Hello All, On Wednesday's call we discussed the aspect of the strategic priority recommendation of creating a board committee that included the CEO. I drafted the following from the discussion. Some of the bullet points may be overlapping with others but since they were mentioned I included them. I think this should be a recommendation that stands on it's own most likely right after the current rec 3. To insure that WHOIS is a strategic priority the ICANN board should create a committee that includes the CEO. The committee should be responsible for advancing the strategic priorities required to insure the following: · Implementation of recommendations · Fulfillment ofdata accuracy objectives · Follow up · Reporting · Ongoing purpose · Measurement · Overarching goals · Oversight of staff Advancement of the WHOIS strategic priority objectives should be a major factor in staff incentivization programs for ICANN staff participating in the committee, including the CEO. Let me know your thoughts. Susan Kawaguchi Domain Name Manager Facebook Legal Dept. Phone - 650 485-6064