[council] Topics for the GNSO Council / Board Meeting

["Neuman, Jeff" <Jeff.Neuman@xxxxxxxxxx>]

All,

After receiving feedback from both the Council and the Board, below are the 
suggested topics for discussion between the GNSO Council and the Board this 
weekend in no particular order:


1.        Council's view on the JAS Report (Board suggested Topic)

2.       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.  (Jointly suggested Topic)

3.       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)? (Jointly suggested Topic)

4.       Update on WHOIS work and likely timeframes for any policy development 
(Board suggested Topic)

5.       Update on discussion to define consumer trust and what is within scope 
for ICANN to improve. (Board suggested Topic)

6.       Consequences of the New gTLDs program on the GNSO organization? (Board 
Suggested Topic)

Please let me know if you have any questions or comments.

Jeffrey J. Neuman
Neustar, Inc. / Vice President, Law & Policy
21575 Ridgetop Circle, Sterling, VA 20166
Office: +1.571.434.5772  Mobile: +1.202.549.5079  Fax: +1.703.738.7965 / 
jeff.neuman@xxxxxxxxxxx<mailto:jeff.neuman@xxxxxxxxxxx>  / 
www.neustar.biz<http://www.neustar.biz/>
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