July 2009 - council - lists.icann.org

Council meeting today
by Mike Rodenbaugh 09 Jul '09

09 Jul '09

Hello, I cannot make the call today as more pressing matters have arisen. If this is subject to proxy voting, then I will vote 'no' on the motion, since we still do not have a complete document to review and vote upon, and the document we do have is still out for public comment for another 20 days. While that public comment forum is very confusing, in any event we should never be voting on a document that is out for public comment, until comments have been reviewed and integrated as appropriate, right? Thanks, Mike Mike Rodenbaugh Rodenbaugh Law 548 Market Street San Francisco, CA 94104 +1.415.738.8087 www.rodenbaugh.com

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RE: [council] Council meeting today
by Tim Ruiz 09 Jul '09

09 Jul '09

The RrC Reps were okay putting this off since we needed some time to review it with our members. That done, we are prepared to vote. The comment period is for the Board, and the Council's vote on the bylaws will be considered by the Board along with the comments. Tim -------- Original Message -------- Subject: RE: [council] Council meeting today From: "Gomes, Chuck" <cgomes(a)verisign.com> Date: Thu, July 09, 2009 3:21 pm To: <icann(a)rodenbaugh.com>, "Council GNSO" <council(a)gnso.icann.org> Let's remember that the sole purpose of this meeting was to act on the proposed Bylaws changes. Chuck > -----Original Message----- > From: owner-council(a)gnso.icann.org > [mailto:owner-council@gnso.icann.org] On Behalf Of Mike Rodenbaugh > Sent: Thursday, July 09, 2009 1:54 PM > To: 'Council GNSO' > Subject: [council] Council meeting today > > > Hello, > > I cannot make the call today as more pressing matters have > arisen. If this is subject to proxy voting, then I will vote > 'no' on the motion, since we still do not have a complete > document to review and vote upon, and the document we do have > is still out for public comment for another 20 days. > While that public comment forum is very confusing, in any > event we should never be voting on a document that is out for > public comment, until comments have been reviewed and > integrated as appropriate, right? > > Thanks, > Mike > > Mike Rodenbaugh > Rodenbaugh Law > 548 Market Street > San Francisco, CA 94104 > +1.415.738.8087 > www.rodenbaugh.com > > >

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Amended Motion for Transfer PDP Part B Charter
by Tim Ruiz 08 Jul '09

08 Jul '09

Sorry for the delay on this. The proposed amendment to cover the concerns raised at our public meeting in Sydney is to add the following paragraph directly after the questions a) through e): To inform its work, the WG should pursue the availability of further information from ICANN compliance Staff to understand how elements of the existing Inter-Registrar Transfer Policy that are applicable to the above questions are enforced. The WG should also request compliance Staff to review any policy recommendations it develops and provide advice on how the recommendations may best be structured to ensure clarity and enforceability. In addition, I made Avri's suggested amendment to the Working Group processes section by simply referring to the link on the Wiki. So that section now reads: Working Group processes: While the development of Guidelines for Working Group operations are still to be developed the guidelines at the following link will apply to this WG: https://st.icann.org/gnso-council/index.cgi?working_group_process The entire amended motion follows below. I have not updated the Wiki. Thanks, Tim ===================================== Motion – Approval of a Charter for the IRTP Part B WG Whereas On 24 June 2009 the GNSO Council initiated PDP IRTP Part B and, decided to create a PDP WG for the purposes of fulfilling the requirements of the PDP; and, The GNSO Council has reviewed the charter. Resolved The GSNO Council approves the charter and appoints Tim Ruiz confirmed as the GNSO Council Liaison to the IRTP PDP Part B WG. The GNSO council further directs that the work of the IRTP Part B WG be initiated no later then 14 days after the approval of this motion. Until such time as the WG can select a chair and that chair can be confirmed by the GNSO Council, the GNSO council Liaison shall act as interim chair. Charter The Working Group shall consider the following questions as outlined in the issues report and make recommendations to the GNSO Council: a) Whether a process for urgent return/resolution of a domain name should be developed, as discussed within the SSAC hijacking report (http://www.icann.org/announcements/hijacking-report-12jul05.pdf); see also (http://www.icann.org/correspondence/cole-to-tonkin-14mar05.htm); b) Whether additional provisions on undoing inappropriate transfers are needed, especially with regard to disputes between a Registrant and Admin Contact (AC). The policy is clear that the Registrant can overrule the AC, but how this is implemented is currently at the discretion of the registrar; c) Whether special provisions are needed for a change of registrant when it occurs near the time of a change of registrar. The policy does not currently deal with change of registrant, which often figures in hijacking cases; d) Whether standards or best practices should be implemented regarding use of a Registrar Lock status (e.g. when it may/may not, should/should not be applied); e) Whether, and if so, how best to clarify denial reason #7: A domain name was already in “lock status” provided that the Registrar provides a readily accessible and reasonable means for the Registered Name Holder to remove the lock status. To inform its work, the WG should pursue the availability of further information from ICANN compliance Staff to understand how elements of the existing Inter-Registrar Transfer Policy that are applicable to the above questions are enforced. The WG should also request compliance Staff to review any policy recommendations it develops and provide advice on how the recommendations may best be structured to ensure clarity and enforceability. Working Group processes: While the development of Guidelines for Working Group operations are still to be developed the guidelines at the following link will apply to this WG: https://st.icann.org/gnso-council/index.cgi?working_group_process Milestones - WG formed, chair & Council liaison & staff coordinator identified = T - Initial Report: T + 170 days - First comment period ends: T + 190 days - Preliminary Final Report: T + 220 days. Note: If the WG decides that a change is needed to the milestone dates, it should submit a revised time line to the GNSO council for approval

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Revised Avri Doria's updated statement of interest
by Glen de Saint Géry 08 Jul '09

08 Jul '09

Dear Councillors, Please find Avri Doria's updated statement of interest at: http://gnso.icann.org/council/soi/doria-soi-06july09.html Posted on page http://gnso.icann.org/council/members.shtml Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Avri Doria's updated statement of interest
by Glen de Saint Géry 08 Jul '09

08 Jul '09

Dear Councillors, Please find Avri Doria's updated statement of interest at: http://gnso.icann.org/council/members.shtml Posted on page http://gnso.icann.org/council/members.shtml Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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ICANN.org Site Survey
by Glen de Saint Géry 07 Jul '09

07 Jul '09

Dear All, Please take a few minutes and complete the ICANN Site survey form. ICANN.org Site Survey http://icannsurvey.wufoo.com/forms/icannorg-site-survey/ This survey is part of a usability study to help us improve the functioning of the ICANN website. Tell us about your visit to ICANN.org: Thank you very much. Kind regards, Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Call for participation in the Policy Development Process (PDP) Working on Post-Expiration Domain Name Recovery
by Glen de Saint Géry 07 Jul '09

07 Jul '09

Invitation to participate in the Policy Development Process (PDP) Working on Post-Expiration Domain Name Recovery http://gnso.icann.org/issues/post-expiration-recovery/call-pdp-pednr-06jul0… posted on page: http://gnso.icann.org/ Thank you! Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Latest news and events GAC
by Glen de Saint Géry 03 Jul '09

03 Jul '09

[To: ga[at]gnso.icann.org; announce[at]gnso.icann.org ; regional-liaisons[at]icann.org] [To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] http://gac.icann.org/ LATEST NEWS & EVENTS The next GAC Meeting will be held in Seoul, South Korea from October 25-30, 2009 Sydney Communique`<http://gac.icann.org/download.php?f===QVWp1cVtGahJ2RKZ3YGZlWldUOHZVModnYWpU…> GAC Chairman's Report for the information to the ITU Council's Working Group - WSIS June 2009<http://gac.icann.org/download.php?f===AUVZFdV5GZhZlVkNjW6pkaUxmWXRFWwZXTWlE…> Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Public Comment Encouraged on Revised GNSO Stakeholder Group Charters
by Glen de Saint Géry 01 Jul '09

01 Jul '09

[To: ga[at]gnso.icann.org; announce[at]gnso.icann.org [To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] [To: regional-liaisons[at]icann.org] http://www.icann.org/en/announcements/announcement-01jul09-en.htm ________________________________ Public Comment Encouraged on Revised GNSO Stakeholder Group Charters 1 July 2009 As part of the comprehensive GNSO Improvements effort, last year the ICANN Board approved the formation of four new GNSO Stakeholder Groups (SGs). After considering proposed SG Charters<http://gnso.icann.org/en/improvements/stakeholder-process-en.htm> that were submitted by the community and posted for public comment<http://icann.org/en/public-comment/public-comment-200904.html#sg-petitions> , the ICANN Board passed a Resolution<http://www.icann.org/en/minutes/minutes-21may09.htm> in May directing its Structural Improvements Committee (SIC)<http://www.icann.org/en/committees/improvements/> and ICANN Staff to revise the SG Charters to make them consistent with the Board’s GNSO Improvements Report<http://gnso.icann.org/en/improvements/> (and related Resolutions). Background and Explanation Stakeholder Groups are integral elements of a new, restructured GNSO, and are intended to be lightweight “caucuses” bringing together like-minded international groups (Constituencies) to elect the best representatives to fill the SG’s allotted Council seats. Stakeholder Groups ensure that the ratio of Council seats among SGs remains the same while encouraging the formation of new Constituencies and the continued growth and diversification of the GNSO community. The overall GNSO Improvements effort and the role SGs will play in that arena is more fully described in the Stakeholder Group section of the GNSO Improvements Information Web Page<http://gnso.icann.org/en/improvements/stakeholder-process-en.htm>. The SIC provided the community with the revised charters linked below and discussed these documents during ICANN’s recent Sydney meeting. The revised charters are posted to further encourage public comment via email to gnso-stakeholder-charters(a)icann.org<mailto:gnso-stakeholder-charters@icann.org> by 21 July 2009. * Commercial SG Charter<http://gnso.icann.org/en/improvements/csg-proposed-petition-charter-22jun09…> [PDF, 29K] * Non-Commercial SG Charter<http://gnso.icann.org/en/improvements/ncsg-proposed-petition-charter-22jun0…> [PDF, 59K] * Registrars SG Charter<http://gnso.icann.org/en/improvements/rrsg-proposed-petition-charter-25jun0…> [PDF, 60K] * Registries SG Charter<http://gnso.icann.org/en/improvements/rysg-proposed-petition-charter-22jun0…> [PDF, 117K] Relevant Board Resolutions, Bylaws and Constituency Submissions * GNSO Improvements Information Web Page: http://gnso.icann.org/en/improvements/ * GNSO Improvements Report adopted by the Board (3 February 2008): http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03fe… * Resolution of 26 June 2009 Board Meeting: http://www.icann.org/en/minutes/resolutions-26jun09.htm#2 * Minutes of 28 August 2008 Board Meeting: http://www.icann.org/en/minutes/minutes-28aug08.htm * Minutes of 1 October 2008 ICANN Board Meeting: http://www.icann.org/en/minutes/minutes-01oct08.htm * Five Stakeholder Group Submissions received from the community: http://gnso.icann.org/en/improvements/stakeholder-process-en.htm The Process From Here At the end of this public comment forum period, the ICANN Staff will provide a summary/analysis of the comments submitted regarding each Stakeholder Group submission. That summary/analysis will be shared with the community and the Board. The Board will subsequently take action on each Stakeholder Group petition and charter as it deems appropriate. Deadline and How to Submit Comments A 21-day public consultation forum has been opened from 30 June through 21 July 2009. The formal Public Comment Forum Box is located here: http://icann.org/en/public-comment/#stakeholder To submit comments: Comments on the documents are welcome via email to gnso-stakeholder-charters(a)icann.org<mailto:gnso-stakeholder-charters@icann.org>. To view comments: An archive of all comments received will be publicly posted at http://forum.icann.org/lists/gnso-stakeholder-charters/. Staff Responsible: Robert Hoggarth Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Community Comment Invited on Proposed Bylaw Amendments Related to Restructuring of the GNSO Council
by Glen de Saint Géry 01 Jul '09

01 Jul '09

[To: ga[at]gnso.icann.org; announce[at]gnso.icann.org [To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] [To: regional-liaisons[at]icann.org] http://www.icann.org/en/public-comment/public-comment-200907.html#gnso-rest… Community Comment Invited on Proposed Bylaw Amendments Related to Restructuring of the GNSO Council 30 June 2009 Explanation: Implementation of the Generic Names Supporting Organization (GNSO) Review/Improvements process requires the amendment of a substantial number of the ICANN Bylaws to reflect new GNSO structures, processes and mechanisms. In particular, a specific package of draft Bylaws and additional Staff recommendations has been developed for Public review and comment so that the ICANN Board can move forward with Bylaw amendments to seat the new GNSO Council by the annual ICANN meeting in Seoul, Korea. Approving the Bylaws amendments is a key step toward seating a newly structured Council consistent with the recommendations of the ICANN Board Governance Committee. The draft Bylaw amendments included in the package being posted for public comment are the work product of a GNSO Council Restructure Drafting Team (consisting of the entire GNSO Council and additional GNSO community members) which has been working on a set of Bylaws Amendments for the last several months. The additional draft Staff recommendations included with the package are designed to address specific areas that are impacted by community discussions during the ICANN meeting in Sydney, Australia. The package consists of three documents. The first document is a comparison document [PDF, 122K] http://www.icann.org/en/general/proposed-gnso-council-bylaws-amendment-redl… showing the existing Bylaws and comparing them to the amendments proposed by the GNSO Council deliberations so far. The second document is a clean version [PDF, 67K] http://www.icann.org/en/general/proposed-gnso-council-bylaws-amendment-clea… of what the Bylaws would look like if those amendments were approved. The third document is a Staff list of additional amendment components [PDF, 17K] http://gnso.icann.org/en/improvements/draft-staff-recommendations-30jun09-e… that have been necessitated by community discussion at the ICANN Sydney meeting and suggestions from the Board's Structural Improvements Committee. Staff Responsible: Robert Hoggarth Deadline and How to Submit Comments: The Staff is opening a 30-day public consultation forum, from 30 June 2009 through 29 July 2009, and invites community comments on this topic. To submit comments: Comments on the document are welcome via email at: gnso-council-draft(a)icann.org. This public forum will be open through 29 July 2009. To view comments: An archive of all comments received will be publicly posted at: http://forum.icann.org/lists/gnso-council-draft/. For a copy of the public Announcement of this forum please see http://www.icann.org/en/announcements/announcement-30jun09-en.htm. That Announcement provides inks to a number of documents that give some useful context and background regarding the issues in this forum. Staff Responsible: Robert Hoggarth Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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