[council] FW: Summary Notes and Slides from 23 September SOAC Chairs' call with ICANN CEO & Board Leadership

[Drazek, Keith]

Hi all,



Attached are ICANN Staff’s notes from the 23 September Pre-ICANN call of SO/AC leaders and Goran, Maarten and Leon.



Best regards,

Keith



From: soac-chairs <soac-chairs-bounces at icann.org> On Behalf Of Mary Wong
Sent: Tuesday, September 29, 2020 9:46 AM
To: soac-chairs at icann.org
Cc: Goran Marby <goran.marby at icann.org>; Sally Costerton <sally.costerton at icann.org>; Tanzanica S. King <tanzanica.king at icann.org>; Theresa Swinehart <theresa.swinehart at icann.org>; Sally Newell Cohen <sally.newellcohen at icann.org>; Xavier J. Calvez <xavier.calvez at icann.org>; Samantha Eisner <Samantha.Eisner at icann.org>; Negar Farzinnia <negar.farzinnia at icann.org>; Nick Tomasso <nick.tomasso at icann.org>; Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>; Team-leaders at icann.org; Karen Lentz <karen.lentz at icann.org>
Subject: [EXTERNAL] [soac-chairs] Summary Notes and Slides from 23 September SOAC Chairs' call with ICANN CEO & Board Leadership



Dear SOAC leaders,



Attached please find the Summary Notes from your call with Goran, Maarten and Leon this past Wednesday, 23 September, as well as the slides that were shown during the call. As always, please feel free to share them (as you wish) with your respective community groups.



Thank you all again for your time. We are all looking forward to further engagement with you and the community groups you represent, including at ICANN69 and on the various action items that were agreed on the Wednesday call.



Thanks and cheers

Mary



From: Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>>
Date: Tuesday, September 22, 2020 at 16:57
To: "soac-chairs at icann.org<mailto:soac-chairs at icann.org>" <soac-chairs at icann.org<mailto:soac-chairs at icann.org>>
Cc: "Team-leaders at icann.org<mailto:Team-leaders at icann.org>" <Team-leaders at icann.org<mailto:Team-leaders at icann.org>>, Goran Marby <goran.marby at icann.org<mailto:goran.marby at icann.org>>, Theresa Swinehart <theresa.swinehart at icann.org<mailto:theresa.swinehart at icann.org>>, Sally Newell Cohen <sally.newellcohen at icann.org<mailto:sally.newellcohen at icann.org>>, Sally Costerton <sally.costerton at icann.org<mailto:sally.costerton at icann.org>>, "Xavier J. Calvez" <xavier.calvez at icann.org<mailto:xavier.calvez at icann.org>>, Nick Tomasso <nick.tomasso at icann.org<mailto:nick.tomasso at icann.org>>, Negar Farzinnia <negar.farzinnia at icann.org<mailto:negar.farzinnia at icann.org>>, Karen Lentz <karen.lentz at icann.org<mailto:karen.lentz at icann.org>>, Samantha Eisner <Samantha.Eisner at icann.org<mailto:Samantha.Eisner at icann.org>>, Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org<mailto:vinciane.koenigsfeld at icann.org>>, "Tanzanica S. King" <tanzanica.king at icann.org<mailto:tanzanica.king at icann.org>>
Subject: Proposed agenda for SOAC Chairs' call on Wednesday 23 September 2020



Dear SOAC leaders,



We are very much looking forward to the second pre-ICANN69 call that will take place tomorrow, Wednesday 23 September, at 1600 UTC. To assist with your planning for the call, we would like to propose the following agenda:



1.      Welcome (Mary)
2.      Opening Remarks (Goran & Maarten)
3.      Discussion Topic #1: Preparation and Next Steps for Board-Community Consultation on ICANN Meetings (please refer to the attached paper)
4.      Discussion Topic #2: Proposal for Soliciting Community Feedback on gTLD Policy Processes, including Implementation Design & Planning
5.      Discussion Topic #3: For Community Information – Board Discussion of Principles to Guide the Adoption & Implementation of Reviews, Cross Community Working Groups and Other Non-PDP Recommendations
6.      Closing Comments (Goran & Maarten)



Please find attached a short paper for Discussion Topic #1 as well as Summary Notes from the first call that was held last week. Thank you!



Cheers

Mary (on behalf of Goran, David, Sally and the ICANN org team)

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/council/attachments/20200930/74b6fe7e/attachment-0001.html>
-------------- next part --------------
An embedded and charset-unspecified text was scrubbed...
Name: ATT00001.txt
URL: <http://mm.icann.org/pipermail/council/attachments/20200930/74b6fe7e/ATT00001-0001.txt>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Agenda & Slides for SOAC Chairs call on 23 Sept 2020.pdf
Type: application/pdf
Size: 4263580 bytes
Desc: Agenda & Slides for SOAC Chairs call on 23 Sept 2020.pdf
URL: <http://mm.icann.org/pipermail/council/attachments/20200930/74b6fe7e/AgendaSlidesforSOACChairscallon23Sept2020-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Summary Notes - SOAC Chairs Pre-ICANN69 Call #2 - 23 September 2020.pdf
Type: application/pdf
Size: 147268 bytes
Desc: Summary Notes - SOAC Chairs Pre-ICANN69 Call #2 - 23 September 2020.pdf
URL: <http://mm.icann.org/pipermail/council/attachments/20200930/74b6fe7e/SummaryNotes-SOACChairsPre-ICANN69Call2-23September2020-0001.pdf>