<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Thoughts?<br class=""><div><br class=""><blockquote type="cite" class=""><div class="">Begin forwarded message:</div><br class="Apple-interchange-newline"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">David Olive <<a href="mailto:david.olive@icann.org" class="">david.olive@icann.org</a>><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">"<a href="mailto:byron.holland@cira.ca" class="">byron.holland@cira.ca</a>" <<a href="mailto:byron.holland@cira.ca" class="">byron.holland@cira.ca</a>>, "<a href="mailto:jonathan.robinson@ipracon.com" class="">jonathan.robinson@ipracon.com</a>" <<a href="mailto:jonathan.robinson@ipracon.com" class="">jonathan.robinson@ipracon.com</a>>, "<a href="mailto:louie@louie.net" class="">louie@louie.net</a>" <<a href="mailto:louie@louie.net" class="">louie@louie.net</a>>, "<a href="mailto:thomas.schneider@bakom.admin.ch" class="">thomas.schneider@bakom.admin.ch</a>" <<a href="mailto:thomas.schneider@bakom.admin.ch" class="">thomas.schneider@bakom.admin.ch</a>>, "<a href="mailto:alan.greenberg@mcgill.ca" class="">alan.greenberg@mcgill.ca</a>" <<a href="mailto:alan.greenberg@mcgill.ca" class="">alan.greenberg@mcgill.ca</a>>, "<a href="mailto:patrik@frobbit.se" class="">patrik@frobbit.se</a>" <<a href="mailto:patrik@frobbit.se" class="">patrik@frobbit.se</a>>, "<a href="mailto:tsinha@umd.edu" class="">tsinha@umd.edu</a>" <<a href="mailto:tsinha@umd.edu" class="">tsinha@umd.edu</a>>, "<a href="mailto:liman@netnod.se" class="">liman@netnod.se</a>" <<a href="mailto:liman@netnod.se" class="">liman@netnod.se</a>>, "Metalitz, Steven" <<a href="mailto:met@msk.com" class="">met@msk.com</a>>, "<a href="mailto:Elisa.Cooper@markmonitor.com" class="">Elisa.Cooper@markmonitor.com</a>" <<a href="mailto:Elisa.Cooper@markmonitor.com" class="">Elisa.Cooper@markmonitor.com</a>>, "<a href="mailto:tonyarholmes@btinternet.com" class="">tonyarholmes@btinternet.com</a>" <<a href="mailto:tonyarholmes@btinternet.com" class="">tonyarholmes@btinternet.com</a>>, "<a href="mailto:rafik.dammak@gmail.com" class="">rafik.dammak@gmail.com</a>" <<a href="mailto:rafik.dammak@gmail.com" class="">rafik.dammak@gmail.com</a>>, "<a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a>" <<a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a>>, "<a href="mailto:rudi.vansnick@isoc.be" class="">rudi.vansnick@isoc.be</a>" <<a href="mailto:rudi.vansnick@isoc.be" class="">rudi.vansnick@isoc.be</a>>, "<a href="mailto:Michele@blacknight.com" class="">Michele@blacknight.com</a>" <<a href="mailto:Michele@blacknight.com" class="">Michele@blacknight.com</a>>, "<a href="mailto:kdrazek@Verisign.com" class="">kdrazek@Verisign.com</a>" <<a href="mailto:kdrazek@Verisign.com" class="">kdrazek@Verisign.com</a>><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Cc: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">"<a href="mailto:mike.silber@icann.org" class="">mike.silber@icann.org</a>" <<a href="mailto:mike.silber@icann.org" class="">mike.silber@icann.org</a>>, "<a href="mailto:rmohan@afilias.info" class="">rmohan@afilias.info</a>" <<a href="mailto:rmohan@afilias.info" class="">rmohan@afilias.info</a>><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Board Risk Committee Request for Feedback on Top 5 ICANN Enterprise Risks</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">January 17, 2015 at 4:10:36 PM GMT+1<br class=""></span></div><br class=""><div class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; font-size: 14px; font-family: Calibri, sans-serif;" class=""><div class=""><div style="margin: 0in 0in 0.0001pt;" class="">Below is a note from the ICANN Board Risk Committee Co-Chairs.</div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class=""><br class=""></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">---------------------------------------------</span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class=""><br class=""></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">Dear SO/AC/SG:</span><span style="font-size: 10.5pt; " class=""></span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><span style="font-size: 10.5pt; " class=""> </span></p><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">The Board Risk Committee (BRC) is tasked to provide oversight and guidance into enterprise risk identification and remediation for ICANN. ICANN has developed a risk management framework and methodology that is used to identify, mitigate and monitor risks. </span><span style="font-size: 10.5pt; " class=""></span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><span style="font-size: 10.5pt; " class=""> </span></p><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">The purpose of this email is to reach out to you, the SO/AC/SG Leadership, to ask your group to identify what it believes are the <u class="">top five enterprise-wide risks</u> to ICANN. This feedback process allows us to calibrate and evaluate risks identified internally with those identified by the community.</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><span style="font-size: 10.5pt; " class=""> </span></p><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">We envision a response as an enumerated list of the top five enterprise risks that your SO or AC group believes ought to be ICANN’s top priorities.</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><span style="font-size: 10.5pt; " class=""> </span></p><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">We ask to provide a written response <b class="">via email</b> by <b class="">5 February 2015</b>. We anticipate discussion on these identified risks in the SO/AC Constituency meetings with the Board during ICANN 52 in Singapore. Please send all written responses directly to </span><span style="font-size: 10.5pt; " class=""><a href="mailto:Enterprise-Risk@ICANN.Org" style="color: purple; " class=""><span style="color: windowtext; " class="">Enterprise-Risk@ICANN.Org</span></a></span><span style="font-size: 10.5pt; " class="">.</span><span style="font-size: 10.5pt; " class=""></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class=""><br class=""></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 18px;" class="">We understand that you may not have the time to develop a formal response from your SO or AC group. In that case, we would appreciate you providing us with your own personal views or those of a small sub-set of your SO or AC group, but please let us know if you have done so. We will iterate the process to improve it and comments on possible improvements are most welcome. </span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><span style="font-size: 10.5pt; " class=""> </span></p><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">Again, thank you in advance and we look forward to your input.</span><span style="font-size: 10.5pt; " class=""></span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><span style="font-size: 10.5pt; " class=""> </span></p><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">Regards,</span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">Mike Silber & Ram Mohan</span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class="">ICANN Board Risk Committee Co-Chairs</span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 10.5pt; " class=""><br class=""></span></div></div><div class=""><div class=""><br class=""></div><div class=""><div class=""><font face="Arial" style="font-size: 10px;" class="">David A. Olive</font></div><div class=""><div class=""><font face="Arial" style="font-size: 10px;" class="">Vice President, Policy Development Support<br class=""><font class="">General Manager, ICANN Regional Headquarters –Istanbul</font></font></div><div class=""><span style="font-size: 10px; " class="">Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul</span></div><div class=""><font face="Arial" style="font-size: 10px;" class="">Internet Corporation for Assigned Names and Numbers (ICANN)</font></div><div class=""><font face="Arial" style="font-size: 10px; " class=""><br class=""></font></div><div class=""><font face="Arial" style="font-size: 10px; " class=""><font class="">Direct Line:</font><font class=""> +90.212.999.6212 </font></font></div><div class=""><font face="Arial" style="font-size: 10px; " class="">Mobile: + 1. 202.341.3611</font></div></div><div class=""><font face="Arial" style="font-size: 10px; " class="">Mobile: +90.533.341.6550 </font></div><div class=""><font face="Arial" style="font-size: 10px; " class="">Email: <a href="mailto:david.olive@icann.org" class="">david.olive@icann.org</a></font></div><div class=""><font face="Arial" style="font-size: 10px; " class=""><a href="http://www.icann.org" class="">www.icann.org</a></font></div></div><div class=""><br class=""></div></div></div>
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***********************************************<br class="">William J. Drake<br class="">International Fellow & Lecturer<br class=""> Media Change & Innovation Division, IPMZ<br class=""> University of Zurich, Switzerland<br class="">Chair, Noncommercial Users Constituency, <br class=""> ICANN, <a href="http://www.ncuc.org" class="">www.ncuc.org</a><br class=""><a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a> (direct), <a href="mailto:wjdrake@gmail.com" class="">wjdrake@gmail.com</a> (lists),<br class=""> <a href="http://www.williamdrake.org" class="">www.williamdrake.org</a><br class="">***********************************************
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