Re: [council] REMINDER: Agenda Board meeting with GNSO Council - Sunday March 13, 4pm 5:30 pm

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

I think I am to blame for the Consumer Choice topic ;)

So in summary, we have as proposed topics:

"Consumer Choice, Competition and Innovation: context of the Board resolution"

"The role of the GNSO community in addressing any new items that come out of 
the GAC/BD discussions on new gTLDs.  More specifically, to the extent that 
there are any inconsistencies between the policy advice given by the GNSO and 
what the ICANN Board agrees to with the GAC, how will those matters be handled?"

"CWGs and how the Board views them. A discussion on the way the work that comes 
out of CWGs is perceived in terms of endorsement by individual SOs and ACs."

Have I missed any topics?

Stéphane



Le 4 mars 2011 à 00:56, Olga Cavalli a écrit :

> Hi,
> thanks for the comments.
> I will summarize all proposals in an email.
> 
> Just to clarify, I did NOT propose the topic:
>   "Consumer Choice, Competition and Innovation: context of the Board 
> resolution"
> 
> It was proposed during the last council conf call.
> 
> My email only included it for you to have it in mind.
> 
> I have not special preference for any of the topics proposed, which I find 
> all relevant.
> 
> Best
> Olga
> 
> 
> 2011/3/3 carlos dionisio aguirre <carlosaguirre62@xxxxxxxxxxx>
> Dear All: I particularly consider important the three topics mentioned. but, 
> I think and in order to be efficient, or to have an efficient discussion we 
> need decide wich one (or maximum two), will be the topic to put in the 
> agenda. if the decision were mine,  I like proposals from Olga and Jeff.  
> 
> Carlos Dionisio Aguirre
> 
> NCA GNSO Council - ICANN
> former ALAC member by LACRALO
> Abogado - Especialista en Derecho de los Negocios
> Sarmiento 71 - 4to. 18 Cordoba - Argentina -
> *54-351-424-2123 / 423-5423
> http://ar.ageiadensi.org 
> 
> 
> 
> 
> > Subject: Re: [council] REMINDER: Agenda Board meeting with GNSO Council - 
> > Sunday March 13, 4pm 5:30 pm
> > From: stephane.vangelder@xxxxxxxxx
> > Date: Thu, 3 Mar 2011 23:19:33 +0100
> 
> > To: council@xxxxxxxxxxxxxx
> > 
> > 
> > Councillors,
> > 
> > Following on from Glen's timely reminder, I would like to propose a second 
> > topic: CWGs and how the Board views them. My aim is to have a discussion on 
> > the way CWGs are perceived as I think it important that the wider 
> > community, and the Board, do not perceive the final reports or work that 
> > comes out of these groups as necessarily being endorsed by the SOs and ACs 
> > that participate in them, unless those SOs and ACs specifically say so.
> > 
> > Thoughts?
> > 
> > Any other ideas for topics would be welcome.
> > 
> > Thanks,
> > 
> > Stéphane
> > 
> > 
> > 
> > Le 3 mars 2011 à 23:12, Glen de Saint Géry a écrit :
> > 
> > > 
> > > REMINDER: These topics should be confirmed no later than by the close of 
> > > Business tomorrow, 4 March so that they can be transmitted to the Board.
> > > 
> > > Thank you
> > > Kind regards,
> > > Glen
> > > 
> > > 
> > > Dear Council Members,
> > > 
> > > In relation with the meeting with the Board on Sunday afternoon, we should
> > > send an agenda for this meeting as soon as possible.
> > > 
> > > In this sense let me remind you that during the last Council meeting it 
> > > was
> > > agreed to propose the topic:
> > > 
> > > 
> > > - Consumer Choice, Competition and Innovation: context of the Board
> > > resolution
> > > 
> > > 
> > > Should you have other topics to be included in the agenda, please let Glen
> > > and myself know as soon as possible.
> > > 
> > > Best regards and thanks.
> > > 
> > > Olga
> > > 
> > > 
> > > 
> > > Glen de Saint Géry
> > > GNSO Secretariat
> > > gnso.secretariat@xxxxxxxxxxxxxx
> > > http://gnso.icann.org
> > > 
> > > 
> > > 
> > 
> > 
>