[council] ICANN67 - Constituency Sessions - Areas of interest from the Board

Carlton Samuels carlton.samuels at gmail.com
Tue Feb 18 14:56:53 UTC 2020


Hi Rafik:
Recall at SPS2020 we had a session where the Council's priorities were
ranked.

Looking at the Board's 2 areas of interest, I do believe some of those
topics would fit in their priority areas. Maybe it would be useful to
extract those 2 top of mind in our list as our focus topics and convey them
to the Board?

Best,
Carlton

==============================
*Carlton A Samuels*

*Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround*
=============================


On Wed, Feb 5, 2020 at 1:09 AM Rafik Dammak <rafik.dammak at gmail.com> wrote:

> Hi all,
>
> please find below the topics suggested by board for the council-board
> meeting in Cancun.
> we should suggest topics from our side we want to discuss with them. We
> have to reply by 24th February.
>
> Best,
>
> Rafik
>
>
>
> *From: *SO-AC-SG-CLeaders <so-ac-sg-cleaders-bounces at icann.org> on behalf
> of Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>
> *Date: *Monday, February 3, 2020 at 8:47 PM
> *To: *"so-ac-sg-cleaders at icann.org" <so-ac-sg-cleaders at icann.org>
> *Cc: *"icann-board at icann.org" <icann-board at icann.org>, Board Ops Team <
> board-ops-team at icann.org>
> *Subject: *[ICANN Community Leaders] ICANN67 - Constituency Sessions -
> Areas of interest from the Board
>
>
>
> Dear Constituency and Stakeholder Groups Chairs,
>
>
>
> *Please reply no later than Monday 24 February 2020*
>
>
>
> Our first meeting of the year is approaching fast! The Board and I are
> very much looking forward to engaging with you during our Community
> Forum in Cancun, which is taking place from 7-12 March 2020.
>
>
>
> As we continue working with you on the format of our engagement with your
> groups, we would like to experiment a new way of interacting by offering
> you to choose one or two area(s) of interest and having an open
> discussion with the Board on those, instead of asking you to come up with
> specific questions.
>
>
>
> We are also suggesting that the list of areas of interest be shared with
> the entire Community using the Policy digest, in order to increase
> transparency and allow the groups to improve their own understanding of
> their peers’ point of views on different issues.
>
>
>
> As for time allocation, we propose to allocate the first part of our time
> together to be spent on your specific areas of interest, and to allow
> sufficient time to address the areas of interest indicated by the Board, if
> they have not been covered by that time.
>
>
>
> In preparation for our meetings, the Board proposes the following areas
> of interest to have an open discussion with you:
>
>
>
>    1. Key priorities for action of ICANN constituencies in 2020 (e.g.
>    prioritization of recommendations, streamlining of reviews, improve
>    effectiveness of ICANN’s multistakeholder model, …)
>    2. Specific developments coming up that ICANN constituencies feel need
>    to be addressed when updating the ICANN Strategic Plan.
>
>
>
> We would be very grateful if you could send Board Operations (
> board-ops-team at icann.org) your area(s) of interest, in order of
> priority, no later than *Monday 24 February 2020.*
>
>
>
> So you are aware, we are not changing the current total time allotted per
> group.
>
>
>
> We look forward to hearing your thoughts on our suggestions and on how to
> further improve our interaction.
>
>
>
> We thank you in advance for your time on this matter and we look forward
> to welcoming you in Mexico!
>
>
>
> Best regards,
>
> Maarten Botterman
>
> Chair, ICANN Board of Directors
>
>
>
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