July 2010 - Bc-gnso - lists.icann.org

Re: DRAFT BC Public Comments on DAGv4
by Michael Castello July 18, 2010

July 18, 2010

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Policy question -- does the BC want to develop a position on the current IRTP draft?
by Mike O'Connor July 14, 2010

July 14, 2010

subject says it all. IRTP-B is in public-comments. does the BC have a view? mikey - - - - - - - - - phone 651-647-6109 fax 866-280-2356 web http://www.haven2.com handle OConnorStP (ID for public places like Twitter, Facebook, Google, etc.)

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RV: [gnso-irtp-b-jun09] Re: Impact of "Voluntarily" language on 60 day lock following registrant change
by Chris Chaplow July 14, 2010

July 14, 2010

Hi folks, According to: http://www.dnsnews.me/2010/07/14/icann-lose-more-staff---head-of-compliance- le/ David Giza is no longer with ICANN. If true a shame especially with the growing support from the BC and the IRTP and others.

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cross-SOAC group re Morality and Public Order
by Mike Rodenbaugh July 8, 2010

July 8, 2010

Fyi that there is a group formed to address this issue, which many people deem one of the more important issues yet to be adequately resolved in DAGv4. This group has been formed, but anyone is welcome to join now, via email to glen(a)icann.org. The mailing list address is: <mailto:Soac-mapo@icann.org> Soac-mapo(a)icann.org There are public archives at: <http://forum.icann.org/lists/soac-mapo/> http://forum.icann.org/lists/soac-mapo/ Mike Rodenbaugh RODENBAUGH LAW tel/fax: +1 (415) 738-8087 http://rodenbaugh.com <http://rodenbaugh.com/>

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Comments: GNSO Council Operations Work Team and Constituency and Stakeholder Group Operations Work Team Recommendations- Please provide coimments:
by Marilyn Cade July 7, 2010

July 7, 2010

Dear BC Members: I have been asked to forward the following to the Constituency. The recommendations in these recommendations do have an impact on the Constituency, and Commercial Stakeholder Group's Charters. The BC has several members who are engaged in these working groups, and I will ask that they share their views about areas of particular interests or concern that the BC members, or the BC might want to make comments about. Marilyn CadeBC Chair > http://www.icann.org/en/announcements/announcement-28jun10-en.htm > > GNSO Council Operations Work Team and Constituency and Stakeholder Group Operations Work Team Recommendations > Open: 28 June 2010 > Closed: 18 July 2010 > > > Explanation/Background: These recommendations are the product of two Work Teams (Sections A and B below) that were chartered by the GNSO's Operations Steering Committee (OSC) in March 2009 to review and recommend implementation proposals concerning certain sections of the Board's GNSO Improvements Report (3 February 2008). > > 1. The GNSO Council Operations Work Team was tasked with a cross-constituency effort to review the existing GNSO operating rules and procedures and to recommend changes consistent with the new GNSO Council's goal to become a strategic manager of the policy process. In June 2009, the Work Team developed a package of those recommendations, particularly those necessary to seat the new GNSO Council at the ICANN meeting in Seoul, South Korea in October 2009. The GNSO Council approved the recommendations for new GNSO Council Operating Procedures on 28 October 2009. Subsequently, the GNSO Council Operations Work Team identified additional recommendations for amending the GNSO Council Operating Procedures in accordance with the Board's GNSO Improvements Report. These additional recommendations are the subject of this announcement. In particular, the Work team completed and submitted certain documents that it recommends be incorporated into the GNSO Operating Procedures (GOP) as ! > follows: > > Section 2.1-Council Member Term Limits [PDF, 132 KB] > Section 2.4-Board Seat Elections [PDF, 85 KB] > Section 3.8-Absences and Vacancies [PDF, 141 KB] > Chapter 4.0-Voting [PDF, 297 KB] > Chapter 5.0-Statements and Disclosures of Interest [PDF, 93 KB] > > [Note that two sections, 5.3.2 and 5.3.3, are not approved pending further Staff action to be determined. These sections are footnoted in the document as "inactive" until subsequently approved by the OSC and Council.] > 2. The Constituency and Stakeholder Group Operations Work Team (CSG-WT) was tasked with developing recommendations on Constituency and Stakeholder Group participation rules, operating principles, and member databases. The Work Team divided this task into the following four subtasks: > * Subtask 1: Develop recommendations for a set of participation rules and operating procedures, to which all Constituencies should abide; > * Subtask 2: Develop recommendations for clear operating principles for Constituencies to ensure they function in a representative, open, transparent and democratic manner; > * Subtask 3: Develop recommendations for creating and maintaining a database of all Constituency members and others not formally a part of any Constituency that is up-to-date and publicly accessible; and > * Subtask 4: Develop a "toolkit" of in-kind staff support and/or services for all Constituencies. > > The Work Team completed the recommendations for Subtask 4 ahead of the other subtasks and submitted these recommendations separately to the OSC for review. The OSC approved the recommendations with modifications and submitted them to the GNSO Council, which voted to accept the recommendations on 17 December 2009 and staff work on implementation is underway. > > The consolidated recommendations on the three subtasks are detailed in the following report: Recommended Common Operating Principles and Participation Guidelines for GNSO Stakeholder Groups and Constituencies; and Recommendations on a GNSO Database of Community Members [PDF, 453 KB]. > > At its 23 June 2010 GNSO Council directed the Staff to post for public comment for a 21-day period the recommendations of the GNSO Council and Constituency and Stakeholder Group Operations Work Teams for public review and comment. Community members are invited to review the recommendations and comment on all aspects of the recommended procedures. > > The Process From Here: > > At the end of this Public Comment Forum period, ICANN Staff will review the comments submitted and prepare a summary analysis of the various submissions for Work Team and GNSO Council review. > > Deadline and How to Submit Comments: > > At the direction of the GNSO Council, the Staff is opening a 21-day public consultation forum, from 28 June through 18 July 2010 and invites community comments concerning this document. > > * The formal Public Comment Forum Box is located here: http://www.icann.org/en/public-comment/public-comment-201007-en.htm#gcot-cs… > * To submit comments: gcot-csg-recommendations(a)icann.org > * To view comments: http://forum.icann.org/lists/gcot-csg-recommendations/ > * For a copy of the public announcement of this forum please see: http://www.icann.org/en/announcements/announcement-28jun10-en.htm > > Staff Responsible: Julie Hedlund > > >

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AoC Reviews - Call for Applicants
by Marilyn Cade July 6, 2010

July 6, 2010

Dear BC Members Please take note that the call for candidates for the next two AOC Review Teams is open until July 15 -- which is coming up shortly! Members should take note of the need for expertise in both areas in considering nominations. I urge members to keep in mind that there may be a very strong candidate who works in your larger company or membership who would be interested in playing this important role for the CSG. The number of SSR Review Team candidates - at present -- makes this very challenging. The efforts to change the number of SSSR to 4 continues, and also to change the WHOIS Policy Review Candidates to 4 also is under discussion. The CSG leadership will be discussing this with the elected Councilors as well. However, for now, priority is to identify well qualified candidates who nominate themselves -- see link below. If anyone needs further discussion about what the time demands are, or the particular focus of the work /expertise, and experience that might be required, we can discuss this on the list, or you can email me separately. following the list of nominations closing, the CSG is contemplating inviting candidates to a members discussion call. Let me know if you have further questions on this. Marilyn CadeBC Chair Forwarded From: Alice Jansen [mailto:alice.jansen@icann.org] Sent: mardi 6 juillet 2010 17:12 To: gnso.secretariat(a)gnso.icann.org Subject: AoC Reviews - Call for Applicants Importance: High We would like to inform you that to date, the overall number of received applications for the Affirmation Reviews 2 and 4 tallies up to 5: Security, Stability and Resiliency of the DNS Review team à 2 applications; WHOIS Policy Review à 3 applications. Please note that so far, 2 candidates have expressed their wish to represent the GNSO during the process http://gnso.icann.org/aoc-reviews/ : Eric Brunner-Williams – SS&R (preference) + WHOIS James Bladel - WHOIS As you know, the deadline for submitting candidatures will expire on July 15th at 23:59 UTC - http://www.icann.org/en/reviews/affirmation/call-for-applicants-2-and-4-en.…

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