<div dir="ltr"><div dir="ltr"><div dir="ltr"><div><div dir="auto"><font face="georgia, serif">Hi Steph,</font></div></div><div dir="auto"><font face="georgia, serif"><br></font></div><div dir="auto"><font face="georgia, serif">During the council meeting, we also met with the Board and Cherine mentioned board priorities which included evolving the mutlistakeholder model based on the exercise they had done with the community in previous meetings (if you remember our NCSG session, it was very poorly attended and did not really touch <span class="gmail_default" style="font-family:georgia,serif;font-size:small">upon </span>the points we should have touched upon if i remember correctly). When I asked for elaboration he mentioned<span class="gmail_default" style="font-family:georgia,serif;font-size:small"> (as far as I remember and as far as my notes go - please other councilors correct me if I'm wrong)</span> <span class="gmail_default" style="font-family:georgia,serif;font-size:small">(1) </span>the need to <span class="gmail_default" style="font-family:georgia,serif;font-size:small">revisit the process by which a PDP develops, (2) Minorities and how much weight they should have, (3) the culture of accountability and (4) overlaps in Cs. I'm extremely curious as to how those discussions developed because the four of them could very much affect our work and structure going forward.</span></font></div><div dir="auto"><font face="georgia, serif"><br></font></div><div dir="auto"><font face="georgia, serif">I’d also like NCSG, NCUC and NPOC to pioneer the anti-harassment efforts which the board have been discussing. Apparently there’s a new board working group for anti-harassment which they annouce<span class="gmail_default" style="">d</span> today <a href="https://www.icann.org/news/announcement-2019-01-28-en">https://www.icann.org/news/announcement-2019-01-28-en</a><span class="gmail_default" style=""></span>. So if we could ask them where they are at<span class="gmail_default" style=""> then (in Kobe)</span>, and what NCSG could do to help, it would be great. Bruna and I (Kathy also helped!) are already in close touch with Sarah Deutsch and have been trying to push for more community engagement, which the board has been receptive to. They recently asked us if any other individuals would be willing to join. Any ideas from the team would be welcome!</font></div><div dir="auto"><font face="georgia, serif"><br></font></div><div dir="auto"><font face="georgia, serif">Maybe we could also ask about some financial issues? Ayden sent an excellent detailed email <span class="gmail_default" style="font-family:georgia,serif;font-size:small">concerning the public comment review of FY20 </span>with some points that could be detrimental to NCSG. Including crop, intersessional, fellowship related issues.</font></div><div dir="auto"><font face="georgia, serif"><br></font></div><div dir="auto"><font face="georgia, serif"><span class="gmail_default" style="font-family:georgia,serif;font-size:small">Finally, </span>+1 to Farzi’s comment<span class="gmail_default" style="">s and we could give a very concrete example on IGO-INGO if it's not too confrontational to do so.</span></font></div><div dir="auto"><font face="georgia, serif"><span class="gmail_default" style=""><br></span></font></div><div><div class="gmail_default" style="font-family:georgia,serif;font-size:small">Best,</div><div class="gmail_default" style="font-family:georgia,serif;font-size:small"><br></div><div class="gmail_default" style="font-family:georgia,serif;font-size:small">Elsa</div><div class="gmail_default" style="font-family:georgia,serif;font-size:small">--</div><br></div></div></div><div><br><div class="gmail_quote"><div dir="ltr">On Mon, Jan 28, 2019 at 12:44 PM Stephanie Perrin <<a href="mailto:stephanie.perrin@mail.utoronto.ca" target="_blank">stephanie.perrin@mail.utoronto.ca</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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<p><font size="+1"><font face="Lucida Grande">Fabulous Kathy, thanks for this....i will sneak that into the call with goran. Perhaps we could ask for a visit/briefing in our NCSG meeting, which we need to develop an agenda for very soon. 3 hours, I think
a half hour chat with whoever is working on this is in order....I would note that it appears twice in the 5 year plan, rather worrisome.</font></font></p>
<p><font size="+1"><font face="Lucida Grande">cheers Steph</font></font><br>
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<div class="gmail-m_4740205327118285592m_-5821567243818974588moz-cite-prefix">On 2019-01-28 12:26, Kathy Kleiman wrote:<br>
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<p>Hi Stephanie,</p>
<p>What is the Board doing in terms of defining the public interest? Personally, I am not sure we need to define this term (or can), but it is my understanding that Board work is being done in this area, and NCSG should certainly be involved!
<br>
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<p>Questions on public interest include: what is the Board doing, who is leading the effort (e.g., is there a committee), and how can we participate in the structuring and discussion of this important issue?</p>
<p>Best, Kathy</p>
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<div class="gmail-m_4740205327118285592m_-5821567243818974588moz-cite-prefix">On 1/28/2019 12:13 PM, Stephanie Perrin wrote:<br>
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<p><font size="+1"><font face="Lucida Grande">Do we care who we meet with in Kobe from the Board? what is our agenda?</font></font></p>
<p><font size="+1"><font face="Lucida Grande">I seek your guidance....have to respond soon to nail down participation. Further, as I said on the last PC call, I have a call with Goran on the 31st, if there is anything you want me to bring up let me know.</font></font></p>
<p><font size="+1"><font face="Lucida Grande">cheers Steph</font></font><br>
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