December 2017 - council - lists.icann.org

Draft minutes of the GNSO Council meeting Thursday 21 December 2017
by Nathalie Peregrine 28 Dec '17

28 Dec '17

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting on Thursday 21 December 2017 for your review. If there are no comments, these minutes will be published on the website as approved, according to the GNSO Rules of Procedure <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_counc…> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 7 January 2018. Thank you very much. Kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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Fwd: [soac-chairs] SOAC Chairs Statement on status of SSR2 Review
by Heather Forrest 22 Dec '17

22 Dec '17

Dear colleagues, Following on from our discussion in the Council meeting earlier this week about SSR2 RT, please find here an update from the SO/AC leaders. This message was also sent to the SSR2 members and the Board. Please don't hesitate to ask if you have any questions. Best wishes, Heather ---------- Forwarded message ---------- From: "Patrik Fältström" <paf(a)frobbit.se> Date: 22/12/2017 8:15 AM Subject: [soac-chairs] SOAC Chairs Statement on status of SSR2 Review To: "SSR2" <ssr2-review(a)icann.org> Cc: "Larisa Gurnick" <larisa.gurnick(a)icann.org>, "SOAC Chairs" < soac-chairs(a)icann.org>, "ICANN Board" <icann-board(a)icann.org>, "Theresa Swinehart" <theresa.swinehart(a)icann.org> All, > > See attached for a statement from the SO/AC Chairs. > > Please redistribute as you wish. > > On behalf of the SO/AC Chairs, > > Patrik Fältström > SSAC Chair > > _______________________________________________ > soac-chairs mailing list > soac-chairs(a)icann.org > https://mm.icann.org/mailman/listinfo/soac-chairs > >

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GNSO Council resolution 21 December 2017
by Nathalie Peregrine 22 Dec '17

22 Dec '17

Dear councilors, The following resolution was passed by the GNSO Council at its meeting on Thursday 21 December 2017. It has been posted on the GNSO website here: https://gnso.icann.org/en/council/resolutions#201712 Motion to adopt the charter for the GNSO Standing Committee on Budget and Operations (SCBO) on an interim basis Submitted by Michele Neylon Seconded by Rafik Dammak Whereas, 1. The GNSO Council expressed the desire to establish a GNSO Standing Committee to assist with the development of GNSO Council comments to be submitted to comment forums as it relates to ICANN’s Budgetary and Finance matters 2. On an informal trial basis, a small team of Council members developed two proposed public comments (IANA-PTI FY19 Budget & ICANN’s Reserve Fund Target Level) on behalf of the GNSO Council that were later accepted and posted to ICANN’s public forum 3. The small team reviewed and further refined a draft charter for the proposed standing committee (see: https://gnso.icann.org/en/drafts/draft-icann-budget-operations-charter-11de…<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_draf…>) 4. The Council reviewed the charter and agreed that as this is a new entity and approach, it would be desirable to test the process and criteria outlined in the charter to assess whether it is fit-for-purpose. To that end, it is proposed that: * The charter be adopted on an interim basis, * SCBO be formed in accordance with the charter, * SCBO to apply the charter for at least the FY19 Draft ICANN Budget & Operating Planning cycle, * SCBO to conduct a review of the comment formulation process and suggest changes the Charter, if appropriate, and report back to the GNSO Council accordingly * The GNSO Council to confirm the GNSO SCBO Charter as is, or, as modified based on the review. Resolved, 1. The GNSO Council adopts the GNSO Standing Committee on Budget & Operations (SCBO) Charter on an interim basis (see: https://gnso.icann.org/en/drafts/draft-icann-budget-operations-charter-11de…<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_draf…>) and instructs the GNSO Secretariat to launch a call for volunteers per the membership criteria outlined in the SCBO Charter as soon as possible. 2. The GNSO Council appoints Heather Forrest as the Council liaison to the SCBO. Until such time the SCBO has selected its Chair(s), the liaison will serve as the interim chair. 3. The GNSO Council tasks the SCBO to carry out the review and comment formulation for the ICANN FY19 Draft Budget planning cycle and to submit its proposed recommendations to the GNSO Council with sufficient time for consideration. 4. Following the completion of the ICANN FY19 Draft Budget planning cycle, the GNSO Council requests the SCBO to report back to the GNSO Council with its assessment of whether the charter provides sufficient guidance and flexibility to carry out its work, and/or whether any modifications should be considered. Acknowledging that this is a work in progress, the GNSO Council will review this assessment as well as whether any modifications should be considered. 5. The GNSO Council thanks the small group of volunteers, Erika Mann, Ayden Ferdeline, Philippe Fouqart, Michele Neylon, Martin Silva Valent, and the GNSO Council leadership team, for its work on the charter. Vote results[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_meet…> Thank you, Nathalie

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Request for guidance from IGO-INGO Curative Rights Working Group leadership
by Mary Wong 21 Dec '17

21 Dec '17

Dear Councilors, Please see the attached letter that staff is sending on behalf of Phil Corwin and Petter Rindforth, the co-chairs of the IGO-INGO Curative Rights PDP Working Group. The letter is a request for guidance from the GNSO Council on the question as to whether, under the GNSO Working Group Guidelines, Working Group chairs have the authority and discretion to determine what mechanisms to use, to assist them in determining the appropriate level of consensus to be designated to each PDP recommendation under consideration in a Working Group. You will find the request, relevant background information and the co-chairs’ reasons for the request in the letter. Thanks and cheers Mary & Steve

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Mp3, AC recording and AC Chat transcript/ GNSO Council Teleconference 21 December 2017
by Nathalie Peregrine 21 Dec '17

21 Dec '17

Dear all, Please find the mp3 recording of the GNSO Council teleconference, held on Thursday 21 December 2017 at: http://audio.icann.org/gnso/gnso-council-21dec17-en.mp3 as well as the Adobe chat at: https://gnso.icann.org/en/meetings/transcript-chat-council-21dec17-en.pdf And the Adobe recording: https://participate.icann.org/p3i6wszs6m8/ All on page: https://gnso.icann.org/en/group-activities/calendar#dec Thank you. Happy listening and reading! With kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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See you all in 2018!
by Michele Neylon - Blacknight 21 Dec '17

21 Dec '17

All Firstly, apologies for joining today's call so late. I was on a plane coming back from the IGF in Geneva. Secondly hope you all have a pleasant break. Regards Michele -- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ http://blacknight.blog/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 Personal blog: https://michele.blog/ Some thoughts: https://ceo.hosting/ ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265,Ireland Company No.: 370845

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Today’s Council Meeting and SSR2-RT Update
by Drazek, Keith 21 Dec '17

21 Dec '17

Hi all, I am on today’s Council call on the phone only due to obligations at IGF. I will be on the phone until 1430 Geneva time when I will have to drop for another commitment. My substantive update for the group is related to SSR2-RT: during our sub-group meeting last week, I volunteered to take a first cut at a draft GNSO Council letter on next steps concerning the current SSR2-RT suspension. Susan Kawaguchi also volunteered to help draft. I will send my draft to Susan later today and we will then send a joint draft to the Council list for further consideration and editing. Apologies for not being in Adobe today and for having to drop early. Thanks, Keith

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FW: [Gnso-sc-budget] Prior GNSO Council Draft Budget Submissions
by Berry Cobb 21 Dec '17

21 Dec '17

Council Members, Per today's discussions on the motion to form the GNSO Council Standing Committee on Budget and Operations (SCBO), below you will find links to prior GNSO Council comment submissions on prior fiscal year ICANN budgets. As noted on the call, these comments were at a fairly high level and as far as we understand did not conflict with any submissions from SGs/Cs. Please advise if you have any questions regarding these submissions or the ad-hoc process used in the past. Thank you. B Berry Cobb 720.839.5735 mail(a)berrycobb.com @berrycobb From: Gnso-sc-budget [mailto:gnso-sc-budget-bounces@icann.org] On Behalf Of Berry Cobb Sent: Monday, December 4, 2017 09:41 To: gnso-sc-budget(a)icann.org Subject: [Gnso-sc-budget] Prior GNSO Council Draft Budget Submissions Hi All, Per our discussion today, the links below are prior submissions by the GNSO Council regarding the ICANN's Draft FY** Budget. It was the ad-hoc nature in how these were formulated in addition to the GNSO becoming a Decisional Participant that has led to the formation of this standing committee. There are PDF attachments at the bottom of each web page that you will want to review. FY17 - https://forum.icann.org/lists/comments-op-budget-fy17-five-year-05mar16/msg0 0007.html FY18 - http://mm.icann.org/pipermail/comments-fy18-budget-08mar17/2017-April/000010 .html Thank you. B Berry A. Cobb 720.839.5735 mail(a)berrycobb.com @berrycobb

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Fwd: Re: Reminder: Call details & Adobe Connect GNSO Council Meeting Thursday 21 December 2017 at 12:00 UTC.
by Heather Forrest 21 Dec '17

21 Dec '17

Dear Nathalie, colleagues, Just noting for accuracy that I believe the time for Hobart written in the reminder below is incorrect, and should actually say 2300. Many thanks, Heather On 20/12/2017 10:41 PM, "Nathalie Peregrine" <nathalie.peregrine(a)icann.org> wrote: > Dear all, > > > > Please find the call information below for the GNSO Council meeting on > Thursday 21 December 2017 at 12:00 UTC. > > Participant passcode: COUNCIL > > Please click on the link to join the *GNSO Council Adobe Connect room > with sound enabled: *https://participate.icann.org/gnsocouncil > <https://urldefense.proofpoint.com/v2/url?u=https-3A__participate.icann.org_…> > > > *However, it is important to join the teleconference bridge as well, > because if there are any connectivity issues, being on Adobe Connect alone, > is not enough to be able to speak up during the Council meeting. Please let > us know, if possible before the meeting, whether you would like the > operator to call you and please provide your telephone number.* > > Coordinated Universal Time: 12:00 UTC: https://tinyurl.com/y8399lg5 > > > > 04:00 Los Angeles; 07:00 Washington; 12:00 London; 17:00 Islamabad; 21:00 > Hobart > > > > The agenda is also published on pages: > https://community.icann.org/x/6xJyB[community.icann.org] > <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…> > > > > Motions are published on page: > https://community.icann.org/x/6RJyB[community.icann.org] > <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…> > > Please note that *all documents *referenced *in the agenda have been > gathered on a Wiki page for convenient and easy access:* > https://community.icann.org/x/5xJyB[community.icann.org] > <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…> > > *GNSO Council Meeting Audio Cast* > To join the event click on the link: > http://stream.icann.org:8000/stream01.m3u[stream.icann.org] > <https://urldefense.proofpoint.com/v2/url?u=http-3A__stream.icann.org-3A8000…> > > Please let me know if you have any questions. > > > > Thank you. > > Kind regards, > > > > Nathalie > > > > ____________________________________________________________ > _________________________________ > > > > Participant passcode: COUNCIL > > > > For security reasons, the passcode will be required to join the call. > > *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 > > 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 <(517)%20345-9004> > > 866-692-5726 <(866)%20692-5726> > > VENEZUELA > > > > > > 0800-1-00-3702 > > VIETNAM > > > > > > 120-11751 > > > > ____________________________________________________________ > ________________ > > *Access to your conference call will be either of the numbers listed, > dependent on the participants' local telecom provider. > > Restrictions may exist when accessing freephone/toll free numbers using a > mobile telephone. > > > > *Nathalie* > > > > > > Nathalie Peregrine > > Manager, Operations Support (GNSO) > > Internet Corporation for Assigned Names and Numbers (ICANN) > > Email: nathalie.peregrine(a)icann.org > <http://nathalie.peregrine@icann.org%20> > > Skype: nathalie.peregrine.icann > > > > Find out more about the GNSO by taking our interactive courses and > visiting the GNSO Newcomer pages > <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…> > > > > > > > > > > > > _______________________________________________ > Ntfy-gnso-council mailing list > Ntfy-gnso-council(a)icann.org > https://mm.icann.org/mailman/listinfo/ntfy-gnso-council >

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Fwd: [So-ac-sg-cleaders] ICANN Weekly Newsletter - 15 December
by Heather Forrest 21 Dec '17

21 Dec '17

Dear Council colleagues, Please find below ICANN's weekly newsletter summarising current open events. Best wishes, Heather Forrest ---------- Forwarded message ---------- From: David Olive <david.olive(a)icann.org> Date: Thu, Dec 21, 2017 at 12:36 AM Subject: [So-ac-sg-cleaders] ICANN Weekly Newsletter - 15 December To: "so-ac-sg-cleaders(a)icann.org" <so-ac-sg-cleaders(a)icann.org> [image: ICANN][icann.org] <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFaQ…> ICANN Weekly Newsletter News from the Internet Corporation for Assigned Names and Numbers *http://www.icann.org/[icann.org] <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFaQ…>**Week ending 15 December 2017* ------------------------------ Announcements This Week *Kim Davies Appointed VP, IANA Functions and President, PTI[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 15 December 2017 *Proposed Incremental Changes to the ICANN Meetings Strategy[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 14 December 2017 *ICANN Publishes Report of Public Comments on PTI and Internet Assigned Numbers Authority (IANA) Draft FY19 Plans[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 14 December 2017 *ICANN Publishes Updated gTLD Marketplace Health Index[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 14 December 2017 *ICANN Organization Publishes Reports on the Review of the Community Priority Evaluation Process[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 13 December 2017 *Sri Lankan Community Preparing for a Multilingual Internet Using Local Scripts[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resource…>* 12 December 2017 *ICANN Discusses Future of the Internet in Sri Lanka[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resource…>* 12 December 2017 *Nomination Period Opens For ICANN Multistakeholder Ethos Award | Award Targeted for ICANN62 | Nominations Close 19 March 2018[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 11 December 2017 *Registration Open for ICANN Academy 2018 Leadership Program[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…>* 11 December 2017 ------------------------------ Upcoming Events *[image: ICANN 61 | San Juan, Puerto Rico] 10 - 15 March 2018: 61st International Public ICANN Meeting – San Juan <https://meetings.icann.org/en/sanjuan61>* Sent from my iPhone David A. Olive Senior Vice President Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) _______________________________________________ So-ac-sg-cleaders mailing list So-ac-sg-cleaders(a)icann.org https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders

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