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<p class="MsoNormal">Dear Heather,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thank you for your email and questions – I hereby acknowledge safe receipt.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">V. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Heather Forrest <haforrestesq@gmail.com><br>
<b>Date: </b>Tuesday 20 February 2018 at 05:54<br>
<b>To: </b>Vinciane Koenigsfeld <vinciane.koenigsfeld@icann.org><br>
<b>Cc: </b>Board Ops Team <board-ops-team@icann.org>, GNSO Council List <council@gnso.icann.org><br>
<b>Subject: </b>[Ext] Re: [So-ac-sg-cleaders] REMINDER - ICANN61 San Juan, Puerto Rico – Constituencies Sessions<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Dear Vinciane, <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">With sincere apologies for the delay, please find below discussion topics suggested by the GNSO Council.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo1;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#222222"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222">SSR2 - the Board has stated on various recent occasions that it has 'learned lessons' from its handling of the SSR2-RT pause. What
specific lessons have been learned and how will these affect future Board action?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo1;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#222222"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222">Goals - The Board has asked the various community groups to identify their most relevant longer-term goals. What are the Board's
longer-term goals, in view of budgetary and market trends?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo1;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#222222"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222">The road ahead - The GNSO Council devoted time in January to strategic planning for the year ahead. Taking into account a continuously
high volume of work and the FY19 budgetary pressures, we see the need for and benefit of prioritisation. Considering the many activities currently underway in ICANN, which do the Board consider to be top priority? What milestones or achievements is the Board
hoping to reach by the end of 2018? in the next 5 years? How does this align with the policy development work currently underway in the GNSO?<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:9.5pt">Best wishes,</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.5pt">Heather Forrest</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.5pt">GNSO Council Chair</span><o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">On Mon, Feb 12, 2018 at 1:52 AM, Vinciane Koenigsfeld <<a href="mailto:vinciane.koenigsfeld@icann.org" target="_blank">vinciane.koenigsfeld@icann.org</a>> wrote:<o:p></o:p></p>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Gentle Reminder – Deadline to submit your questions is tomorrow, Monday 12 February. <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Vinciane Koenigsfeld <<a href="mailto:vinciane.koenigsfeld@icann.org" target="_blank">vinciane.koenigsfeld@icann.org</a>><br>
<b>Date: </b>Tuesday 9 January 2018 at 11:09<br>
<b>To: </b>"<a href="mailto:so-ac-sg-cleaders@icann.org" target="_blank">so-ac-sg-cleaders@icann.org</a>" <<a href="mailto:so-ac-sg-cleaders@icann.org" target="_blank">so-ac-sg-cleaders@icann.org</a>><br>
<b>Cc: </b>icann-board <<a href="mailto:icann-board@icann.org" target="_blank">icann-board@icann.org</a>>, Board-Ops-Team <<a href="mailto:board-ops-team@icann.org" target="_blank">board-ops-team@icann.org</a>>, David Olive <<a href="mailto:david.olive@icann.org" target="_blank">david.olive@icann.org</a>><br>
<b>Subject: </b><span style="background:yellow">ICANN61 San Juan, Puerto Rico – Constituencies Sessions</span></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:10.0pt;color:black">Sent on behalf of Cherine Chalaby, Chair, ICANN Board of Directors</span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:12.0pt;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">Dear Constituency and Stakeholder Groups Chairs,</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt"> </span><o:p></o:p></p>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span lang="EN-GB" style="font-size:12.0pt">Questions to the Board -
<span style="background:yellow">Please reply no later than Monday 12 February 2018</span></span></u></b><o:p></o:p></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">On behalf of the Board, I would like to wish each and every one of you, a HAPPY NEW YEAR!</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">The Board is truly looking forward to working with you in 2018. </span><span style="font-size:12.0pt">While the year has just started,
we are already preparing for ICANN 61 which will take place between 10-15 March 2018. </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">Building on the improvements made to our face-to-face meetings over the past couple of years, we continue working on our collaboration,
openness and transparency and I am therefore sending you herewith, well ahead of time, two questions that the Board would like to submit to your attention for the upcoming face-to-face meetings in Puerto Rico. </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><o:p></o:p></p>
</div>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo2">
<b><span style="font-size:12.0pt;background:yellow">What are your key goals in 2018? </span></b><span style="font-size:12.0pt;background:yellow"> The Board is interested in this question to make sure that its own priorities are aligned with the community’s
priorities.</span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo2">
<b><span style="font-size:12.0pt;background:yellow">What are your most relevant longer-term goals?</span></b><span style="font-size:12.0pt;background:yellow"> The Board is interested in this question because discussions about longer-term goals and strategic
planning will commence soon between the community, the Board and ICANN org.</span><o:p></o:p></li></ul>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">In the meantime, we would be very grateful if you could
<span style="background:yellow">send to Board Operations (</span></span><span style="font-size:12.0pt;background:yellow"><a href="mailto:board-ops-team@icann.org" target="_blank"><span lang="EN-GB" style="color:purple">board-ops-team@icann.org</span></a></span><span lang="EN-GB" style="font-size:12.0pt;background:yellow">)
the questions you would like the Board to address during our face-to-face meetings. Given the finite</span><o:p></o:p></p>
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt;background:yellow">time available for these meetings, we would appreciate it very much if you could list your questions in order of priority.</span><span lang="EN-GB" style="font-size:12.0pt">
</span><span style="font-size:12.0pt">We would also appreciate getting your questions no later than <b><u>Monday 12 February, 2018 or sooner</u></b>.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">We thank you in advance for your time on this matter and we look forward to welcoming you in San Juan!</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt"> </span><o:p></o:p></p>
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">Best regards,</span><o:p></o:p></p>
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt"> </span><o:p></o:p></p>
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">Cherine Chalaby</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:12.0pt">Chair, ICANN Board of Directors</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><br>
<br>
<br>
<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
_______________________________________________<br>
So-ac-sg-cleaders mailing list<br>
<a href="mailto:So-ac-sg-cleaders@icann.org">So-ac-sg-cleaders@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders" target="_blank">https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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