[council] FOR DISCUSSION: Preparation for Joint Meetings at ICANN58

avri doria avri at acm.org
Sun Mar 5 20:27:17 UTC 2017


Hi,

Great topic

avri


On 05-Mar-17 09:05, James M. Bladel wrote:
>
> Thanks, Marika and Donna. I’ve added another topic for discussion: 
> “Stewardship of the ICANN model, and protecting the remit of the
> GNSO/PDP.”
>
>  
>
> Council Colleagues –  Having received no further topic suggestions, we
> will proceed to submit these questions to Board support staff.  Make
> sure you are comfortable with your assigned topic(s) between now and
> ICANN58. 
>
>  
>
> https://docs.google.com/document/d/1kShPYf9iKN051lBu6VBEali_aeJ7ggqIUPVYGTbCoeM/edit?usp=sharing
>
>  
>
> See you in Copenhagen!
>
>  
>
> J.
>
>  
>
>  
>
>  
>
>  
>
> *From: *Marika Konings <marika.konings at icann.org>
> *Date: *Thursday, March 2, 2017 at 13:40
> *To: *"Austin, Donna" <Donna.Austin at neustar.biz>, "James M. Bladel"
> <jbladel at godaddy.com>, Mary Wong <mary.wong at icann.org>, GNSO Council
> List <council at gnso.icann.org>
> *Subject: *Re: [council] FOR DISCUSSION: Preparation for Joint
> Meetings at ICANN58
>
>  
>
> Thanks, Donna, I’ve added these to the google doc with you as the
> proposed topic lead. All, please make sure to review the proposed
> agenda’s and your respective assignments.
>
>  
>
> Best regards,
>
>  
>
> Marika
>
>  
>
> *From: *<council-bounces at gnso.icann.org> on behalf of "Austin, Donna"
> <Donna.Austin at neustar.biz>
> *Date: *Thursday, March 2, 2017 at 09:53
> *To: *"James M. Bladel" <jbladel at godaddy.com>, Mary Wong
> <mary.wong at icann.org>, "council at gnso.icann.org" <council at gnso.icann.org>
> *Subject: *Re: [council] FOR DISCUSSION: Preparation for Joint
> Meetings at ICANN58
>
>  
>
> With regard to topics for the Board:
>
> ·         First impressions of the facilitated discussion between the
> GAC and GNSO
>
> ·         What are the priorities for the Board in 2017
>
>  
>
> *From:*council-bounces at gnso.icann.org
> [mailto:council-bounces at gnso.icann.org] *On Behalf Of *James M. Bladel
> *Sent:* Wednesday, March 01, 2017 4:46 PM
> *To:* Mary Wong <mary.wong at icann.org>; council at gnso.icann.org
> *Subject:* Re: [council] FOR DISCUSSION: Preparation for Joint
> Meetings at ICANN58
>
>  
>
> Thanks, Mary.
>
>  
>
> Councilors -  Restarting this thread.   Given that no time has been
> set aside to prepare for the joint sessions between the GNSO Council
> and other communities in Copenhagen, staff has put together a Google
> doc with proposed / draft agendas.  Please review this document at
> your earliest convenience.
>
>  
>
> https://docs.google.com/document/d/1kShPYf9iKN051lBu6VBEali_aeJ7ggqIUPVYGTbCoeM/edit?usp=sharing
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1kShPYf9iKN051lBu6VBEali-5FaeJ7ggqIUPVYGTbCoeM_edit-3Fusp-3Dsharing&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=Yh4WORDHOqoFXx7bN0iQAFSy9_DxS-v1hMsejGLOllE&s=QXe708iWjmziS55OqiLsB8GkkDJIVrx7xHqLnSWHbvI&e=>.
>
>  
>
> For each proposed topic a designated Leader has been identified. If
> you’ve been designated as a lead for any topic, please propose some
> talking points by Wednesday 8 MAR.  Of course, anyone is free to add
> to these talking points, or propose new topics (and naturally become
> the leader for that topic).
>
>  
>
> Also, please note that we haven’t yet captured any questions for the
> joint session with the Board.  All Councilors are asked to add any
> proposed topics as soon as possible. The Board has requested to
> receive these topics by no later than Friday 3 March.
>
>  
>
> Task summary:
>
> (1) Review Google Doc
>
> (2) Add talking points or propose new topics
>
> (3) Propose topics/questions for our joint session with the Board.
>
>  
>
> Thank you,
>
>  
>
> J.
>
>  
>
>  
>
>  
>
> *From: *<council-bounces at gnso.icann.org
> <mailto:council-bounces at gnso.icann.org>> on behalf of Mary Wong
> <mary.wong at icann.org <mailto:mary.wong at icann.org>>
> *Date: *Friday, February 10, 2017 at 12:17
> *To: *GNSO Council List <council at gnso.icann.org
> <mailto:council at gnso.icann.org>>
> *Subject: *[council] FOR DISCUSSION: Preparation for Joint Meetings at
> ICANN58
>
>  
>
> Dear Councilors,
>
>  
>
> On behalf of the GNSO Council chairs, staff is circulating the list of
> topics below to kick-start a discussion on the list of topics that the
> GNSO Council and community wish to propose for the upcoming joint
> meetings with the Board, GAC and ccNSO Council in Copenhagen.
>
>  
>
> *For the joint meeting with the GAC:*
>
>  
>
> The following topics were raised as possibilities on the most recent
> GAC-GNSO leadership call -
>
> ·         New gTLD subsequent rounds (focus on other topics that are
> not part of the facilitated discussions).
>
> ·         Adopting or discussing the implementation plan of the
> GAC-GNSO CG Final Report.
>
> ·         More substantive discussions on topics within a PDP for
> which there are different opinions in the community - for example,
> discussion on geographic names in the context of new gTLDs so that the
> input from proposed discussion in Johannesburg can feed into the PDP.
>
> ·         The PDP-generated workload, opportunities for
> prioritization, slowing the pace to allow stakeholders more space to
> engage effectively.
>
> (Note: The GAC and GNSO leadership teams also agreed that the meeting
> should focus on generating more discussion, using fewer slides and
> minimizing one-way presentations.
>
> *For the joint meeting with the Board:*
>
>  
>
> The following topics were discussed in Hyderabad -
>
> ·         What do we, the Board and ICANN the organization, need to do
> to make the transition effective?
>
> ·         Discussion regarding the differences - in substance but also
> procedure – between the GAC advice and GNSO policy relating to IGO and
> Red Cross protections
>
> ·         Progress on implementation of GNSO Review recommendations
>
>  
>
> *For the joint meeting with the ccNSO Council:*
>
>  
>
> This was the agenda for Hyderabad:
>
> ·         Update on ongoing joint ccNSO-GNSO CCWG efforts
>
> a. CWG Principles (Becky Burr)(staff suggests that this can be removed
> as community work on this has been completed
>
> b. CWG to develop a framework for the use of Country and Territory
> names as TLDs
>
> c. CWG Internet Governance
>
> d. CCWG new gTLD Auction Proceeds
>
> ·         Non-CCWG Hot topics:
>
> a. Future scheduling of the ICANN meetings: High Interest Sessions,
> block schedule. Ensuring broad participation in HIT sessions.
> Specified time on schedule?
>
> b. Implementation of new Bylaws
>
>  
>
> Please review the above list and comment on whether you wish to
> support their inclusion for ICANN58 or have different topics to
> suggest. Staff will note here that the topic of CCWG work (relative to
> policy development) has cropped up in a number of recent discussions,
> so this may be a topic for consideration as well.
>
>  
>
> Thanks and cheers
>
> Mary
>
>  
>
>  
>
>
>
> _______________________________________________
> council mailing list
> council at gnso.icann.org
> https://mm.icann.org/mailman/listinfo/council


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