Re: [council] Wrap-up topics

[Thomas Rickert <rickert@xxxxxxxxxxx>]

Stéphane,
thanks for putting this together.

You might wish to add a few minutes to discuss which projects the new 
Councillors will be working on, in particular the NCAs. 

It is well understood that we have a full plate of work and limited resources 
and we should try to make the best use of our resources / expertise.

As far as I am concerned, I am happy to say a few words about where I think I 
could add and be guided by the Council as to where I fit in best.

Thanks and see you all at 12.30.

Thomas


Am 27.10.2011 um 09:46 schrieb Stéphane Van Gelder:

> Councillors,
> 
> As you know, our ICANN meeting wrap-up sessions do not have a set agenda, as 
> they are discussions and stock-taking sessions.
> 
> As pointers to those discussions, here are a few topics we might like to 
> consider. These are just suggestions stemming from the notes I have been 
> taking throughout the week. We don't have to discuss them all during the 
> wrap-up, and we can obviously add or delete topics as desired.
> 
> See you all in Salon Vert room from 12:30 to 2pm today.
> 
> Stéphane
> 
> 
> 
> IOC Red Cross, working with the GAC
> 
> A letter has been drafted, to be sent by GNSO Council Chair to GAC Chair. 
> Edits/comments? Should we send?
> 
>  
> 
> Best practices
> 
> Where to next? What does the Council want to do now?
> 
>  
> 
> JAS Final report
> 
> What do we want to do now? We reserved our right to approve it in the 
> resolution we passed and we heard from Kurt on Sunday that Staff would now 
> like some direction from the GNSO Council on whether we approve it or not.
> 
>  
> 
> NCA
> 
> Discussion of possible interactions between the Council and the NomCom going 
> forward (see notes from meeting between NomCom and GNSO leadership earlier 
> this week).
> 
>  
> 
> Cross-TLD registration scam and domain kiting
> 
> See response from SSAC Chair Patrik Faltstrom sent to Council list this week. 
>  Next steps for the Council?
> 
>  
> 
> ccNSO
> 
> Suggestions from the ccNSO to have work sessions together on looking at the 
> strategic plan. Our response?
> 
>  
> 
> A suggestion that the GNSO joins the ccNSO in requesting extra detail from 
> the CFO on the budget.
> 
>  
> 
> Meetings: how do we strengthen our meetings with the ccNSO? How do we build 
> the agenda in an effective way? The ccNSO has dedicated 2 people to looking 
> at the agenda. The suggestion is that the GNSO agenda person liaise with them.
> 
>  
> 
>  
> 
> Post newgTLD landscape
> 
> Should the GNSO Council be looking at how the community will change as a 
> result of new gTLDs and VI and ccNSO registries providing new gTLD services 
> and vice-versa?
> 
>  
> 
> Costa Rica preparation
> 
> Who will handle the agenda?
> 
>  
> 
> Open Council meeting: Presentations by SG and C chairs at the start of the 
> open council meeting. A suggestion to post a list of topics to the 
> constituency list prior to the Open Council meeting so that the group leaders 
> know what they are going to discuss…
> 
>  
> 
> GNSO teleconference schedule for the upcoming year
> 
> Secretariat to suggest a schedule, to be approved by Leadership team.
> 
> 
> 
> 

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