Dear all, In advance of the ALAC Monthly meeting on 21 Nov, here is my written summary report for the GNSO Council's 16 Nov meeting. You can also read this report posted at the ALAC Liaison to the GNSO workspace <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> , or using the links included below. I would be happy to take questions by email, if not during the ALAC's 21 Nov call. *Special Summary Report of 16 Nov 2023 Meeting to ALAC <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Nov2023-SumRep_Nov2023>* For brevity, I will just highlight a few things here. For some of the issues, you can glean a wider perspective from GNSO Council Nov 2023 Matters of Interest <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> and/or from GNSO Council Nov 2023 Meeting Records <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> . *1. Fundamental Bylaws Amendments to Articles 18 and 19 of the ICANN Bylaws* - Council unanimously passed the motion to adopt the said Fundamental Bylaws Amendments. *2. EPDP on Internationalized Domain Names (EPDP on IDNs)* - Council received a presentation on the Phase 1 Final Report of the EPDP on IDNs and after having a series of question answered, will move to vote on whether to adopt all the report's policy recommendations related to variant management at the top-level. *3. Status of Data Processing Agreement (DPA) negotiations and Registration Data Accuracy* - Council was informed that in relation to that ICANN org and Contracted Parties' negotiations on a DPA has reached an agreement that would take the form of a specification that may be added to the Registry Agreement (RA) and Registrar Accreditation Agreement (RAA), and as such we refer to them as the ‘Data Processing Specification’ or ‘DPS. - The DPA, or now the DPS, is meant to be the replacement for the *Temporary Specification for gTLD Registration Data <https://www.icann.org/resources/pages/gtld-registration-data-specs-en>* which established temporary requirements to allow ICANN and gTLD registry operators and registrars to continue to comply with existing ICANN contractual requirements and community-developed policies in light of the GDPR - General Data Protection Regulation requiring the redaction of certain registration data. - Based on this, Council opted to wait for the draft DPS to be put out for public comment before considering the need for further action. *4. ICANN Board Action on the Final Report of the Cross-Community Working Group on New gTLD Auction Proceeds (CCWG-AP)* - Concerns remained among councilors over the ICANN Board's 26 Oct resolution <https://www.icann.org/en/board-activities-and-meetings/materials/approved-re...>, revisiting its 12 June 2022 decision on Recommendation 7 of the CCWG-AP and issuance of the Revised Scorecard - CCWG on Auction Proceeds Final Report Recommendations – Board Action ("Revised Scorecard") <https://www.icann.org/en/system/files/files/revised-scorecard-ccwg-auction-p...> , which removes the requirement and dependency that a Fundamental Bylaws Amendment is required prior to the launch of the ICANN Grant Cycle. This is despite the Board indicating that the Bylaw amendment would nevertheless be pursued over time. - Council discussed the possibility of filing a Request for Reconsideration (RfR) on this Board decision but acknowledged that the time limit for filing RfR would be too short for Council to act on. - Council was informed by IPC Councilor Damon Ashcraft that IPC is already working on filing such an RfR, to which Council indicated that it would consider supporting such an RfR after having reviewed the same. *Action by ALAC Liaison* - - Relayed the ALAC's position on the Board approach to CCWG-AP Rec 7 per its 26 Oct resolution. "*Greg *(DiBiase, GNSO Chair) *had during ICANN78 asked me if the ALAC had a position on the Board's action on CCWG-AP Rec 7. The answer is the ALAC has no objections to the Board's approach for that Rec per their 26 Oct resolution. The key reason is that the ALAC would like to see the ICANN Grant Program proceed to launch without the Bylaw amendment being a dependency, noting that the intention to limit access to Accountability Mechanism is addressed alternatively and the Board is looking at a potentially more complete/permanent solution for post-Cycle 1 grants.*" *5. ICANN org outreach to European Network Information Security Agency (ENISA)* - There was general consensus among councilors that it was not necessary for GNSO Council to, independently, intervene or further act on the communication <https://mm.icann.org/pipermail/council/2023-October/027398.html> from ICANN org to the ENISA Network and Information Systems Cooperation Group Work Stream for art.28 NIS2. *6. Holistic Review Revised Terms of Reference* - Council is working on a comment to this Terms of Reference. Thanks for reading / considering. Justine Chew ALAC Liaison to the GNSO GNSO Liaison Report Workspace <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> On Tue, 7 Nov 2023 at 16:27, Justine Chew <justine.chew.icann@gmail.com> wrote:
Dear all,
Just a note to inform you that the agenda for the GNSO Council meeting of 16 Nov 2023 at 21:00 UTC is out as follows.
For a curated version of the highlighted agenda item, please visit this link <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> .
*GNSO Council Meeting #11 of 2023 held on 16 Nov 2023 *
*Full Agenda <https://community.icann.org/x/gYJME> | Documents <https://community.icann.org/x/fIJME> | Motions <https://community.icann.org/x/f4JME>*
- *Item 1: Administrative Matters* - Item 2: Opening Remarks / Review of Projects List <https://gnso.icann.org/en/council/project> and Action Item List <https://community.icann.org/x/RgZlAg>. - Item 3: Consent Agenda - *Item 4: COUNCIL VOTE - Approval Action Community Forum at ICANN78 - Fundamental Bylaws Amendments to Articles 18 and 19 of the ICANN Bylaws* - *Item 5: COUNCIL UPDATE - EPDP on Internationalized Domain Names Phase 1 Final Report * - *Item 6: COUNCIL DISCUSSION - Updates on Status of Data Processing Agreement (DPA) negotiations and Registration Data Accuracy* - *(i) DPA Negotiations* - *(ii) Registration Data Accuracy* - *Item 7: COUNCIL DISCUSSION - ICANN Board Action on the Final Report of the Cross-Community Working Group on New gTLD Auction Proceeds (CCWG-AP)* - *Item 8: COUNCIL DISCUSSION - Consider whether further work is needed after ICANN org outreach to European Network Information Security Agency (ENISA) * - *Item 9: ANY OTHER BUSINESS * -
9.1 SPS Planning -
9.2 Confirmation of RDRS Chair -
9.3 Update on Public Comment on Pilot Holistic Review - Terms of Reference -
9.4 Update on GAC Communique Update
As usual, Council meetings are open to observers in listen-only mode. If you would like to observe the meeting, please check this link <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> for details.
Thanks for reading / considering.
Justine Chew ALAC Liaison to the GNSO GNSO Liaison Report Workspace <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+...> ------