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

[Heather Forrest]

Thanks, James, for this helpful table. I've inputted points for the topic
with my name on it (CWG Country & Territory Names) and added my name to
support Donna to the broader geo names/controversial topics discussion (if
Donna's OK with that...)

Best wishes,

Heather

On Thu, Mar 2, 2017 at 11:46 AM, James M. Bladel <jbladel at godaddy.com>
wrote:

> 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.
>
>
>
> 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> on behalf of Mary Wong <
> mary.wong at icann.org>
> *Date: *Friday, February 10, 2017 at 12:17
> *To: *GNSO Council List <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
>
>
>
>
>
> _______________________________________________
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> council at gnso.icann.org
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>
>
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