[council] FW: CEO/Community Leaders Conference Call - 18 Feb 2014

[Maria Farrell]

Thanks very much for the update, Jonathan.

I'm especially happy that we are focusing on the 'day job' and that ATRT2
is a priority. Implementing it properly will be critical.

Maria


On 19 February 2014 10:28, Jonathan Robinson <jrobinson at afilias.info> wrote:

> All,
>
>
>
> Yesterday, ICANN senior staff held a second CEO / Community Leaders
> Conference Call.  As I understand it, this is intended to be a regular
> briefing and interaction session which assists in bridging the
> (significant) time gap between ICANN meetings.  Especially in the context
> of such significant activity.
>
>
>
> A recording of the call will be circulated shortly but I thought it may be
> helpful if I shared a couple of highlights that I picked up personally.
>
>
>
> In particular 3 key areas were raised by Fadi Chehade as follows:
>
>
>
> 1.       Introduction of major themes for the ICANN Singapore Meeting
>
> 2.       Encourage feedback and comments on Strategic Panel
> suggestions/recommendations
>
> 3.       An update on the Recent Board Workshop
>
>
>
> Singapore Themes:
>
>
>
> a.       Carry strategic planning through to final stages.  N.B. The
> issuing of strategic panels reports will occur prior to the meeting.
> All will be out by this weekend.  It is very important that ICANN hears
> from us.
> N.B. These are recommendations for discussion & debate.
>
> b.      Recognise and ATRT2 outputs.  We need to embrace these and
> recognise how they need to be acted on.
>
> c.       ICANN globalisation area.  There is broad momentum gathering
> behind this and we will shortly see an ICANN board resolution from 18
> February regarding ICANN globalisation
>
>
>
> My personal take on this is positive i.e. that ICANN Singapore will not be
> dominated solely by the Internet Governance agenda.  Important as this
> topic is, we have plenty to think about and do as we get on with the "day
> job" at ICANN.  Encouragingly, this balance is also consistent with the
> weighting that the GNSO Council has been placing on these areas (where
> appropriate to our remit)  i.e. with a relatively even balance between a, b
> & c above.
>
>
>
> Fadi also touched on budgeting and expenses before handing over to Xavier
> (ICANN's CFO) to discuss these in more detail.  A key point Fadi made was
> his intention to:
>
>
>
> A.      Manage operations within the budget and
>
> B.      Recognise that the rate of expenditure *growth* needs to slow
> down from circa 20% per annum to a growth rate of high teens next year and
> then low teens the following year.
>
>
>
> Fadi & Xavier's input were followed by Q&A through both audio and chat and
> for those of you who would like to know and understand more, this should
> all be public soon.
>
>
>
> I trust that this is helpful and/or insightful.
>
>
>
>
>
> Jonathan
>
>
>
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