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<p class="MsoNormal">Hi All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks for the feedback. The SPS is for strategic planning (as opposed to normal business). A briefing on the ICANN Grant Program seems like normal business and therefore I think it is more appropriate as an agenda item at a regular meeting.
If there are no objections we can try to add this to an upcoming meeting instead of the SPS.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">On a related note, I think the conversation around WSIS +20 may impact our overall strategy as a council so I’m inclined to include it. However, I’d like to focus on specific and (hopefully) actionable questions such as:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">1. What are the specific threats to ICANN's MSM (e.g., what is the process by which ICANN could lose control of the IANA function)?
<o:p></o:p></p>
<p class="MsoNormal">2. Do these considerations around WSIS +20 impact or change Council’s strategy for this year?<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Bruna and Desiree, I think you two volunteered to present on this topic. Do these questions make sense?<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We will be sending out the SPS agenda shortly.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks,<o:p></o:p></p>
<p class="MsoNormal">Greg<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b>From:</b> Ashcraft, Damon <dashcraft@swlaw.com> <br>
<b>Sent:</b> Tuesday, November 7, 2023 3:22 PM<br>
<b>To:</b> Anne ICANN <anneicanngnso@gmail.com>; DiBiase, Gregory <dibiase@amazon.com><br>
<b>Cc:</b> COUNCIL@GNSO.ICANN.ORG<br>
<b>Subject:</b> RE: [EXTERNAL] [council] organising an informational session for the Council<o:p></o:p></p>
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<p class="MsoNormal"><span style="color:black">I agree with Anne—a discussion on the Grant Program would be helpful—especially in light of the bylaws issue that we are dealing with.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">Damon <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">J. Damon Ashcraft</span></b><b><span style="font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;color:black">office: 602.382.6389 | mobile: 602.510.1640</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;color:black"><a href="mailto:dashcraft@swlaw.com" title="Click to send email to Ashcraft, Damon"><span style="color:black">dashcraft@swlaw.com</span></a></span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Snell </span><span style="color:#741D38">&</span><span style="color:black"> Wilmer<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:9.0pt"><u><span style="font-size:8.0pt;color:black"><a href="https://www.swlaw.com"><span style="color:black">swlaw.com</span></a></span></u><span style="font-size:9.0pt;color:black"> |
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<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b>From:</b> council <<a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Anne ICANN via council<br>
<b>Sent:</b> Monday, November 6, 2023 8:15 AM<br>
<b>To:</b> DiBiase, Gregory <<a href="mailto:dibiase@amazon.com">dibiase@amazon.com</a>><br>
<b>Cc:</b> <a href="mailto:COUNCIL@GNSO.ICANN.ORG">COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> Re: [council] organising an informational session for the Council<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p><strong><span style="font-size:13.0pt;font-family:"Calibri",sans-serif;color:red;background:yellow">[EXTERNAL]
</span></strong><b><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black;background:yellow"><a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a></span></b><b><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal">Thanks Greg. I would also suggest the Council have a session at SPS where the new Director of the ICANN Grant Program would present a summary to the Council. Her name is Shayna (forget last name) and she is based in D.C. I think Giovanni
may also be in D.C. at that time. It's probably a 30 minute slot based on the slide presentation done in Hamburg which conflicted with the GNSO Council wrap-up session.<o:p></o:p></p>
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<p class="MsoNormal">Anne<o:p></o:p></p>
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<p class="MsoNormal">Anne Aikman-Scalese<o:p></o:p></p>
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<p class="MsoNormal">GNSO Councilor<o:p></o:p></p>
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<p class="MsoNormal">NomCom Non-Voting 2022-2024<o:p></o:p></p>
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<p class="MsoNormal"><a href="mailto:anneicanngnso@gmail.com" target="_blank">anneicanngnso@gmail.com</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Thu, Nov 2, 2023 at 8:55 AM DiBiase, Gregory via council <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Thanks all- we will incorporate this feedback.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>From:</b> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>??? Manju Chen via council<br>
<b>Sent:</b> Thursday, November 2, 2023 8:51 AM<br>
<b>To:</b> desiree-me <<a href="mailto:desiree-me@protonmail.com" target="_blank">desiree-me@protonmail.com</a>><br>
<b>Cc:</b> council@gnso icann. org <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Subject:</b> RE: [EXTERNAL] [council] organising an informational session for the Council<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Hi Desiree and all,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">It'd be indeed helpful to have a session during the SPS meeting. I think this topic would benefit from a F2F setting.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Thanks!</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Best,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Manju</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">On Thu, Nov 2, 2023 at 1:14 PM desiree-me via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif">Dear all</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif">As a follow up to the ccNSO and GNSO Council joint session at the ICANN78 and the topic on ICANN, the Global Digital
Compact and WSIS +20 Review, which is now a goal for the ICANN CEO, and further to the request expressed by Paul at the Council meeting to organise an informational session for the Council only, may I suggest that we look at the opportunity to organise this
session during the Council's SPS meeting end of this month, or soon afterwards?</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif">I would be happy to help with any aspects of organising this follow-up discussion and also together with other Councillors
who volunteered. </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif">Best</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif">Desiree</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Arial",sans-serif">--</span><o:p></o:p></p>
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