[council] SOAC Chairs' virtual roundtable - Material

[Sebastien at registry.godaddy]

Dear Council Colleagues and SG/C Leaders,

The SOAC’s had a virtual roundtable last Friday when in particular we discussed:

  1.  ICANN78 update & plans for the 25th anniversary celebration
  2.  ICANN Org updates & topics for discussion:
     *   Implementing ATRT3 Recommendation 3.6: How to Evolve Organizational Reviews into a Continuous Improvement Program (ICANN org’s Reviews Support & Accountability team)
     *   Implementing ATRT3 Recommendation 5: A Proposed Process for Retiring Community-Developed, Board-Adopted Non-Policy Recommendations (ICANN org’s Implementation Operations team)
     *   Developing the FY26-30 Strategic Plan (ICANN org’s Planning team)

Please find attached the material shared and presented.
Do reach out should you have any questions about it.

Kindly,


Sebastien Ducos
GoDaddy Registry | Senior Client Services Manager
[signature_424516995]
+33612284445
France & Australia
sebastien at registry.godaddy<mailto:sebastien at registry.godaddy>

From: Susie Johnson <susie.johnson at icann.org>
Date: Thursday, September 28, 2023 at 6:37 PM
To: "SOAC-chairs at icann.org" <SOAC-chairs at icann.org>
Subject: SOAC Chairs' virtual roundtable at 13:00 UTC | 15:00 Hamburg Time | 09:00 ET

Dear SOAC Chairs and Vice Chairs:

Please find attached the following documents:


  1.  Evolving Organizational Reviews into a Continuous Improvement Program (ATRT3 Recommendation 3.6)
  2.  Proposed Process for Retirement of Non-Policy Recommendations
  3.  Retirement of Recommendations (Draft Proposal for Discussion and Approval)
  4.  FY26-30 Strategic Plan Development
  5.  Overview of ICANN’s Economist Function

PROPOSED AGENDA:


  1.  Welcome (David Olive)
  2.  ICANN Board Chair update (Tripti Sinha)
  3.  ICANN78 update & plans for the 25th anniversary celebration (Sally Newell Cohen & Tanzanica King)
  4.  ICANN Org updates & topics for discussion:

     *   Implementing ATRT3 Recommendation 3.6: How to Evolve Organizational Reviews into a Continuous Improvement Program (ICANN org’s Reviews Support & Accountability team)
     *   Implementing ATRT3 Recommendation 5: A Proposed Process for Retiring Community-Developed, Board-Adopted Non-Policy Recommendations (ICANN org’s Implementation Operations team)
     *   Developing the FY26-30 Strategic Plan (ICANN org’s Planning team)

  1.  Introduction to ICANN org’s Economist (Xavier Calvez & Roberto Pena)
  2.  Any Other Business (All)
  3.  Concluding remarks (David Olive)

Kind regards,
Susie






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