July 2016 - council - lists.icann.org

Update on SG/C volunteers for the Drafting Team on new GNSO rights and obligations under the revised ICANN Bylaws
by Mary Wong 05 Aug '16

05 Aug '16

Dear Councilors, On 30 June, the Council passed a resolution creating a new Drafting Team (DT) to work with staff to: (1) identify the GNSO’s new and additional rights, powers, obligations and responsibilities under the revised Bylaws; (2) develop and deliver a draft Implementation Plan to the Council by 30 September 2016; and (3) as necessary, develop new or propose modifications to existing procedures and structures to implement the revised Bylaws for the GNSO. The Council’s resolution further states that volunteers be those who “can demonstrate reasonable knowledge of or experience with the process of revising the ICANN Bylaws or GNSO Operating Procedures” and that the DT “shall reflect the current composition of the GNSO and as such, the GNSO Council may review the number of volunteers identified”: http://gnso.icann.org/en/council/resolutions#20160630-2. Staff has received the following names from most SG/Cs. We expect to receive the name(s) of the BC representative(s) soon, and we understand that the NCSG Policy Committee is currently discussing which of their volunteers will constitute their final slate. In view of the Council’s discretion with regard to reviewing the DT’s numbers and composition, please feel free to send your comments to this list. We hope to begin working with the final slate of DT members shortly. gTLD Registries Stakeholder Group: · David Maher Registrars Stakeholder Group: · Darcy Southwell Business Constituency: TBD IPC: · Steve Metalitz ISPCPC: · Malcolm Hutty NCSG: · Edward Morris (also nominated by NCA Julf Helsingius) · Tapani Tarvainen · Farzaneh Bardii · Amr Elsadr · Matthew Shears · Wisdom Donkor · Sonigitu Ekpe · Pascal Bekono · Karel Douglas Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names and Numbers (ICANN) Email: mary.wong(a)icann.org Telephone: +1-603-5744889

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FW: ICANN Statement on .Web Auction Results
by Phil Corwin 29 Jul '16

29 Jul '16

FYI--- https://www.icann.org/news/announcement-2-2016-07-28-en Philip S. Corwin, Founding Principal Virtualaw LLC 1155 F Street, NW Suite 1050 Washington, DC 20004 202-559-8597/Direct 202-559-8750/Fax 202-255-6172/Cell Twitter: @VlawDC "Luck is the residue of design" -- Branch Rickey ________________________________ No virus found in this message. Checked by AVG - www.avg.com<http://www.avg.com> Version: 2016.0.7690 / Virus Database: 4627/12704 - Release Date: 07/29/16

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RE: .Web reportedly auctioned for $135 million
by Phil Corwin 29 Jul '16

29 Jul '16

Breaking... http://domainnamewire.com/2016/07/28/looks-like-verisign-bought-web-domain-… Philip S. Corwin, Founding Principal Virtualaw LLC 1155 F Street, NW Suite 1050 Washington, DC 20004 202-559-8597/Direct 202-559-8750/Fax 202-255-6172/Cell Twitter: @VlawDC "Luck is the residue of design" -- Branch Rickey From: Phil Corwin Sent: Thursday, July 28, 2016 4:58 PM To: council(a)gnso.icann.org Subject: FW: .Web reportedly auctioned for $135 million FYI-now we are talking about a truly serious endowment fund... Jothan Frakes just posted on Facebook that the .Web last resort auction has concluded and that the gTLD sold for $135 million. The identity of the winning purchaser was not included. If the report is correct, that means that the auction fund has just more than doubled to almost a quarter of a billion dollars, with its use yet to be determined by the ICANN community. Philip S. Corwin, Founding Principal Virtualaw LLC 1155 F Street, NW Suite 1050 Washington, DC 20004 202-559-8597/Direct 202-559-8750/Fax 202-255-6172/Cell Twitter: @VlawDC "Luck is the residue of design" -- Branch Rickey

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FW: .Web reportedly auctioned for $135 million
by Phil Corwin 28 Jul '16

28 Jul '16

FYI-now we are talking about a truly serious endowment fund... Jothan Frakes just posted on Facebook that the .Web last resort auction has concluded and that the gTLD sold for $135 million. The identity of the winning purchaser was not included. If the report is correct, that means that the auction fund has just more than doubled to almost a quarter of a billion dollars, with its use yet to be determined by the ICANN community. Philip S. Corwin, Founding Principal Virtualaw LLC 1155 F Street, NW Suite 1050 Washington, DC 20004 202-559-8597/Direct 202-559-8750/Fax 202-255-6172/Cell Twitter: @VlawDC "Luck is the residue of design" -- Branch Rickey

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Review - Second Motions for email vote 6-9 August 2016
by Glen de Saint Géry 28 Jul '16

28 Jul '16

Dear Councillors Please review the two motions in text below which are also published on page https://community.icann.org/x/DQObAw that will be voted on by email ballot on 6-9 August 2016. In motion 1 the link is still to be added when available 6. The GNSO and ccNSO CSC Selection Committees sent to the ccNSO and GNSO Councils their recommended list [INSERT LINK TO LIST WHEN AVAILABLE] of CSC liaisons and members. Please note that both motions need to be seconded. If you have any comments please send these to the Council mailing list, otherwise the motions will appear, as they stand, to be voted on by email ballot on 6 through to 9 August 2016. 1. MOTION TO APPROVE THE LIAISONS AND MEMBERS OF THE CUSTOMER STANDING COMMITTEE (CSC) - 25 July 2016 Made by: Wolf-Ulrich Knoben Seconded by: WHEREAS: 1. The package of proposals<https://www.icann.org/en/system/files/files/iana-stewardship-transition-pac…> that was developed by the community in relation to the IANA Stewardship Transition called for the creation of a new structure, the Customer Standing Committee (CSC) to provide operational oversight of the performance of the IANA naming function, a role currently performed by the United States government through the National Telecommunications and Information Authority (NTIA). 2. On 02 June 2016, the GNSO Council confirmed a Selection Committee to evaluate the candidates for the GNSO CSC liaison. The GNSO Council approved James Gannon as the CSC Liaison. 3. The GNSO Council provided to ICANN the liaison name along with his Expression of Interest by the deadline of 22 July 2016. 4. The GNSO Council requested that the Selection Committee shall engage, if requested, with the ccNSO Selection Committee to evaluate the full slate of CSC members and liaisons. 5. The GNSO and ccNSO CSC Selection Committees met on 02 August to consider the CSC liaisons and members. 6. The GNSO and ccNSO CSC Selection Committees sent to the ccNSO and GNSO Councils their recommended list [INSERT LINK TO LIST WHEN AVAILABLE] of CSC liaisons and members. RESOLVED: 1. The GNSO Council has reviewed the list of CSC liaisons and members and approves the full list. 2. The GNSO Council requests that the GNSO Secretariat shall notify ICANN no later than 10 August that the GNSO has approved the full list of CSC liaisons and members. 2. Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board - deferred to Electronic Voting 6-9 August 2016 Made by: James Bladel Seconded by: Whereas, 1. The Governmental Advisory Committee advises the ICANN Board on issues of public policy, and especially where there may be an interaction between ICANN's activities or policies and national laws or international agreements. It usually does so as part of a Communiqué, which is published towards the end of every ICANN meeting. 2. The GNSO is responsible for developing and recommending to the ICANN Board substantive policies relating to generic top-level domains. 3. The GNSO has expressed a desire to provide feedback to the ICANN Board on issues in the GAC Communiqué as these relate to generic top-level domains to inform the ICANN Board as well as the broader community of past, present or future gTLD policy activities that may directly or indirectly relate to advice provided by the GAC. 4. The GNSO Council developed a template to facilitate this process, which was completed following the publication of the Helsinki GAC Communiqué by a volunteer and shared with the GNSO Council for its review. 5. The GNSO hopes that the input provided through its review of the GAC Communiqué will further enhance the co-ordination and promote the sharing of information on gTLD related policy activities between the GAC, Board and the GNSO. Resolved, 1. The GNSO Council adopts the GNSO Review of the Helsinki GAC Communiqué (see http://gnso.icann.org/en/drafts/review-gac-communique-27jul16-en.pdf<http://mailer.samanage.com/wf/click?upn=KTB340yHI8DoUtMP4BGJnuFT4taHix-2FWC…>) and requests that the GNSO Council Chair communicate the GNSO Review of the Helsinki GAC Communiqué to the ICANN Board. 2. Following the communication to the ICANN Board, the GNSO Council requests that the GNSO Council Chair informs the GAC Chair as well as the GAC-GNSO Consultation Group of the communication between the GNSO Council and the ICANN Board. Thank you Kind regards, Glen Glen de Saint Géry GNSO Secretariat

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LAST CALL - latest version of GNSO Review of GAC Communique
by Mary Wong 27 Jul '16

27 Jul '16

Dear Councilors, Please submit any other comments you may have on the revised draft GNSO Response to the GAC Helsinki Communique by close of business (COB) in your time zone today, Wednesday 27 July 2016. The latest version is dated 23 July (as circulated by Marika with Carlos’ edits). I’ve reattached it for your convenience. As you’ll recall, the Council will vote on this item by electronic ballot starting on 6 August, with the voting period running for 4 calendar days thereafter (till 9 August). Please see Glen’s recent note to you about confirming your email availability for this period. Note that there will also be another motion up for voting, on confirming the final slate of CSC members and liaisons. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names and Numbers (ICANN) Email: mary.wong(a)icann.org Telephone: +1-603-5744889 On 7/23/16, 12:27, "owner-council(a)gnso.icann.org on behalf of Marika Konings" <owner-council(a)gnso.icann.org on behalf of marika.konings(a)icann.org> wrote: Dear All, To facilitate your review, I’ve incorporated Carlos’s proposed edits in redline format in the attached version. Carlos, please note that I made some minor editorial changes while doing so (changed ‘rounds’ to ‘procedures’ in the first sentence, and used the complete reference for the Health Index in response (1)(I)(b)). Please share any further comments and/or edits you may have by Wednesday 27 July at the latest. Best regards, Marika On 22/07/16 15:11, "Carlos Raúl Gutiérrez G." <crg(a)isoc-cr.org> wrote: Thank you for the extra time. Some comments on the new text. Additionally, listening to the feedback call between the GAC and Board shows that there is still a lot to do ( maybe in the GAC-GNSO coordination group) to clarify the relations between the GAC-BOARD-GNSO, particularly of the role of individual GAC members participation in PDPs, as some Councillors have suggested. In the case of the AoC Review Teams, it is my understanding that the GAC member elected to the Team is a full GAC rep, or not? Wish you all a nice weekend Carlos Raúl Gutiérrez +506 8837 7176 Skype: carlos.raulg Current UTC offset: -6.00 (Costa Rica) On 21 Jul 2016, at 17:20, Marika Konings wrote: > Dear All, > > As discussed during today’s meeting, please find attached the latest > version of the GNSO Review of the GAC Communique. On page 7 you will > find the addition suggested by James in bold. Please review this > document and share any comments and/or edits you may have by Wednesday > 27 July at the latest. > > Thanks, > > Marika > > Marika Konings > Senior Policy Director & Team Leader for the GNSO, Internet > Corporation for Assigned Names and Numbers (ICANN) > Email: marika.konings(a)icann.org<mailto:marika.konings@icann.org> > > Follow the GNSO via Twitter @ICANN_GNSO > Find out more about the GNSO by taking our interactive > courses<http://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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Call for Volunteers: GNSO Review Working Group
by Nathalie Peregrine 27 Jul '16

27 Jul '16

Call for Volunteers: GNSO Review Working Group In Brief The Generic Names Supporting Organization (GNSO) Council adopted the Charter<http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> of the GNSO Review Working Group during its meeting on 21 July 2016. This Working Group is tasked to develop an implementation plan for the GNSO Review recommendations<http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…> which were recently adopted<https://www.icann.org/resources/board-material/resolutions-2016-06-25-en#2.e> by the ICANN Board. This is the Call for Volunteers to join this Working Group. Anyone interested in the GNSO Review and contributing to the development of the implementation plan and subsequent implementation is encouraged to volunteer. What This Working Group Will Do Per the GNSO Review Working Group Charter<http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> the GNSO Review Working Group will be responsible for developing an implementation plan, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome for the GNSO Review recommendations adopted by the ICANN Board (thirty-four (34) recommendations of the Final Report<https://www.icann.org/zh/system/files/files/gnso-review-final-summary-15sep…> of the Independent Examiner (i.e. all recommendations excluding recommendations 23 and 32). This implementation plan is to be submitted for approval to the GNSO Council, followed by consideration by the ICANN Board. Following the approval of the implementation plan, the Working Group is also expected to execute and oversee the implementation of the GNSO Review recommendations unless specified differently in the implementation plan. The GNSO Review Working Group will also be responsible for considering any new requests[1] by the GNSO Council concerning issues related to the GNSO Council processes and procedures and to Working Group guidelines that have been identified either by the GNSO Council, or a group chartered by the GNSO Council, as needing discussion. However, the first priority of the Working Group will be the development of an implementation plan and the subsequent implementation of the GNSO Review recommendations. Timeline and Deliverables The GNSO Review Working Group is expected to deliver the implementation plan to the GNSO Council for consideration at the GNSO Council meeting at ICANN57 at the latest in order to meet the Board set objective of ‘an implementation plan, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome, shall be submitted to the Board as soon as possible, but no later than six (6) months after the adoption of this resolution’[2] i.e., December 2016. How to Join Each GNSO Stakeholder Group and/or Constituency will identify one primary and one alternate member to serve on the GNSO Review Working Group. In addition to these appointed members, anyone interested will be able to join this working group as a participant or observer. Please note that participants are expected to attend conference calls and to actively participate in online discussions. They also must submit a Statement of Interest per Section 5.0 of the GNSO Operating Procedures<http://gnso.icann.org/en/council/op-procedures-16feb16-en.pdf>. Observers can follow the group's work on the mailing list but can neither send to the mailing list nor participate actively in the calls. Interested participants and observers are requested to complete the sign-up sheet<https://goo.gl/forms/TbmkrEXT2xlx6jGn1> by Friday, 19 August 2016. Next steps It is anticipated that the GNSO Review Working Group will convene online for the first time in the last week of August 2016. Following that, regular online meetings will be scheduled in accordance with the Working Group’s work plan, which it is expected to develop as one of its first tasks. Further information and preparation For those interested in volunteering for this effort, you are encouraged to review the following materials: 1. GNSO Review Recommendations<http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…> 2. Independent Examiner Final Report<https://www.icann.org/zh/system/files/files/gnso-review-final-summary-15sep…> 3. Frequently Asked Questions<https://community.icann.org/x/UBCbAw> Background The second independent review of the GNSO commenced in 2014. The Final Report of the independent examiner was published on 15 September 2015 (see https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf) and contained 36 recommendations in the areas of: participation & representation, continuous development, transparency and alignment with ICANN's future. The GNSO Council adopted the GNSO Review Recommendations Feasibility and Prioritization analysis (see:http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb…) on 14 April 2016 with the modification of Recommendation 21, that the council recommends staff working with the GNSO to institute methods of information sharing of highly relevant research related to gTLDs to help the GNSO community members increase their knowledge base (low priority). On 25 June, the ICANN Board accepted the Final Report from the independent examiner, taking into account the GNSO Working Party's Feasibility and Prioritization Analysis of the GNSO Review Recommendations, adopted with modifications by the GNSO Council. The Board adopted thirty-four (34) recommendations of the Final Report (i.e. all recommendations excluding recommendations 23 and 32). Furthermore, the Board requested that the GNSO Council convene a group that oversees the implementation of Board-accepted recommendations. Per the motion<https://community.icann.org/x/BAObAw> adopted on 21 July 2016, the GNSO Council adopted the Charter<http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> of the GNSO Review Working Group and directed staff to send a Call for Volunteers for the Working Group. ________________________________ [1]For items that are submitted for review 'on request', the GNSO Review WG expects to receive detailed input from the group affected by theprocess/operational change concerned. See request template at: https://community.icann.org/download/attachments/14713135/GNSO-SCI-ReviewRe…. [2] The Board resolution was adopted on 25 June 2016

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Call for GNSO Stakeholder Group and Constituency Appointments: GNSO Review Working Group
by Nathalie Peregrine 27 Jul '16

27 Jul '16

Call for GNSO Stakeholder Group and Constituency Appointments: GNSO Review Working Group In Brief The Generic Names Supporting Organization (GNSO) Council adopted the Charter<http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> of the GNSO Review Working Group during its meeting on 21 July 2016. This Working Group is tasked to develop an implementation plan for the GNSO Review recommendations<http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…> which were recently adopted<https://www.icann.org/resources/board-material/resolutions-2016-06-25-en#2.e> by the ICANN Board. This is the Call for Volunteers to join this Working Group. Anyone interested in the GNSO Review and contributing to the development of the implementation plan and subsequent implementation is encouraged to volunteer. What This Working Group Will Do Per the GNSO Review Working Group Charter<http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> the GNSO Review Working Group will be responsible for developing an implementation plan, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome for the GNSO Review recommendations adopted by the ICANN Board (thirty-four (34) recommendations of the Final Report<https://www.icann.org/zh/system/files/files/gnso-review-final-summary-15sep…> of the Independent Examiner (i.e. all recommendations excluding recommendations 23 and 32). This implementation plan is to be submitted for approval to the GNSO Council, followed by consideration by the ICANN Board. Following the approval of the implementation plan, the Working Group is also expected to execute and oversee the implementation of the GNSO Review recommendations unless specified differently in the implementation plan. The GNSO Review Working Group will also be responsible for considering any new requests[1] by the GNSO Council concerning issues related to the GNSO Council processes and procedures and to Working Group guidelines that have been identified either by the GNSO Council, or a group chartered by the GNSO Council, as needing discussion. However, the first priority of the Working Group will be the development of an implementation plan and the subsequent implementation of the GNSO Review recommendations. Timeline and Deliverables The GNSO Review Working Group is expected to deliver the implementation plan to the GNSO Council for consideration at the GNSO Council meeting at ICANN57 at the latest in order to meet the Board set objective of ‘an implementation plan, containing a realistic timeline for the implementation, definition of desired outcomes and a way to measure current state as well as progress toward the desired outcome, shall be submitted to the Board as soon as possible, but no later than six (6) months after the adoption of this resolution’[2] i.e., December 2016. Stakeholder Group and Constituency Members Each GNSO Stakeholder Group and/or Constituency will identify one primary and one alternate member to serve on the GNSO Review Working Group. It is important to note that Stakeholder Groups and Constituencies are asked to identify volunteers who are prepared to participate as members and who have knowledge of and experience with the GNSO Review and/or GNSO operating procedures and/or processes (for example, previous members of the GNSO Review Working Party and current members of the SCI). GNSO Stakeholder Group and Constituency appointments should be sent by email to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> by Friday, 19 August 2016. Next steps It is anticipated that the GNSO Review Working Group will convene online for the first time the last week in August 2016. Following that, regular online meetings will be scheduled in accordance with the Working Group’s work plan, which it is expected to develop as one of its first tasks. Further information and preparation For those interested in volunteering for this effort, you are encouraged to review the following materials: 1. GNSO Review Recommendations<http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-e…> 2. Independent Examiner Final Report<https://www.icann.org/zh/system/files/files/gnso-review-final-summary-15sep…> 3. Frequently Asked Questions<https://community.icann.org/x/UBCbAw> Background The second independent review of the GNSO commenced in 2014. The Final Report of the independent examiner was published on 15 September 2015 (see https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf) and contained 36 recommendations in the areas of: participation & representation, continuous development, transparency and alignment with ICANN's future. The GNSO Council adopted the GNSO Review Recommendations Feasibility and Prioritization analysis (see:http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb…) on 14 April 2016 with the modification of Recommendation 21, that the council recommends staff working with the GNSO to institute methods of information sharing of highly relevant research related to gTLDs to help the GNSO community members increase their knowledge base (low priority). On 25 June, the ICANN Board accepted the Final Report from the independent examiner, taking into account the GNSO Working Party's Feasibility and Prioritization Analysis of the GNSO Review Recommendations, adopted with modifications by the GNSO Council. The Board adopted thirty-four (34) recommendations of the Final Report (i.e. all recommendations excluding recommendations 23 and 32). Furthermore, the Board requested that the GNSO Council convene a group that oversees the implementation of Board-accepted recommendations. Per the motion<https://community.icann.org/x/BAObAw> adopted on 21 July 2016, the GNSO Council adopted the Charter<http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf> of the GNSO Review Working Group and directed staff to send a Call for Volunteers for the Working Group. ________________________________ [1] For items that are submitted for review 'on request', the GNSO Review WG expects to receive detailed input from the group affected by the process/operational change concerned. See request template at: https://community.icann.org/download/attachments/14713135/GNSO-SCI-ReviewRe…. [2] The Board resolution was adopted on 25 June 2016

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Re: [council] Motion for CSC Liaison and Member Selection
by Julie Hedlund 26 Jul '16

26 Jul '16

Dear GNSO Councilors, Just to confirm that it is Wolf-Ulrich, as Chair of the CSC Selection Committee, who is making this motion. As he is traveling he has asked me to send it on his behalf. I’m sure he also can confirm when he gets access, but I am not sure that he would be able to do so as of the deadline, which is today. Kind regards, Julie From: <owner-council(a)gnso.icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Monday, July 25, 2016 at 8:44 PM To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [council] Motion for CSC Liaison and Member Selection Dear GNSO Councilors, On behalf of the GNSO CSC Selection Committee, please see the attached motion for the approval of the full slate of CSC liaisons and members for the upcoming vote outside a meeting to be held by the Council beginning not later than 06 August and closing 09 August. As noted in the motion, the package of proposals that was developed by the community in relation to the IANA Stewardship Transition called for the creation of a new structure, the CSC to provide operational oversight of the performance of the IANA naming function, a role currently performed by the United States government through the National Telecommunications and Information Authority (NTIA). On 02 June 2016, the GNSO Council confirmed a Selection Committee to evaluate the candidates for the GNSO CSC liaison. The GNSO Council approved James Gannon as the CSC liaison on 21 July and provided to ICANN the liaison name along with his Expression of Interest by the deadline of 22 July 2016. As noted previously, the GNSO Council requested that the Selection Committee shall engage, if requested, with the ccNSO Selection Committee to evaluate the full slate of CSC members and liaisons. The GNSO and ccNSO CSC Selection Committees will meet on 02 August to consider the CSC liaisons and members and following that meeting the GNSO CSC Selection Committee will send to the GNSO Council the recommended list of CSC liaisons and members. As noted above, this list will be subject to the vote of the Council after which the ccNSO and GNSO Councils will provide the final list to ICANN not later than 10 August. Kind regards, Julie Julie Hedlund, Policy Director

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Motion for CSC Liaison and Member Selection
by Julie Hedlund 26 Jul '16

26 Jul '16

Dear GNSO Councilors, On behalf of the GNSO CSC Selection Committee, please see the attached motion for the approval of the full slate of CSC liaisons and members for the upcoming vote outside a meeting to be held by the Council beginning not later than 06 August and closing 09 August. As noted in the motion, the package of proposals that was developed by the community in relation to the IANA Stewardship Transition called for the creation of a new structure, the CSC to provide operational oversight of the performance of the IANA naming function, a role currently performed by the United States government through the National Telecommunications and Information Authority (NTIA). On 02 June 2016, the GNSO Council confirmed a Selection Committee to evaluate the candidates for the GNSO CSC liaison. The GNSO Council approved James Gannon as the CSC liaison on 21 July and provided to ICANN the liaison name along with his Expression of Interest by the deadline of 22 July 2016. As noted previously, the GNSO Council requested that the Selection Committee shall engage, if requested, with the ccNSO Selection Committee to evaluate the full slate of CSC members and liaisons. The GNSO and ccNSO CSC Selection Committees will meet on 02 August to consider the CSC liaisons and members and following that meeting the GNSO CSC Selection Committee will send to the GNSO Council the recommended list of CSC liaisons and members. As noted above, this list will be subject to the vote of the Council after which the ccNSO and GNSO Councils will provide the final list to ICANN not later than 10 August. Kind regards, Julie Julie Hedlund, Policy Director

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