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

Rafik Dammak rafik.dammak at gmail.com
Thu Feb 20 01:43:16 UTC 2020


Hi Carlton,

thanks for the comment.
by "our list", you meant the list we have for the GNSO future work that we
will also discuss during the council meeting ?

Best,

Rafik

Le mar. 18 févr. 2020 à 23:57, Carlton Samuels <carlton.samuels at gmail.com>
a écrit :

> 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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>>
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>
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