[NCSG-PC] Fwd: Re: [council] Reminder - topics for meeting with ICANN Board at ICANN61

Fri Feb 16 02:09:12 EET 2018

Hi Stephanie,

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.

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.

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.

Best,

Rafik

2018-02-16 1:53 GMT+09:00 Stephanie Perrin <stephanie.perrin at mail.utoront
o.ca>:

>
> 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?
> 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.....
> cheers SP
> -------- Forwarded Message --------
> Subject: Re: [council] Reminder - topics for meeting with ICANN Board at
> ICANN61
> Date: Thu, 15 Feb 2018 22:33:19 +1100
> From: Heather Forrest <haforrestesq at gmail.com> <haforrestesq at gmail.com>
> To: Marika Konings <marika.konings at icann.org> <marika.konings at icann.org>
> CC: council at gnso.icann.org <council at gnso.icann.org>
> <council at gnso.icann.org>
>
>
> Hello everyone,
>
> I hope you've returned home happy and healthy after our time in LA.
>
> 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:
>
>    - 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?
>    - 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?
>    - 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?
>
> Best wishes,
>
> Heather
>
> On Wed, Feb 7, 2018 at 7:56 AM, Marika Konings <marika.konings at icann.org>
> wrote:
>
>> 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:
>>
>>    - *What are your key goals in 2018? * The Board is interested in this
>>    question to make sure that its own priorities are aligned with the
>>    community’s priorities.
>>    - *What are your most relevant longer-term goals?*  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.
>>
>> Best regards,
>>
>> Marika
>>
>> *Marika Konings*
>>
>> *Vice President, Policy Development Support – GNSO, Internet Corporation
>> for Assigned Names and Numbers (ICANN) *
>>
>> *Email: marika.konings at icann.org <marika.konings at icann.org>  *
>>
>>
>>
>> *Follow the GNSO via Twitter @ICANN_GNSO*
>>
>> *Find out more about the GNSO by taking our interactive courses
>> <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages
>> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. *
>>
>>
>>
>> _______________________________________________
>> council mailing list
>> council at gnso.icann.org
>> https://mm.icann.org/mailman/listinfo/council
>>
>>
>
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