<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">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>Subject:
</th>
<td>Re: [council] Reminder - topics for meeting with ICANN
Board at ICANN61</td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE" nowrap>Date: </th>
<td>Thu, 15 Feb 2018 22:33:19 +1100</td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE" nowrap>From: </th>
<td>Heather Forrest <a class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-rfc2396E" href="mailto:haforrestesq@gmail.com" target="_blank"><haforrestesq@gmail.com></a></td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE" nowrap>To: </th>
<td>Marika Konings <a class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-rfc2396E" href="mailto:marika.konings@icann.org" target="_blank"><marika.konings@icann.org></a></td>
</tr>
<tr>
<th align="RIGHT" valign="BASELINE" nowrap>CC: </th>
<td><a class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-abbreviated" href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a> <a class="m_-4849496133200621767m_-6677932597858415274m_-5533820872575001156moz-txt-link-rfc2396E" href="mailto:council@gnso.icann.org" target="_blank"><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">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">
<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;"></span><a href="http://learn.icann.org/courses/gnso" target="_blank" style="background-color:rgb(184,234,184)"><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; height: 16px; border: 0px;"></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)"><span style="color:#0563c1">GNSO Newcomer pages</span></a>. </span></i></p>
<p class="MsoNormal"> </p>
</div>
</div>
<br>
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</blockquote>
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<br></blockquote></div><br></div></div></div>
</div>