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Xavier presenting budget at the intersessional. This is quarter of room.
by Chris Chaplow Jan. 31, 2013

Jan. 31, 2013

Sent from my iPad

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RV: Finance Wiki that Xavier Refered to
by Chris Chaplow Jan. 31, 2013

Jan. 31, 2013

Dear members, Here is a link to the Wiki for the Finance Community Wiki which is being used for the Budget Process and Special requests. It is open to all persons who have registered to use the Wiki. Xavier is currently referring to it, for those of you who are following on the line. https://community.icann.org/display/projfinadhocws/Community+Group+Workspace Chris Chaplow Managing Director Andalucia.com S.L. Avenida del Carmen 9 Ed. Puertosol, Puerto Deportivo 1ª Planta, Oficina 30 Estepona, 29680 Malaga, Spain Tel: + (34) 952 897 865 Fax: + (34) 952 897 874 E-mail: <mailto:chris@andalucia.com> chris(a)andalucia.com Web: <http://www.andalucia.com/> www.andalucia.com Information about Andalucia, Spain.

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RE: Intersessional today
by Marilyn Cade Jan. 30, 2013

Jan. 30, 2013

Sally and Tarek are just coming in, for those who are interested in joining for the Dialogue on ICANN and IG landscape. There are transcripts, and our BC Secretariat has just posted all of the transcripts from the BC and CSG discussions.

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Transcripts & MP3 Recordings - BC & CSG Meetings 1/28 and 1/29
by Benedetta Rossi Jan. 30, 2013

Jan. 30, 2013

Dear BC Members, Please find attached the transcripts and the MP3 links below from the following meetings which took place in LA this week: * BC Dialogue with ICANN Senior Staff 1/28 - MP3: https://icann.box.com/shared/static/e5tvvax4tq5275q89f80.mp3 * BC Closed Session 1/28 - MP3: https://icann.box.com/shared/static/ldg4s9f5ikixolpws0py.mp3 * CSG Roundtable with ICANN CEO 1/29 - MP3: https://icann.box.com/shared/static/2zvhtsz0pnq70r2vomc3.mp3 * CSG Closed Session 1/29 - MP3: https://icann.box.com/shared/static/eo8xz018zepig6rwjzrl.mp3 These transcripts & recordings are also posted on the BC wiki on the conference call & meeting information page: https://community.icann.org/pages/viewpage.action?pageId=31162833 For additional information regarding the Non-Contracted Party House Intersessional meeting and for other transcripts & documents, please visit the dedicated NCPH Intersessional Wiki Page which is updated as transcripts & materials become available from the different sessions: https://community.icann.org/display/ncph/InterSessional+-+January+2013 Thank you, -- Kind Regards, Benedetta Rossi BC Secretariat https://community.icann.org/display/gnsobc/Home www.bizconst.org bc-secretariat(a)icann.org

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Slides from yesterday's BC Meeting with Rob Hoggarth
by Benedetta Rossi Jan. 29, 2013

Jan. 29, 2013

Dear BC Members, Following yesterday's BC Meeting Segment in LA with Robert Hoggarth, please find attached the slides titled "Developing a Framework for SO/AC Reviews." The deck represents the information and materials that were shared with community leaders in Toronto. Also, here is the link address for the community web site that Rob referenced in his remarks - https://community.icann.org/display/GNSO/GNSO+Review+Plan+Framework . Rob mentioned that BC comments on this matter would be most welcome. Thank you, Kind Regards, Benedetta Rossi BC Secretariat https://community.icann.org/display/gnsobc/Home www.bizconst.org bc-secretariat(a)icann.org

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FADI CHEHADE address the CSG including Business Constituency leaders at ICANN HQ in POSTEL A room. Tue 29th January.
by Chris Chaplow Jan. 29, 2013

Jan. 29, 2013

FADI CHEHADE address the CSG including Business Constituency leaders at ICANN HQ in POSTEL A room. Tue 29th January. Good morning to your last visit to ICANN HQ as there soon to be three HQ I spoke last week at Davos and told them about ICAAN. AT the ITU meeting in Dubai where I was and so was and my good friend Marilyn the ITU chairman asked for a raise of hands and we were within a whisper of the end of ICANN ....if so I would not be here today, I would be with a lot of international lawyers. There was a remarkable article in the Economist 5 days ago. I use the business constituency graph. We have mis handled our meeting arrangements in Africa. Profile on DNS industry now does not look good Echo did survey on how the DNS industry is perceived. It is 4x down We commissioned a survey on how analysts see us. Forrester, Gartner or IDC. We found that non of them follow our sector. They leave it to a few fringe people. If you talk to people in financial sector they do not care about our sector and it is not sexy and left to some kids in the basement. We have a unique opportunity to raise the profile of our sector. ICANNs pin hole or weak point is that we do not have a structure to balance I held here a CEO round table on Jan 17, 10 CEO of leading registrars came here for the first time. 4 feb we meet registry CEOs. Bad actors are written about, good actors are not., How de we know the difference. We create a seal for the industry, a DNS industry conference, a Registrant bill of rights, We now have a new internal project management system with 509 projects went live last friday. When it is cleaned up in 3 months time I will expose it to you. We do not have a middle management team, we have good people but no management structure. We need to change the culture, be less defensive and more embracing. People work harder than any company or start up I have seen. I spend more time telling people to slow down and take a rest rather than work harder. Finally a comment on Amsterdam. Let me clarify reports of what I said about the TMCH. I am new to this and ave a lot to learn, what I explained was that what I thought was an issue, and it still is an issue. I went about to solve it. I did misunderstand the process. I am with ombudsman this afternoon for two hours over it. We have issues and they have to be solved. In case you are wondering. I am loving this job, it is the toughest I have ever done. I am staying. Gartner asked, what is the sector" I have a good relation with Dr Toure I had dinner with he and his wife the other evening. We are we will have a series of event MIG WORKS Multi Internet Governance First in middle east on 5th march in Dubia and second in Africa. then 4 in Africa, a caravan show, I will visit all major cities arount the world, hiring a new VP of Asia. Q. Policy vs Implementation. Outcome of TMCH activities. frankly there is not clarity on this matter. We were pointing at an apple and one person said it was an orange and another a peach. I asked David Steen. Referring to discussion paper sent out by David Olive. I think the best and smartest people on the planet to solve this are here. We do not have mechanisms to get this done, It was pointed out that the paper was not actually up for public comment. I think we might make this a public comment. Lets make Beijing a serious debate on this. Q. Challenges in building consensus as the community gets larger? If we do not figure out how we are going to listen to the new community. When our engagement programme starts to work. We are going to see a sea change in the conditions. A year from today we will meet again and it is going to be a different community. If this happens today it will crumble. I have build many companies. If somebody calls ICANN who do they call? They call Fadi or the call Chris or Steve and he calls so and so. We will have 0800 ICANN HELP and a CMS ot log the calls. I made a comment in Amstadam that I would want to delay the gTLD launch by a year, I wanted to say five years. They were standing on the tables. At IBM we said three years for any project and were always ahead of time. Do I do this? Why do I not have a choise? If we do it properly it will be better for the community. My 87 year old mother has an ipad in arabic but can not write dot com. I am putting tools people and processs which was not there three months ago. There was a lot of perople with good will who would take you call. Consensus. In our home my two boys have left home, so it is easy to reach consensus at the dinner table. Consuensus is the rule. One of the reasone I wake up every day after four haous sleep. I beleave we can show the world about consensus. How are we going to govern this. The world is watching us. Country after country. I spoke to the CEO of Akamai he said Oh my god, this is too important you must come to meet the chair ASAP. Viviane Reding and Nellie Crus said in Davos we are coming to the painful conclusion that the regualtion can not keep up with the speed of the internet. The right people to solve this issue are in the room. You all care and are thought full peole. A round tabel with cc in London is set for March 13th. Invite business and have round table with them on the next day. Chris Mondini will be contact. There are interesting predections of the size of the DNS sector. We had meeting but not not follow up. Now we have a system, people come and go away to the next meeting. Discuss with Sally. let me explain her world. Engagement. Where does it come from. Tarik Camel and new person Polomy Sirus is the industrry contracted parties. David Olive's new roll is head of engagement for So&AC Direct all engagement requests via David Olive. The above are fast written notes taken by Chris Chaplow for quick publication to BC members of the presentation by ICANN CEO Fadi Chehadé at the CSG intersesional meeting at ICANN HQ on 29 January 2013 Please cross check against transcript for accuracy. Sent from my iPad

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RE: [bc-gnso] Fadi speaking to CSG at intersessional
by Jimson Olufuye Jan. 29, 2013

Jan. 29, 2013

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Fadi speaking to CSG at intersessional
by Chris Chaplow Jan. 29, 2013

Jan. 29, 2013

Sent from my iPad

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Board Action plan on WHOIS Review Team Recommendations
by Steve DelBianco Jan. 29, 2013

Jan. 29, 2013

Margie Milam was just talking to us about the Board resolution taking action on the WHOIS review team recommendations. Here's the resolution, adopted Nov-2012: (link<http://www.icann.org/en/groups/board/documents/resolutions-08nov12-en.htm>) And here's the Action Plan (link<http://www.icann.org/en/groups/board/documents/briefing-materials-1-08nov12…>) -- Steve DelBianco Executive Director NetChoice http://www.NetChoice.org and http://blog.netchoice.org +1.202.420.7482

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Something we might discuss with David Olive
by Steve DelBianco Jan. 28, 2013

Jan. 28, 2013

Our current speaker, David Olive, authored a recent paper on Implementation vs Policy. (link<http://gnso.icann.org/mailing-lists/archives/council/pdfrWzchoAdfH.pdf>) This could be relevant given Fadi's recent statement that the Strawman was a mistake in terms of process. --Steve Here is the email cover from David: Dear GNSO Council Members: As mentioned previously, I would like to share with you a staff paper concerning the topic of policy vs. implementation which outlines a draft framework for community discussion. In addition, the paper aims to identifya number of principles, questions as well as possible improvements that will hopefully facilitate further consideration of this issue. In addition to sharing this with you, we are also planning to circulate this to the other ICANN Supporting Organizations and Advisory Committees for their consideration. Further to any steps the GNSO may want to take in relation to this issue, our idea would be to solicit volunteers from the different SO/ACs to set up a small organizing committee to plan a session in Beijing on this topic so further consideration can be given to possible next steps and/or recommendations. If you have any comments and/or questions, please feel free to share those with the list. This topic is also expected to be on the agenda for the nextGNSO Council meeting. Best regards, David -- David A. Olive Vice President, Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) 1101 New York Avenue, NW - Suite 930 Washington, D.C. 20005 Office: 202.570.7126 Mobile: 202.341.3611

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