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Re: [council] RE: GNSO Council Meeting with ICANN Board
- To: Jonathan Robinson <jrobinson@xxxxxxxxxxxx>
- Subject: Re: [council] RE: GNSO Council Meeting with ICANN Board
- From: John Berard <john@xxxxxxxxxxxxxxxxxxx>
- Date: Sat, 22 Mar 2014 19:38:00 -0700
- Cc: council@xxxxxxxxxxxxxx
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
Where in this is our "ask" that the Board accommodate community input in
performance reviews of the CEO and Board?
Berard
On Mar 22, 2014 6:58 PM, Jonathan Robinson <jrobinson@xxxxxxxxxxxx> wrote:
>
> All,
>
>
>
> Following up on below and our preparatory session yesterday, I have notes on
> the following questions / discussion points
>
> I feel we could do with a little more substance / clarity here.
>
>
>
> Please can you give your input / comments on list asap.
>
>
>
> - Add to
>
> - Remove from
>
> - Modify
>
> - Volunteer / Commit to lead
>
>
>
> We may get to discuss more at lunch.
>
>
>
> Jonathan
>
>
>
> ----
>
>
>
> Overarching Issues / Challenges (Jonathan, A.N. Other?)
>
> - Volume of work and pace of change
>
> - Concerns over dominance of top-down / executive & board led
> initiatives
>
> - Guarantee of the preservation of bottom-up and consensus based
> multi-stakeholder system
>
>
>
> Specific Questions & Issues
>
> - IGO / INGO Issue (Thomas)
>
> o Board commitment to bottom-up processes (PDP)
>
> o Specific issues
>
> - Current view of board of the success (or not) of the new gTLD
> programme (Introduced by?)
> (Follow-on: How is the board planning to evaluate success?).
> Examples:
>
> o Name collisions. GEO TLDs. Reservation list (Who?)
>
> o RAA. Data retention requirements (James +1)(Ching +1)
>
> o Universal acceptance? IOS 7 (Ching +1)
>
> - What is the decision making process leading to reconciling GAC
> advice / GNSO policy? (John)
>
> - A number of SSAC reports seem to be backlogged (Mikey)
>
> o What is the Board's approach to addressing SSR backlog?
>
> - Strategy Panels (Maria / James)
>
> o N.B. Were these adequately covered yesterday with Fadi?
>
>
>
> From: Jonathan Robinson [mailto:jonathan.robinson@xxxxxxxxxxx]
> Sent: 21 March 2014 11:22
> To: council@xxxxxxxxxxxxxx
> Subject: GNSO Council Meeting with ICANN Board
>
>
>
> All,
>
>
>
> I have spoken with Steve Crocker and out of that conversation, a proposed
> structure of our 90 minutes meeting with the board has emerged (see below).
>
>
>
> Note that there is specific scope for raising key questions / issues with
> the board and the structure anticipates some of these.
>
>
>
> I propose to deliver the GNSO Council update using a few slides if
> necessary.
>
>
>
> Any thoughts or comments on fleshing this out are welcome, particularly on
> "specific questions" and "current challenges / issues".
>
>
>
> Thanks,
>
>
>
>
>
> Jonathan
>
>
>
> ---
>
>
>
> GNSO Council
>
> * GNSO Council update to ICANN Board (10 mins)
>
> o Brief description of GNSO Council and GNSO process improvements.
> Focus on reality v. possible perception.
>
> o Specific highlight of GAC / GNSO work on early GAC engagement in the
> policy process.
>
> * Specific questions the GNSO Council has for the ICANN Board, i.e.
> the GNSO Council's "asks" if not covered elsewhere on agenda (15 mins)
>
> * Highlight current challenges GNSO is currently dealing with.
> This might include the pace of change, concerns about top-down vs bottom up,
> etc. (15 mins)
>
>
>
> ICANN Board
>
> * ICANN Board update on how the Board is working, where our focus
> is, etc.
> Division of labor and coordination with the CEO. (10 mins)
>
> * Clarification about the role, purpose and operation of the new
> Board Advisory Committees. (15 mins)
>
> * ICANN Board's view of ICANN Globalization, IANA Globalization and
> general Internet Governance. (20 mins)
>
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