<<Survey for Board meeting with GNSO in Brussels.docx>>

Assuming  I didnt miss anyones preferences, here is a summary of support for discussion topics in our joint meetings in Brussels:

GAC/GNSO meeting

1.      DAG 4, including morality and public order

o       Support: Bill, Jaime, Wolf, Mary

o       Oppose:

2.      AoC, including A&T RT and next reviews

o       Support: Bill, Jaime, Wolf, Mary

o       Oppose:

3.      RAA

o       Support: Chuck, Mary?

o       Oppose:

4.      IDN ccPDP

o       Support:

o       Oppose: Chuck,

If there are no objections by Monday, I plan to suggest to Janis that we discuss topics 1 & 2 with the GAC.  And would like to request a volunteer (or volunteers) to draft a brief (less than 5 minutes) intro to each topic including any questions we might have for the GAC.

Board/Staff/GNSO dinner meeting

1.      There are rumblings that there are some on the Board who think this meeting has outlived its usefulness; in light of that, it might be useful to discuss the value or lack of value from both the GNSO and Board/Staff perspective.

o       Support: Chuck, Stéphane

o       Oppose: 

2.      What do Board members understand about the AoC commitment to promote competition, consumer trust, and consumer choice in the DNS marketplace, with a particular focus on GNSO work

o       Support: Rosemary, Wolf

o       Oppose: 

3.      ICANN and Internet governance directions

o       Support: Terry, Bill, Jaime, Rafik, Mary

o       Oppose:  Wolf

4.      DAG 4, including morality and public order

o       Support: Wolf, Mary

Note that I sent the attached survey to Bruce Tonkin for the purpose of getting individual Board responses and asking Bruce what the best way of doing that would be.

ccNSO/GNSO meeting

1.      DNS-CERT

o       Support: Chuck, Bill, Mary

o       Oppose:

2.      Synchronized TLDs

o       Support: Andrei

o       Oppose:

If there are no objections by Monday, I will send these topics to Chris.  Andrei has volunteered to prepare a brief intro to the Synchronized TLDs topic.  We need a volunteer for the DNS-CERT to do the same.