[council] Topics for Joint Meetings in Brussels

[Gomes, Chuck]

 <<Survey for Board meeting with GNSO in Brussels.docx>> 

Assuming  I didn't miss anyone's preferences, here is a summary of support for discussion topics in our joint meetings in Brussels:
GAC/GNSO meeting
1.	DAG 4, including morality and public order
o	Support: Bill, Jaime, Wolf, Mary
o	Oppose: 
2.	AoC, including A&T RT and next reviews
o	Support: Bill, Jaime, Wolf, Mary
o	Oppose: 
3.	RAA
o	Support: Chuck, Mary?
o	Oppose: 
4.	IDN ccPDP
o	Support: 
o	Oppose: Chuck, 
If there are no objections by Monday, I plan to suggest to Janis that we discuss topics 1 & 2 with the GAC.  And would like to request a volunteer (or volunteers) to draft a brief (less than 5 minutes) intro to each topic including any questions we might have for the GAC.
Board/Staff/GNSO dinner meeting
1.	There are rumblings that there are some on the Board who think this meeting has outlived its usefulness; in light of that, it might be useful to discuss the value or lack of value from both the GNSO and Board/Staff perspective.
o	Support: Chuck, Stéphane
o	Oppose:  
2.	What do Board members understand about the AoC commitment to promote competition, consumer trust, and consumer choice in the DNS marketplace, with a particular focus on GNSO work
o	Support: Rosemary, Wolf
o	Oppose:  
3.	ICANN and Internet governance directions
o	Support: Terry, Bill, Jaime, Rafik, Mary
o	Oppose:  Wolf
4.	DAG 4, including morality and public order
o	Support: Wolf, Mary
Note that I sent the attached survey to Bruce Tonkin for the purpose of getting individual Board responses and asking Bruce what the best way of doing that would be.

ccNSO/GNSO meeting
1.	DNS-CERT
o	Support: Chuck, Bill, Mary
o	Oppose: 
2.	Synchronized TLDs
o	Support: Andrei
o	Oppose: 
If there are no objections by Monday, I will send these topics to Chris.  Andrei has volunteered to prepare a brief intro to the Synchronized TLDs topic.  We need a volunteer for the DNS-CERT to do the same.
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