[NPOC-EC] Fwd: [So-ac-sg-cleaders] ICANN64 - Board topic for Discussion & Questions to the Board

Fri Feb 1 20:52:30 UTC 2019

I did send it to the NPOC Discuss list in January.  I'll resend.  In the
meantime, does the EC have any questions.
Thanks,

On Fri, Feb 1, 2019 at 1:08 PM Caleb Olumuyiwa Ogundele <
muyiwacaleb at gmail.com> wrote:

> Hello Joan,
>
> I want to suggest we make this kind of communication open to the entire
> NPOC members.
>
> This is the kind of participatory information they are yearning for i
> guess...
>
> Regards
>
> Caleb
>
> On Fri, Feb 1, 2019 at 6:44 PM Joan Kerr <joankerr at fbsc.org> wrote:
>
>>
>> Does anyone have questions for the Board?
>> Thanks,
>>
>> ---------- Forwarded message ---------
>> From: Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>
>> Date: Fri, Jan 18, 2019 at 12:28 PM
>> Subject: [So-ac-sg-cleaders] ICANN64 - Board topic for Discussion &
>> Questions to the Board
>> To: so-ac-sg-cleaders at icann.org <so-ac-sg-cleaders at icann.org>
>> Cc: Board Ops Team <board-ops-team at icann.org>
>>
>>
>> Dear Constituency and Stakeholder Groups Chairs,
>>
>>
>>
>> *Questions from your Groups to the Board - Please reply no later than
>> Monday 18 February 2019*
>>
>>
>>
>> On behalf of the Board, I would like to wish each and every one of you, a
>> HAPPY NEW YEAR!
>>
>>
>>
>> In 2019, the Board and I are determined to work with you more closely
>> than ever to make it a productive and successful year for ICANN’s future.
>>
>>
>>
>> We are very much looking forward to welcoming you and discussing with you
>> during ICANN64 which will take place in Kobe between 9-14 March 2019.
>>
>>
>>
>> This time in particular, the Board would like to listen to your
>> suggestions in order to make ICANN’s big plans successful.
>>
>>
>>
>> *What does it mean*?
>>
>>
>>
>> In 2018, besides GDPR, the Community, the Board and ICANN org have worked
>> tirelessly on several key plans that are now or soon will be out for public
>> comment:
>>
>>
>>
>> - the draft Strategic Plan 2021-2025 was published a little before
>> Christmas;
>>
>> -  the first consultation paper on a 2-Year budgeting process was also
>> published before Christmas;
>>
>> -  and the draft FY21-25 Operating Plan & Financial Projections will be
>> posted before this summer.
>>
>>
>>
>> In addition, based on community feedback and discussions at ICANN 63, we
>> will begin a consultation in Kobe on the status of ICANN’s
>> governance’s model, including whether and how it should evolve to continue
>> to serve the global ICANN community.
>>
>>
>>
>> In the aggregate, these plans are comprehensive and address the key
>> challenges ICANN’s faces in the future in the areas of security;
>> governance; unique identifier systems; geopolitics; and financials.
>>
>>
>>
>> Even great plans come with challenges, which we want to anticipate and
>> address as a prelude to implementation.  We pulled together once before,
>> galvanized our resources effectively and achieved a successful transition.
>> We need to do it again to address ICANN’s future challenges. Are we ready?
>> Do we, for example, collectively have the leadership, skills, resources,
>> knowledge and commitment required to implement these plans successfully
>> over the next five years? We need your help for this.
>>
>>
>>
>> Specifically, as you prepare for Kobe, we would like your high-level
>> input on:
>>
>>
>>
>>    1. What the Board, ICANN org, and the Community should be doing
>>    now to prepare for the successful implementation of these plans?  Please
>>    make *three suggestions* as concrete as possible, providing one each
>>    for the Board, ICANN org, and the Community.
>>
>>
>>
>>    1. While the success of these plans lies primarily within ICANN, we
>>    all know that ICANN does not operate in a vacuum, and alliances
>>    and partnerships are important to our success.  How can we increase the
>>    likelihood that important allies and partners in the space are on the same
>>    page and working together to achieve common/agreed upon goals?  Please
>>    provide *one suggestion* of something that could be
>>    done externally to improve trust and collaboration.
>>
>>
>>
>> We are looking forward to hearing *your four suggestions* during our
>> face-to-face meetings in Kobe so that we could then work jointly towards a
>> successful implementation of ICANN’s future plans, that you have been
>> involved in formulating.
>>
>>
>>
>> In the meantime, we would be very grateful if you could send to Board
>> Operations (board-ops-team at icann.org)  the questions you would like the
>> Board to address during our face-to-face meetings.  Given the finite time
>> available for these meetings, we would appreciate it very much if you could
>> list your questions in order of priority.   We would also appreciate
>> getting your questions no later than *Monday 18 February, 2019 or sooner*
>> .
>>
>>
>>
>> We thank you in advance for your time on this matter and we look forward
>> to welcoming you in Japan!
>>
>>
>>
>> Best regards,
>>
>>
>>
>> Cherine Chalaby
>>
>> Chair, ICANN Board of Directors
>>
>>
>>
>>
>>
>>
>>
>> so-ac-sg-cleaders at icann.org
>>
>>
>> _______________________________________________
>> So-ac-sg-cleaders mailing list
>> So-ac-sg-cleaders at icann.org
>> https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders
>>
>>
>> --
>>
>> Joan Kerr,
>>
>> Entrepreneur, Artist, Humanitarian
>>
>> T: +1 (416) 907-0783
>>
>> Skype: joankerr_fbsc
>>
>> fbsc.org, www.fbsc.eco
>>
>> Chair: Victory Garden Leadership Implementation Team
>>
>> Chair, Sustainable Agriculture, Global Humanitarian Technology Conference
>>
>> Chair: IEEE Smart Villages Project, Sustainable Agriculture Working Group
>>
>> Chair: ICANN Not for Profit Operational Concerns Constituency
>>
>> Recipient of the United Nations Civil Society Award (WSIS 2004)
>>
>> Recipient, Region of Durham Community Partnership Award
>>
>> Advisor, IEEE Humanitarian Initiatives Committee
>>
>> Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Global
>> Coordination Unit
>> _______________________________________________
>> NPOC-EC mailing list
>> NPOC-EC at icann.org
>> https://mm.icann.org/mailman/listinfo/npoc-ec
>>
>
>
> --
> *Ogundele Olumuyiwa Caleb*
> *muyiwacaleb at gmail.com <muyiwacaleb at gmail.com>*
> *234 - 8077377378*
> *234 - 07030777969*
>

-- 

Joan Kerr,

Entrepreneur, Artist, Humanitarian

T: +1 (416) 907-0783

Skype: joankerr_fbsc

fbsc.org, www.fbsc.eco

Chair: Victory Garden Leadership Implementation Team

Chair, Sustainable Agriculture, Global Humanitarian Technology Conference

Chair: IEEE Smart Villages Project, Sustainable Agriculture Working Group

Chair: ICANN Not for Profit Operational Concerns Constituency

Recipient of the United Nations Civil Society Award (WSIS 2004)

Recipient, Region of Durham Community Partnership Award

Advisor, IEEE Humanitarian Initiatives Committee

Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Global
Coordination Unit
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