October 2012 - council - lists.icann.org

Presentation on prioritisation
by Bruce Tonkin 17 Oct '12

17 Oct '12

Hello All, Attached is the presentation being used now in the session on prioritization for processing new gTLD applications. Regards, Bruce Tonkin

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ICANN Board resolutions from Saturday 13 Oct 2012
by Bruce Tonkin 16 Oct '12

16 Oct '12

Hello All, See below for outcomes of the Board meeting on Saturday on 13 Oct 2012. Regards, Bruce Tonkin http://www.icann.org/en/groups/board/documents/resolutions-13oct12-en.htm 1. Consent Agenda: Resolved, the following resolutions in this Consent Agenda are approved: a. Approval of Board Meeting Minutes Resolved (2012.10.13.01), the Board approves the minutes of the 3 October 2012 ICANN Board Meeting. b. Acknowledgment of Receipt and Thank You for SAC056 Advisory on Impacts of Content Blocking via the Domain Name System to the ICANN Board. Whereas, on 9 October 2012, the Security & Stability Advisory Committee forward the SSAC Advisory: SAC056: SSAC Advisory on Impacts of Content Blocking via the Domain Name System to the ICANN Board. Whereas, the ICANN Board acknowledges that blocking using the DNS can cause collateral damage or unintended consequences with limited or no remedies available to affected parties. Resolved (2012.10.13.02), the ICANN Board acknowledges receipt of SAC056 and thanks the SSAC for their work in preparing this Advisory for the ICANN community. c. Revisions to Board Governance Committee Charter Whereas, the Charter of the Board Governance Committee required changes to remain factually accurate and the BGC recommends the Board to approve the changes. Resolved (2012.10.13.03), the Board approves the revised Board Governance Committee Charter. 2. Main Agenda: a. Approval of Proposed .Name Renewal Registry Agreement Whereas, on 3 July 2012 ICANN commenced a public comment period <http://www.icann.org/en/news/public-comment/name-renewal-2012-03jul12-en.htm> on a proposed agreement for renewal of the 2007 .name Registry Agreement <http://www.icann.org/en/about/agreements/registries/name/agreement-15aug07-…>. Whereas, the proposed .name renewal Registry Agreement includes modified provisions to bring the .name Registry Agreement into line with other comparable agreements. Whereas, the public comment forum on the proposed agreement closed on 23 August 2012, with ICANN receiving three comments; a summary and analysis of the comments was provided to the Board. The Board has determined that no revisions to the proposed .name renewal Registry Agreement are needed after taking the comments into account. Whereas, the proposed .name renewal Registry Agreement includes significant improvements as compared to the current .name Registry Agreement. Resolved (2012.10.13.04), the proposed .name renewal Registry Agreement is approved, and the President and CEO and the General Counsel are authorized to take such actions as appropriate to implement the agreement.

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Draft Letter from GNSO to Board re WHOIS RT Recommendations
by Winterfeldt, Brian 16 Oct '12

16 Oct '12

Dear Councilors, As was discussed in Saturday's session with regard to the WHOIS RT work, attached please find a draft letter to the ICANN Board detailing our various constituencies' recommendations as to whether a PDP would be required for certain WHOIS enhancements. We appreciate your prompt attention to this matter and look forward to hearing your views so that we may move forward as soon as possible with providing our communication to the Board. Thank you. Best regards, Brian Brian J. Winterfeldt Partner bwinterfeldt(a)steptoe.com<mailto:bwinterfeldt@steptoe.com> Steptoe +1 202 429 6260 direct +1 202 903 4422 mobile +1 202 429 3902 fax Steptoe & Johnson LLP - DC 1330 Connecticut Avenue, NW Washington, DC 20036 www.steptoe.com<http://www.steptoe.com/> +1 212.506.3935 direct +1 212.506.3950 fax Steptoe & Johnson LLP - New York 1114 Avenue of the Americas New York, NY 10036 This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message

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Re: [council] Draft Letter from GNSO to Board re WHOIS RT Recommendations
by Alan Greenberg 16 Oct '12

16 Oct '12

Brian, several comments: - does this imply that you will not be sending any of the detailed breakdowns by SG/Const, including the explanatory notes that - the use of the term SG is confusing, as it normally stands for Stakeholder Group in the GNSO context. - Ignoring the possibly confusing abbreviation, giving percentages of the SG without any information about its constitution is not very informative. - the reference to the GNSO's 6 constituencies is unclear, as the GNSO has (I think!) five constituencies in two Stakeholder Groups, and two Stakeholder Groups without constituencies. Alan At 16/10/2012 01:46 AM, Winterfeldt, Brian wrote: >Dear Councilors, > >As was discussed in Saturday's session with regard to the WHOIS RT >work, attached please find a draft letter to the ICANN Board >detailing our various constituencies' recommendations as to whether >a PDP would be required for certain WHOIS enhancements. > >We appreciate your prompt attention to this matter and look forward >to hearing your views so that we may move forward as soon as >possible with providing our communication to the Board. Thank you. > >Best regards, > >Brian > >Brian J. Winterfeldt

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Information Paper for Toronto New gTLD session
by Bruce Tonkin 15 Oct '12

15 Oct '12

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ICANN Board public forum action list from Prague
by Bruce Tonkin 15 Oct '12

15 Oct '12

Hello All, Attached is the summary from the public forum in Prague. Regards, Bruce Tonkin

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SCI
by KnobenW＠telekom.de 14 Oct '12

14 Oct '12

All, Please find attached the report from the SCI activities since the ICANN Prague meeting Best regards Wolf-Ulrich

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Suggested friendly amendment to Motion 6
by Mary.Wong＠law.unh.edu 14 Oct '12

14 Oct '12

May I suggest that the phrase "meets the letter and intent of the approved policy" in Resolved (B) be amended to read "fulfills the intentions of the approved policy"? Thanks, Mary Mary W S Wong Professor of Law Director, Franklin Pierce Center for IP Chair, Graduate IP Programs UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW Two White Street Concord, NH 03301 USA Email: mary.wong(a)law.unh.edu Phone: 1-603-513-5143 Webpage: http://www.law.unh.edu/marywong/index.php Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584

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FW: GNSO topics for the Board 13:00 14:30 Harbour AB
by Glen de Saint Géry 14 Oct '12

14 Oct '12

FYI Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org From: owner-gnso-chairs(a)icann.org [mailto:owner-gnso-chairs@icann.org] On Behalf Of Glen de Saint Géry Sent: dimanche 14 octobre 2012 15:01 To: Diane Schroeder; Secretary Cc: gnso-chairs(a)icann.org Subject: [gnso-chairs] GNSO topics for the Board 13:00 14:30 Harbour AB Dear Diane, Please find the topics that the GNSO would like to discuss with the Board. Thank you very much. Kind regards Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org

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List of topics for our meeting with the Board
by Stéphane Van Gelder 14 Oct '12

14 Oct '12

All, Following today's session, please see attached the list of questions. Please comment and edit as required. Thanks, Stéphane Van Gelder Directeur Général / General manager INDOM NetNames France ---------------- Registry Relations and Strategy Director NetNames T: +33 (0)1 48 01 83 51 F: +33 (0)1 48 01 83 61

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