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<p>Stephanie, <br>
</p>
<p>Tx for the thought and care! Can we move the public interest up
earlier, and make it broader? This is the NCSG meeting with the
Board on the Tuesday in Kobe, right? I think finding out more
broadly about the Board's project on exploring or defining the
public interest is important. What is happening? All I get are
hints. This is something that we, NCSG, should be front and
center in! What is it? Who's leading it? What's the timeframe?
What are the community input points, etc. T <br>
</p>
<p style="margin-bottom: 0in">Then drilling down more to a second
subtopic on the theme as you have laid out --<b>Security, Privacy
and the Public
Interest</b></p>
<p>I would move "Public Interest" up to #2 to make sure it is
reached and covered. I think it is the topic for which the most
new information may be generated and shared. <br>
</p>
<p>Bruna, Elsa and I can fill NCSG on Sexual Harassment at the NCSG
meeting, and it won't take long. There is a new Board committee,
Sarah Deutsch is the chair, and there are numerous Board members
on it. There will be a meeting on Monday morning for the group of
people who have been encouraging (really pushing) the Board to
move forward -- Bruna and Elsa were real leaders here. Not much
more to report -- and I don't there will be much more on Tuesday
in Kobe... But perhaps a statement from you to the Board that the
NCSG supports forward movement in this area? <br>
</p>
<p>
</p>
Best, Kathy<br>
<p>On 2/24/2019 10:26 AM, Stephanie Perrin wrote:<br>
</p>
<blockquote type="cite"
cite="mid:b22f4304-58cc-2a34-f701-1fab01a51a3b@mail.utoronto.ca">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<p><font size="+1"><font face="Lucida Grande">just a gentle
jog...we are a week late on this. I am stuck on the three
Answers to our planning challenges...here is the draft so
far, comments welcome</font></font></p>
<p><font size="+1"><font face="Lucida Grande">cheers Steph</font></font><br>
</p>
<div class="moz-forward-container"><br>
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<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Subject:
</th>
<td>FW: [So-ac-sg-cleaders] ICANN64 - Board topic for
Discussion & Questions to the Board</td>
</tr>
<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Date:
</th>
<td>Mon, 11 Feb 2019 21:03:28 +0000</td>
</tr>
<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">From:
</th>
<td>Maryam Bakoshi <a class="moz-txt-link-rfc2396E"
href="mailto:maryam.bakoshi@icann.org"
moz-do-not-send="true">
<maryam.bakoshi@icann.org></a></td>
</tr>
<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">To: </th>
<td>Stephanie Perrin <a class="moz-txt-link-rfc2396E"
href="mailto:stephanie.perrin@mail.utoronto.ca"
moz-do-not-send="true">
<stephanie.perrin@mail.utoronto.ca></a></td>
</tr>
</tbody>
</table>
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<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="color:#002060">--<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Many
thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:#002060">Maryam
Bakoshi</span></b><span style="color:#002060"> | SO/AC
Collaboration Services Sr. Coordinator <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">ICANN</span></b><span
style="color:#002060"> | Internet Corporation got
Assigned Names and Numbers <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">S</span></b><span
style="color:#002060">: Maryam.bakoshi.icann | <b>T</b>: +44
7846 471777<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span
style="color:black">Maryam Bakoshi
<a class="moz-txt-link-rfc2396E"
href="mailto:maryam.bakoshi@icann.org"
moz-do-not-send="true"><maryam.bakoshi@icann.org></a><br>
<b>Date: </b>Monday, 11 February 2019 at 08:47<br>
<b>To: </b><a class="moz-txt-link-rfc2396E"
href="mailto:stephanie.perrin@mail.utoronto.ca"
moz-do-not-send="true">"stephanie.perrin@mail.utoronto.ca"</a>
<a class="moz-txt-link-rfc2396E"
href="mailto:stephanie.perrin@mail.utoronto.ca"
moz-do-not-send="true">
<stephanie.perrin@mail.utoronto.ca></a><br>
<b>Subject: </b>Fwd: [So-ac-sg-cleaders] ICANN64 -
Board topic for Discussion & Questions to the Board<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><br>
Dear Stephanie, <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Please see below deadline for Board
questions which is the 18th of February. <o:p></o:p></p>
<div id="AppleMailSignature">
<div>
<p class="MsoNormal">—<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">Many thanks,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><b><br>
<br>
</b><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><b>Maryam Bakoshi</b> | SO/AC
Collaboration Services Sr. Coordinator <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><b>ICANN</b> | Internet Corporation
for Assigned Names and Numbers <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><b>S</b>: Maryam.bakoshi.icann | <b>T</b>: +44
7846 471777<o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
Begin forwarded message:<o:p></o:p></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b>From:</b>
Vinciane Koenigsfeld <<a
href="mailto:vinciane.koenigsfeld@icann.org"
moz-do-not-send="true">vinciane.koenigsfeld@icann.org</a>><br>
<b>Date:</b> 11 February 2019 at 08:13:02 GMT<br>
<b>To:</b> "<a
href="mailto:so-ac-sg-cleaders@icann.org"
moz-do-not-send="true">so-ac-sg-cleaders@icann.org</a>"
<<a href="mailto:so-ac-sg-cleaders@icann.org"
moz-do-not-send="true">so-ac-sg-cleaders@icann.org</a>><br>
<b>Cc:</b> Board Ops Team <<a
href="mailto:board-ops-team@icann.org"
moz-do-not-send="true">board-ops-team@icann.org</a>><br>
<b>Subject:</b> <b>[So-ac-sg-cleaders] ICANN64 -
Board topic for Discussion & Questions to the
Board</b><o:p></o:p></p>
</div>
</blockquote>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<div>
<p class="MsoNormal"><b><span style="color:red">Gentle
reminder – deadline for Questions to the Board –
Monday 18 February</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black">From:
</span></b><span style="color:black">Vinciane
Koenigsfeld <<a
href="mailto:vinciane.koenigsfeld@icann.org"
moz-do-not-send="true">vinciane.koenigsfeld@icann.org</a>><br>
<b>Date: </b>Friday 18 January 2019 at 18:27<br>
<b>To: </b>"<a
href="mailto:so-ac-sg-cleaders@icann.org"
moz-do-not-send="true">so-ac-sg-cleaders@icann.org</a>"
<<a href="mailto:so-ac-sg-cleaders@icann.org"
moz-do-not-send="true">so-ac-sg-cleaders@icann.org</a>><br>
<b>Cc: </b>David Olive <<a
href="mailto:david.olive@icann.org"
moz-do-not-send="true">david.olive@icann.org</a>>,
Board Ops Team <<a
href="mailto:board-ops-team@icann.org"
moz-do-not-send="true">board-ops-team@icann.org</a>><br>
<b>Subject: </b>ICANN64 - Board topic for
Discussion & Questions to the Board</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt">Dear
Constituency and Stakeholder Groups Chairs,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt">Questions from your
Groups to the Board - Please reply no later than
Monday 18 February 2019</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">On
behalf of the Board, I would like to wish each and
every one of you, a HAPPY NEW YEAR!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In
2019, the Board and I are determined to work with
you more closely than ever to make it a productive
and successful year for ICANN’s future.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">We
are very much looking forward to welcoming you and
discussing with you during ICANN64 which will take
place in Kobe between 9-14 March 2019.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">This
time in particular, the Board would like to listen
to your suggestions in order to make ICANN’s big
plans successful. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt">What
does it mean</span></u><span
style="font-size:11.0pt">?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In
2018, besides GDPR, the Community, the Board and
ICANN org have worked tirelessly on several key
plans that are now or soon will be out for public
comment: </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-
the draft Strategic Plan 2021-2025 was published a
little before Christmas;</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-
the first consultation paper on a 2-Year budgeting
process was also published before Christmas; </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-
and the draft FY21-25 Operating Plan & Financial
Projections will be posted before this summer.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In
addition, based on community feedback and
discussions at ICANN 63, we will begin a
consultation in Kobe on the status of ICANN’s
governance’s model, including whether and how it
should evolve to continue to serve the global ICANN
community.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In
the aggregate, these plans are comprehensive and
address the key challenges ICANN’s faces in the
future in the areas of security; governance; unique
identifier systems; geopolitics; and financials.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Even
great plans come with challenges, which we want to
anticipate and address as a prelude to
implementation. We pulled together once before,
galvanized our resources effectively and achieved a
successful transition. We need to do it again to
address ICANN’s future challenges. Are we ready? Do
we, for example, collectively have the leadership,
skills, resources, knowledge and commitment required
to implement these plans successfully over the next
five years? We need your help for this.<b> </b></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Specifically,
as you prepare for Kobe, we would like your
high-level input on: </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span
style="font-size:11.0pt">What the Board, ICANN
org, and the Community should be doing now to
prepare for the successful implementation of these
plans? Please make
<u>three suggestions</u> as concrete as possible,
providing one each for the Board, ICANN org, and
the Community.</span><o:p></o:p></li>
</ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<ol style="margin-top:0cm" start="2" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo6"><span
style="font-size:11.0pt">While the success of
these plans lies primarily within ICANN, we all
know that ICANN does not operate in a vacuum,
and alliances and partnerships are important to
our success. How can we increase the likelihood
that important allies and partners in the space
are on the same page and working together to
achieve common/agreed upon goals? Please provide <u>one
suggestion</u> of something that could be
done externally to improve trust and
collaboration. </span><o:p></o:p></li>
</ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">We
are looking forward to hearing <u>your four
suggestions</u> during our face-to-face meetings
in Kobe so that we could then work jointly towards a
successful implementation of ICANN’s future plans,
that you have been involved in formulating. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In
the meantime, we would be very grateful if you could
send to Board Operations (<a
href="mailto:board-ops-team@icann.org"
target="_blank" moz-do-not-send="true">board-ops-team@icann.org</a>)
the questions you would like the Board to address
during our face-to-face meetings. Given the finite
time available for these meetings, we would
appreciate it very much if you could list your
questions in order of priority. We would also
appreciate getting your questions no later than <b><u>Monday
18 February, 2019 or sooner</u></b>.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">We
thank you in advance for your time on this matter
and we look forward to welcoming you in Japan!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best
regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Cherine
Chalaby</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Chair,
ICANN Board of Directors</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><a
href="mailto:so-ac-sg-cleaders@icann.org"
moz-do-not-send="true">so-ac-sg-cleaders@icann.org</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
</div>
</blockquote>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<div>
<p class="MsoNormal"><span style="font-size:11.0pt">_______________________________________________<br>
So-ac-sg-cleaders mailing list<br>
<a href="mailto:So-ac-sg-cleaders@icann.org"
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<pre class="moz-quote-pre" wrap="">_______________________________________________
NCSG-PC mailing list
<a class="moz-txt-link-abbreviated" href="mailto:NCSG-PC@lists.ncsg.is">NCSG-PC@lists.ncsg.is</a>
<a class="moz-txt-link-freetext" href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc">https://lists.ncsg.is/mailman/listinfo/ncsg-pc</a>
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