It certainly makes sense to copy the GNSO Council.  As far as copying the staff, remember that the President and CEO of ICANN’s staff is also a Board member.  So, not sure we need to mandate that, but I have no views for or against including that other than to resist our temptation to prescribe every detail.

 

 

 

Jeff, Cheryl, and Steve,

Thank you for the diagram!  It looks to me as though in order for the SPIRT to work properly, any requests coming directly from the Board would have to be copied to GNSO Council and to ICANN Staff.

Anne

 

 

 

Dear WG Members,

 

One of the action items from the 18 May WG call was to develop a process flow chart to help illustrate how the SPIRT may operate. Attached, please find a draft prepared by staff and WG leadership. Note, we try to share documents at a minimum, 24 hours ahead of the call, but there was a short turnaround between calls in this instance. Hopefully this document is still helpful to the discussions for the upcoming call.

 

Best.

Steve

 

 

Dear all,

 

Please find below the proposed agenda for the call on Thursday, 21 May 2020 at 03:00 UTC for 90 minutes.

 

Proposed Agenda:

 

1. Review Agenda/Updates to Statements of Interest
2. Discussion of Final Report Topics:
1. 2.2.2 Predictability: https://docs.google.com/document/d/1vBckhFQCCQ-zyvfGGcDB3NWQhodVsffdqbyb6kTwXL4/edit?usp=sharing, start at page 10
2. Review "Can't Live With" comments on packages 1-3, time permitting: https://docs.google.com/document/d/1Hh8Wj3IwXvi91Am1k4Zoooct2zmPOmVe1pLmjQLuQuo/edit?usp=sharing
3. AOB

 

If you need a dial out or would like to submit an apology, please email gnso-secs@icann.org.

 

Kind regards,

Julie

 

 

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