February 2010 - council - lists.icann.org

July 2010 - June 2013 Strategic Plan Posted
by Glen de Saint Géry 25 Feb '10

25 Feb '10

http://www.icann.org/en/announcements/announcement-2-22feb10-en.htm 22 February 2010 ICANN Strategic Plan July 2010 - June 2013 [PDF, 947 KB] http://www.icann.org/en/strategic-plan/strategic-plan-2010-2013-19feb10-en.… After extensive consultation with the community, including a workshop in Seoul as well as a first time ever survey conducted last Fall, the Strategic Plan [PDF, 947 KB] http://www.icann.org/en/strategic-plan/strategic-plan-2010-2013-19feb10-en.… is being posted following its approval by the ICANN Board at its February meeting. In the joint communication from ICANN's Chairman and CEO [PDF, 73 KB], http://www.icann.org/en/strategic-plan/chair-ceo-letter-strategic-plan-22fe… it is noted that the Strategic Plan sets out ICANN's priorities for the next three years and is used as the basis for shaping ICANN's annual operating plan and budget. Details of the annual planning cycle can be found at http://www.icann.org/en/planning/. Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Motion to confirm CPH Board Seat 13 Election
by Gomes, Chuck 25 Feb '10

25 Feb '10

I am making a motion to confirm the Contracted Party House Board Seat 13 Election as attached and pasted below. You will see that the name of the elected candidate will have to be inserted before we act on this motion. To comply with the GNSO Operating Procedures, the motion needs to be made before the CPH election process is completed. Chuck Board Seat #13 Election Resolution Draft For 10 March 2010 GNSO Council Meeting (RHv1) Whereas, the ICANN Bylaws specify that the GNSO has the right to select two individuals to serve on the ICANN Board, commonly referred to as Board Seats 13 and 14; Whereas, under the Bylaws, the Contracted Parties House of the GNSO Council selects the individual to fill Board Seat 13, and the Non-Contracted Parties House selects the individual to fill Board Seat 14; Whereas, on 28 January 2010, the GNSO Council approved the process proposed by the Contracted Party House to select a representative to fill Board Seat 13 for the 2010 election, and amended its Operating Procedures to include that process (see - http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm <http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm> ); Whereas the Contracted Parties House of the GNSO Council has utilized that process to select (insert name here) to serve as the Board member for Seat 13; RESOLVED, The GNSO Council acknowledges the selection of (insert name here) by the Contracted Parties House to fill ICANN Board Seat 13 and directs the GNSO Secretariat to make the necessary notifications to the Board and the community.

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Notice of New Registry Services Proposal posted
by Patrick Jones 24 Feb '10

24 Feb '10

ICANN has commenced its 15-calendar day review period on a request from Fundació puntCAT to implement DNS Security Extensions (DNSSEC) in dot-CAT. Information on the proposal can be found at http://www.icann.org/en/registries/rsep/#201002. ICANN has previously approved a similar requests from other gTLD registries: PIR (dot-ORG, June 2008): http://www.icann.org/en/registries/rsep/#2008004 MuseDoma (dot-MUSEUM, Oct 2008): http://www.icann.org/en/registries/rsep/#2008009 Neustar (dot-BIZ, Nov 2009): http://www.icann.org/en/registries/rsep/#2009010 VeriSign (dot-COM, dot-NET, Nov 2009): http://www.icann.org/en/registries/rsep/#2009011 Although public comments can be submitted at any time on a registry services proposal to registryservice at icann.org, this is not notification of a formal comment period. Information on the Registry Services Evaluation Process can be found at http://www.icann.org/registries/rsep/. Please let me know if you have additional questions. Regards, Patrick -- Patrick L. Jones Internet Corporation for Assigned Names & Numbers 4676 Admiralty Way, Suite 330 Marina del Rey, CA 90292 Tel: +1 310 301 3861 patrick.jones(a)icann.org patrickjones.tel

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Proposed GNSO Public Council Meeting Agenda - Nairobi - Wednesday 10 March 2010
by Glen de Saint Géry 24 Feb '10

24 Feb '10

Proposed GNSO Public Council Meeting Agenda - Nairobi - Wednesday 10 March 2010 http://gnso.icann.org/meetings/agenda-10mar10-en.htm Wiki agenda https://st.icann.org/gnso-council/index.cgi?proposed_agenda_10_march_2010 This agenda was established according to the GNSO Council Operating Procedures approved 28 October 2009 for the GNSO Council. http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09o… For convenience: * An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. * An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. Meeting Time 08:00 Local time in Nairobi - 05:00 UTC. See the following and http://www.timeanddate.com for other times: 21:00 PST (Tuesday 9 March); 23:00 CST (Tuesday 9 March); 00:00 EST; 02:00 Buenos Aires; 02:00 Brazil; 06:00 CET; 08:00 Moscow; 10:00 Pakistan; 13:00 Hong Kong; 14:00 Tokyo; 16:00 Melbourne. Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed. Note: The opportunity for community comments will be provided at selected points throughout the meeting. Please click on the link to join the GNSO Council Adobe Connect room http://icann.na3.acrobat.com/gnsocouncil/ Please enter as a 'guest'. Note : A 30 minute break is planned. It will be inserted at a convenient point in the agenda. Efforts will be made to have the break at a time that will correspond as closely as possible to the scheduled meeting break. Item 1: Administrative matters (10 minutes) 1.1 Roll call of Council members 1.2 Update any statements of interest 1.3 Review/amend agenda 1.4. Note the status of minutes for the following Council meetings per the new Council Operating Procedures: * 18 February meeting - Approved on 1 March 2010. Item 2: Vertical Integration PDP (20 minutes) 2.1 Refer to proposed charter for Vertical Integration Policy Development Policy (PDP) Working Group (WG): (insert URL when available) 2.2 Brief overview of the proposed charter (Margie Milam) 2.3 Motion: See: https://st.icann.org/gnso-council/index.cgi?10_march_2010_motions 2.4 Council Discussion 2.5 Community Comments 2.6 Vote 2.7 Next Steps 2.7.1 Formation of Working Group 2.7.2 Selection of Council Liaison 2.7.3 Other? Item 3: GNSO Improvements (30 minutes) 3.1 Progress Reports 3.1.1 Policy Process Steering Committee Estimated Completion Dates for Policy Development Process (PDP) work team (WT) and Working Group Model (WT) (Marika Konings) 3.1.2 Operations Steering Committee Estimated Completion Dates for GNSO Council Operations WT, Constituency/Stakeholder Group WT and Communications & Coordination WT (Julie Hedlund) 3.2 Renewal of Steering Committee Charters 3.2.1 Motion: See: https://st.icann.org/gnso-council/index.cgi?10_march_2010_motions 3.2.2 Council Discussion 3.2.3 Vote 3.3 Review of GNSO Working Group Guidelines 3.3.1 Refer to GNSO Working Group Guidelines http://gnso.icann.org/en/improvements/proposed-working-group-guidelines-05f… Version 5 February 2010 at http://www.icann.org/en/announcements/announcement-05feb10-en.htm 3.3.2 Brief overview of GNSO Working Group Guidelines (Marika Konings) 3.4 Council Discussion & Community Comments Item 4: Board Seat 13 Election Confirmation (15 minutes) 4.1 Summary of the Contracted Party House Election Process & Outcome (CPH Councilor TBD) 4.2 Motion: See: https://st.icann.org/gnso-council/index.cgi?10_march_2010_motions 4.3 Council Discussion 4.4 Community Comments 4.5. Vote Note: Absentee voting will be allowed Item 5: New gTLD Implementation Issues (30 minutes) 5.1 Expressions of Interest 5.1.1 Refer to http://icann.org/en/topics/new-gtlds/related-en.htm Latest Draft Model: http://icann.org/en/topics/new-gtlds/eoi-model-18dec09-en.pdf Public Comment: http://forum.icann.org/lists/draft-eoi-model/ Summary of Comments/Analysis http://icann.org/en/topics/new-gtlds/summary-analysis-eoi-15feb10-en.pdf 5.1.2 Council Discussion 5.1.3 Community Comments 5.2 Other New gTLD Implementation Issues? BREAK Item 6: GNSO endorsements of Affirmation of Commitments (AoC) Review Team volunteers (20 minutes) 6.1 Refer to the Draft Proposal for Affirmation of Commitments (AoC) Review Teams http://www.icann.org/en/reviews/affirmation/affirmation-reviews-draft-propo… 6.2 Refer to motion approved on 18 February 2010, http://gnso.icann.org/resolutions/#201002 the action plan The Affirmation of Commitments (AoC) drafting team (DT) Action Plan for Development of GNSO Endorsement of Review Team (RT) Volunteers http://gnso.icann.org/drafts/gnso-endorsement-volunteers-action-plan-10feb1… and process for GNSO endorsements of AoC Review Team volunteers at: The Proposed Process for GNSO Endorsement of Nominees to the Affirmation of Commitments Accountability and Transparency(A&T RT) Review Team http://gnso.icann.org/drafts/gnso-endnominees-process-proposal-10feb10-en.p… 6.2.1 List of AoC A&T RT volunteers seeking GNSO endorsement: http://gnso.icann.org/aoc-reviews/ (Margie Milam) 6.2.2 Update from Evaluation Team (Margie Milam or Evaluation Team lead) 6.2.3 GNSO Council and Community Comments Item 7: Registration Abuse Policy (RAP) WG Draft Report (30 Minutes) 7.1 Refer to: Registration Abuse Policies Public Comment Period at http://www.icann.org/en/public-comment/#rap-initial-report Registration Abuse Policies Initial Report http://gnso.icann.org/issues/rap-wg-initial-report-12feb10-en.pdf 7.2 Overview of WG recommendations (Marika Konings) 7.3 Council & Community Discussion Item 8: Whois Studies (30 minutes) 8.1 Whois Studies Update (Liz Gasster) 8.2 Council Discussion 8.3 Community Discussion Item 9: Prioritization of GNSO work (20 minutes) 9.1 Status Report (Olga Cavalli) 9.2 Next steps? 9.3 Council Discussion 9.4 Community Discussion Item 10: Open Microphone (30 minutes) Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3) 9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions: a. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House; b. Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House; c. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House ("GNSO Supermajority"); d. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation; e. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and f. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision. Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4) Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot: a. Initiate a policy development process; b. Forward a policy recommendation to the Board; c. Recommend amendments to the ICANN Bylaws; d. Fill a position open for election. The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated. ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 05:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8+0DST 21:00 Tuesday 9 March Cedar Rapids, USA (CST) UTC-6+0DST 23:00 Tuesday 9 March New York/Washington DC, USA (EST) UTC-5+0DST 00:00 Buenos Aires, Argentina UTC-3+0DST 02:00 Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 02:00 Dublin, Ireland (GMT) UTC+0DST 05:00 Darmstadt, Germany (CET) UTC+1+0DST 06:00 Paris, France (CET) UTC+1+0DST 06:00 Moscow, Russian Federation (MSK) UTC+3+0DST 08:00 Nairobi, Kenya UTC+3+0DST 08:00 Karachi, Pakistan UTC+5+0DST 10:00 Hong Kong, China UTC+8+0DST 13:00 Tokyo, Japan UTC+9+0DST 14:00 Melbourne,/Sydney Australia (EDT) UTC+10+1DST 16:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2010, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Motion & Document Deadline
by Gomes, Chuck 24 Feb '10

24 Feb '10

As required in the GNSO Operating Procedures, motions & reports for consideration in the 10 March Council meeting are due not later than 8 days in advance of that meeting, i.e., Tuesday, 2 March. Chuck

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Draft GNSO Council minutes 18 February 2010
by Glen de Saint Géry 24 Feb '10

24 Feb '10

Dear Councillors, Attached please find the draft minutes of the GNSO Council meeting on 18 February 2010. Please let me know if you would like any changes to be made. If no comments are received, these minutes will be published, as approved on the website on page http://gnso.icann.org/calendar/index.html#mar on Monday, 1 March 2010. Thank you very much. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Motion to approve VI charter
by Stéphane Van Gelder 24 Feb '10

24 Feb '10

Hello all, In anticipation of the VI DT being able to present a completed charter to the Council this Friday as scheduled, please find below a motion I am making to have this charter approved at the next Council meeting. Thanks, Stéphane MOTION TO APPROVE VI CHARTER: Whereas, on 28 January 2010, the GNSO Council approved a policy development process (PDP) on the topic of vertical integration between registries and registrars; Whereas, the GNSO Council created a drafting team for the purposes of drafting a charter to fulfill the requirements of the PDP; and, Whereas the drafting team completed its work and presented its charter proposal to the GNSO Council on Friday Feb 26, 2010. Whereas, the GNSO Council has reviewed the proposed charter to guide the working group in its PDP activities; NOW THEREFORE, BE IT: Resolved, that the GNSO Council approves the following charter: [INSERT CHARTER] Resolved further, that the GNSO Council appoints {XXXX} to be the GNSO Council Liaison to the Vertical Integration Working group (VI WG). Resolved further, that the GNSO Council directs that a working group be formed to perform the work of the VI WG, and that the VI WG shall initiate its activities within 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.

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FW: AoC reviews - Accountability & Transparency
by Glen de Saint Géry 24 Feb '10

24 Feb '10

Forwarded From: Alice Jansen Dear Glen, Enclosed please find Brian Cute's application for the Accountability and Transparency Review. Mr. Cute has attached his GNSO information. Thank you. Kind regards Alice Alice E. Jansen -------------------------- ICANN Assistant, Organizational Reviews -------------------------- 6, Rond Point Schuman B-1040 Brussels, Belgium

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Response to question from Council members about board deadlines for posting agendas
by Liz Gasster 24 Feb '10

24 Feb '10

All, On the last call, Council members asked when the Board meeting agenda would be available and how far in advance of a face-to-face meeting is the board required to post its meeting agenda. I have been informed that the bylaws require that the agenda for board meetings be posted seven days before the board meeting. For face-to-face meetings the Board has agreed to post the agenda two weeks before the meeting. Thanks, Liz

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FW: AoC Reviews - Eric Brunner Wiliam's applicant
by Glen de Saint Géry 23 Feb '10

23 Feb '10

FYI Forwarded From: Alice Jansen Dear Glen, I have just received Eric Brunner Williams' additional information. For your convenience, I created a Word document and added it to the compressed file which you will find enclosed. Please do not hesitate to contact me should you have further questions. Thank you. Kind regards Alice Alice E. Jansen -------------------------- ICANN Assistant, Organizational Reviews -------------------------- 6, Rond Point Schuman B-1040 Brussels, Belgium

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