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

Fri Feb 16 02:22:33 EET 2018

Hi Ayden,

I just send my response to Stephanie at the same time. I am more cautious
about this and won't really support bringing the topic for the reasons I
explained.

I think there is a conflation of 2 separate issues here: expectations from
elected officers and members in term of behavior and accountability and the
impact of the budget on our activities as SG.

the former can be discussed, while I would like to understand what are the
specific concerns. I know there were some issues and  I don't want to
single out individuals. I am also worried if there are some general
insinuations substantiated or not. there is enough misunderstanding and so
we need to move here carefully. We raised previously the communication
issues and we are trying to make an improvement here but still to be done.
I am only speaking about the policy part and so PC and councilors, I cannot
speak about other committees or constituencies activities.

for the budget, I agree we can advise being more carefulness of how we are
using the existing resources.  as I explained to many of you in private, I
think we get too complacent and dependent on ICANN support e.g. expanded
travel support and seeing that we are linking travel support to be active
on PDPs (e.g. using it as an incentive) while the work is mostly done in
working groups and intersessionally .
For councilors support, I am not worried since, in fact, that is at GNSO
council level and not SG. I think we can suggest being cautious for now and
acknowledge that we have now may not be available in few years and think
how we can do better (and also defining priorities). there was the time
that admin work was done by the chair (I was the last chair to do that
before we get admin support :)). Crisis can lead to more creative and
original thinking.

Best,

Rafik

2018-02-16 9:03 GMT+09:00 Ayden Férdeline <icann at ferdeline.com>:

> This is an excellent suggestion, Stephanie. I would like to hear what
> suggestions the Board has here for us, too. This is something we really
> need to tackle. And it's something I hope we might be able to table for
> discussion in San Juan as well. We need to talk about the expected standard
> of behaviour for our officers and members, along with the trajectory ICANN
> is moving in and what that could mean for us... We predicted ICANN was
> broke last year, insinuated as much in our Reserve Fund comment, and called
> for cuts to spending, but we haven't insulated ourselves sufficiently from
> these cuts... We are very, very vulnerable at the moment and if we are not
> prudent with our allocation of resources I worry we [non-commercial voices]
> could pay a heavy price. I think Sam made a very insightful comment on this
> topic yesterday on Skype; I'm cc'ing him into this discussion in case he'd
> like to paste his message here for other list subscribers to see, and/or
> expand upon his prediction... I'd certainly like to hear more about the
> 'red flags' we should be looking out for over the coming 12 months...
>
> Ayden
>
>
> -------- Original Message --------
> On 15 February 2018 5:53 PM, Stephanie Perrin <
> stephanie.perrin at mail.utoronto.ca> wrote:
>
>
> 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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