Re: [council] Wrap-up topics

[<Mary.Wong@xxxxxxxxxxx>]

Yes, thank you Stephane. In light of the most recent GAC letter to us
and the Board's wish to do something about the JAS recommendations, I'd
suggest that for the substantive topics, we focus - or at least begin
with - the IOC/Red Cross issue and the Council's wish (or not) to
respond further on the JAS final report.

Cheers
Mary

 
Mary W S Wong
Professor of Law
Chair, Graduate IP Programs
Director, Franklin Pierce Center for IP
UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAWTwo White StreetConcord, NH
03301USAEmail: mary.wong@xxxxxxx.eduPhone: 1-603-513-5143Webpage:
http://www.law.unh.edu/marywong/index.phpSelected writings available on
the Social Science Research Network (SSRN) at:
http://ssrn.com/author=437584>>> 


From: Thomas Rickert <rickert@xxxxxxxxxxx>
To:Stéphane Van Gelder<stephane.vangelder@xxxxxxxxx>
CC:Council GNSO <council@xxxxxxxxxxxxxx>
Date: 10/27/2011 6:53 AM
Subject: Re: [council] Wrap-up topics
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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