[council] AOB - Board Liaison to Closed Generic discussion

Mon Nov 14 19:27:10 UTC 2022

HI Susan.  I agree 100% with your observations here.
Anne

Anne E. Aikman-Scalese

Of Counsel

AAikman at lewisroca.com<mailto:AAikman at lewisroca.com>

D. 520.629.4428

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From: Susan Payne <susan.payne at comlaude.com>
Sent: Friday, November 11, 2022 11:05 AM
To: Aikman-Scalese, Anne <AAikman at lewisroca.com>; kurt kjpritz.com <kurt at kjpritz.com>; GNSO Council List <council at gnso.icann.org>
Subject: RE: AOB - Board Liaison to Closed Generic discussion

[EXTERNAL]
________________________________
Thanks Kurt, I agree it seems likely to be helpful to have a Board Liaison to the Closed Generics group to help ensure greater visibility to the Board of the discussions which take place.

In reaction to your suggestion Anne, whilst there are obvious benefits, in terms of knowing the background, to appointing a previous Board Liaison to SubPro, I think there could also be benefits to having a Board Liaison come to the Closed Generic discussion afresh. Regardless, I don't think that it is really our place to be suggesting who might be appointed as the Board Liaison, I think that needs to be a matter for the Board itself.

Susan Payne
Head of Legal Policy
Com Laude
T +44 (0) 20 7421 8250
Ext 255

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From: council <council-bounces at gnso.icann.org<mailto:council-bounces at gnso.icann.org>> On Behalf Of Aikman-Scalese, Anne via council
Sent: 10 November 2022 00:32
To: kurt kjpritz.com <kurt at kjpritz.com<mailto:kurt at kjpritz.com>>; GNSO Council List <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: Re: [council] AOB - Board Liaison to Closed Generic discussion

Kurt,
This certainly seems like a good idea.  I would suggest that the Board might want to appoint the liaison from Sub Pro.  (Was that Avri?)  The topic was covered so extensively in Sub Pro deliberations and the background on those discussions would be helpful.
Anne

Anne E. Aikman-Scalese

Of Counsel

AAikman at lewisroca.com<mailto:AAikman at lewisroca.com>

D. 520.629.4428

[cid:image003.png at 01D8F824.69B01C50]

From: council <council-bounces at gnso.icann.org<mailto:council-bounces at gnso.icann.org>> On Behalf Of kurt kjpritz.com via council
Sent: Wednesday, November 9, 2022 2:58 PM
To: GNSO Council List <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: [council] AOB - Board Liaison to Closed Generic discussion

[EXTERNAL]
________________________________
Hi Councillors:

I have been asked to nominate a brief discussion topic for AOB: the provision of a Board Liaison to the GAC-Council Closed Generics Team.

This issue was discussed during a recent RySG meeting with the idea that a Board liaison would be beneficial. Some in that meeting thought that there was an existing provision for a Board liaison. In any case, there have have been no Board member attendance at the Closed Generics' meetings.

For our Council discussion, I would like to get an understanding as to:

  *   whether a Board liaison is already expected (and so we should remind the Board of this)
  *   if not, whether we should request the Board to appoint a liaison (please check with your Closed Generic rep on this), and
  *   to address an associated topic, whether the Board liaison should be dis-interested or new to the issue to provide an uncoloured perspective.

If this can be simply settled or answered via an email discussion, that would be fine also.

Thanks everyone and best regards,

Kurt

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