RE: [council] Draft Singapore schedule

["Jonathan Robinson" <jrobinson@xxxxxxxxxxxx>]

I have a call scheduled with Beth Novek, chair of the MS Innovation Panel at
19h00 UTC.

 

The objective of the meeting is to:

 

1.       Talk directly with her about the work of the panel and any
relationship with / link to that of the GNSO

2.       Discuss any possible interaction with / feedback from the GNSO /
GNSO Council.

 

I can certainly suggest the possibility of a meeting with the Council in
Singapore but I think we need to be mindful of separating out:

 

A.      The work of the MSI Panel and any feedback we have on that

B.      The concept of, chartering of etc of the panel which I think is (to
the extent that we wish to have it) a conversation with Fadi and/or Theresa.

 

I have been following any discussion on the work of the panels / the MSI
panel with the telephone meeting with Beth in mind so have a good sense of
where those of you who have been engaged on this topic are at.

 

That said, please do post any other thoughts input on this subject to the
list to best inform me.

 

Jonathan

 

From: David Cake [mailto:dave@xxxxxxxxxxxxxxxxx] 
Sent: 26 February 2014 10:30
To: Marika Konings
Cc: John Berard; council@xxxxxxxxxxxxxx
Subject: Re: [council] Draft Singapore schedule

 

The intention is that the meeting with Theresa will focus on the Strategic
panels (not just the MS Innovation panel, though the recommendations from
that panel are likely to be particularly relevant to council). 

 

David

 

On 26 Feb 2014, at 1:53 am, Marika Konings <marika.konings@xxxxxxxxx> wrote:





John, it is my understanding that the panels will not be gathering in
Singapore although some of the chairs may attend (in person or remotely). If
the Council would like to request a meeting, please let us know and we can
communicate that to the responsible staff, although as said, it will depend
on availability of the chairs. A slot has been set aside to discuss the
strategic panel recommendations (Sunday from 11.30 - 12.00) following the
meeting with Theresa Swinehart. 

 

Best regards,

 

Marika

 

From: John Berard <johnberard@xxxxxxx>
Date: Tuesday 25 February 2014 18:26
To: "dave@xxxxxxxxxxxxxxxxx" <dave@xxxxxxxxxxxxxxxxx>,
"council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
Subject: Re: [council] Draft Singapore schedule

 

Is there no room for the Strat Panel on MultiStakeholder Innovation or the
one on the IG Ecosystem?  Did we invite and get turned down?

Berard

 

-----Original Message-----
From: David Cake <dave@xxxxxxxxxxxxxxxxx>
To: Council <council@xxxxxxxxxxxxxx>
Sent: Tue, Feb 25, 2014 7:38 am
Subject: [council] Draft Singapore schedule

        Please find attached a draft schedule for GNSO activities for the
Singapore
meeting.
        Please understand that, though interactions with senior ICANN staff
and the
board have to contend with very busy schedules, and so may be awkward to
change,
this is very much a draft schedule, presented for Council discussion and
input -
please feel free to suggest additional items, or remove them. You'll notice
that
15 minutes per WG fills up a fair bit of our schedule, and we have allocated
30
minutes for some - comments on this appreciated.
        I very much appreciate your input either on list, or on the Council
call. 
        
        One item I'll note isn't currently on the schedule - the RSSAC is
meeting at
the Singapore meeting, and this is very unusual. We currently don't have any
RSSAC/GNSO interaction scheduled - if council members think this would be
valuable, please say so ASAP. Such interaction would have to be from Monday
to
Wednesday.
        Regards
 
               David