[ispcp] WG: Agenda for Meeting of Board & Registrars

[<KnobenW@xxxxxxxxxx>]

FYI!

For those of you already being in Toronto: can we have a sidetalk tomorrow about these items?


Wolf-Ulrich

________________________________
Von: Michelle Bright [mailto:michelle.bright@xxxxxxxxx]
Gesendet: Freitag, 12. Oktober 2012 11:58
An: Stéphane Van Gelder; Glen de Saint Géry; Knoben, Wolf-Ulrich; Neuman Jeff
Cc: Diane Schroeder
Betreff: Re: Agenda for Meeting of Board & Registrars

Hello.  Below are topics from the Board for discussion where appropriate during Sunday's Board meeting with the GNSO Council:


·       Any additional input on the WHOIS Policy Review Team Final Report.

·       Input and comments on the Security, Stability & Resiliency of the DNS Review Team Final Report, as we intend to vote on this at the Thursday board meeting.

·       Any feedback on the responses to the call for input on "Impact of the new gTLD program on ICANN structure and processes."  Discussion on how to move forward.

·       Seeking input about whether the community sees a need for a policy with respect to declaring patents in policy development or contract negotiations.

Regards,

Michelle Bright

Michelle Bright
Board Support Manager
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA  90094-2536

Main Phone - +1-310-301-5800
Direct - +1-310-578-8678
Fax - +1-310-823-8649
Mobile - +1-310-570-8296


From: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx<mailto:stephane.vangelder@xxxxxxxxx>>
Date: Wednesday, September 26, 2012 12:27 PM
To: Diane Schroeder <diane.schroeder@xxxxxxxxx<mailto:diane.schroeder@xxxxxxxxx>>
Cc: Michelle Bright <michelle.bright@xxxxxxxxx<mailto:michelle.bright@xxxxxxxxx>>, Glen de Saint Géry <Glen@xxxxxxxxx<mailto:Glen@xxxxxxxxx>>, Wolf-Ulrich Knoben <KnobenW@xxxxxxxxxx<mailto:KnobenW@xxxxxxxxxx>>, Neuman Jeff <Jeff.Neuman@xxxxxxxxxx<mailto:Jeff.Neuman@xxxxxxxxxx>>
Subject: Re: Agenda for Meeting of Board & Registrars

Hi Diane,

You should not expect any information on the topics the Council would like to discuss with the Board until the Toronto Council working sessions.

Two discussion sessions have been scheduled on this during the weekend. The Council has no discussion time planned on this before then.

Thanks,

Stéphane Van Gelder
Directeur Général / General manager
INDOM NetNames France
----------------
Registry Relations and Strategy Director
NetNames
T: +33 (0)1 48 01 83 51
F: +33 (0)1 48 01 83 61


Le 26 sept. 2012 à 19:54, Diane Schroeder a écrit :

Dear Stephane -  I am writing to request information on what the GNSO Council wants to discuss in their meeting with the Board in Toronto. Is it possible to get the items by Wed Oct 3?  We are working on the Board's list to send to you.  Please respond to Michelle Bright who is copied above - Michelle is the newest member of the Board Support team and will be handling the agendas for Toronto.  Thank you.

Diane Schroeder
Director of Board Support
ICANN
4676 Admiralty Way, Ste. 330
Marina del Rey, CA 90292

diane.schroeder@xxxxxxxxx<mailto:diane.schroeder@xxxxxxxxx>
Phone - +1-310-823-9358
Direct - +1-310-301-5827
Fax - +1-310-823-8649
Mobile - +1-562-644-2524