[NCSG-PC] Fwd: [council] FOR DISCUSSION: Preparation for Joint Meetings at ICANN58

[Rafik Dammak]

Hi everyone,

an item of discussion for NCSG, we should review the proposed topics and
see what we can suggest for the joint meetings.

Best,

Rafik

---------- Forwarded message ----------
From: Mary Wong <mary.wong at icann.org>
Date: 2017-02-11 3:17 GMT+09:00
Subject: [council] FOR DISCUSSION: Preparation for Joint Meetings at ICANN58
To: "council at gnso.icann.org" <council at gnso.icann.org>


Dear Councilors,



On behalf of the GNSO Council chairs, staff is circulating the list of
topics below to kick-start a discussion on the list of topics that the GNSO
Council and community wish to propose for the upcoming joint meetings with
the Board, GAC and ccNSO Council in Copenhagen.



*For the joint meeting with the GAC:*



The following topics were raised as possibilities on the most recent
GAC-GNSO leadership call -

·         New gTLD subsequent rounds (focus on other topics that are not
part of the facilitated discussions).

·         Adopting or discussing the implementation plan of the GAC-GNSO CG
Final Report.

·         More substantive discussions on topics within a PDP for which
there are different opinions in the community - for example, discussion on
geographic names in the context of new gTLDs so that the input from
proposed discussion in Johannesburg can feed into the PDP.

·         The PDP-generated workload, opportunities for prioritization,
slowing the pace to allow stakeholders more space to engage effectively.

(Note: The GAC and GNSO leadership teams also agreed that the meeting
should focus on generating more discussion, using fewer slides and
minimizing one-way presentations.

*For the joint meeting with the Board:*



The following topics were discussed in Hyderabad -

·         What do we, the Board and ICANN the organization, need to do to
make the transition effective?

·         Discussion regarding the differences - in substance but also
procedure – between the GAC advice and GNSO policy relating to IGO and Red
Cross protections

·         Progress on implementation of GNSO Review recommendations



*For the joint meeting with the ccNSO Council:*



This was the agenda for Hyderabad:

·         Update on ongoing joint ccNSO-GNSO CCWG efforts

a. CWG Principles (Becky Burr) (staff suggests that this can be removed as
community work on this has been completed

b. CWG to develop a framework for the use of Country and Territory names as
TLDs

c. CWG Internet Governance

d. CCWG new gTLD Auction Proceeds

·         Non-CCWG Hot topics:

a. Future scheduling of the ICANN meetings: High Interest Sessions, block
schedule. Ensuring broad participation in HIT sessions. Specified time on
schedule?

b. Implementation of new Bylaws



Please review the above list and comment on whether you wish to support
their inclusion for ICANN58 or have different topics to suggest. Staff will
note here that the topic of CCWG work (relative to policy development) has
cropped up in a number of recent discussions, so this may be a topic for
consideration as well.



Thanks and cheers

Mary





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