[RSSAC Caucus] Fwd: [ICANN Community Leaders] PLEASE READ - ICANN75 Stakeholders/Board sessions

Fred Baker fred at isc.org
Thu Jul 28 16:32:42 UTC 2022


Do you have anything that Ken and I should bring to the board?

> Begin forwarded message:
> 
> From: Vinciane Koenigsfeld via SO-AC-SG-CLeaders <so-ac-sg-cleaders at icann.org>
> Subject: [ICANN Community Leaders] PLEASE READ - ICANN75 Stakeholders/Board sessions
> Date: July 19, 2022 at 11:49:59 PM PDT
> 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>
> Reply-To: Vinciane Koenigsfeld <vinciane.koenigsfeld at icann.org>
> 
>>>>  Sent on behalf of Maarten Botterman, Chair, ICANN Board of Directors
>>>> 
>>>> Dear Constituency and Stakeholder Groups Chairs,
>>>> 
>>>> *Please reply no later than Friday 9th September 2022*
>>>> 
>>>> After a first successful hybrid meeting in The Hague last June, the Board and I are looking forward to meeting you again soon, in Kuala Lumpur, for our 24th AGM. While COVID is not a thing of the past, the Board and the organization are working together to ensure that the strongest safety & security measures will be put in place to provide the best possible meeting environment to keep us as safe as possible. We will keep informing you about the status of those plans based on health and safety developments as we get closer to the meeting.
>>>> 
>>>> Before taking a well-deserved break this summer, we are actively preparation our meetings during ICANN75(17-22 September). The Board and I would like to propose the following topics for discussion during our time together:
>>>> 
>>>> “What collaborative actions should the Community, Board and Org be undertaking to further progress achieving our strategic priorities?”
>>>> 
>>>> We are proposing to keep the suggestion to dedicate half of our time together to discuss this topic and half the time to discuss the topic of your choice or answer the questions you might have.
>>>> 
>>>> We would therefore like to invite you to submit your topic of interest and/or questions (please consider the limited time) to our Board Operations team (board-ops-team at icann.org <mailto:board-ops-team at icann.org>) no later than Friday 9 September 2022.
>>>> 
>>>> As usual, your suggested questions and/or topic for discussion will be published and circulated in the Policy digest, as always, which will facilitate transparency and allow the groups to deepen their own understanding of their peers’ point of views on different issues.
>>>> 
>>>> We look forward to hearing your thoughts, questions or topics of interest and to exchange with you constructively.
>>>> 
>>>> Best regards,
>>>> 
>>>> Maarten Botterman
>>>> Chair, ICANN Board of Directors
>>>> 
>>>> 
>>>> 
>>>> 
>>>> 
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