March 2017 - council - lists.icann.org

Please RSVP - GNSO Webinar on ICANN's Draft FY18 Operating Plan & Budget - Tuesday 4th April 2017 at 21:00 UTC
by Nathalie Peregrine 04 Apr '17

04 Apr '17

Dear all, As discussed during the GNSO wrap up session at ICANN58, a webinar has been scheduled for the GNSO Community on Tuesday 4 April at 21.00 UTC with ICANN’s Finance Team to discuss ICANN's Draft FY18 Operating Plan & Budget and an associated update to the Five-Year Operating Plan which were recently published for public comment (seehttps://www.icann.org/public-comments/fy18-budget-2017-03-08-en)[icann.o…<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2…>. If you are interested to participate, please send a message to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> following which you will receive the call details. If there are any specific questions you would like the Finance Team to address during their presentation, please feel free to submit these in advance. 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%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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FW: [Soac-infoalert] ICANN Community Anti-Harassment Policy and Terms of Participation and Complaint Procedure
by James M. Bladel 31 Mar '17

31 Mar '17

Councilors, FYI. Please share with your SGs/Cs. Thanks— J. From: <soac-infoalert-bounces(a)icann.org> on behalf of David Olive <david.olive(a)icann.org> Date: Friday, March 24, 2017 at 11:07 Subject: [Soac-infoalert] ICANN Community Anti-Harassment Policy and Terms of Participation and Complaint Procedure Dear Community Leaders: The Board approved the Anti-Harassment Resolution and Policy in Copenhagen. Approval of Community Anti-Harassment Policy<https://www.icann.org/resources/board-material/resolutions-2017-03-16-en#2.d> * Rationale for Resolution 2017.03.16.11 – 2017.03.16.12<https://www.icann.org/resources/board-material/resolutions-2017-03-16-en#2.…> ICANN Community Anti-Harassment Policy and Terms of Participation and Complaint Procedure is posted: https://www.icann.org/resources/pages/community-anti-harassment-policy-2017… The page also includes the downloadable PDF. Please share this new policy with your groups. Best regards, David David A. Olive Senior Vice President, Policy Development Support Managing Director, ICANN Regional Headquarters –Istanbul

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Document and Motion deadline Monday, 10 April 2017 at 23:59 UTC for the GNSO Council Meeting 20 April 2017 at 21:00 UTC
by Nathalie Peregrine 30 Mar '17

30 Mar '17

Dear Councilors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. MONDAY, 10 April 2017 at 23:59 UTC) of the GNSO Council Meeting on 20 April 2017 at 21:00 UTC. Motions should be sent to the Council mailing list and will then be posted on the Wiki at: https://community.icann.org/x/wsbRAw 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%20> 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<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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FW: [Ext] Re: Reminder: Request for confirmation of members - GNSO Standing Selection Committee
by Nathalie Peregrine 24 Mar '17

24 Mar '17

fyi On 3/24/17, 7:04 PM, "Johan Helsingius" <julf(a)julf.com> wrote: -------- Forwarded Message -------- Subject: Re: Request for confirmation of members - GNSO Standing Selection Committee Date: Mon, 20 Mar 2017 21:05:43 +0100 From: Johan Helsingius <julf(a)julf.com> To: gnso-secs(a)icann.org CC: James Bladel <jbladel(a)godaddy.com> I hereby confirm that the Nominating Committee appointees have decided to name me as the NCA representative to the GNSO SSC. Julf

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Action Items: GNSO Council meeting & Wrap up session on 15th and 16th March 2017
by Nathalie Peregrine 24 Mar '17

24 Mar '17

Dear Councilors, Please find the action items, below and as attachment, arising from the GNSO Council meeting on 15 March 2017 and the GNSO Wrap-Up session on the 16 March 2017. Please take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions. The next GNSO Council meeting is on the 20 April 2017. ACTION ITEMS FROM GNSO COUNCIL MEETING 15 March 2017 Item 3. Consent Agenda 3.1 –Confirmation of GNSO Co-Chair for the Cross Community Working Group on New gTLD Auction Proceeds Voting Results: * Consent Agenda passed unanimously Action item: Staff to confirm the appointment of Erika Mann as the new GNSO co-chair to replace Jonathan Robinson following his resignation to the new gTLD Auction Proceeds CCWG (COMPLETED) Item 4. COUNCIL VOTE – Approval of Charter for a New GNSO Standing Selection Committee (15 minutes) Voting Results: * Motion passed unanimously Action item: · Staff to circulate call for volunteers to SG/Cs and Nominating Committee Appointees in view of having members appointed by 27 March and a first meeting scheduled on 31 March (COMPLETED) · SSC to provide Council with recommendations for nominations for RDS Review Team in time for GNSO Council meeting on 10 April Item 5. COUNCIL DISCUSSION – Updated Charter for the Cross Community Working Group on Internet Governance (20 minutes) Action item: · GNSO Council to review documents submitted by the CCWG-IG, including proposed revisions to the current charter. · Staff to add topic to the agenda for 10 April meeting. ACTION ITEMS FROM GNSO WRAP UP SESSION 16 March 2017 FY18 Operating Plan · Staff to request finance to find a different slot for the finance session at ICANN meetings that does not conflict with Council sessions (COMPLETED) · Staff to request an update from the Finance Team as a standard update as part of the Sunday schedule to the first ICANN meeting of the year (Community Forum) · Councilors to form small team to develop comments on the budget: Ed Morris, Jimson Olufuye (BC), James Bladel · Staff to request Xavier provide briefing on the budget for the GNSO (COMPLETED) GNSO Review of the GAC Communique · Volunteers requested to work on a draft response to the GAC Communique (volunteers to date: Carlos Gutierrez, Paul McGrady, Michele Neylon, Donna Austin, Stephanie Perrin, Stefania Milan, Phil Corwin, James Bladel, Heather Forrest) GNSO Council Liaisons to SO/ACs/PDPWGs · Staff to schedule a call for Council leadership team, liaisons and PDP leadership for a status update (proposed timing – April) · Staff to circulate a list of CCWG/WGs/IRTs that are in need for a new liaison to the Council to solicit volunteers As a reminder, all Action items in progress can be found posted on the wiki page here: https://community.icann.org/x/RgZlAg 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%20> 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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Draft Minutes Meeting of the GNSO Council 15 March 2017 to review
by Nathalie Peregrine 24 Mar '17

24 Mar '17

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting on the 15 March 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 3rd April 2017. Thank you very much. Kind regards, Nathalie

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Invitation: Webinar on Geographic Names at the Top Level
by Emily Barabas 23 Mar '17

23 Mar '17

Dear Councilors, Kindly find below an announcement about the upcoming webinar on geographic names at the top level. Please feel free to distribute to all appropriate mailing lists and share with community members who may be interested. Thank you for your assistance. Kind regards, Emily ___________________________________________________________________ The leadership team of the New gTLD Subsequent Procedures Policy Development Process Working Group is seeking your input on the issue of geographic names at the top level. All are welcome and encouraged to participate and contribute their perspectives. The following upcoming activities are intended to facilitate a broad community-wide dialogue on this topic to feed into the New gTLD Subsequent Procedures PDP: Webinar session on Tuesday 25 April 2017 – Two webinars will take place; one from 15:00-17:00 UTC and the second from 22:00-0:00 UTC. All community members are welcome to submit positions on the treatment of geographic names at the top level to be presented in the webinars. Depending on the number of positions submitted, the sessions may contain the same presentations or different presentations. The webinars will be recorded and archived. Details will follow. * If you would like to attend the webinar, please email Geo-Names-Session(a)icann.org<mailto:Geo-Names-Session@icann.org>. Registration is not required, but your response will help us plan and will allow us to send updates to you. * If you would like to submit a position to present at the webinar, please send an email by 7 April 2017 with your name, group or affiliation (if applicable), and your time zone to Geo-Names-Session(a)icann.org<mailto:Geo-Names-Session@icann.org>. * The deadline for presentations is 18 April 2017. Each presenter will be asked to prepare a 10 minute initial presentation and be available to answer questions on the webinar. We suggest preparing a maximum of 5 slides. If, in addition to the slides, you would like to make a more complete written contribution available, you may do so, and we will distribute those to each of the attendees and make them available to the public. Please send all slides and other contributions to Geo-Names-Session(a)icann.org<mailto:Geo-Names-Session@icann.org>. The webinar will be the beginning of a discussion that will continue at ICANN59. The leadership team will be holding an extended session in Johannesburg to work through the positions presented in the webinars and to propose solutions seeking common ground on a way forward. Additional information about the webinar and the Johannesburg session will soon be available on the WG wiki page: https://community.icann.org/x/p77RAw. If you have any questions about the webinar or the ICANN59 session, please email Geo-Names-Session(a)icann.org<mailto:Geo-Names-Session@icann.org>. Kind regards, Avri Doria and Jeff Neuman (WG Co-Chairs)

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FW: [community-finance] FY18 Operating Plan and Budget - Published for Public Comment
by Marika Konings 21 Mar '17

21 Mar '17

FYI From: <community-finance-bounces(a)icann.org> on behalf of Leo Vegoda <leo.vegoda(a)icann.org> Date: Monday, March 20, 2017 at 13:41 To: Jessica Castillo <jessica.castillo(a)icann.org>, "community-finance(a)icann.org" <community-finance(a)icann.org>, "finance-sc(a)atlarge-lists.icann.org" <finance-sc(a)atlarge-lists.icann.org> Subject: Re: [community-finance] FY18 Operating Plan and Budget - Published for Public Comment Dear ICANN Community, We have extended the date by which we need to have received any questions seeking clarification on ICANN’s draft FY18 Plans to 26 March 2017. We intend to publish responses to the questions by 7 April 2017, three weeks before the close data for the Public Comment proceeding, of 28 April 2017. Kind regards, Leo Vegoda (On behalf of the Planning Team – Becky Nash, Taryn Presley, Leo Vegoda, Kirsten Wattson) From: community-finance-bounces(a)icann.org [mailto:community-finance-bounces@icann.org] On Behalf Of Jessica Castillo Sent: Wednesday, March 15, 2017 7:00 AM To: community-finance(a)icann.org; finance-sc(a)atlarge-lists.icann.org Subject: [community-finance] FY18 Operating Plan and Budget - Published for Public Comment Dear ICANN Community, ICANN’s Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update was published for public comment on 8 March 2017. Please note that on 13 March 2017, revised documents with minor corrections were published along with a summary of the changes. You may find the documents and full announcement on the public comment website at https://www.icann.org/public-comments/fy18-budget-2017-03-08-en[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2…> . We would like to invite you to schedule a call to discuss your comments on these documents, should it be needed. The calls would be held one to two weeks after public comment closes 28 April 2017. To schedule a placeholder meeting with the Planning Team, please contact me by 31 March 2017. Additionally, if you were unable to attend our Budget Working Group session yesterday evening, you may find the recording online using the link below. Budget Working Group Recording https://participate.icann.org/p7ouanp9ewz/?launcher=false&fcsContent=true&p… (On behalf of the Planning Team – Becky Nash, Taryn Presley, Leo Vegoda, Kirsten Wattson) Jessica Castillo Operations & Project Coordinator ICANN | Human Resources & Finance Departments P: (310) 301-3897 (Direct) | M: (424) 316-9545 E: jessica.castillo(a)icann.org<mailto:jessica.castillo@icann.org> | www.icann.org[icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFAg…> 12025 Waterfront Drive, Ste 300, Los Angeles, CA 90094

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Transcript and recording of the GNSO Council Public meeting ICANN58 15 March 2017
by Nathalie Peregrine 20 Mar '17

20 Mar '17

Dear all, The transcript and Adobe Connect room recording of the GNSO Council Public meeting held on 15 March 2017 have been posted on the GNSO Master Calendar<https://gnso.icann.org/en/group-activities/calendar#mar> and the ICANN meeting website on the GNSO Council meeting page<https://schedule.icann.org/event/9npf/gnso-public-council-meeting>. The transcriptions of the GNSO Informal session and GNSO Wrap Up session as well as all other GNSO transcriptions have also been posted. 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%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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FW: [gnso-chairs] Request for confirmation of members - GNSO Standing Selection Committee
by James M. Bladel 20 Mar '17

20 Mar '17

Councilors – The Call for Volunteers for the SSC (below) has been sent to SG/C chairs. But given the extreme urgency associated with organizing this Committee, please ensure that your SG/C leaders are giving this their highlighted attention. Thank you, J. ------------------ James Bladel GNSO Chair From: <gnso-secs-bounces(a)icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Thursday, March 16, 2017 at 1:52 PM Subject: [gnso-secs] Request for confirmation of members - GNSO Standing Selection Committee Dear All, On 15 March, the GNSO Council adopted the charter for the GNSO Standing Selection Committee (SSC) – see https://gnso.icann.org/en/drafts/draft-standing-selection-committee-15mar17…<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_draf…>. The SSC is tasked, as requested by the GNSO Council, to 1), where applicable, prepare and issue calls for applications related to the selection or nomination of candidates for ICANN structures such as ICANN review teams as well as structures related to the Empowered Community, 2) review and evaluate all relevant applicants/candidates, 3) rank candidates and make selection/appointment recommendations for review and approval by Council and 4) communicate selections to all interested parties. The membership structure of the SSC is as follows: The SSC shall consist of a total of 9 members appointed as follows: - One member appointed by each Stakeholder Group of the Contracted Party House; - One member appointed respectively from each of the Business Constituency, the Intellectual Property Constituency, and the Internet Service Providers and Connectivity Providers Constituency; - Three members appointed by the Non-Commercial Stakeholder Group; and, - One member from one of the three Nominating-Committee appointees to the GNSO Council. The GNSO Council has tasked the SSC to carry out the review and selection of GNSO endorsed candidates for the Registration Directory Service Review Team for Council consideration at the latest by its 20 April 2017 meeting. Furthermore, the GNSO Council has tasked the SSC to develop the criteria and the process for the selection of the GNSO Representative to the Empowered Community for GNSO Council consideration by its June 2017 meeting. Your respective groups are requested to communicate their member(s) to the SSC to the GNSO Secretariat (gnso-secs(a)icann.org)<mailto:gnso-secs@icann.org)> by 27 March at the latest. A first meeting of the SSC will be scheduled for Thursday 30 March at 16.00 UTC. Best regards, Marika Konings Vice President, Policy Development Support – 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[learn.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses…> 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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