[NCSG-PC] Fwd: FW: [So-ac-sg-cleaders] ICANN64 - Board topic for Discussion & Questions to the Board

Stephanie Perrin stephanie.perrin at mail.utoronto.ca
Sun Feb 24 17:55:47 EET 2019


Thanks so much Kathy, here is a new version...and re the harassment issue, I was just wanting to say good job, and get Bruna or Elsa to introduce that topic.  Quick and positive, not much need to discuss.

Cheers SP

On 2019-02-24 10:39, Kathy Kleiman wrote:

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><mailto:maryam.bakoshi at icann.org>
To:     Stephanie Perrin <stephanie.perrin at mail.utoronto.ca><mailto: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><mailto:maryam.bakoshi at icann.org>
Date: Monday, 11 February 2019 at 08:47
To: "stephanie.perrin at mail.utoronto.ca"<mailto:stephanie.perrin at mail.utoronto.ca> <stephanie.perrin at mail.utoronto.ca><mailto: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.


  1.  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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