Re: [council] Consent agenda issue :IGO-INGO Report to board
hi all, forgive me — is there a place i should routinely go look for the reports and documents that are included in the Consent Agenda? i couldn’t figure out where to go download the report. thanks, mikey On Jan 21, 2014, at 3:18 PM, Mary Wong <mary.wong@xxxxxxxxx> wrote: > Since Avri's suggestion does not alter the content or nature of the Board > report, staff can prepare the table as suggested and append it to the > report. We should be able to send the Council a copy of the proposed > appendix later today so that the report being considered as part of the > consent agenda for Thursday will include it. > > I hope this helps. > > Mary Wong > Senior Policy Director > Internet Corporation for Assigned Names & Numbers (ICANN) > Telephone: +1 603 574 4892 > Email: mary.wong@xxxxxxxxx > > * One World. One Internet. * > > > > > -----Original Message----- > From: Avri Doria <avri@xxxxxxx> > Date: Tuesday, January 21, 2014 4:02 PM > To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx> > Subject: [council] Consent agenda issue :IGO-INGO Report to board > >> >> Hi, >> >> First, apologies for only reading this report now in preparation for the >> meeting and not when it first came out. >> >> In reading the report I am troubled by the lack of any real mention of >> the Minority Statements. While it is mentioned that there were minority >> statements, there is little to no mention of the subject of those >> minority statements. >> >> While it is true that the fully diligent Board member may go looking for >> these minority statements based on the cross reference, for the most >> part, I believe that fact will be missed by several at least. >> >> I think that at least one sentence abstract on the subject manner of >> each of these minority statements should be included in this report, >> yest another table. I believe this should be a standard practice for all >> Board reports given the important part minority statements play in ICANN >> policy processes. >> >> I have just begun to discuss this issue with my fellow council members >> from the NCSG so at this point am just speaking on my own behalf of my >> discomfort with this report, in its current state, being on the consent >> agenda. I did not wish to wait until they considered this however, >> because of the tardiness with which I am making the request that this be >> removed from the consent agenda until such time as the report is >> modified or we have at least discussed the issue. >> >> thanks and renewed apologies >> >> avri >> >> >> Thanks >> >> avri PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.) Attachment:
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