Thanks Greg - I only mentioned the Grant Program because Shayna is in D.C. I'm okay with moving that to a later meeting where she presents remotely. I had mentioned our SPS in D.C. to her and she and Giovanni liked that idea, but if it's not convenient, it can wait. Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso@gmail.com On Wed, Nov 8, 2023 at 9:11 AM DiBiase, Gregory <dibiase@amazon.com> wrote:
Hi All,
Thanks for the feedback. The SPS is for strategic planning (as opposed to normal business). A briefing on the ICANN Grant Program seems like normal business and therefore I think it is more appropriate as an agenda item at a regular meeting. If there are no objections we can try to add this to an upcoming meeting instead of the SPS.
On a related note, I think the conversation around WSIS +20 may impact our overall strategy as a council so I’m inclined to include it. However, I’d like to focus on specific and (hopefully) actionable questions such as:
1. What are the specific threats to ICANN's MSM (e.g., what is the process by which ICANN could lose control of the IANA function)?
2. Do these considerations around WSIS +20 impact or change Council’s strategy for this year?
Bruna and Desiree, I think you two volunteered to present on this topic. Do these questions make sense?
We will be sending out the SPS agenda shortly.
Thanks,
Greg
*From:* Ashcraft, Damon <dashcraft@swlaw.com> *Sent:* Tuesday, November 7, 2023 3:22 PM *To:* Anne ICANN <anneicanngnso@gmail.com>; DiBiase, Gregory < dibiase@amazon.com> *Cc:* COUNCIL@GNSO.ICANN.ORG *Subject:* RE: [EXTERNAL] [council] organising an informational session for the Council
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I agree with Anne—a discussion on the Grant Program would be helpful—especially in light of the bylaws issue that we are dealing with.
Damon
*J. Damon Ashcraft*
office: 602.382.6389 | mobile: 602.510.1640
dashcraft@swlaw.com
Snell & Wilmer
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*From:* council <council-bounces@gnso.icann.org> *On Behalf Of *Anne ICANN via council *Sent:* Monday, November 6, 2023 8:15 AM *To:* DiBiase, Gregory <dibiase@amazon.com> *Cc:* COUNCIL@GNSO.ICANN.ORG *Subject:* Re: [council] organising an informational session for the Council
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Thanks Greg. I would also suggest the Council have a session at SPS where the new Director of the ICANN Grant Program would present a summary to the Council. Her name is Shayna (forget last name) and she is based in D.C. I think Giovanni may also be in D.C. at that time. It's probably a 30 minute slot based on the slide presentation done in Hamburg which conflicted with the GNSO Council wrap-up session.
Anne
Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2024
anneicanngnso@gmail.com
On Thu, Nov 2, 2023 at 8:55 AM DiBiase, Gregory via council < council@gnso.icann.org> wrote:
Thanks all- we will incorporate this feedback.
*From:* council <council-bounces@gnso.icann.org> *On Behalf Of *??? Manju Chen via council *Sent:* Thursday, November 2, 2023 8:51 AM *To:* desiree-me <desiree-me@protonmail.com> *Cc:* council@gnso icann. org <council@gnso.icann.org> *Subject:* RE: [EXTERNAL] [council] organising an informational session for the Council
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Hi Desiree and all,
It'd be indeed helpful to have a session during the SPS meeting. I think this topic would benefit from a F2F setting.
Thanks!
Best,
Manju
On Thu, Nov 2, 2023 at 1:14 PM desiree-me via council < council@gnso.icann.org> wrote:
Dear all
As a follow up to the ccNSO and GNSO Council joint session at the ICANN78 and the topic on ICANN, the Global Digital Compact and WSIS +20 Review, which is now a goal for the ICANN CEO, and further to the request expressed by Paul at the Council meeting to organise an informational session for the Council only, may I suggest that we look at the opportunity to organise this session during the Council's SPS meeting end of this month, or soon afterwards?
I would be happy to help with any aspects of organising this follow-up discussion and also together with other Councillors who volunteered.
Best
Desiree
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