[NCUC-DISCUSS] Questions and talking points for ICANN CEO

Tue Aug 28 00:33:00 CEST 2018

I had the impression that we did. Tatiana, Rafik and I are in favor of
every other year. I'll see if other pc members have an opinion but this was
also discussed on the list. I believe it should be done every other year.
Framing intersessional as a capacity building program is strange to me.

Most members don't know what is going on in intersessional to have an
opinion since it is for the leaders. And no its not upon us to make it
better.. Year after year we tried and didn't work out. And I spent a lot of
time and energy last year with the planning meeting etc. Doesn't work out.
Only a handful of people are engaged with various matters and can speak up
in these meetings. We don't need it every year. I have gotten most of the
procedures done we needed through emails. Why do we have to meet with CSG
every year? To say what we disagree on? We sure do know that. To work on
NCPH stuff? We can get them done via email.

I look at the NCPH mailing list and it looks very empty. Staff kept asking
us for things and we responded briefly or rarely. It's another burden  On a
bunch of volunteers. NCPH is not like council strategic meeting. Council
members have to be involved with everything and have to work together. Ncsg
and csg leaders don't in many respect and it leads to not having meaningful
conversation. No concrete outcome has come out of any intersessional to
date.

On Mon, Aug 27, 2018 at 6:20 PM Ayden Férdeline <icann at ferdeline.com> wrote:

> > With regards to Intersession, NCUC EC has only discussed it in NCUC EC
> > list yet but the consensus was to follow PC NCSG position.
>
>
> The NCSG PC does not have a position on the Intersessional.
>
> Ayden
>
> > On 28 Aug 2018, at 00:16, Renata Aquino Ribeiro <raquino at gmail.com>
> wrote:
> >
> > Hi all
> >
> > We just had the call, it was indeed quite interesting and I'll send
> > the notes soon.
> >
> > With regards to Intersession, NCUC EC has only discussed it in NCUC EC
> > list yet but the consensus was to follow PC NCSG position.
> >
> > Best,
> >
> > Renata
> >
> >
> >
> >
> > On Mon, Aug 27, 2018 at 6:35 PM, Ayden Férdeline <icann at ferdeline.com>
> wrote:
> >> Thank you, Renata. I look forward to reviewing your call notes.
> >>
> >> I am curious as to what you will ask the CEO about capacity building
> when the NCUC has recently opposed the 2019 Intersessional.
> >>
> >> There was confirmed funding in the budget for the 2019 Intersessional
> and this represented an excellent opportunity for the NCUC to engage in
> internal capacity development.
> >>
> >> I am surprised that this funding was declined without first consulting
> with NCUC members. If the NCSG Finance Committee was consulted, I do not
> see any indication on their mailing list. In any case, I believe this
> decision should have been left to the new Executive Committee to make, and
> should have only been made after consulting with NCUC members.
> >>
> >> The Intersessional is what we make it. If it didn’t work this year, we
> should fix it for next year. To simply throw away the funding that was
> confirmed and allocated in the budget is, in my view, a dereliction of duty
> and will only cause the NCUC harm.
> >>
> >> I understand the thinking is, we will ask for the funding again in
> 2020. The Intersessional is currently a part of the core budget; if not
> used, the question in 2020 will be, why do we need the funding if you
> didn’t need it last year? I find it hard to imagine the funding will ever
> be made available again if turned down for 2019.
> >>
> >> I am disappointed that decisions to do with resources are being made
> without first consulting with NCUC members. I ask that this please change.
> Thank you.
> >>
> >> Ayden
> >>
> >>> On 27 Aug 2018, at 21:19, Renata Aquino Ribeiro <raquino at gmail.com>
> wrote:
> >>>
> >>> Dear all
> >>>
> >>> Thank you for your responses to this. Call will be soon and I'll also
> >>> use some of the notes of the previous discussions our members
> >>> contributed in NCSG.
> >>> I don't think we'll have a time to approach leadership renewal other
> >>> than an update only.
> >>> I will bring up the capacity buidling and I guess there will be lots
> >>> to listen to
> >>>
> >>> Best,
> >>>
> >>> Renata
> >>>
> >>> On Mon, Aug 27, 2018 at 4:39 AM, Benjamin Akinmoyeje <
> benakin at gmail.com> wrote:
> >>>> Dear Chair,
> >>>> Sorry for the late response, the already identified talking points
> look
> >>>> alright to me.
> >>>>
> >>>> However my addition to the talking point around Capacity Building
> will be to
> >>>> encourage other stakeholders in ICANN to engage NCUC in their
> different
> >>>> region actively.
> >>>>
> >>>> Kind regards,
> >>>> Benjamin
> >>>>
> >>>> On Thu, Aug 23, 2018 at 10:02 PM Bruna Martins dos Santos
> >>>> <bruna.mrtns at gmail.com> wrote:
> >>>>>
> >>>>> Dear all,
> >>>>>
> >>>>> Any points you think should be considered by Renata in this call
> other
> >>>>> than the ones listed by her ?
> >>>>>
> >>>>> - Implementation of our new bylaws - Projects ongoing and challenges
> >>>>> on initiatives which could support more policy work
> >>>>>
> >>>>> - Capacity building budget cuts - Results and planning for FY19
> >>>>>
> >>>>> - NCUC Leadership renewal - Noting that new leadership will be
> briefed
> >>>>> on ongoing processes and will align goals with ICANN Org
> >>>>>
> >>>>> Best,
> >>>>> Bruna
> >>>>>
> >>>>> Em seg, 20 de ago de 2018 às 16:03, Renata Aquino Ribeiro
> >>>>> <raquino at gmail.com> escreveu:
> >>>>>>
> >>>>>> Dear members
> >>>>>>
> >>>>>> NCUC Chair will have a phone meeting with ICANN CEO on Aug 27th.
> >>>>>>
> >>>>>> Please send in your suggestions for questions and talking points.
> >>>>>>
> >>>>>> Remember each Constituency gets such meeting so some points which
> NCSG
> >>>>>> may already be discussing you should weigh in whether it is
> important
> >>>>>> for NCUC to reinforce or not.
> >>>>>>
> >>>>>> Here are the points I thought we could bring up
> >>>>>>
> >>>>>> - Implementation of our new bylaws - Projects ongoing and challenges
> >>>>>> on initiatives which could support more policy work
> >>>>>>
> >>>>>> - Capacity building budget cuts - Results and planning for FY19
> >>>>>>
> >>>>>> - NCUC Leadership renewal - Noting that new leadership will be
> briefed
> >>>>>> on ongoing processes and will align goals with ICANN Org
> >>>>>>
> >>>>>> Best,
> >>>>>>
> >>>>>> Renata
> >>>>>> _______________________________________________
> >>>>>> Ncuc-discuss mailing list
> >>>>>> Ncuc-discuss at lists.ncuc.org
> >>>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
> >>>>>
> >>>>>
> >>>>>
> >>>>> --
> >>>>> Bruna Martins dos Santos
> >>>>>
> >>>>> Skype ID: bruna.martinsantos
> >>>>> @boomartins
> >>>>> _______________________________________________
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> >>>>> Ncuc-discuss at lists.ncuc.org
> >>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
> >>> _______________________________________________
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> >>
> >>
>
>
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-- 
Farzaneh
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