[council] Topics for Joint Meetings in Brussels
<<Survey for Board meeting with GNSO in Brussels.docx>> Assuming I didn't miss anyone's preferences, here is a summary of support for discussion topics in our joint meetings in Brussels: GAC/GNSO meeting 1. DAG 4, including morality and public order o Support: Bill, Jaime, Wolf, Mary o Oppose: 2. AoC, including A&T RT and next reviews o Support: Bill, Jaime, Wolf, Mary o Oppose: 3. RAA o Support: Chuck, Mary? o Oppose: 4. IDN ccPDP o Support: o Oppose: Chuck, If there are no objections by Monday, I plan to suggest to Janis that we discuss topics 1 & 2 with the GAC. And would like to request a volunteer (or volunteers) to draft a brief (less than 5 minutes) intro to each topic including any questions we might have for the GAC. Board/Staff/GNSO dinner meeting 1. There are rumblings that there are some on the Board who think this meeting has outlived its usefulness; in light of that, it might be useful to discuss the value or lack of value from both the GNSO and Board/Staff perspective. o Support: Chuck, Stéphane o Oppose: 2. What do Board members understand about the AoC commitment to promote competition, consumer trust, and consumer choice in the DNS marketplace, with a particular focus on GNSO work o Support: Rosemary, Wolf o Oppose: 3. ICANN and Internet governance directions o Support: Terry, Bill, Jaime, Rafik, Mary o Oppose: Wolf 4. DAG 4, including morality and public order o Support: Wolf, Mary Note that I sent the attached survey to Bruce Tonkin for the purpose of getting individual Board responses and asking Bruce what the best way of doing that would be. ccNSO/GNSO meeting 1. DNS-CERT o Support: Chuck, Bill, Mary o Oppose: 2. Synchronized TLDs o Support: Andrei o Oppose: If there are no objections by Monday, I will send these topics to Chris. Andrei has volunteered to prepare a brief intro to the Synchronized TLDs topic. We need a volunteer for the DNS-CERT to do the same. Attachment:
Survey for Board meeting with GNSO in Brussels.docx
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