[council] Fwd: [So-ac-sg-cleaders] REMINDER - ICANN61 San Juan, Puerto Rico – Constituencies Sessions

[Heather Forrest]

Dear Council colleagues,

As noted in my summary list of Action Items at the end of our 3-day
strategic planning session yesterday, we have until 12 February to identify
our questions to the Board for ICANN61.

As to the two questions from the Board to Council, I believe that we are in
an excellent position to speak to our 2018 goals, and can use those to
inform our articulation of longer-term goals. Leadership will work with
staff to review the notes of the 3 days to develop a first draft and
circulate to the Council list for input.

Best wishes,

Heather


---------- Forwarded message ----------
From: Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>
Date: Sun, Jan 28, 2018 at 11:32 PM
Subject: [So-ac-sg-cleaders] REMINDER - ICANN61 San Juan, Puerto Rico –
Constituencies Sessions
To: "so-ac-sg-cleaders at icann.org" <so-ac-sg-cleaders at icann.org>
Cc: Board Ops Team <board-ops-team at icann.org>


Gentle Reminder



*From: *Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>
*Date: *Tuesday 9 January 2018 at 11:09
*To: *"so-ac-sg-cleaders at icann.org" <so-ac-sg-cleaders at icann.org>
*Cc: *icann-board <icann-board at icann.org>, Board-Ops-Team <
board-ops-team at icann.org>, David Olive <david.olive at icann.org>
*Subject: *ICANN61 San Juan, Puerto Rico – Constituencies Sessions



*Sent on behalf of Cherine Chalaby, Chair, ICANN Board of Directors*





Dear Constituency and Stakeholder Groups Chairs,



*Questions to the Board - Please reply no later than Monday 12 February
2018*



On behalf of the Board, I would like to wish each and every one of you, a
HAPPY NEW YEAR!



The Board is truly looking forward to working with you in 2018.   While the
year has just started, we are already preparing for ICANN 61 which will
take place between 10-15 March 2018.



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.



   - *What are your key goals in 2018? * The Board is interested in this
   question to make sure that its own priorities are aligned with the
   community’s priorities.
   - *What are your most relevant longer-term goals?*  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.



In the meantime, we would be very grateful if you could send to Board
Operations (board-ops-team at icann.org)  the questions you would like the
Board to address during our face-to-face meetings.  Given the finite

time available for these meetings, we would appreciate it very much if you
could list your questions in order of priority.   We would also appreciate
getting your questions no later than *Monday 12 February, 2018 or sooner*.



We thank you in advance for your time on this matter and we look forward to
welcoming you in San Juan!



Best regards,



Cherine Chalaby

Chair, ICANN Board of Directors





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