Dear all, I have been asked to forward the latest list the Board may want to raise at the Tuesday morning meeting. Kind regards, Bart Dear Bart - can you let the ccNSO know that some of the topics suggested by other board members for Tuesday include the following: · Views of the ccNSO on the JAS · Progress on Framework of Interpretation including request for Board Liaison · CEO Search - what qualities do you think we ought to be seeking in a new CEO? what are your criteria for openness, transparency, etc. in the hiring process, bearing in mind considerations of responsibility to candidates and community, privacy, Board confidence, etc. · Ethics Guidelines - what are your top 3 concerns and proposals to address them (within the confines of the multistakeholder, voluntary participation model)? The ccNSO may get some questions back from Board members on these topics. Diane Schroeder Director of Board Support ICANN 4676 Admiralty Way, Ste. 330 Marina del Rey, CA 90292 +1-310-823-9358 (main) +1-310-301-5827 (direct) +1-310-823-8649 (fax) +1-562-644-2524 (mobile)