[NCSG-PC] Fwd: FW: [So-ac-sg-cleaders] ICANN64 - Board topic for Discussion & Questions to the Board
Kathy Kleiman
kathy at kathykleiman.com
Sun Feb 24 17:39:10 EET 2019
Stephanie,
Tx for the thought and care! Can we move the public interest up earlier,
and make it broader? This is the NCSG meeting with the Board on the
Tuesday in Kobe, right? I think finding out more broadly about the
Board's project on exploring or defining the public interest is
important. What is happening? All I get are hints. This is something
that we, NCSG, should be front and center in! What is it? Who's
leading it? What's the timeframe? What are the community input points,
etc. T
Then drilling down more to a second subtopic on the theme as you have
laid out --*Security, Privacy and the Public Interest*
I would move "Public Interest" up to #2 to make sure it is reached and
covered. I think it is the topic for which the most new information may
be generated and shared.
Bruna, Elsa and I can fill NCSG on Sexual Harassment at the NCSG
meeting, and it won't take long. There is a new Board committee, Sarah
Deutsch is the chair, and there are numerous Board members on it. There
will be a meeting on Monday morning for the group of people who have
been encouraging (really pushing) the Board to move forward -- Bruna and
Elsa were real leaders here. Not much more to report -- and I don't
there will be much more on Tuesday in Kobe... But perhaps a statement
from you to the Board that the NCSG supports forward movement in this area?
Best, Kathy
On 2/24/2019 10:26 AM, Stephanie Perrin wrote:
> just a gentle jog...we are a week late on this. I am stuck on the
> three Answers to our planning challenges...here is the draft so far,
> comments welcome
>
> cheers Steph
>
>
>
> -------- Forwarded Message --------
> Subject: FW: [So-ac-sg-cleaders] ICANN64 - Board topic for Discussion
> & Questions to the Board
> Date: Mon, 11 Feb 2019 21:03:28 +0000
> From: Maryam Bakoshi <maryam.bakoshi at icann.org>
> To: Stephanie Perrin <stephanie.perrin at mail.utoronto.ca>
>
>
>
> --
>
> Many thanks,
>
> **
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation got Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
> *From: *Maryam Bakoshi <maryam.bakoshi at icann.org>
> *Date: *Monday, 11 February 2019 at 08:47
> *To: *"stephanie.perrin at mail.utoronto.ca"
> <stephanie.perrin at mail.utoronto.ca>
> *Subject: *Fwd: [So-ac-sg-cleaders] ICANN64 - Board topic for
> Discussion & Questions to the Board
>
>
> Dear Stephanie,
>
> Please see below deadline for Board questions which is the 18th of
> February.
>
> —
>
> Many thanks,
>
> *
>
> *
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation for Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
> Begin forwarded message:
>
> *From:* Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org
> <mailto:vinciane.koenigsfeld at icann.org>>
> *Date:* 11 February 2019 at 08:13:02 GMT
> *To:* "so-ac-sg-cleaders at icann.org
> <mailto:so-ac-sg-cleaders at icann.org>" <so-ac-sg-cleaders at icann.org
> <mailto:so-ac-sg-cleaders at icann.org>>
> *Cc:* Board Ops Team <board-ops-team at icann.org
> <mailto:board-ops-team at icann.org>>
> *Subject:* *[So-ac-sg-cleaders] ICANN64 - Board topic for
> Discussion & Questions to the Board*
>
> *Gentle reminder – deadline for Questions to the Board – Monday 18
> February*
>
> *From: *Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org
> <mailto:vinciane.koenigsfeld at icann.org>>
> *Date: *Friday 18 January 2019 at 18:27
> *To: *"so-ac-sg-cleaders at icann.org
> <mailto:so-ac-sg-cleaders at icann.org>" <so-ac-sg-cleaders at icann.org
> <mailto:so-ac-sg-cleaders at icann.org>>
> *Cc: *David Olive <david.olive at icann.org
> <mailto:david.olive at icann.org>>, Board Ops Team
> <board-ops-team at icann.org <mailto:board-ops-team at icann.org>>
> *Subject: *ICANN64 - Board topic for Discussion & Questions to the
> Board
>
> Dear Constituency and Stakeholder Groups Chairs,
>
> *_Questions from your Groups to the Board - Please reply no later
> than Monday 18 February 2019_*
>
> On behalf of the Board, I would like to wish each and every one of
> you, a HAPPY NEW YEAR!
>
> In 2019, the Board and I are determined to work with you more
> closely than ever to make it a productive and successful year for
> ICANN’s future.
>
> We are very much looking forward to welcoming you and discussing
> with you during ICANN64 which will take place in Kobe between 9-14
> March 2019.
>
> This time in particular, the Board would like to listen to your
> suggestions in order to make ICANN’s big plans successful.
>
> _What does it mean_?
>
> In 2018, besides GDPR, the Community, the Board and ICANN org have
> worked tirelessly on several key plans that are now or soon will
> be out for public comment:
>
> - the draft Strategic Plan 2021-2025 was published a little before
> Christmas;
>
> - the first consultation paper on a 2-Year budgeting process was
> also published before Christmas;
>
> - and the draft FY21-25 Operating Plan & Financial Projections
> will be posted before this summer.
>
> In addition, based on community feedback and discussions at ICANN
> 63, we will begin a consultation in Kobe on the status of ICANN’s
> governance’s model, including whether and how it should evolve to
> continue to serve the global ICANN community.
>
> In the aggregate, these plans are comprehensive and address the
> key challenges ICANN’s faces in the future in the areas of
> security; governance; unique identifier systems; geopolitics; and
> financials.
>
> Even great plans come with challenges, which we want to anticipate
> and address as a prelude to implementation. We pulled together
> once before, galvanized our resources effectively and achieved a
> successful transition. We need to do it again to address ICANN’s
> future challenges. Are we ready? Do we, for example, collectively
> have the leadership, skills, resources, knowledge and commitment
> required to implement these plans successfully over the next five
> years? We need your help for this.**
>
> Specifically, as you prepare for Kobe, we would like your
> high-level input on:
>
> 1. What the Board, ICANN org, and the Community should be doing
> now to prepare for the successful implementation of these
> plans? Please make _three suggestions_ as concrete as
> possible, providing one each for the Board, ICANN org, and the
> Community.
>
> 2. While the success of these plans lies primarily within ICANN,
> we all know that ICANN does not operate in a vacuum,
> and alliances and partnerships are important to our success.
> How can we increase the likelihood that important allies and
> partners in the space are on the same page and working
> together to achieve common/agreed upon goals? Please provide
> _one suggestion_ of something that could be done externally to
> improve trust and collaboration.
>
> We are looking forward to hearing _your four suggestions_ during
> our face-to-face meetings in Kobe so that we could then work
> jointly towards a successful implementation of ICANN’s future
> plans, that you have been involved in formulating.
>
> In the meantime, we would be very grateful if you could send to
> Board Operations (board-ops-team at icann.org
> <mailto:board-ops-team at icann.org>) the questions you would like
> the Board to address during our face-to-face meetings. Given the
> finite time available for these meetings, we would appreciate it
> very much if you could list your questions in order of priority.
> We would also appreciate getting your questions no later than
> *_Monday 18 February, 2019 or sooner_*.
>
> We thank you in advance for your time on this matter and we look
> forward to welcoming you in Japan!
>
> Best regards,
>
> Cherine Chalaby
>
> Chair, ICANN Board of Directors
>
> so-ac-sg-cleaders at icann.org <mailto:so-ac-sg-cleaders at icann.org>
>
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>
>
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