[NCSG-PC] Fwd: Re: [council] Reminder - topics for meeting with ICANN Board at ICANN61
Stephanie Perrin
stephanie.perrin at mail.utoronto.ca
Fri Feb 16 02:35:22 EET 2018
Apologies for the confusion, I did not mean for us to discuss this with
the GNSO, I was just thinking when we meet ourselves with the Board, it
would send a really good signal to them if we were actually working on
our own accountability issues and seeking their input, rather than (as
is usually our style) bellyaching about them or the budget or or or....
Steph
On 2018-02-15 19:09, Rafik Dammak wrote:
> 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.utoronto.ca
> <mailto:stephanie.perrin at mail.utoronto.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>
> <mailto:haforrestesq at gmail.com>
> To: Marika Konings <marika.konings at icann.org>
> <mailto:marika.konings at icann.org>
> CC: council at gnso.icann.org <mailto:council at gnso.icann.org>
> <council at gnso.icann.org> <mailto: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 <mailto: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
> <mailto: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>.
> /
>
>
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