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</head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0);"><div style="font-family: Calibri, sans-serif; font-size: 14px;">Dear all,</div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><br></div><div style="font-family: Calibri, sans-serif; font-size: 14px;">Here is the list of topics to be sent to the Board for discussion at their meeting with the GNSO tomorrow; please let me know ASAP if you have any specific corrections on any inaccuracies or gaps. Thank you!</div><div><br></div><div>
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<p class="MsoNormal"><u><font size="3" face="Calibri">IMPACT ON BOARD OF NEW GNSO
PROCESSES (GNSO LEADS: JONATHAN ROBINSON & CHUCK GOMES)<o:p></o:p></font></u></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><font size="3" face="Calibri">For Discussion – The need to amend ICANN’s
Bylaws if these new processes are adopted, with consequent impact on Board
voting/actions<o:p></o:p></font></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><u><font size="3" face="Calibri">BOARD DECISIONS CONCERNING gTLD
POLICY AND RELATED IMPLEMENTATION MATTERS (GNSO LEAD: BRIAN WINTERFELDT)<o:p></o:p></font></u></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><font size="3" face="Calibri">Question for Discussion - How does the Board
formulate its decisions and what is its process for making decisions? This
question arises specifically due to what the GNSO community perceives as
growing deference to the GAC on gTLD policy and implementation issues, which
could increase the GAC’s ability to drive gTLD policymaking beyond what is
contemplated in the ICANN Bylaws.<o:p></o:p></font></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><font size="3" face="Calibri">Specific examples:<o:p></o:p></font></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left: 0.25in; text-indent: -0.25in;"><!--[if !supportLists]--><font size="3" face="Calibri">-
<!--[endif]-->Some NGPC decisions seem to be
based on subjective criteria rather than substantive objective information
(e.g. lack of international law basis for apparent GAC “veto” on the use of
2-character domains corresponding to country codes and its anticipated similar
proposal on country and territory names)<o:p></o:p></font></p>
<p class="MsoListParagraphCxSpLast" style="margin-left: 0.25in; text-indent: -0.25in;"><!--[if !supportLists]--><font size="3" face="Calibri">-
<!--[endif]-->Deference to the GAC can be illustrated
by recent decisions on implementing approvals for release of 2-character
domains, based on GAC/GAC member advice/comments<o:p></o:p></font></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><u><font size="3" face="Calibri">ICANN EXECUTIVE/STAFF DECISIONS
CONCERNING gTLD POLICY AND RELATED IMPLEMENTATION MATTERS (GNSO LEAD: ??)<o:p></o:p></font></u></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><font size="3" face="Calibri">For Discussion - Community concerns that “back
door” policy is being made by the ICANN executive/staff without input from the
GNSO (e.g. imposition of URS in renewals of legacy gTLD registry agreements)<o:p></o:p></font></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font><span style="font-family: Calibri; font-size: medium;"> </span></p>
<p class="MsoNormal"><u><font size="3" face="Calibri">OTHER TOPICS (TO NOTE ONLY, NOT
FOR LENGTHY DISCUSSION)<o:p></o:p></font></u></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><font size="3" face="Calibri">Community Concerns:<o:p></o:p></font></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left: 0.25in; text-indent: -0.25in;"><!--[if !supportLists]--><font size="3" face="Calibri">-
<!--[endif]-->ICANN’s growing maturity and
complexity increases burden of tracking multiple streams of work; beyond
volunteer burnout issues this highlights the need to recognize the pressures on
community time and attention<o:p></o:p></font></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left: 0.25in; text-indent: -0.25in;"><!--[if !supportLists]--><font size="3" face="Calibri">-
<!--[endif]-->General concern about a number of
parallel activities and how they interrelate with one another<o:p></o:p></font></p>
<p class="MsoListParagraphCxSpLast" style="margin-left: 0.25in; text-indent: -0.25in;"><!--[if !supportLists]--><font size="3" face="Calibri">-
<!--[endif]-->Concern over organizational
stability in light of the transition to a new CEO at this time<o:p></o:p></font></p>
<p class="MsoNormal"><font size="3" face="Calibri"> </font></p>
<p class="MsoNormal"><font size="3" face="Calibri">Concluding Question (if time permits):<o:p></o:p></font></p>
“What keeps Board members awake at night about
ICANN?”<!--EndFragment--> </div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><br></div><div style="font-family: Calibri, sans-serif; font-size: 14px;">Cheers</div><div style="font-family: Calibri, sans-serif; font-size: 14px;">Mary</div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><br></div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Mary Wong</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Senior Policy Director</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Internet Corporation for Assigned Names & Numbers (ICANN)</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Telephone: +1 603 574 4889</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Email: mary.wong@icann.org</font></font></div><div><br></div></div><div style="font-family: Calibri, sans-serif; font-size: 14px;"> </div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><div><br></div><br></div></body></html>