[council] TR: Board meeting with GNSO Council - Sunday

[Glen de Saint Géry <Glen@xxxxxxxxx>]

Dear Councillors,


As provided by Diane Schroeder, below  please find   the suggestions for topics 
of discussion with the Board on Sunday.  We have been asked to  provide the 
GNSO Council's topics as soon as possible.

Suggestions for topics from the Board:


·         The Council's view on the JAS report.


·         Update on WHOIS work and likely timeframes for any policy development


·         Update on discussions to define consumer trust and what is within 
scope for ICANN to improve.


·         Consequences of the New gTLDs program on the GNSO organization?


·         What qualities do you think we ought to be seeking in a new CEO? what 
are your criteria for openness, transparency, etc. in the hiring process, 
bearing in mind considerations of responsibility to candidates and community, 
privacy, Board confidence, etc.



·         - as we work to develop ethics guidelines, what are your top 3 
concerns and proposals to address them ( within the confines of the 
multistakeholder, voluntary participation model)?

Thank you.
Kind regards,

Glen

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx<mailto:gnso.secretariat@xxxxxxxxxxxxxx>
http://gnso.icann.org