December 2016 - council - lists.icann.org

GNSO Council meetings time rotation tool
by Nathalie Peregrine 05 Dec '16

05 Dec '16

Dear all, >From the Council meeting on the 1st December 2016, an action item for staff was to use a time rotation tool to visualise how the current time rotation of Council meetings fits in with Council member locations. The following Google doc covers the 24hr clock with all Council member timezones (row 3) and how many members per said timezone (row 4). Our current times of 12:00 UTC and 21:00 UTC are highlighted in column R. https://docs.google.com/spreadsheets/d/1vY7O_8jOzHc_UZ3AyKryUPbAuGgeNlsFslA… Kind regards, Nathalie -- Nathalie Peregrine Specialist, SOAC Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>

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Action Items: GNSO Council meeting on 1 December 2016
by Nathalie Peregrine 05 Dec '16

05 Dec '16

Dear Councillors, Please find the action items, below and as attachment, arising from the GNSO Council meeting on 1 December 2016. Please take note of the action items coming out of the Council meeting last week and the proposed timing for delivering on these actions. The next GNSO Council meeting is on the 15 December 2016. ACTION ITEMS FROM GNSO COUNCIL MEETING 1 December 2016 NOTE: Motion and document deadline for the next GNSO Council meeting – 5 December 2016 Item 4. COUNCIL VOTE – Adoption of Consensus Recommendations from the GNSO Bylaws Drafting Team Voting result: · Motion (as amended – see https://gnso.icann.org/mailing-lists/archives/council/msg19515.html) PASSED unanimously Action items: · Policy staff to draft proposed language for modifications/additions to the GNSO Operating Procedures and, if applicable, those parts of the ICANN Bylaws pertaining to the GNSO (IN PROCESS) · Drafting Team members to be available for consultation by staff as needed · ICANN Legal to evaluate whether the proposed modifications are consistent with the post-transition Bylaws and report to the GNSO Council. · Staff to post the DT Final Report, including the minority report, and all proposed modifications or new procedures for public comment for no less than 40 days (NOTE: following close of public comment forum, Council to review all public comments submitted and decide on next steps; GNSO Council intends to adopt any new/amended procedures by Supermajority vote) · Staff to notify DT of voting result (DONE) Item 5. COUNCIL VOTE – GNSO Council Response to the Board on gTLD Policy Matters related to the GAC Communique from Hyderabad Voting result: · None (Motion DEFERRED to 15 December Council meeting) Action items: · Draft response to be circulated by the group of volunteer Councilors working on the draft in advance of the next Council meeting Item 6: COUNCIL VOTE – Approval of Letter to the ICANN Board concerning Implementation Issues with Part C of the Inter-Registrar Transfer Policy Voting result: · None (Motion WITHDRAWN following Council agreement to send amended (second version of) draft letter circulated by Darcy Southwell to the Board) Action item: · Letter to be sent to ICANN Board (DONE – letter now published on ICANN Correspondence Page) Item 7. COUNCIL VOTE – Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review Voting result: · None (Motion DEFERRED to 15 December Council meeting) Action items: · Webinar to provide overview of proposed plan to be scheduled (DONE – scheduled for Thursday 8 December at 1400 UTC) Item 8. COUNCIL DISCUSSION – GNSO Council Response to Proposed Scope of the Forthcoming Registration Directory Services (RDS) Review (formerly the Whois Review) Action items: · Susan Kawaguchi and Keith Drazek to work on draft response, incorporating points raised during Council discussion (including suggestions to include strategy for coordinating all ongoing Whois-related efforts, consult past Review Team members, and expand membership beyond past Review Team members) and circulate draft to Council list by COB on Monday 5 December · Council leadership and staff to notify responsible ICANN staff that a GNSO Council response should be forthcoming by Monday 12 December Item 9. COUNCIL DISCUSSION – GNSO Council Response to Questions from the CCWG-Accountability Co-Chairs concerning Work Stream 2 Action items: · Councilors to review draft response that was circulated and send comments to Council list; aim to finalize and send the response to the CCWG-Accountability Co-Chairs before the next Council meeting · Staff to contact SG/C chairs to ensure they are clear on the request, and suggest that SG/C responses be sent directly to the CCWG-Accountability Co-Chairs and the relevant rapporteurs Item 10: COUNCIL DISCUSSION – Selection of GNSO Representatives to the Security, Stability & Resiliency Review Team Action items: · Susan Kawaguchi and Ed Morris to circulate draft proposed uniform selection criteria and process to Council list by Friday 9 December · Council to consider using suggested criteria/process to select GNSO representatives to the SSR-RT2 early in the new year · GNSO leadership team to communicate this proposed approach to staff supporting SSR-RT2 as well as other SO/ACs Item 11: COUNCIL DISCUSSION – Planning for ICANN58 Action items: · Council to prepare an initial standard GNSO calendar for Meetings A, B and C (showing what the expected, blocked-out GNSO sessions are and allowing time for PDP face to face meetings) · Council leadership to take that standardized GNSO calendar into the next SO/AC planning meeting Item 12: ANY OTHER BUSINESS Action items: · Council leadership to review rotation of Council meetings based on current geographic location of Council members (DONE – the current two time slots represent the best options to share the pain across the different time zones) · Council to confirm proposed meeting dates and rotating times for GNSO Council meetings during 2017 Please let me know if I missed anything or if you have questions. Thank you. Kind regards, Nathalie -- Nathalie Peregrine Specialist, SOAC Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>

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Motion: Confirmation of GNSO Appointed Members and Co-Chair to CCWG-Auction Proceeds
by James M. Bladel 05 Dec '16

05 Dec '16

Councilors – Attached, and copied below, please find a motion to approve the GNSO appointed Members and Co-Chairs to CCWG Auction Proceeds. Note that our co-chair candidate (Jonathan Robinson) and the list of members is listed in brackets, as we are still waiting to finalize these. Please ensure that your SG-designated Member is sent to the list by EOD today. Thank you, J. Motion – Confirmation of GNSO Appointed Co-Chair and Members to the CCWG-Auction Proceeds Whereas, 1. The GNSO Council adopted the charter for the CCWG new gTLD Auction Proceeds during its meeting on 7 November 2016; 2. As a Chartering Organization, the GNSO can appoint a minimum of 2 and a maximum of 5 Members to the CCWG. Members are expected to serve as a liaison between their respective Chartering Organization and the CCWG. Members must, if and when necessary, ensure that the Chartering Organizations are kept up to date on the progress and deliberations of the CCWG as well as sharing any input from the Chartering Organization with the CCWG. 3. The Charter specifies that a chair may be appointed by each Chartering Organizations. Chartering Organizations that do decide to appoint a chair should make reasonable efforts that the proposed chair / co-chair has the necessary experience to manage an effort of this nature by, for example, having actively participated as a member in at least one CCWG or ICANN Working Group throughout its lifecycle in order to have relevant or related experience of the different tasks that come with chairing a CCWG. Prior leadership experience (chair / co-chair / vice-chair) is desirable. 4. The GNSO Council notes that that best efforts have been to ensure that GNSO appointed members: o Have sufficient and appropriate motivation (and ideally expertise) to participate in the substance of the work of the CCWG. Appropriate experience could, for example, include experience with allocation and final disbursement of funds; o Commit to actively participate in the activities of the CCWG on an on-going and long-term basis; o Solicit and communicate (where appropriate) the views and concerns of individuals in the organization that appoints them; o Commit to abide to the charter when participating in the CCWG; o Understand the needs of the Internet communities that ICANN serves (standards, domains and numbers); o Understand the broader ecosystem (the Internet Community) in which ICANN operates and the needs of those working on other aspects of the Internet industry, including those not yet connected. Resolved 1. The GNSO Council appoints [Jonathan Robinson] as the GNSO Appointed Co-Chair and Member to the CCWG – Auction Proceeds. 2. The GNSO Council confirms [include names] as GNSO appointed members to the CCWG-Auction Proceeds. 3. The GNSO Council requests the GNSO Appointed Co-Chair and the GNSO appointed members to ensure that the GNSO community is kept up to date on the progress of the deliberations as well as making sure that input from the GNSO community is sought on a regular basis. 4. The GNSO Council encourages other interested in this topic to join this effort as a participant or observer.

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In less than one hour: Document and Motion deadline Monday, 5 December 2016 at 23:59 UTC for the GNSO Council Meeting 15 December 2016 at 12:00 UTC
by Nathalie Peregrine 05 Dec '16

05 Dec '16

Dear Councillors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. MONDAY, 5 December 2016 at 23:59 UTC) of the GNSO Council Meeting on 15 December 2016 at 12:00 UTC. 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+15+December…<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_di…> Thank you very much. Kind regards, Nathalie -- Nathalie Peregrine Specialist, SOAC Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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Council Resolution Thursday 1 December 2016
by Nathalie Peregrine 02 Dec '16

02 Dec '16

Dear Councillors, Please find below the resolution the Council adopted at its meeting on Thursday 1 December 2016. Acceptance of the Report from the GNSO Bylaws Implementation Drafting Team and next steps WHEREAS: 1. On 30 June 2016 the GNSO Council approved the creation of a Drafting Team (DT) that was to work with ICANN staff to "fully identify all the new or additional rights and responsibilities that the GNSO has under the revised Bylaws, including but not limited to participation of the GNSO within the Empowered Community, and to develop new or modified structures and procedures (as necessary) to fully implement these new or additional rights and responsibilities"; 2. In creating the DT, the GNSO Council requested that the DT provide the GNSO Council with an implementation plan "which will have the consensus of the Drafting Team, including any recommendations for needed further changes to ICANN Bylaws and/or GNSO Operating Procedures to enable effective GNSO participation in ICANN activities under the revised ICANN Bylaws, not later than 30 September 2016"; 3. During the course of the DT's work, differing views were expressed on the role of the GNSO Council in the Empowered Community, leading to the production of a Final Report, which included a minority report on the role of the GNSO Council; and 4. The DT submitted its Final Report to the GNSO Council on 12 October 2016 (https://gnso.icann.org/en/drafts/bylaws-drafting-team-final-report-12oct16-…<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_draf…>). The GNSO Council has reviewed the DT's report. RESOLVED: 1. The GNSO Council accepts the recommendations in the DT's Final Report as submitted. 2. The GNSO Council directs ICANN Policy Staff to draft proposed language for any necessary modifications or additions to the GNSO Operating Procedures and, if applicable, those parts of the ICANN Bylaws pertaining to the GNSO. The GNSO Council requests that ICANN Legal evaluate whether the proposed modifications are consistent with the post-transition Bylaws and report their findings to the GNSO Council. 3. The GNSO Council requests that members of the DT make themselves available for consultation by ICANN Policy Staff as needed. 4. The GNSO Council directs ICANN Policy Staff to post the DT Final Report, including the minority report, and all proposed modifications or new procedures for public comment for no less than 40 days. The GNSO Council expects that any comments received will be given meaningful consideration. 5. As resolved previously, the GNSO Council intends to subject the adoption of the proposed modifications to existing procedures and/or ICANN Bylaws to a GNSO Supermajority vote. 6. The GNSO Council thanks the DT for its collaborative effort, especially in view the limited time frame available Voting results<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_meet…> Please let me know if you have any questions. Thank you very much. Kind regards, Nathalie

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Re: [council] Letter from the GNSO Council to ICANN Board re ICANN Transfer Policy posted on website
by James M. Bladel 02 Dec '16

02 Dec '16

Thank you, Nathalie. Thanks – J. From: <owner-council(a)gnso.icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Friday, December 2, 2016 at 8:24 To: GNSO Council List <council(a)gnso.icann.org> Cc: "'gnso-secs(a)icann.org'" <gnso-secs(a)icann.org> Subject: [council] Letter from the GNSO Council to ICANN Board re ICANN Transfer Policy posted on website Dear all, The letter drafted from the GNSO Council to the Chairman of the ICANN Board regarding ICANN’s Transfer Policy, specifically Part C, has been sent to the ICANN Board and posted on the GNSO Website on the Correspondance<https://gnso.icann.org/en/council/correspondence> page. It is available for viewing here: https://gnso.icann.org/en/correspondence/bladel-to-crocker-01dec16-en.pdf Kind regards, Nathalie

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Letter from the GNSO Council to ICANN Board re ICANN Transfer Policy posted on website
by Nathalie Peregrine 02 Dec '16

02 Dec '16

Dear all, The letter drafted from the GNSO Council to the Chairman of the ICANN Board regarding ICANN's Transfer Policy, specifically Part C, has been sent to the ICANN Board and posted on the GNSO Website on the Correspondance<https://gnso.icann.org/en/council/correspondence> page. It is available for viewing here: https://gnso.icann.org/en/correspondence/bladel-to-crocker-01dec16-en.pdf Kind regards, Nathalie

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Reminder: Document and Motion deadline Monday, 5 December 2016 at 23:59 UTC for the GNSO Council Meeting 15 December 2016 at 12:00 UTC
by Nathalie Peregrine 02 Dec '16

02 Dec '16

Dear Councillors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. MONDAY, 5 December 2016 at 23:59 UTC) of the GNSO Council Meeting on 15 December 2016 at 12:00 UTC. 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+15+December… Thank you very much. Kind regards, Nathalie -- Nathalie Peregrine Specialist, SOAC Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>

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Meeting Invite/ GNSO Review implementation plan webinar 08 December 2016 at 14:00 UTC
by Terri Agnew 02 Dec '16

02 Dec '16

Dear All, The GNSO Review implementation plan webinar is scheduled for Thursday, 08 December 2016 at 14:00 UTC for 60 minutes. See the plan at: https://gnso.icann.org/en/drafts/review-implementation-recommendations-plan… and the motion at: https://community.icann.org/display/gnsocouncilmeetings/Motions+1+December+… Although the focus of this webinar is to assist GNSO Council members in their deliberations on the implementation plan and motion, if you know others who wish to join, please feel free to forward the invitation. 06:00 PST, 09:00 EST, 14:00 London, 15:00 CEST, 01:00 Sydney (Friday) For other places: http://tinyurl.com/jynesrn Adobe Connect WITH AUDIO enabled: https://participate.icann.org/gnso-review The dial-in details are below - please let us know if you require a dial-out. Please confirm your dial-out requests to GNSO Secretariats: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> _________________________________________________________________________ Participant passcode: GNSO WEBINAR Dial in numbers: Country Toll Numbers Freephone/ Toll Free Number ARGENTINA 0800-777-0519 AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260 AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260 AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260 AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260 AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260 AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260 AUSTRIA 43-1-92-81-113 0800-005-259 BELGIUM 32-2-400-9861 0800-3-8795 BRAZIL SAO PAULO: 55-11-3958-0779 0800-7610651 CHILE 1230-020-2863 CHINA CHINA A: 86-400-810-4789 10800-712-1670 CHINA CHINA B: 86-400-810-4789 10800-120-1670 COLOMBIA 01800-9-156474 CROATIA 080-08-06-309 CZECH REPUBLIC 420-2-25-98-56-64 800-700-177 DENMARK 45-7014-0284 8088-8324 EGYPT 0800000-9029 ESTONIA 800-011-1093 FINLAND 358-9-5424-7162 0-800-9-14610 FRANCE LYON: 33-4-26-69-12-85 080-511-1496 FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496 FRANCE PARIS: 33-1-70-70-60-72 080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863 800-962-856 HUNGARY 36-1-700-8856 06-800-12755 INDIA BANGALORE: 91-80-48030674 INDIA MUMBAI: 91-22-49412807 INDIA INDIA A: 000-800-852-1268 INDIA INDIA B: 000-800-001-6305 INDIA INDIA C: 1800-300-00491 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY MILAN: 39-02-3600-6007 800-986-383 ITALY ROME: 39-06-8751-6018 800-986-383 ITALY TORINO: 39-011-510-0118 800-986-383 JAPAN OSAKA: 81-6-7878-2631 0066-33-132439 JAPAN TOKYO: 81-3-6868-2631 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 8002-9246 MALAYSIA 1-800-81-3065 MEXICO GUADALAJARA (JAL): 52-33-3208-7310 001-866-376-9696 MEXICO MEXICO CITY: 52-55-5062-9110 001-866-376-9696 MEXICO MONTERREY: 52-81-2482-0610 001-866-376-9696 NETHERLANDS 31-20-718-8588 0800-023-4378 NEW ZEALAND 64-9-970-4771 0800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 011-001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 1800-111-42453 POLAND 00-800-1212572 PORTUGAL 351-2-10054705 8008-14052 ROMANIA 40-31-630-01-79 RUSSIA 8-10-8002-0144011 SAUDI ARABIA 800-8-110087 SINGAPORE 65-6883-9230 800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 0800-002066 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-1083 00798-14800-7352 SPAIN 34-91-414-25-33 800-300-053 SWEDEN 46-8-566-19-348 0200-884-622 SWITZERLAND 41-44-580-6398 0800-120-032 TAIWAN 886-2-2795-7379 00801-137-797 THAILAND 001-800-1206-66056 TURKEY 00-800-151-0516 UNITED ARAB EMIRATES 8000-35702370 UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029 UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029 UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029 UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029 UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 VIETNAM 120-11751 Thank you. Kind regards, Terri

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MP3 and AC Chat transcript/ GNSO Council Teleconference 01 December 2016
by Terri Agnew 02 Dec '16

02 Dec '16

Dear All, Please find the MP3 recording of the GNSO Council teleconference, held on Thursday, 01 December 2016 at: http://audio.icann.org/gnso/gnso-council-01dec16-en.mp3 as well as the Adobe chat transcript at : https://gnso.icann.org/en/meetings/transcript-council-01dec16-en.pdf all on page https://gnso.icann.org/en/group-activities/calendar#dec Thank you. Happy listening and reading! With kind regards, Terri Agnew --- Terri Agnew Secretariat Services Coordinator, GNSO & At-Large Internet Corporation for Assigned Names and Numbers (ICANN) Email: terri.agnew(a)icann.org<mailto:terri.agnew@icann.org> Skype ID: terri.agnew.icann

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