November 2007 - council - lists.icann.org

copy of slides i plan to use today
by Avri Doria Nov. 1, 2007

Nov. 1, 2007

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Thank you!
by Mawaki Chango Nov. 1, 2007

Nov. 1, 2007

Dear colleagues, It has been my privilege and honor to serve on the ICANN's GNSO Council, supporting the noncommercial users' interests while understanding better the interests of the other stakeholders. Some of you may, or may not, remember how quietly I came in, and how quiet "activist" I have grown, eventually. That is just because I've learned a lot from our collective deliberations and from you individually. Thank you for that. Power dynamics are in all groups, and it can be expected so - even more so where interest groups are instituted. But it has been a joy to see beyond that the meaningful dialog that can take place among individuals who care to understand the needs of the broader community of users, while not neglecting those of the suppliers for a wide and sustainable availability of, access to, and use of the Internet around the world. I appreciated, particularly and among other things, the physical meetings that fostered such dialogs and understanding with my fellow councilors. Many thanks to you all, to the staff (special mention to Glen, always) to the two chairs I've seen, and the vice chair for your dedicated effort to help make all that (plus various demands and expectations from the community) a reality. Like my distinguished fellow, Mr. Ross Rader, I'd like to drop a thought - not exactly an exquisite literary one, but rather an (in-)famous adage, at least some time ago in the high political sphere in France where I learned it from, the translation being my own: "God save me from my friends, for my enemies (opponents), I can take care of that!" Thanks for your thought, as I heard, in L.A, and good luck! Mawaki

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Thank you!
by Ross Rader Nov. 1, 2007

Nov. 1, 2007

I just wanted to pass along a written note of thanks to the GNSO Council - staff, councillors, and especially Glen. I mean it sincerely when I say that I have enjoyed working with all of you over the years. Each of you has taught me something and I am richer for having had the experience. Working on the Council isn't always the easiest task, but it is challenging in a very real and positive way and the work you do is very important to our community. The Council I joined is not the same Council I joined. It is a more substantial and meaningful fabric made stronger and relevant by the threads of contribution that each of you have woven into its tapestry. Thank you for this. I wish you each the best in your deliberations with our issues. I say "our" not as a former Councillor hesitant to let go, but as a member of a community that has entrusted you each with ensuring our issues are contemplated with care, diligence and meaningful stewardship. Please never forget whom the Council is intended to serve - the needs of the community will always be more important than the needs of the constituencies. As with most departing Councillors, you are guaranteed that I won't be going far. I intend to fully engage myself in my new role as your biggest support and most ardent critic :-) Thank you again, and with that, I leave you with this... "Never doubt that a small group of thoughtful, committed citizens can change the world. Indeed, it is the only thing that ever has." - Margaret Mead My warmest regards, -ross

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Thank you all -Sophia
by Sophia B Nov. 1, 2007

Nov. 1, 2007

Thanks Avri for sharing my exit statement. Following Ross's lead, I thought I also forward this to the council. Dear All - It has been such a pleasure and an honor serving ICANN as part of the GNSO. The significance of ICANN's mission and objective is very central towards the proper governance of the Internet and service to the public at large. Not only has it been an opportunity for learning a lot about policy issues of the internet domain names system, but I have witnessed the results of a balanced platform for issues brought as an agenda to ICANN and a great public debate. I have indeed met and worked with some great people on the Council and board, ICANN staff and ICANN societies in general. The sightseeing and parties are worthy of remembrance. I shall hope to continue my interest in ICANN on the topics I have expressed in my updated Statement of Interest in the future. With warm regards, Sophia

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GNSO Council resolutions 31 October 2007
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Nov. 1, 2007

Nov. 1, 2007

Dear Council Members, Ahead of the complete minutes, please find the resolutions that were passed by the GNSO Council Open Meeting in LA on Wednesday 31 October 2007. Please let me know if you have any questions. Thank you. Kind regards, Glen -------------------------------------------------------------- GNSO Council Open Meeting in LA agenda http://gnso.icann.org/meetings/agenda-31oct07.shtml also see: http://losangeles2007.icann.org/node/61 Resolution 1 Whereas, the Council has previously requested and received both the 15 June 2007 "GNSO Issues Report on Dispute Handling for IGO Names and Abbreviations" http://gnso.icann.org/issues/igo-names/issues-report-igo-drp-15jun07.pdf and the 28 September 2007 "Staff Report on Draft IGO Domain Name Dispute Resolution Procedure;" http://gnso.icann.org/drafts/gnso-igo-drp-report-v2-28sep07.pdf and Whereas, the Council believes that further work on the draft IGO Domain Name Dispute Resolution Procedure is appropriate before voting on whether to initiate a policy development process on this issue; and Whereas, the Intellectual Property Constituency is willing to lead a small ad hoc group to review and consider a proposed draft dispute resolution procedure, Now, therefore, be it resolved that the Council authorizes the creation of a small ad hoc group of interested informed and representative stakeholders and members of the GAC to review, consider and propose as appropriate revisions to the Draft IGO Domain Name Dispute Resolution Procedure set forth in the Staff Report, and instructs the ad hoc group to report to the Council with its recommendations not later than 15 February 2008. Resolution 2. Whereas the issues report on Domain Tasting http://gnso.icann.org/issues/domain-tasting/gnso-domain-tasting-report-14ju… has been released and discussed and Whereas, the GNSO Council acknowledges the Final Outcomes Report of the ad hoc group on Domain Tasting, http://gnso.icann.org/drafts/gnso-domain-tasting-adhoc-outcomes-report-fina… the Council hereby initiates a Policy Development Process, and pursuant to Sections 4 and 8 of Annex A of the Bylaws, The GNSO council resolves to initiate a PDP to address the issues set forth in the Issues Report by Staff and in the Outcomes Report of the ad hoc group and encourages staff to apply ICANN's fee collections to names registered and subsequently deregistered during the add-grace period. Resolution 3. Whereas, the GNSO Council has resolved to initiate a Policy Development Process on Domain Tasting, and pursuant to Sections 4 and 8 of Annex A of the Bylaws, resolves as follows: 1. To request that each constituency appoint a representative to solicit the constituency's views on the issues presented in the Issues Report by Staff and in the Outcomes Report of the ad hoc group. Each such representative is asked to submit a Constituency Statement to the ICANN staff manager within thirty-five (35) calendar days of this resolution. 2. To request that ICANN Staff take all Constituency Statements, the two prior reports, and other information and compile (and post on the Comment Site) an Initial Report within fifty (50) calendar days of this resolution. 3. Thereafter, the PDP shall follow the provisions of Item 9 of Annex A of the Bylaws, in creating a Final Report for Council. Resolution 4. WHEREAS; 1. The GNSO Council has recently received the Whois Working Group final report http://gnso.icann.org/drafts/icann-whois-wg-report-final-1-9.pdf and; 2. The GNSO Council acknowledges that the broad range of stakeholders with interests in this issue has lead to a wide range of views of what the policy issues are and how to best address those policy issues with solutions that can be supported by the consensus of the community, and; 3. The GNSO Council observes that the Working Group failed to reach agreement on several of the key issues identified in the charter of the Working Group, http://gnso.icann.org/issues/whois-privacy/whois-wg/whois-working-group-cha… and; 4. That broadly, the scope of the issues in this area have evolved substantially over the term of this Policy Development Process since it was originally chartered, and; 5. A comprehensive, objective and quantifiable understanding of key factual issues regarding the gTLD Whois system will benefit future GNSO policy development efforts, and; 6. The rights and requirements of natural persons, the legal and business communities, anti-crime and law enforcement and registrars in the areas of privacy, access, enforcement, investigation, consumer protection and research would benefit from future policy development by the GNSO. THEREFORE, Be it resolved that the GNSO Council; 1. Sincerely thanks all of the volunteers, advisors, consultants, staff, stakeholders, observers and constituency participants who have contributed to the GNSO's examination of Whois policy over the last four years, and; 2. Formally ends the Policy Development Process on gTLD Whois without making any recommendations for specific policy changes to ICANN’s Board of Directors, and; 3. Recognizes the demand for future policy development including, but not limited to, ensuring appropriate privacy safeguards for natural persons, lawful access to data for rights enforcement, consumer protection, law enforcement and anti-crime purposes and will immediately initiate the following sequential actions: 1) Council shall provide additional definition regarding the potential data gathering and study requirements 2) staff shall provide the Council with rough cost estimates for various components of data gathering and studies no later than February 15th, 2008;; 3) the Council will decide what data gathering and studies would be pursued; and 4) staff will perform the resulting data gathering and studies and report the results back to the Council . 4. May initiate policy development activities in this area, as supported by the findings of the data-gathering and study activities upon their completion. Resolution 5 Whereas Dr Liz Williams, as Senior Policy Counselor for ICANN, has been the ICANN Staff Manager assigned to support the GNSO's Policy Development Process (PDP) on new gTLDs, since December 2005. Whereas this PDP trialled a number of new approaches in GNSO policy development, including the use of inter-sessional face-to-face meetings, calls for formal papers with the ability for the authors to present those papers and have dialog with the committee, and the use of working groups to analyse topics such as IDNs, reserved names, and protecting the rights of others. The success of the working groups became the foundation of the Board Governance Committee's GNSO Review Working Group recommendations on using working groups as the main approach for policy development. Whereas Liz worked tirelessly to secure support for many of these initiatives, and pull together a huge amount of public input, meeting transcripts, and GNSO constituency contributions into a final set of principles, recommendations, and guidelines, along with a large range of supporting material that will assist the ICANN staff in implementing the policy. Whereas Liz completed the final report on the policy for new gTLDs in August 2007, finished her term of office with ICANN in September 2007. It is resolved that the GNSO expresses its sincere gratitude for her service to the ICANN community and wishes her every success in her next endeavours. -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Proposed Council dates for next 3 months
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Oct. 31, 2007

Oct. 31, 2007

Dear Council Members, Please find the proposed Council meeting dates through to the next ICANN meeting in New Delhi. Tuesday 20 November 2007 at 15:00 UTC Thursday 6 December 2007 at 15:00 UTC Thursday 20 December 2007 at 15:00 UTC Thursday 3 January 2008 at 15:00 UTC Thursday 17 January 2008 at 15:00 UTC Thursday 31 January 2008 at 15:00 UTC Saturday 9 - Sunday 10 February 2008 GNSO working sessions in New Delhi. 10 - 15 February 2008 ICANN meeting in New Delhi Please send your comments. Thank you. Kind regards, Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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