RE: [council] Topic for Senegal Board-GNSO Council Meeting

["Jonathan Robinson" <jonathan.robinson@xxxxxxxxxxx>]

It was news to me.  Was it common knowledge or rumour well in advance of the
announcement?

 

Jonathan

 

From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of William Drake
Sent: 19 July 2011 10:50
To: GNSO Council List
Subject: Re: [council] Topic for Senegal Board-GNSO Council Meeting

 

Hi Jonathan,

 

They redirected and Council failed to push back.  I actually thought it was
pretty impressively executed.  

 

Was the PDT news a surprise to anyone?  I had assumed this was precisely
what Kristina wanted to talk about?

 

Bill

 

On Jul 19, 2011, at 11:35 AM, Jonathan Robinson wrote:





My perspective on the board discussion in Singapore was that it was very
unsatisfactory.

 

We went down the path of discussing or possibly the board responded by
discussing the issues around confidential information and the effectiveness
or not of staff contracts in dealing with this.

 

My understanding was that the issue we had intended to discuss was conflicts
of interest, particularly for ICANN board and senior staff / executive
management, and what if any, effective corporate governance was in place to
manage and deal with this.

 

If I am correct in my understanding, we were either insufficiently clear in
communicating our topic of discussion or alternatively, the board was
unwilling or unable to discuss it. Regardless, I agree with Stéphane that
there was a distinct sense of ?closed topic?.

 

The big question really revolves around corporate governance best practice
at ICANN.  How well is this understood, managed and kept current?

 

Trust that this input provides a little further insight.

 

Best wishes,

 

 

Jonathan

 

From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Stéphane Van Gelder
Sent: 19 July 2011 07:14
To: Rosemary Sinclair
Cc: Rosette, Kristina; council@xxxxxxxxxxxxxx
Subject: Re: [council] Topic for Senegal Board-GNSO Council Meeting

 

I agree that clarifications would be useful here.

 

We discussed the revolving door issue with the Board in Singapore. I don't
know about others, but I got the feeling the Board felt that all that there
was to say on the subject had been said.

 

Of course at the time we were talking about ICANN Staff, not Board members.

 

So Kristina and others, if you could be more specific on the actual wording
of the topic you are requesting for the Dakar agenda, I'm sure that would be
useful to Jeff, who is handling our agenda for Dakar.

 

Thanks,

 

Stéphane

 

 

 

Le 19 juil. 2011 à 00:12, Rosemary Sinclair a écrit :






Hi Kristina et al

 

Would you mind giving us some more background on the concerns here?

 

I might not be thinking about the right problem...

 

Thanks

Rosemary


Sent from my iPhone


On 19/07/2011, at 12:12 AM, "Rosette, Kristina" <krosette@xxxxxxx> wrote:

I'd like to see the revolving door topic on the agenda again, please.

 

http://www.tldh.org/2011/07/peter-dengate-thrush-appointed-as-executive-chai
rman-of-tldh/

 

 



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