From mesumbeslin at gmail.com Tue Sep 12 01:09:56 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Tue, 12 Sep 2023 08:09:56 +1000 Subject: [NCSG-PC] [For REVIEW] Draft Public Comment on the Initial report from the GGP on applicant support working group In-Reply-To: References: <21A989D8-F6E8-48DA-9CB2-4A199536F90D@lawmail.usc.edu> <9ca99775-6d9d-45f1-97ef-844f31c50a51@gmail.com> Message-ID: Dear members, Find below the Google document of the draft comment that Pedro and team have kindly volunteered to draft on our behalf. https://docs.google.com/document/d/1HxHazNZLX9l-67vnWisps6-NpBJebrGDCgg60HRlpOs/edit The deadline was today but we have requested for a 2 days extension, so if you could please review in a day, that'll be much appreciated. Warmly, Tomslin @LinkedIn: https://www.linkedin.com/in/tomslin/ ---------- Forwarded message --------- From: Pedro de Perdig?o Lana Date: Mon, 11 Sept 2023 at 01:32 Subject: Re: Initial report from the GGP on applicant support working group To: Tomslin Samme-Nlar Cc: Kathy Kleiman , Rafik Dammak < rafik.dammak at gmail.com>, Reema Moussa , Umut Pajaro Hi, https://docs.google.com/document/d/1HxHazNZLX9l-67vnWisps6-NpBJebrGDCgg60HRlpOs/edit I still intend to add an overall comment and the end after reviewing the wiki files on the discussion, but for the sake of time I believe it is better to send the google docs with the main part of the commentary. Cordially, elojodepajaro > -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Tue Sep 12 02:32:48 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Tue, 12 Sep 2023 09:32:48 +1000 Subject: [NCSG-PC] Fwd: [council] Proposed Agenda | GNSO Council Meeting | Thursday, 21 September 2023 at 21:00 UTC In-Reply-To: <70F9D76D-9E95-4544-B60B-B76EDE27483B@icann.org> References: <70F9D76D-9E95-4544-B60B-B76EDE27483B@icann.org> Message-ID: FYI Warmly, Tomslin ---------- Forwarded message --------- From: Terri Agnew via council Date: Mon, 11 Sept 2023 at 23:44 Subject: [council] Proposed Agenda | GNSO Council Meeting | Thursday, 21 September 2023 at 21:00 UTC To: council at gnso.icann.org , liaison6c at gnso.icann.org Cc: gnso-secs at icann.org Dear all, Please find below the final proposed agenda for the GNSO Council Meeting taking place on Thursday, 21 September 2023 at 21:00 UTC for 2 hours. This has been posted on the agenda wiki page . Thank you. Kind regards, Terri ************* Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://community.icann.org/x/rIXxDg This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019. For convenience: - An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. - An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. GNSO Council meeting on Thursday, 21 September 2023 at 21:00 UTC: https://tinyurl.com/3h2a9edd. 14:00 Los Angeles; 17:00 Washington DC; 22:00 London; 23:00 Paris; 00:00 Moscow (Friday); 07:00 Melbourne (Friday) *GNSO Council Meeting Remote Participation:* *https://icann.zoom.us/j/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09* Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call. ___________________________________ *Item 1: Administrative Matters (5 minutes)* 1.1 - Roll Call 1.2 - Updates to Statements of Interest 1.3 - Review / Amend Agenda 1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: Minutes of the GNSO Council meeting on 20 July were posted on 06 August 2023. Minutes of the GNSO Council meeting on 24 August 2023 were posted on 09 September 2023. *Item 2: Opening Remarks / Review of Projects & Action List (0 minutes)* 2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List. *Item 3: Consent Agenda (0 minutes)* *Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements (10 minutes)* The GNSO Framework for Continuous Improvement Pilot was initiated in June 2021 to determine whether the framework, as outlined here , could serve as an approach for dealing with the various projects that are focused on improvements to GNSO processes and procedures. The CCOICI tasked the GNSO Statement of Interest (SOI) Task Force to address the following questions: 1. Is the original objective of the SOI, as stated in the BGC WG Report, still valid? If not, why not and what should the current objective be? 2. Based on the response to question 1), is the requested information to be provided as part of the SOI still fit for purpose? If not, why not, and what would need to be changed to make it fit for purpose? 3. Are there any further measures that should be considered from an enforcement / escalation perspective, in addition or instead of those already included in the requirements? The Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) submitted to the GNSO Council for consideration its Recommendations Report following its review of the Recommendations Report submitted to the CCOICI by the GNSO Statement of Interest Task Force based on their review of the GNSO Statement of Interest (SOI) Requirements as well as their review of the input received in response to the public comment forum. During the meeting in August 2023, Manju Chen presented an overview of the CCOICI Recommendations Report on the SOI Requirements Here, the Council will vote on the CCOICI Recommendations Report on the SOI Requirements. 4.1 ? Presentation of motion (Manju Chen, CCOICI Chair) 4.2 ? Council discussion 4.3 ? Council Vote (voting threshold: simple majority) *Item 5: COUNCIL VOTE - Charter for Registration Data Request Service (RDRS) Standing Committee to help inform the next steps on the SSAD policy recommendations (10 minutes)* On 13 September 2022, ICANN org published a WHOIS Disclosure System (System) Design Paper based on the "proof of concept" approach outlined by the Small Team. The GNSO Council informed the ICANN Board on 17 November 2022 that the Council unanimously accepted the Addendum to the Preliminary Report (Addendum) prepared by the Small Team and supported the implementation of the System. On 27 February 2023, the ICANN Board directed ICANN org to ?proceed to develop and launch the System as soon as possible?. The ICANN Board also ?directed ICANN org to continue to engage with the Phase 2 Small Team throughout the development and operation of the System, and ensure periodic publication of the collected usage data, once operational". On 15 March 2023, GNSO Council instructed the small team to continue working with ICANN org on the implementation of the System as well as ?provide the Council with a recommendation on the approach and format through which, following implementation of the system, data should be reviewed and analyzed to help inform subsequent decisions on how to proceed with the SSAD recommendations?. On 8 September, the small team shared with the GNSO Council the proposed charter for a Registration Data Request Service (RDRS) Standing Committee to help inform the next steps on the SSAD policy recommendations. Here, the Council will vote on the charter for the Registration Data Request Service (RDRS) Standing Committee 5.1 - Presentation of motion (Sebastien Ducos, Chair of EPDP Phase 2 Small Team) 5.2 - Council Discussion 5.3 - Council Vote (voting threshold: simple majority) *Item 6: COUNCIL VOTE - SubPro Clarifying Statement on Registry Voluntary Commitments (RVCs) and Public Interest Commitments (PICs) (20 minutes)* During its informal session at ICANN76 and the subsequent Council meeting, the Council discussed and agreed to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending status can be best addressed (i.e., a limited triage exercise). Since ICANN76, the Council SubPro Small Team has met several times and has completed a comprehensive review of the issues chart, with Board member input on why the Board placed specific recommendations into a pending status. The Council discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, the Council agreed to further task the small team with taking interim steps (e.g., provision of clarifying information, developing speaking points) in order to support the Council?s dialogue with the ICANN Board on 22 May . The Council debriefed after the dialogue with the ICANN Board and discussed next steps. During the ICANN77 Day 0 Session, the Council heard from the members of the Board regarding the Board?s views on potential ?landing spots? on the pending recommendations. During its August meeting, the Council approved a clarifying statement for a number of pending recommendations, though it removed text in the Clarifying Statement relating to the enforceability of PICs and RVCs and holding this over to a future Clarifying Statement, pending further feedback from the ICANN Board. Additional feedback was delivered to the small team and subsequently considered. Here, the Council will vote on the clarifying statement relating to the enforceability of PICs and RVCs. 6.1 ? Presentation of motion (Paul McGrady, SubPro Small Team Chair) 6.2 ? Council discussion 6.3 - Council Vote (voting threshold: simple majority) *Item 7: COUNCIL DISCUSSION - SubPro Small Team Updated Assignment Form* *(20 minutes)* During its informal session at ICANN76 and the subsequent Council meeting, the Council discussed and agreed to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending status can be best addressed (i.e., a limited triage exercise). Since ICANN76, the Council SubPro Small Team has met several times and has completed a comprehensive review of the issues chart, with Board member input on why the Board placed specific recommendations into a pending status. The Council discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, the Council agreed to further task the small team with taking interim steps (e.g., provision of clarifying information, developing speaking points) in order to support the Council?s dialogue with the ICANN Board on 22 May . The Council debriefed after the dialogue with the ICANN Board and discussed next steps. During the ICANN77 Day 0 Session, the Council heard from the members of the Board regarding the Board?s views on potential ?landing spots? on the pending recommendations. As the triage exercise is now complete, the Small Team?s assignment form has been updated to reflect the updated assignment regarding how the non-adopted recommendations should be handled, e.g., supplemental recommendation, Section 16, etc. Here, the Council will hear an update on the proposed updated assignment form. 7.1 - Introduction of Topic (Paul McGrady, Chair of SubPro Small Team) 7.2 - Council Discussion 7.3 - Next Steps *Item 8: ICANN78 Planning (15 minutes)* During ICANN78, the GNSO Council has the following meetings and events scheduled: Saturday, 21 October - 13:15-14:30 - Joint At-Large & GNSO meeting - 15:00-16:00 - GNSO Council small team - SubPro Pending Recommendations - 16:30-18:00 - GNSO celebration session (16:30-17:30 event & 17:30-18:00 cocktail) - Time TBD: GNSO Council dinner Sunday, 22 October - 09:00-10:00 - GNSO Working Session 1 of 2 - 10:30-12:00 - GNSO Working Session 2 of 2 - 13:15-14:30 - Joint ccNSO & GNSO meeting Monday, 23 October - 15:00-16:00 - Joint GAC GNSO meeting Tuesday, 24 October - 17:45-18:45 - GNSO Council Informal meeting [closed] Wednesday, 25 October - 09:00-10:00 - ICANN Board & GNSO Council - 13:00-15:00- GNSO Council Meeting - 15:15-15:45 ? GNSO Council Admin Thursday, 26 October - 13:15-14:30 ? GNSO Council Wrap-up Here, the Council will receive an overview of the current block schedule and plan for its in-person meetings. 8.1 - Introduction of Topic (Greg DiBiase, Council Vice Chair) 8.2 - Council Discussion 8.3 - Next Steps *Item 9: Cross Community Working Group - Auction Proceeds Response (20 minutes)* On 17 July 2023, Xavier Calvez sent a written update on the progress of ICANN org?s implementation of the Cross Community Working Group?s - Auction Proceeds (CCWG-AP) Final Report. The update noted the implementation work will result in the launch of the ICANN Grant Program at the end of the first quarter of 2024. The program will distribute the 2012 New gTLD Program Auction Proceeds in line with the recommendations, as adopted by the ICANN Board in June 2022. As implementation progresses, ICANN org has considered organizing a meeting, with former members of the CCWG-AP, should any of the former members be interested and available to participate. This will help to ensure that implementation preserves the intent of the group?s recommendations. Here, the Council will discuss a response to this message. Specifically, the Council is asked to consider if it is comfortable with former CCWG-AP members engaging in a conversation with ICANN org or whether the discussion should be conducted differently . 9.1 - Introduction of Topic (John McElwaine, Council Vice Chair) 9.2 - Council Discussion 9.3 - Next Steps *Item 10: ANY OTHER BUSINESS (20 minutes)* 10.1 GNSO Prep Week Webinar - Tuesday - 10 October at 13:00 UTC 10.2 Planning for GNSO Council Strategic Planning Session 10.3 ccNSO [& GAC] Liaison updates 10.4 Review of CCOICI pilot _______________________________ Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i)) See https://www.icann.org/resources/pages/governance/bylaws-en/#article11. Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4) See https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf *References for Coordinated Universal Time of 21:00 UTC* Local time between March and October in the NORTHERN hemisphere See https://www.timeanddate.com/time/change/ for Dates for Daylight Saving Time and Clock Changes ---------------------------------------------------------------------------- California, USA (PDT) UTC-7 14:00 San Jos?, Costa Rica (CDT) UTC-6 15:00 New York/Washington DC, USA (EDT) UTC-4 17:00 Buenos Aires, Argentina (ART) UTC-3 18:00 Kinshasa, Democratic Republic of Congo (WAT) UTC+1 22:00 Paris, France (CEST) UTC+2 23:00 Moscow, Russia (MSK) UTC+3 00:00 (Friday) Singapore (SGT) UTC+8 05:00 (Friday) Melbourne, Australia (AEST) UTC+10 07:00 ---------------------------------------------------------------------------- US and Canada: DST starts on Sunday 12 March 2023 (with exceptions) European countries: DST starts on Sunday 26 March 2023 (with exceptions) DST ends on Sunday 29 October 2023 for most European countries DST ends on Sunday 05 November 2023 for most of the US and Canada Some parts of Australia: DST ends on Sunday 02 April 2023 Some parts of Australia: DST starts on Sunday 01 October 2023 ---------------------------------------------------------------------- For other places see http://www.timeanddate.com and https://tinyurl.com/3h2a9edd. _______________________________________________ council mailing list council at gnso.icann.org https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Sat Sep 16 10:18:34 2023 From: julf at Julf.com (Johan Helsingius) Date: Sat, 16 Sep 2023 09:18:34 +0200 Subject: [NCSG-PC] ICANN78 Day 0 (NCPH day) agenda In-Reply-To: References: Message-ID: <303c78d7-e310-d9bc-a159-8a8c9d5279c6@Julf.com> Here is the draft agenda for the NCPH day in Hamburg. By then we need to have a clear position on the possible GNSO Holistic Review (anything from "we are strongly against any rebalancing" to "we don't think this whole NCPH thing is working, and we should get rid of it"), and of course have a clear, well-prepared position with regards to the Board Seat 14 procedure. 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Name: NCPH Day Zero Agenda-ICANN78-NA Copy.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 23664 bytes Desc: not available URL: From julf at Julf.com Thu Sep 21 10:12:28 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 21 Sep 2023 09:12:28 +0200 Subject: [NCSG-PC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: References: Message-ID: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> "Looking forward over the next 3 - 5 years, what are the key strategic issues ICANN and the ICANN ecosystem should be addressing in the FY26-30 Strategic plan, and why?" -------- Forwarded Message -------- Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions Date: Thu, 21 Sep 2023 06:34:47 +0000 From: Vinciane Koenigsfeld To: julf at julf.com , benakin at gmail.com , plommer at gmail.com CC: Carlos Reyes , Michelle Bright , Andrea Glandon , David Olive , Matthew Shears /Sent on behalf of Tripti Sinha, Chair, ICANN Board of Directors/// // Dear Non-Commercial/Stakeholder Group///Leaders, **Please reply no later than Wednesday 1**1 October **2023** ICANN78 is right at our doorstep, and the Board and I couldn?t be happier about the opportunity to meet with all of you in Hamburg from October 21st to 26th. This upcoming meeting is not only a chance for us to come together and discuss our common interests, but it?s also a momentous occasion as we celebrate ICANN?s remarkable 25th Anniversary. We?re diligently preparing for the upcoming Annual General Meeting, and weare equally excited about the celebration that awaits. Rest assured,**we will share more details with you soon. In the meantime, I want to remind you of the positive changes we initiated during our time in Canc?n, which were favorably received: 1.Tailored questions designed to cater to the unique needs of each stakeholder group. 2.A blog that highlighted key takeaways from the ICANN Meeting. 3.Summaries of bilateral sessions included in the Policy Outcomes Report published after the ICANN meeting. In the next few months, we will be suggesting additional improvements that we hope will enhance our partnership?s performance and transparency, all with your satisfaction in mind. Meanwhile though, it is important that we continue listening to your specific needs and therefore here isthe question we would like to ask_your_Group ahead of our joint session in Hamburg: * *Looking forward over the next 3 - 5 years, what are the key strategic?issues ICANN and the ICANN ecosystem should be addressing in the FY26-30?Strategic plan, and why**? *** We look forward to hearing your thoughts on this soon. We would be grateful if you could send to Board Operations (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, please list your questions in order of priority.We would also appreciate getting your questions no later than *_Wednesday 11 October, 2023_*. Looking forward to engaging discussions and shared celebrations in Hamburg! Best regards, Tripti Sinha Chair, ICANN Board of Directors From stephanie.perrin at mail.utoronto.ca Thu Sep 21 14:59:45 2023 From: stephanie.perrin at mail.utoronto.ca (Stephanie E Perrin) Date: Thu, 21 Sep 2023 07:59:45 -0400 Subject: [NCSG-PC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> References: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> Message-ID: <32e99b56-0ecd-d212-faae-f6118b8b37a5@mail.utoronto.ca> Budget and support for civil society participation?? Includes training and workshops, not just participation at meetings.? Also mentor programs.? See Benjamin's recent interventions about the need for more help. Stephanie On 2023-09-21 3:12 a.m., Johan Helsingius wrote: > "Looking forward over the next 3 - 5 years, what are the key > ?strategic issues ICANN and the ICANN ecosystem should be > ?addressing in the FY26-30 Strategic plan, and why?" > > -------- Forwarded Message -------- > Subject:???? PLEASE READ - ICANN78 Stakeholders/Board sessions > Date:???? Thu, 21 Sep 2023 06:34:47 +0000 > From:???? Vinciane Koenigsfeld > To:???? julf at julf.com , benakin at gmail.com > , plommer at gmail.com > CC:???? Carlos Reyes , Michelle Bright > , Andrea Glandon > , David Olive , > Matthew Shears > > > > ??????? /Sent on behalf of Tripti Sinha, Chair, ICANN Board of > Directors/// > > ??????? // > > ??????? Dear Non-Commercial/Stakeholder Group///Leaders, > > ??????? **Please reply no later than Wednesday 1**1 October **2023** > > ??????? ICANN78 is right at our doorstep, and the Board and I couldn?t > ??????? be happier about the opportunity to meet with all of you in > ??????? Hamburg from October 21st to 26th. > > ??????? This upcoming meeting is not only a chance for us to come > ??????? together and discuss our common interests, but it?s also a > ??????? momentous occasion as we celebrate ICANN?s remarkable 25th > ??????? Anniversary. > > ??????? We?re diligently preparing for the upcoming Annual General > ??????? Meeting, and weare equally excited about the celebration that > ??????? awaits. Rest assured,**we will share more details with you soon. > > ??????? In the meantime, I want to remind you of the positive changes we > ??????? initiated during our time in Canc?n, which were favorably > received: > > ??????? 1.Tailored questions designed to cater to the unique needs of > ??????? each stakeholder group. > > ??????? 2.A blog that highlighted key takeaways from the ICANN Meeting. > > ??????? 3.Summaries of bilateral sessions included in the Policy > ??????? Outcomes Report published after the ICANN meeting. > > ??????? In the next few months, we will be suggesting additional > ??????? improvements that we hope will enhance our partnership?s > ??????? performance and transparency, all with your satisfaction in mind. > > ??????? Meanwhile though, it is important that we continue listening to > ??????? your specific needs and therefore here isthe question we would > ??????? like to ask_your_Group ahead of our joint session in Hamburg: > > ????????? * *Looking forward over the next 3 - 5 years, what are the key > ??????????? strategic?issues ICANN and the ICANN ecosystem should be > ??????????? addressing in the FY26-30?Strategic plan, and why**? *** > > ??????? We look forward to hearing your thoughts on this soon. > > ??????? We would be grateful if you could send to Board Operations > ??????? (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, please list your questions in order of priority.We > ??????? would also appreciate getting your questions no later than > ??????? *_Wednesday 11 October, 2023_*. > > ??????? Looking forward to engaging discussions and shared celebrations > ??????? in Hamburg! > > ??????? Best regards, > > ??????? Tripti Sinha > > ??????? Chair, ICANN Board of Directors > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc From wisdom.dk at gmail.com Thu Sep 21 16:26:18 2023 From: wisdom.dk at gmail.com (Wisdom Donkor) Date: Thu, 21 Sep 2023 13:26:18 +0000 Subject: [NCSG-PC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <32e99b56-0ecd-d212-faae-f6118b8b37a5@mail.utoronto.ca> References: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> <32e99b56-0ecd-d212-faae-f6118b8b37a5@mail.utoronto.ca> Message-ID: +1 to Stephanie's. Awareness creation and strategy to intensify communication should be inprove. On Thu, 21 Sept 2023, 11:59 am Stephanie E Perrin, < stephanie.perrin at mail.utoronto.ca> wrote: > Budget and support for civil society participation? Includes training > and workshops, not just participation at meetings. Also mentor > programs. See Benjamin's recent interventions about the need for more > help. > > Stephanie > > On 2023-09-21 3:12 a.m., Johan Helsingius wrote: > > "Looking forward over the next 3 - 5 years, what are the key > > strategic issues ICANN and the ICANN ecosystem should be > > addressing in the FY26-30 Strategic plan, and why?" > > > > -------- Forwarded Message -------- > > Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions > > Date: Thu, 21 Sep 2023 06:34:47 +0000 > > From: Vinciane Koenigsfeld > > To: julf at julf.com , benakin at gmail.com > > , plommer at gmail.com > > CC: Carlos Reyes , Michelle Bright > > , Andrea Glandon > > , David Olive , > > Matthew Shears > > > > > > > > /Sent on behalf of Tripti Sinha, Chair, ICANN Board of > > Directors/// > > > > // > > > > Dear Non-Commercial/Stakeholder Group///Leaders, > > > > **Please reply no later than Wednesday 1**1 October **2023** > > > > ICANN78 is right at our doorstep, and the Board and I couldn?t > > be happier about the opportunity to meet with all of you in > > Hamburg from October 21st to 26th. > > > > This upcoming meeting is not only a chance for us to come > > together and discuss our common interests, but it?s also a > > momentous occasion as we celebrate ICANN?s remarkable 25th > > Anniversary. > > > > We?re diligently preparing for the upcoming Annual General > > Meeting, and weare equally excited about the celebration that > > awaits. Rest assured,**we will share more details with you soon. > > > > In the meantime, I want to remind you of the positive changes we > > initiated during our time in Canc?n, which were favorably > > received: > > > > 1.Tailored questions designed to cater to the unique needs of > > each stakeholder group. > > > > 2.A blog that highlighted key takeaways from the ICANN Meeting. > > > > 3.Summaries of bilateral sessions included in the Policy > > Outcomes Report published after the ICANN meeting. > > > > In the next few months, we will be suggesting additional > > improvements that we hope will enhance our partnership?s > > performance and transparency, all with your satisfaction in mind. > > > > Meanwhile though, it is important that we continue listening to > > your specific needs and therefore here isthe question we would > > like to ask_your_Group ahead of our joint session in Hamburg: > > > > * *Looking forward over the next 3 - 5 years, what are the key > > strategic issues ICANN and the ICANN ecosystem should be > > addressing in the FY26-30 Strategic plan, and why**? *** > > > > We look forward to hearing your thoughts on this soon. > > > > We would be grateful if you could send to Board Operations > > (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, please list your questions in order of priority.We > > would also appreciate getting your questions no later than > > *_Wednesday 11 October, 2023_*. > > > > Looking forward to engaging discussions and shared celebrations > > in Hamburg! > > > > Best regards, > > > > Tripti Sinha > > > > Chair, ICANN Board of Directors > > > > _______________________________________________ > > NCSG-PC mailing list > > NCSG-PC at lists.ncsg.is > > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > -------------- next part -------------- An HTML attachment was scrubbed... URL: From andrea.glandon at icann.org Thu Sep 21 17:07:17 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Thu, 21 Sep 2023 14:07:17 +0000 Subject: [NCSG-PC] [Ext] [NCSG-EC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> References: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> Message-ID: <9BC695B2-082F-4241-81E7-AAC1B4B5401A@icann.org> Hello all, I have created a Google doc to work out questions and answers for the NCSG/Board session at ICANN78. I hope this will help. https://docs.google.com/document/d/1MSb0xEX_hwBTzZtyhHrtcOBqW_SmCDP5DuT1X2UkjEM/edit?usp=sharing Thank you! Kind Regards, Andrea ?On 9/21/23, 02:12, "NCSG-EC on behalf of Johan Helsingius via NCSG-EC" on behalf of ncsg-ec at lists.ncsg.is > wrote: "Looking forward over the next 3 - 5 years, what are the key strategic issues ICANN and the ICANN ecosystem should be addressing in the FY26-30 Strategic plan, and why?" -------- Forwarded Message -------- Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions Date: Thu, 21 Sep 2023 06:34:47 +0000 From: Vinciane Koenigsfeld > To: julf at julf.com >, benakin at gmail.com >, plommer at gmail.com > CC: Carlos Reyes >, Michelle Bright >, Andrea Glandon >, David Olive >, Matthew Shears > /Sent on behalf of Tripti Sinha, Chair, ICANN Board of Directors/// // Dear Non-Commercial/Stakeholder Group///Leaders, **Please reply no later than Wednesday 1**1 October **2023** ICANN78 is right at our doorstep, and the Board and I couldn?t be happier about the opportunity to meet with all of you in Hamburg from October 21st to 26th. This upcoming meeting is not only a chance for us to come together and discuss our common interests, but it?s also a momentous occasion as we celebrate ICANN?s remarkable 25th Anniversary. We?re diligently preparing for the upcoming Annual General Meeting, and weare equally excited about the celebration that awaits. Rest assured,**we will share more details with you soon. In the meantime, I want to remind you of the positive changes we initiated during our time in Canc?n, which were favorably received: 1.Tailored questions designed to cater to the unique needs of each stakeholder group. 2.A blog that highlighted key takeaways from the ICANN Meeting. 3.Summaries of bilateral sessions included in the Policy Outcomes Report published after the ICANN meeting. In the next few months, we will be suggesting additional improvements that we hope will enhance our partnership?s performance and transparency, all with your satisfaction in mind. Meanwhile though, it is important that we continue listening to your specific needs and therefore here isthe question we would like to ask_your_Group ahead of our joint session in Hamburg: * *Looking forward over the next 3 - 5 years, what are the key strategic issues ICANN and the ICANN ecosystem should be addressing in the FY26-30 Strategic plan, and why**? *** We look forward to hearing your thoughts on this soon. We would be grateful if you could send to Board Operations (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, please list your questions in order of priority.We would also appreciate getting your questions no later than *_Wednesday 11 October, 2023_*. Looking forward to engaging discussions and shared celebrations in Hamburg! Best regards, Tripti Sinha Chair, ICANN Board of Directors _______________________________________________ NCSG-EC mailing list NCSG-EC at lists.ncsg.is https://urldefense.com/v3/__https://lists.ncsg.is/mailman/listinfo/ncsg-ec__;!!PtGJab4!9XPYJuKokvU_43jA8dfy9jzor41DaTmLHBRLXXlJNWyYxBlqB97BL8Kxw2kFcJq4bblTFis5kKOtpOfnq3Mx6uI41Zs0QA$ [lists[.]ncsg[.]is] From julf at Julf.com Wed Sep 27 11:36:08 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 27 Sep 2023 10:36:08 +0200 Subject: [NCSG-PC] [NCSG-EC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> References: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> Message-ID: The deadline for this is rapidly approaching. I made a first attempt at answering the question from the board, but don't we have any questions to the Board? The Google doc is at https://docs.google.com/document/d/1MSb0xEX_hwBTzZtyhHrtcOBqW_SmCDP5DuT1X2UkjEM/edit?usp=sharing Julf On 21/09/2023 09:12, Johan Helsingius via NCSG-EC wrote: > "Looking forward over the next 3 - 5 years, what are the key > strategic issues ICANN and the ICANN ecosystem should be > addressing in the FY26-30 Strategic plan, and why?" > > -------- Forwarded Message -------- > Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions > Date: Thu, 21 Sep 2023 06:34:47 +0000 > From: Vinciane Koenigsfeld > To: julf at julf.com , benakin at gmail.com > , plommer at gmail.com > CC: Carlos Reyes , Michelle Bright > , Andrea Glandon , > David Olive , Matthew Shears > > > > > /Sent on behalf of Tripti Sinha, Chair, ICANN Board of Directors/// > > // > > Dear Non-Commercial/Stakeholder Group///Leaders, > > **Please reply no later than Wednesday 1**1 October **2023** > > ICANN78 is right at our doorstep, and the Board and I couldn?t > be happier about the opportunity to meet with all of you in > Hamburg from October 21st to 26th. > > This upcoming meeting is not only a chance for us to come > together and discuss our common interests, but it?s also a > momentous occasion as we celebrate ICANN?s remarkable 25th > Anniversary. > > We?re diligently preparing for the upcoming Annual General > Meeting, and weare equally excited about the celebration that > awaits. Rest assured,**we will share more details with you soon. > > In the meantime, I want to remind you of the positive changes we > initiated during our time in Canc?n, which were favorably received: > > 1.Tailored questions designed to cater to the unique needs of > each stakeholder group. > > 2.A blog that highlighted key takeaways from the ICANN Meeting. > > 3.Summaries of bilateral sessions included in the Policy > Outcomes Report published after the ICANN meeting. > > In the next few months, we will be suggesting additional > improvements that we hope will enhance our partnership?s > performance and transparency, all with your satisfaction in mind. > > Meanwhile though, it is important that we continue listening to > your specific needs and therefore here isthe question we would > like to ask_your_Group ahead of our joint session in Hamburg: > > * *Looking forward over the next 3 - 5 years, what are the key > strategic?issues ICANN and the ICANN ecosystem should be > addressing in the FY26-30?Strategic plan, and why**? *** > > We look forward to hearing your thoughts on this soon. > > We would be grateful if you could send to Board Operations > (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, please list your questions in order of priority.We > would also appreciate getting your questions no later than > *_Wednesday 11 October, 2023_*. > > Looking forward to engaging discussions and shared celebrations > in Hamburg! > > Best regards, > > Tripti Sinha > > Chair, ICANN Board of Directors > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec From stephanie at digitaldiscretion.ca Wed Sep 27 15:07:56 2023 From: stephanie at digitaldiscretion.ca (Digital) Date: Wed, 27 Sep 2023 08:07:56 -0400 Subject: [NCSG-PC] [NCSG-EC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: References: Message-ID: <5AF5EB8D-B876-41AC-ABFD-FE7ED1C9D82E@digitaldiscretion.ca> What is going on with the Ombudsman position? what skills amd experience are they looking for? Who is covering the security side if they are staying with one officer? Sent from my iPhone > On Sep 27, 2023, at 04:36, Johan Helsingius wrote: > > ?The deadline for this is rapidly approaching. I made a first attempt > at answering the question from the board, but don't we have any > questions to the Board? > > The Google doc is at > https://docs.google.com/document/d/1MSb0xEX_hwBTzZtyhHrtcOBqW_SmCDP5DuT1X2UkjEM/edit?usp=sharing > > Julf > >> On 21/09/2023 09:12, Johan Helsingius via NCSG-EC wrote: >> "Looking forward over the next 3 - 5 years, what are the key >> strategic issues ICANN and the ICANN ecosystem should be >> addressing in the FY26-30 Strategic plan, and why?" >> -------- Forwarded Message -------- >> Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions >> Date: Thu, 21 Sep 2023 06:34:47 +0000 >> From: Vinciane Koenigsfeld >> To: julf at julf.com , benakin at gmail.com >> , plommer at gmail.com >> CC: Carlos Reyes , Michelle Bright >> , Andrea Glandon , >> David Olive , Matthew Shears >> >> /Sent on behalf of Tripti Sinha, Chair, ICANN Board of Directors/// >> // >> Dear Non-Commercial/Stakeholder Group///Leaders, >> **Please reply no later than Wednesday 1**1 October **2023** >> ICANN78 is right at our doorstep, and the Board and I couldn?t >> be happier about the opportunity to meet with all of you in >> Hamburg from October 21st to 26th. >> This upcoming meeting is not only a chance for us to come >> together and discuss our common interests, but it?s also a >> momentous occasion as we celebrate ICANN?s remarkable 25th >> Anniversary. >> We?re diligently preparing for the upcoming Annual General >> Meeting, and weare equally excited about the celebration that >> awaits. Rest assured,**we will share more details with you soon. >> In the meantime, I want to remind you of the positive changes we >> initiated during our time in Canc?n, which were favorably received: >> 1.Tailored questions designed to cater to the unique needs of >> each stakeholder group. >> 2.A blog that highlighted key takeaways from the ICANN Meeting. >> 3.Summaries of bilateral sessions included in the Policy >> Outcomes Report published after the ICANN meeting. >> In the next few months, we will be suggesting additional >> improvements that we hope will enhance our partnership?s >> performance and transparency, all with your satisfaction in mind. >> Meanwhile though, it is important that we continue listening to >> your specific needs and therefore here isthe question we would >> like to ask_your_Group ahead of our joint session in Hamburg: >> * *Looking forward over the next 3 - 5 years, what are the key >> strategic issues ICANN and the ICANN ecosystem should be >> addressing in the FY26-30 Strategic plan, and why**? *** >> We look forward to hearing your thoughts on this soon. >> We would be grateful if you could send to Board Operations >> (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, please list your questions in order of priority.We >> would also appreciate getting your questions no later than >> *_Wednesday 11 October, 2023_*. >> Looking forward to engaging discussions and shared celebrations >> in Hamburg! >> Best regards, >> Tripti Sinha >> Chair, ICANN Board of Directors >> _______________________________________________ >> NCSG-EC mailing list >> NCSG-EC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-ec > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc From julf at Julf.com Wed Sep 27 16:15:35 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 27 Sep 2023 15:15:35 +0200 Subject: [NCSG-PC] [NCSG-EC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <5AF5EB8D-B876-41AC-ABFD-FE7ED1C9D82E@digitaldiscretion.ca> References: <5AF5EB8D-B876-41AC-ABFD-FE7ED1C9D82E@digitaldiscretion.ca> Message-ID: <429ca782-3cfe-2094-6eae-71275fba0144@Julf.com> Is that a 3-5 year strategic issue? Julf On 27/09/2023 14:07, Digital wrote: > What is going on with the Ombudsman position? what skills amd experience are they looking for? Who is covering the security side if they are staying with one officer? > > Sent from my iPhone > >> On Sep 27, 2023, at 04:36, Johan Helsingius wrote: >> >> ?The deadline for this is rapidly approaching. I made a first attempt >> at answering the question from the board, but don't we have any >> questions to the Board? >> >> The Google doc is at >> https://docs.google.com/document/d/1MSb0xEX_hwBTzZtyhHrtcOBqW_SmCDP5DuT1X2UkjEM/edit?usp=sharing >> >> Julf >> >>> On 21/09/2023 09:12, Johan Helsingius via NCSG-EC wrote: >>> "Looking forward over the next 3 - 5 years, what are the key >>> strategic issues ICANN and the ICANN ecosystem should be >>> addressing in the FY26-30 Strategic plan, and why?" >>> -------- Forwarded Message -------- >>> Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions >>> Date: Thu, 21 Sep 2023 06:34:47 +0000 >>> From: Vinciane Koenigsfeld >>> To: julf at julf.com , benakin at gmail.com >>> , plommer at gmail.com >>> CC: Carlos Reyes , Michelle Bright >>> , Andrea Glandon , >>> David Olive , Matthew Shears >>> >>> /Sent on behalf of Tripti Sinha, Chair, ICANN Board of Directors/// >>> // >>> Dear Non-Commercial/Stakeholder Group///Leaders, >>> **Please reply no later than Wednesday 1**1 October **2023** >>> ICANN78 is right at our doorstep, and the Board and I couldn?t >>> be happier about the opportunity to meet with all of you in >>> Hamburg from October 21st to 26th. >>> This upcoming meeting is not only a chance for us to come >>> together and discuss our common interests, but it?s also a >>> momentous occasion as we celebrate ICANN?s remarkable 25th >>> Anniversary. >>> We?re diligently preparing for the upcoming Annual General >>> Meeting, and weare equally excited about the celebration that >>> awaits. Rest assured,**we will share more details with you soon. >>> In the meantime, I want to remind you of the positive changes we >>> initiated during our time in Canc?n, which were favorably received: >>> 1.Tailored questions designed to cater to the unique needs of >>> each stakeholder group. >>> 2.A blog that highlighted key takeaways from the ICANN Meeting. >>> 3.Summaries of bilateral sessions included in the Policy >>> Outcomes Report published after the ICANN meeting. >>> In the next few months, we will be suggesting additional >>> improvements that we hope will enhance our partnership?s >>> performance and transparency, all with your satisfaction in mind. >>> Meanwhile though, it is important that we continue listening to >>> your specific needs and therefore here isthe question we would >>> like to ask_your_Group ahead of our joint session in Hamburg: >>> * *Looking forward over the next 3 - 5 years, what are the key >>> strategic issues ICANN and the ICANN ecosystem should be >>> addressing in the FY26-30 Strategic plan, and why**? *** >>> We look forward to hearing your thoughts on this soon. >>> We would be grateful if you could send to Board Operations >>> (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, please list your questions in order of priority.We >>> would also appreciate getting your questions no later than >>> *_Wednesday 11 October, 2023_*. >>> Looking forward to engaging discussions and shared celebrations >>> in Hamburg! >>> Best regards, >>> Tripti Sinha >>> Chair, ICANN Board of Directors >>> _______________________________________________ >>> NCSG-EC mailing list >>> NCSG-EC at lists.ncsg.is >>> https://lists.ncsg.is/mailman/listinfo/ncsg-ec >> _______________________________________________ >> NCSG-PC mailing list >> NCSG-PC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-pc From stephanie.perrin at mail.utoronto.ca Wed Sep 27 21:49:50 2023 From: stephanie.perrin at mail.utoronto.ca (Stephanie E Perrin) Date: Wed, 27 Sep 2023 14:49:50 -0400 Subject: [NCSG-PC] [NCSG-EC] ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <429ca782-3cfe-2094-6eae-71275fba0144@Julf.com> References: <5AF5EB8D-B876-41AC-ABFD-FE7ED1C9D82E@digitaldiscretion.ca> <429ca782-3cfe-2094-6eae-71275fba0144@Julf.com> Message-ID: <1de035c2-ae3c-cabc-733f-957d8fd7c623@mail.utoronto.ca> If they are changing the orientation, yes But it can wait....there are other questions that fit better.... SP On 2023-09-27 9:15 a.m., Johan Helsingius wrote: > Is that a 3-5 year strategic issue? > > ????Julf > > > On 27/09/2023 14:07, Digital wrote: >> What is going on with the Ombudsman position?? what skills amd >> experience are they looking for?? Who is covering the security side >> if they are staying with one officer? >> >> Sent from my iPhone >> >>> On Sep 27, 2023, at 04:36, Johan Helsingius wrote: >>> >>> ?The deadline for this is rapidly approaching. I made a first attempt >>> at answering the question from the board, but don't we have any >>> questions to the Board? >>> >>> The Google doc is at >>> https://docs.google.com/document/d/1MSb0xEX_hwBTzZtyhHrtcOBqW_SmCDP5DuT1X2UkjEM/edit?usp=sharing >>> >>> >>> ??? Julf >>> >>>> On 21/09/2023 09:12, Johan Helsingius via NCSG-EC wrote: >>>> "Looking forward over the next 3 - 5 years, what are the key >>>> ?? strategic issues ICANN and the ICANN ecosystem should be >>>> ?? addressing in the FY26-30 Strategic plan, and why?" >>>> -------- Forwarded Message -------- >>>> Subject:??? PLEASE READ - ICANN78 Stakeholders/Board sessions >>>> Date:??? Thu, 21 Sep 2023 06:34:47 +0000 >>>> From:??? Vinciane Koenigsfeld >>>> To:??? julf at julf.com , benakin at gmail.com >>>> , plommer at gmail.com >>>> CC:??? Carlos Reyes , Michelle Bright >>>> , Andrea Glandon >>>> , >>>> David Olive , Matthew Shears >>>> >>>> ????????? /Sent on behalf of Tripti Sinha, Chair, ICANN Board of >>>> Directors/// >>>> ????????? // >>>> ????????? Dear Non-Commercial/Stakeholder Group///Leaders, >>>> ????????? **Please reply no later than Wednesday 1**1 October **2023** >>>> ????????? ICANN78 is right at our doorstep, and the Board and I >>>> couldn?t >>>> ????????? be happier about the opportunity to meet with all of you in >>>> ????????? Hamburg from October 21st to 26th. >>>> ????????? This upcoming meeting is not only a chance for us to come >>>> ????????? together and discuss our common interests, but it?s also a >>>> ????????? momentous occasion as we celebrate ICANN?s remarkable 25th >>>> ????????? Anniversary. >>>> ????????? We?re diligently preparing for the upcoming Annual General >>>> ????????? Meeting, and weare equally excited about the celebration >>>> that >>>> ????????? awaits. Rest assured,**we will share more details with >>>> you soon. >>>> ????????? In the meantime, I want to remind you of the positive >>>> changes we >>>> ????????? initiated during our time in Canc?n, which were favorably >>>> received: >>>> ????????? 1.Tailored questions designed to cater to the unique >>>> needs of >>>> ????????? each stakeholder group. >>>> ????????? 2.A blog that highlighted key takeaways from the ICANN >>>> Meeting. >>>> ????????? 3.Summaries of bilateral sessions included in the Policy >>>> ????????? Outcomes Report published after the ICANN meeting. >>>> ????????? In the next few months, we will be suggesting additional >>>> ????????? improvements that we hope will enhance our partnership?s >>>> ????????? performance and transparency, all with your satisfaction >>>> in mind. >>>> ????????? Meanwhile though, it is important that we continue >>>> listening to >>>> ????????? your specific needs and therefore here isthe question we >>>> would >>>> ????????? like to ask_your_Group ahead of our joint session in >>>> Hamburg: >>>> ??????????? * *Looking forward over the next 3 - 5 years, what are >>>> the key >>>> ????????????? strategic issues ICANN and the ICANN ecosystem should be >>>> ????????????? addressing in the FY26-30 Strategic plan, and why**? *** >>>> ????????? We look forward to hearing your thoughts on this soon. >>>> ????????? We would be grateful if you could send to Board Operations >>>> ????????? (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, please list your questions in order of priority.We >>>> ????????? would also appreciate getting your questions no later than >>>> ????????? *_Wednesday 11 October, 2023_*. >>>> ????????? Looking forward to engaging discussions and shared >>>> celebrations >>>> ????????? in Hamburg! >>>> ????????? Best regards, >>>> ????????? Tripti Sinha >>>> ????????? Chair, ICANN Board of Directors >>>> _______________________________________________ >>>> NCSG-EC mailing list >>>> NCSG-EC at lists.ncsg.is >>>> https://lists.ncsg.is/mailman/listinfo/ncsg-ec >>> _______________________________________________ >>> NCSG-PC mailing list >>> NCSG-PC at lists.ncsg.is >>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc