFFF">
<p><br>
</p>
<div
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-forward-container">these
are not bad questions. I think we should ask the
Board if they have suggestions for greater
accountability in our stakeholder group. Since
they are proposing to cut CROP funding, how do
they propose we inform our members of the
complexity of ICANN policy issues, and ensure they
are contributing effectively to the MS model on
which ICANN depends? <br>
</div>
<div
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-forward-container">I
think our goals for next year should include
greater accountability for our actions and
expenditures. $$$ may be going out the window
with falling registrar revenues, and we may be
coming back to a world where ICANN did not support
us for travel and admin. And nobody would wave
goodbye.....<br>
</div>
<div
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-forward-container">cheers
SP<br>
</div>
<div
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-forward-container">--------
Forwarded Message --------
<table
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-email-headers-table"
cellspacing="0" cellpadding="0" border="0">
<tbody>
<tr>
<th align="RIGHT" valign="BASELINE"
nowrap="nowrap">Subject: </th>
<td>Re: [council] Reminder - topics for
meeting with ICANN Board at ICANN61</td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE"
nowrap="nowrap">Date: </th>
<td>Thu, 15 Feb 2018 22:33:19 +1100</td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE"
nowrap="nowrap">From: </th>
<td>Heather Forrest <a
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-rfc2396E"
href="mailto:haforrestesq@gmail.com"
target="_blank" moz-do-not-send="true"><haforrestesq@gmail.com></a></td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE"
nowrap="nowrap">To: </th>
<td>Marika Konings <a
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-rfc2396E"
href="mailto:marika.konings@icann.org"
target="_blank" moz-do-not-send="true"><marika.konings@icann.org></a></td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE"
nowrap="nowrap">CC: </th>
<td><a
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-abbreviated"
href="mailto:council@gnso.icann.org"
target="_blank" moz-do-not-send="true">council@gnso.icann.org</a>
<a
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-rfc2396E"
href="mailto:council@gnso.icann.org"
target="_blank" moz-do-not-send="true"><council@gnso.icann.org></a></td>
</tr>
</tbody>
</table>
<div>
<div
class="m_-4849496133200621767m_-6677932597858415274h5">
<br>
<br>
<div dir="ltr">Hello everyone,
<div><br>
I hope you've returned home happy and
healthy after our time in LA.</div>
<div><br>
</div>
<div>We're behind in communicating our
questions/topics to the Board for
discussion in San Juan. As yet we've had
no suggestions. Here are three
possibilities to seed the discussion: </div>
<div>
<ul>
<li>SSR2 - the Board has stated on
various recent occasions that it has
'learned lessons' from its handling of
the SSR2-RT pause. What specific
lessons have been learned and how will
these affect future Board action?</li>
<li>Goals - The Board has asked the
various community groups to identify
their most relevant longer-term goals.
What are the Board's longer-term
goals, in view of budgetary and market
trends?</li>
<li>The GNSO Council devoted time in
January to strategic planning for the
year ahead. Taking into account a
continuously high volume of work and
the FY19 budgetary pressures, we see
the need for and benefit of
prioritisation. Considering the many
activities currently underway in
ICANN, which do the Board consider to
be top priority? What milestones or
achievements is the Board hoping to
reach by the end of 2018?</li>
</ul>
<div>Best wishes,</div>
</div>
<div><br>
</div>
<div>Heather</div>
</div>
<div class="gmail_extra"><br>
<div class="gmail_quote">On Wed, Feb 7, 2018
at 7:56 AM, Marika Konings <span
dir="ltr"><<a
href="mailto:marika.konings@icann.org"
target="_blank" moz-do-not-send="true">marika.konings@icann.org</a>></span>
wrote:<br>
<blockquote class="gmail_quote"
style="margin:0 0 0 .8ex;border-left:1px
#ccc solid;padding-left:1ex">
<div link="#0563C1" vlink="#954F72"
lang="EN-US">
<div
class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156m_-7776137299844508011WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt">Reminder
– the GNSO Council leadership
team is expected to submit to
the ICANN Board proposed topics
for the joint meeting at
ICANN61. If you have any
proposed topics, please share
these with the list as soon as
possible. Topics are expected to
be submitted by 12 February at
the latest. The Board has
suggested the following two
topics for its meeting with the
GNSO Council:</span></p>
<ul type="disc">
<li class="MsoNormal"
style="color:black"> <b><span
style="font-size:11.0pt">What
are your key goals in 2018? </span></b><span
style="font-size:11.0pt"> The
Board is interested in this
question to make sure that its
own priorities are aligned
with the community’s
priorities.</span></li>
<li class="MsoNormal"
style="color:black"> <b><span
style="font-size:11.0pt">What
are your most relevant
longer-term goals?</span></b><span
style="font-size:11.0pt"> The
Board is interested in this
question because discussions
about longer-term goals and
strategic planning will
commence soon between the
community, the Board and ICANN
org.</span></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:black">Best
regards,</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:black">Marika</span><span
style="font-size:11.0pt;color:black"></span></p>
<p class="MsoNormal"><b><i><span
style="font-size:11.0pt">Marika
Konings</span></i></b></p>
<p class="MsoNormal"><i><span
style="font-size:11.0pt">Vice
President, Policy Development
Support – GNSO, Internet
Corporation for Assigned Names
and Numbers (ICANN) </span></i></p>
<p class="MsoNormal"><i><span
style="font-size:11.0pt">Email:
<a
href="mailto:marika.konings@icann.org"
target="_blank"
moz-do-not-send="true"> <span
style="color:#0563c1">marika.konings@icann.org</span></a> </span></i></p>
<p class="MsoNormal"><i><span
style="font-size:11.0pt"> </span></i></p>
<p class="MsoNormal"><i><span
style="font-size:11.0pt">Follow
the GNSO via Twitter
@ICANN_GNSO</span></i></p>
<p class="MsoNormal"><i><span
style="font-size:11.0pt">Find
out more about the GNSO by
taking our <span
class="TSRSpan"
id="TSRSpan_230"><img
class="TSRWebRatingIcon"
src="chrome-extension://cfeleongjhdjephegmmmdjgbfjiindbe/./images/webicon_green.png"
style="width: 16px;
height: 16px; border:
0px;"
moz-do-not-send="true"></span><a
href="http://learn.icann.org/courses/gnso" target="_blank"
style="background-color:rgb(184,234,184)"
moz-do-not-send="true"><span
style="color:#0563c1">interactive
courses</span></a> and
visiting the <span
class="TSRSpan"
id="TSRSpan_231"><img
class="TSRWebRatingIcon"
src="chrome-extension://cfeleongjhdjephegmmmdjgbfjiindbe/./images/webicon_green.png"
style="width: 16px;
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0px;"
moz-do-not-send="true"></span><a
href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers"
target="_blank"
style="background-color:rgb(184,234,184)"
moz-do-not-send="true"><span
style="color:#0563c1">GNSO
Newcomer pages</span></a>. </span></i></p>
<p class="MsoNormal"> </p>
</div>
</div>
<br>
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