[council] Consent agenda issue :IGO-INGO Report to board

Mary Wong mary.wong at icann.org
Tue Jan 21 21:29:47 UTC 2014


Hi Mikey and everyone,

Documents under review by the Council are generally posted under the
Drafts menu of the GNSO website: http://gnso.icann.org/en/council/drafts

We'll also be including a link to that from the agenda.

Hope this helps!

Cheers
Mary


Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong at icann.org

* One World. One Internet. *




-----Original Message-----
From: Mike O'Connor <mike at haven2.com>
Date: Tuesday, January 21, 2014 4:23 PM
To: Mary Wong <mary.wong at icann.org>
Cc: Avri Doria <avri at acm.org>, "council at gnso.icann.org"
<council at gnso.icann.org>
Subject: Re: [council] Consent agenda issue :IGO-INGO Report to board

>hi all,
>
>forgive me ‹ is there a place i should routinely go look for the reports
>and documents that are included in the Consent Agenda?  i couldn¹t figure
>out where to go download the report.
>
>thanks,
>
>mikey
>
>
>On Jan 21, 2014, at 3:18 PM, Mary Wong <mary.wong at icann.org> wrote:
>
>> Since Avri's suggestion does not alter the content or nature of the
>>Board
>> report, staff can prepare the table as suggested and append it to the
>> report. We should be able to send the Council a copy of the proposed
>> appendix later today so that the report being considered as part of the
>> consent agenda for Thursday will include it.
>> 
>> I hope this helps.
>> 
>> Mary Wong
>> Senior Policy Director
>> Internet Corporation for Assigned Names & Numbers (ICANN)
>> Telephone: +1 603 574 4892
>> Email: mary.wong at icann.org
>> 
>> * One World. One Internet. *
>> 
>> 
>> 
>> 
>> -----Original Message-----
>> From: Avri Doria <avri at acm.org>
>> Date: Tuesday, January 21, 2014 4:02 PM
>> To: "council at gnso.icann.org" <council at gnso.icann.org>
>> Subject: [council] Consent agenda issue :IGO-INGO Report to board
>> 
>>> 
>>> Hi,
>>> 
>>> First, apologies for only reading this report now in preparation for
>>>the
>>> meeting and not when it first came out.
>>> 
>>> In reading the report I am troubled by the lack of any real mention of
>>> the Minority Statements.  While it is mentioned that there were
>>>minority
>>> statements, there is little to no mention of the subject of those
>>> minority statements.
>>> 
>>> While it is true that the fully diligent Board member may go looking
>>>for
>>> these minority statements based on the cross reference, for the most
>>> part, I believe that fact will be missed by several at least.
>>> 
>>> I think that at least one sentence abstract on the subject manner of
>>> each of these minority statements should be included in this report,
>>> yest another table. I believe this should be a standard practice for
>>>all
>>> Board reports given the important part minority statements play in
>>>ICANN
>>> policy processes.
>>> 
>>> I have just begun to discuss this issue with my fellow council members
>>> from the NCSG so at this point am just speaking on my own behalf of my
>>> discomfort with this report, in its current state, being on the consent
>>> agenda.  I did not wish to wait until they considered this however,
>>> because of the tardiness with which I am making the request that this
>>>be
>>> removed from the consent agenda until such time as the report is
>>> modified or we have at least discussed the issue.
>>> 
>>> thanks and renewed apologies
>>> 
>>> avri
>>> 
>>> 
>>> Thanks
>>> 
>>> avri
>
>
>PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE:
>OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)
>
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