Dear Council Colleagues and SG/C Leaders,

 

The SOAC’s had a virtual roundtable last Friday when in particular we discussed:

  1. ICANN78 update & plans for the 25th anniversary celebration
  2. ICANN Org updates & topics for discussion:
    1. Implementing ATRT3 Recommendation 3.6: How to Evolve Organizational Reviews into a Continuous Improvement Program (ICANN org’s Reviews Support & Accountability team)
    2. Implementing ATRT3 Recommendation 5: A Proposed Process for Retiring Community-Developed, Board-Adopted Non-Policy Recommendations (ICANN org’s Implementation Operations team)
    3. Developing the FY26-30 Strategic Plan (ICANN org’s Planning team)

 

Please find attached the material shared and presented.

Do reach out should you have any questions about it.

 

Kindly,

 

 

Sebastien Ducos

GoDaddy Registry | Senior Client Services Manager

signature_424516995

+33612284445

France & Australia

sebastien@registry.godaddy

 

From: Susie Johnson <susie.johnson@icann.org>
Date: Thursday, September 28, 2023 at 6:37 PM
To: "SOAC-chairs@icann.org" <SOAC-chairs@icann.org>

Subject: SOAC Chairs' virtual roundtable at 13:00 UTC | 15:00 Hamburg Time | 09:00 ET

 

Dear SOAC Chairs and Vice Chairs:

 

Please find attached the following documents:

 

  1. Evolving Organizational Reviews into a Continuous Improvement Program (ATRT3 Recommendation 3.6)
  2. Proposed Process for Retirement of Non-Policy Recommendations
  3. Retirement of Recommendations (Draft Proposal for Discussion and Approval)
  4. FY26-30 Strategic Plan Development
  5. Overview of ICANN’s Economist Function

 

PROPOSED AGENDA:

 

  1. Welcome (David Olive) 
  2. ICANN Board Chair update (Tripti Sinha)
  3. ICANN78 update & plans for the 25th anniversary celebration (Sally Newell Cohen & Tanzanica King)
  4. ICANN Org updates & topics for discussion:
    1. Implementing ATRT3 Recommendation 3.6: How to Evolve Organizational Reviews into a Continuous Improvement Program (ICANN org’s Reviews Support & Accountability team)
    2. Implementing ATRT3 Recommendation 5: A Proposed Process for Retiring Community-Developed, Board-Adopted Non-Policy Recommendations (ICANN org’s Implementation Operations team)
    3. Developing the FY26-30 Strategic Plan (ICANN org’s Planning team)
  1. Introduction to ICANN org’s Economist (Xavier Calvez & Roberto Pena)
  2. Any Other Business (All) 
  3. Concluding remarks (David Olive)

 

Kind regards,

Susie