Fwd: Fwd: [ICANN Community Leaders] ICANN66 - Constituency Sessions - Topic from the Board

Thu Oct 3 14:04:51 EEST 2019

Good and ok then
thanks for sharing
____
REMMY NWEKE, mNGE,
Lead Consulting Strategist/Group Executive Editor,
DigitalSENSE Africa Media [*Multiple-award winning medium*]
(DigitalSENSE Business News
<http://www.digitalsenseafrica.com.ng/businessnews>; ITREALMS
<http://www.itrealms.com.ng>, NaijaAgroNet <http://www.naijaagronet.com.ng>)
Block F1, Shop 133 Moyosore Aboderin Plaza, Bolade Junction, Oshodi-Lagos
M: 234-8033592762, 8023122558, 8051000475, T: @ITRealms
<http://www.twitter.com/ITRealms>
Author: A Decade of ICT Reportage in Nigeria
<https://www.facebook.com/adecadeofictreportageinnigeria%E2%80%8E>

*2020 Nigeria DigitalSENSE Forum on IG4D & Nigeria IPv6 Roundtable
<http://www.digitalsenseafrica.com.ng>*
JOIN us!!

*Vice President, African Civil Society on the Information Society (ACSIS
<http://www.acsis-scasi.org/en/>)
_________________________________________________________________
*Confidentiality Notice:* The information in this document and attachments
are confidential and may also be privileged information. It is intended
only for the use of the named recipient. Remmy Nweke does not accept legal
responsibility for the contents of this e-mail. If you are not the intended
recipient, please notify me immediately, then delete this document and do
not disclose the contents of this document to any other person, nor make
any copies. Violators may face court persecution.

On Thu, Oct 3, 2019 at 6:30 PM Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca> wrote:

> Dear Members, we have had a great discussion on the list about the 45
> minute call I had with Goran yesterday, and I am preparing a short report
> on how that call went.  In the meantime please see the below instructions
> concerning our upcoming meeting with the CEO and the Board at ICANN 66.
> There are changes, and if possible I would certainly like to take them up
> on the proposla to have a wider ranging discussion on one topic.  The
> question is, which topic and how elastic can we make it (in other words,
> can we fit in some of the themes we discussed on the list)>  For your
> information, I did bring up the climate change/carbon footprint issue, and
> pointed out that 500,000 people marched down University avenue in Montreal
> last week.  We don't want them picketing ICANN while we are at ICANN 66....
>
> Goran indicated that as far as he is concerned, determining our carbon
> footprint is basic accountability, expected of all corporations nowadays.
> That is why he thinks we should do it.
>
> cheers Stephanie Perrin
>
> NCSG Chair
>
> *From:* Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>
> *Date:* 23 September 2019 at 08:29:27 BST
> *To:* "so-ac-sg-cleaders at icann.org" <so-ac-sg-cleaders at icann.org>
> *Cc:* Board-Ops-Team <board-ops-team-bounces at icann.org>
> *Subject:* *[ICANN Community Leaders] ICANN66 - Constituency Sessions -
> Topic from the Board*
>
>
>
> Dear Constituency and Stakeholder Groups Chairs,
>
>
>
> *Please reply no later than Monday 14 October 2019*
>
>
>
> The Board and I are very much looking forward to engaging with you during
> our 21st AGM that will take place in Montreal between 2-7 November 2019.
>
>
>
> We wish to keep working on improving our interaction with you and, in
> particular, we want to address some of the requests and feedback we have
> received and introduce some more flexibility in the format of our valuable
> face-to-face meetings.
>
>
>
> Starting in Montreal, instead of sending up to three questions to the
> Board, we would like to offer you the *alternative* option of choosing a
> single topic and having an open discussion with the Board on that topic.
>
>
>
> We are also suggesting that the list of questions or topics received be
> shared with the entire Community using the Policy digest, in order to
> increase transparency and allow the groups to improve their own
> understanding of their peers’ point of views on different issues.
>
>
>
> As for time allocation, we propose to allocate half of our time together
> to answer your questions or discuss your single topic and the other half to
> address the Board’s topic.
>
>
>
> In preparation for our meetings, the Board chose the following topic to
> have an open discussion with you:
>
>
>
> *“Community, Board and ICANN org readiness to implement the following
> three critical plans that will shape ICANN’s future. : (1) Strategic Plan
> FY 21-25, (2) Operating & Financial Plan FY 21-25, and (3) Work Plan to
> improve the effectiveness of ICANN’s multistakeholder model.”*
>
>
>
> The Strategic Plan [icann.org]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_files_strategic-2Dplan-2D2021-2D2025-2D24jun19-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=G2nr6qllkejitMocxR4uW29Z_W5sz1jp-EdSnMjtZfo&s=E_lf_KIvrmDMSIoHktHEXMyyERpNA5Ohivkdyiw45nk&e=> has
> been adopted by the Board last June at ICANN 65 in Marrakech.  The two
> other plans will be completed and posted for public comment in December
> 2019.
>
>
>
> At ICANN 64 in Kobe, the Board asked each constituency to p*rovide three
> suggestions, one for the Board, one for ICANN org and one for the
> Community *of things/aspects that should be done/improved in order to
> implement  these plans successfully, starting 1 July 2020, as mandated by
> our Bylaws.  In addition, the Board asked for *one suggestion* of
> something that could be done *externally* to improve trust and with our
> partners and alliances (eg. IETF) so that they collaborate effectively with
> ICANN on some of our strategic objectives (eg. DNS security).
>
>
>
> Based on the input received in Kobe, we are compiling a list of suggested
> actions for the community, Board and ICANN org which we would like to share
> and discuss with you in Montreal.  We will send you that list in advance of
> our meeting in Montreal on or before 11 October 2019.
>
>
>
> We would be very grateful if you could send to Board Operations (
> board-ops-team at icann.org)  your single topic or the  list of questions
> (max. 3), in order of priority, no later than *Monday 14 October 2019 or
> sooner.  *
>
>
>
> For information, we are not changing the current total time allotted per
> group nor the room set-up.
>
>
>
> We look forward to hearing your thoughts on our suggestions and on how to
> improve our interaction further.
>
>
>
> We thank you in advance for your time on this matter and we look forward
> to welcoming you in Canada!
>
>
>
> Best regards,
>
> Cherine Chalaby
>
> Chair, ICANN Board of Directors
>
>
>
> _______________________________________________
> SO-AC-SG-CLeaders mailing list
> SO-AC-SG-CLeaders at icann.org
> https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders
>
> _______________________________________________
> By submitting your personal data, you consent to the processing of your
> personal data for purposes of subscribing to this mailing list accordance
> with the ICANN Privacy Policy (
> https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_policy&d=DwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=G2nr6qllkejitMocxR4uW29Z_W5sz1jp-EdSnMjtZfo&s=B0006uzMAWuxrDNfLP52zJrgi0usZ9E7vikdnUKD_-8&e=
> ) and the website Terms of Service (
> https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_tos&d=DwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=G2nr6qllkejitMocxR4uW29Z_W5sz1jp-EdSnMjtZfo&s=CjWZposHShHlmx9VbAZbdxTEsuu2FFbnApDJ-jsdLfw&e=
> ). You can visit the Mailman link above to change your membership status or
> configuration, including unsubscribing, setting digest-style delivery or
> disabling delivery altogether (e.g., for a vacation), and so on.
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-discuss/attachments/20191003/ee079779/attachment.htm>