January 2015 - council - lists.icann.org

RE: [council] FW: NomCom appointee skill sets
by Winterfeldt, Brian J. 07 May '15

07 May '15

Dear all: Based on recommendations by others, and a shift from the ambiguous to the explicit, I note that intellectual property law is absent from the criteria. Accordingly I would ask for the following amendment.  International law  Competition law  Intellectual property law  Public interest issues  Consumer rights  Human rights  Economics, especially market analysis  Market mechanisms and dynamics  Business principles Thank you, Brian Brian J. Winterfeldt Head of Internet Practice Katten Muchin Rosenman LLP 2900 K Street NW, North Tower - Suite 200 / Washington, DC 20007-5118 p / (202) 625-3562 f / (202) 339-8244 575 Madison Avenue / New York, NY 10022-2585 p / (212) 940.6762 f / (212) 894.5585 brian.winterfeldt(a)kattenlaw.com<mailto:brian.winterfeldt@kattenlaw.com> / www.kattenlaw.com<http://www.kattenlaw.com/> ________________________________________ From: owner-council(a)gnso.icann.orgOn<mailto:owner-council@gnso.icann.orgOn> Behalf OfVolker Greimann Sent: Thursday, October 30, 2014 8:43:28 AM (UTC-05:00) Eastern Time (US & Canada) To: David Cake; jrobinson(a)afilias.info<mailto:jrobinson@afilias.info> Cc: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: Re: [council] FW: NomCom appointee skill sets I agree with David's suggested additions. instead of financial services businesses, general business experience may be more appropriate. Volker Am 30.10.2014 07:15, schrieb David Cake: > I would consider adding to the list of variable criteria: > - data protection and privacy law > - broader internet governance activities > > I'm also not sure why 'the special needs of financial services businesses' is on that list - not that I have a strong objection to anyone having this expertise, but I do not recall any item of council business having looked at this area in the last couple of years (though it is possible something is slipping my mind). > > David > > On 30 Oct 2014, at 10:02 am, Jonathan Robinson <jrobinson(a)afilias.info<mailto:jrobinson@afilias.info>> wrote: > >> <NomCom - GNSO Candidate Criteria.docx> -- Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung. Mit freundlichen Grüßen, Volker A. Greimann - Rechtsabteilung - Key-Systems GmbH Im Oberen Werk 1 66386 St. Ingbert Tel.: +49 (0) 6894 - 9396 901 Fax.: +49 (0) 6894 - 9396 851 Email: vgreimann(a)key-systems.net<mailto:vgreimann@key-systems.net> Web: www.key-systems.net<http://www.key-systems.net> / www.RRPproxy.net<http://www.RRPproxy.net> www.domaindiscount24.com<http://www.domaindiscount24.com> / www.BrandShelter.com<http://www.BrandShelter.com> Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook: www.facebook.com/KeySystems<http://www.facebook.com/KeySystems> www.twitter.com/key_systems<http://www.twitter.com/key_systems> Geschäftsführer: Alexander Siffrin Handelsregister Nr.: HR B 18835 - Saarbruecken Umsatzsteuer ID.: DE211006534 Member of the KEYDRIVE GROUP www.keydrive.lu<http://www.keydrive.lu> Der Inhalt dieser Nachricht ist vertraulich und nur für den angegebenen Empfänger bestimmt. Jede Form der Kenntnisgabe, Veröffentlichung oder Weitergabe an Dritte durch den Empfänger ist unzulässig. 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Selection of International Law Advisor to the Enhancing ICANN Accountability Process
by Glen de Saint Géry 30 Jan '15

30 Jan '15

To view the original announcement, please see: https://www.icann.org/news/announcement-3-2015-01-30-en Selection of International Law Advisor to the Enhancing ICANN Accountability Process The Accountability & Governance Public Experts Group<https://community.icann.org/x/lIgQAw> (PEG) announces the selection of the 7th and final Advisor to the Cross Community Working Group on Enhancing ICANN Accountability (CCWG). The PEG is pleased to announce Lee Andrew Bygrave as the Advisor with International Law/Jurisprudence as his area of expertise. Lee Andrew Bygrave is a Professor at the Department of Private Law at the University of Oslo, Norway, where he is also the Director of the Norwegian Research Center for Computers and Law. He is additionally an associate (former Co-Director) of the Cyberspace Law and Policy Centre at the University of New South Wales in Australia. Among his publications are Internet Governance: Infrastructure and Institutions (Oxford University Press, 2009) and, most recently, Internet Governance by Contract (Oxford University Press, 2015). Bygrave will be serving in his personal capacity along with the previously announced<https://www.icann.org/news/announcement-2014-12-17-en> Advisors to the CCWG-Accountability: · Roberto Bissio, Executive Director of the Instituto del Tercer Mundo - Area of Expertise: Global Ethics Frameworks and Human Rights (for example consumer protection) · William Currie, Consultant in ICT Policy and Regulation - Area of Expertise: Governmental Engagement and Relations and Multistakeholder Governance · Valerie D'Costa, Program Manager at infoDev - Area of Expertise: Governmental Engagement and Relations and Multistakeholder Governance · Ira Magaziner, Chief Executive Officer and Vice Chairman of the Clinton Health Access Initiative - Area of Expertise: Governmental Engagement and Relations and Multistakeholder Governance · Nell Minow, Shareholder Advocate - Area of Expertise: Board Governance and Corporate Management (for example operational, finance, risk management · Jan Scholte, Professor, University of Gothenburg and University of Warwick - Area of Expertise: Global Accountability and Transparency - theoretical, practical, tools and metrics The Advisors have begun their engagement with the CCWG-Accountability, mainly through the CCWG-Accountability Chairs. The Advisors roles are to contribute research and advice, and to bring perspectives on global best practices to enrich the discussion, all while engaging with a broader network of accountability experts from around the world. As stated in the revised Enhancing ICANN Accountability and Governance Process<https://www.icann.org/resources/pages/process-next-steps-2014-10-10-en> from 10 October, The Public Experts Group (PEG) was tasked<https://www.icann.org/news/announcement-2014-08-19-en> with selecting up to 7 Advisors to the CCWG-Accountability. Now, that the PEG has concluded its work, it will no longer be active. However, the PEG notes that the Enhancing ICANN Accountability Process considered that while the PEG's formal task is to select Advisors, PEG members could continue to be available provide additional assistance if there is an identified need for further independent input or expertise. ________________________________ The members of the PEG are: Ms. Jeanette Hoffman, Director, Alexander von Humboldt Institute for Internet and Society; Ambassador Janis Karklins, Latvian Ambassador. Chair of the Multi-stakeholder Advisory Group (MAG); Mr. Larry Strickling, NTIA Administrator and Assistant Secretary for Communication and Information of the U.S. Department of Commerce; and Mr. Brian Cute, Chief Executive Officer, Public Interest Registry

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Document and Motion deadline Sunday, 1 February 2015 at 23:59 UTC for Public Council meeting in Singapore on 11 February 2015 at 05:00 UTC - 13:00SGT
by Glen de Saint Géry 30 Jan '15

30 Jan '15

Dear Councillors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. SUNDAY, I February 2015 at 23:59 UTC) of the GNSO Public Council meeting in Singapore on 11 February 2015 at 05:00 UTC. - 13:00 SGT Motions should be sent to the Council mailing list and will then be posted on the Wiki at: https://community.icann.org/display/gnsocouncilmeetings/Motions+11+February… 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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Message from the Policy & Implementation WG Co-Chairs
by Marika Konings 29 Jan '15

29 Jan '15

Dear All, Please find below a message from J. Scott Evans and Chuck Gomes in their capacity as co-chairs of the Policy & Implementation Working Group. Best regards, Marika ================ Dear GNSO Councilors, Hopefully all of you are aware that the GNSO Policy & Implementation WG posted its Initial Recommendations Report on 19 January for public comment: https://www.icann.org/public-comments/policy-implementation-2015-01-19-en. The WG would like to take advantage of the in-person opportunities in Singapore to answer questions people may have about the report, especially the principles and recommendations in the report. Our understanding is that there will be a 30-minute working session scheduled on Saturday to discuss the report. We believe that the session would be most valuable if it could be a Q&A session rather than a presentation session, so we would like to encourage you and your respective groups to read the report and come prepared to ask any questions you have. Note that, amongst others, the WG is recommending three new GNSO processes that we believe can the fill the gaps that the GNSO has experienced in recent years when the GNSO is asked for advice in cases where a full blown PDP is not required or may take too long. Here is a direct link to the report: http://gnso.icann.org/en/issues/policy-implementation/pi-wg-initial-recomme… . We look forward to responding to your questions. J. Scott Evans & Chuck Gomes, P&I WG Co-chairs

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MP3 recording GNSO Council teleconference, Thursday, 29 January 2015
by Glen de Saint Géry 29 Jan '15

29 Jan '15

[To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] Please find the MP3 recording of the GNSO Council teleconference, held on Thursday, 29 January, 2015 on page: http://gnso.icann.org/calendar/#jan http://audio.icann.org/gnso/gnso-council-29jan15-en.mp3 and the Adobe chat transcript can be viewed here http://gnso.icann.org/en/meetings/transcript-chat-council-29jan15-en.pdf Happy listening and reading! 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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FW: ICANN Board Resolution Concerning Planning for Future gTLD Application Rounds
by Jonathan Robinson 29 Jan '15

29 Jan '15

FYI Jonathan From: Jonathan Robinson [mailto:jrobinson@afilias.info] Sent: 28 January 2015 17:36 To: Steve Crocker (steve.crocker(a)icann.org) Cc: gnso-secs(a)icann.org; 'teresa.elias(a)icann.org' Subject: ICANN Board Resolution Concerning Planning for Future gTLD Application Rounds Dear Steve, Please see attached for a letter and an associated appendix regarding the ICANN Board Resolution Concerning Planning for Future gTLD Application Rounds. Thank-you. Jonathan

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GAC-GNSO CG Preliminary Recommendations Issue Scoping
by Marika Konings 29 Jan '15

29 Jan '15

Dear All, On behalf of the GAC-GNSO Consultation Group, please find attached their preliminary recommendations concerning the PDP issue scoping phase. The Consultation Group hopes to receive the feedback from the GNSO as well as the GAC either during the joint GAC-GNSO session on Sunday or during its working session on Monday from 12.30 - 14.00 local time. Best regards, Marika

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FW: [gnso-review-dt] GNSO Review Working Party Meeting
by Marika Konings 29 Jan '15

29 Jan '15

For your information. Best regards, Marika From: "Larisa B. Gurnick" <larisa.gurnick(a)icann.org<mailto:larisa.gurnick@icann.org>> Date: Wednesday 28 January 2015 17:50 To: "gnso-review-dt(a)icann.org<mailto:gnso-review-dt@icann.org>" <gnso-review-dt(a)icann.org<mailto:gnso-review-dt@icann.org>> Cc: Charla Shambley <charla.shambley(a)icann.org<mailto:charla.shambley@icann.org>>, "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [gnso-review-dt] GNSO Review Working Party Meeting Dear members of the GNSO Review Working Party, Your next meeting<http://singapore52.icann.org/en/schedule/wed-gnso-review> will take place during ICANN52 in Singapore: Date: 11 February 2015 Time: 10:30 to 12:00 SGT Room: Butterworth The independent examiner conducting the GNSO Review, Westlake Governance, will present their initial observations and findings in the form of working text at this meeting. The GNSO Review Working Party will have until 20 March to provide feedback and comments to the Westlake team. Draft Report is expected from Westlake at the end of April, to be posted for Public Comment. The updated Review schedule is now available on the GNSO Review wiki<https://community.icann.org/x/OJLhAg> and is also included below. Safe travels for those of you heading to Singapore and look forward to seeing you there. Larisa Activities and Milestones Dates Provide update to the Structural Improvements Committee 6 February, 2015 GNSO Review Working Party Meeting at ICANN52<http://singapore52.icann.org/en/schedule/wed-gnso-review>: Westlake (independent examiner) briefing and presentation of Working Text 11 February 10:30 am - Noon, SGT (Room: Butterworth) GNSO Review Working Party working session discussion, Q&A with Westlake 3 March 20 UTC (tentative) Deliver consolidated comments on Working Text to Westlake 20 March Provide update to the Structural Improvements Committee - Draft Report 21 April Draft Report from Westlake posted for Public Comment 23 April - 4 June Community review of Report of Public Comments Received 12 June - 7 July Provide update to the Structural Improvements Committee - Draft Report and Public Comments 19 June ICANN53 21 - 26 June Final Report from Westlake distributed to the GNSO Review Working Party and the Structural Improvements Committee 14 July Larisa B. Gurnick Director, Strategic Initiatives Internet Corporation for Assigned Names and Numbers (ICANN) larisa.gurnick(a)icann.org<mailto:larisa.gurnick@icann.org> 310 383-8995

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GNSO info pages launched
by Lars Hoffmann 29 Jan '15

29 Jan '15

Dear Councilors, Following feedback from several of you during ICANN51 that it would be helpful to have easier access to the different information sources that are currently available as well as further direction on what information is provided to guide both newcomers as well as veterans, staff has created a new one-stop information web-page (http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy- efforts.htm). As of today, the new page is clearly linked from the GNSO home page (gnso.icann.org) either via the quick link¹ button at the top or via the quick links in the left-hand column. In addition, we have created a new page that centralizes important GNSO-related information for the upcoming ICANN52 meeting that we hope will assist attendees in their preparation for the meeting (http://gnso.icann.org/icannmeeting). We intend to update this page for all future ICANN meetings. We hope that this addresses some of the comments and feedback received. Still, we are always looking for ways to further improve and enhance the GNSO experience so if you have any additional suggestions or ideas, please feel free to share those, on list or off, as we look to improve both sites further over time. Many thanks and best wishes Lars Info Page: http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e fforts.htm GSNO @ ICANN52: http://gnso.icann.org/en/icannmeeting

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Updated GNSO Weekend Working Sessions & related meetings - ICANN 52 SINGAPORE
by Glen de Saint Géry 29 Jan '15

29 Jan '15

Dera Councillors, Please find the updated GNSO working session schedule for the weekend and other GNSO related meetings during the week. Please consult the full schedule for other meetings. http://singapore52.icann.org/en/schedule-full 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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