August 2018 - council - lists.icann.org

Draft minutes of the GNSO Council meeting Thursday 16 August 2018
by Nathalie Peregrine Aug. 24, 2018

Aug. 24, 2018

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting on Thursday 16 August 2018 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 [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 26 August 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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Deadline Extended: Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)
by Emily Barabas Aug. 23, 2018

Aug. 23, 2018

Dear Councilors, On behalf of Working Group Co-Chairs Jeff Neuman and Cheryl Langdon-Orr, we are writing to let you know that the public comment period<https://www.icann.org/public-comments/gtld-subsequent-procedures-initial-20…> for the New gTLD Subsequent Procedures PDP WG Initial Report has been extended. Public comments will now be accepted through 26 September 2018. Kind regards, Steve, Julie, and Emily From: council <council-bounces(a)gnso.icann.org> on behalf of Steve Chan <steve.chan(a)icann.org> Date: Tuesday, 10 July 2018 at 11:59 To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [council] Public Comment Period Open: Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) Dear Councilors, With apologies for the late delivery and acknowledgement that many of you are likely already aware, please note that the Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) was published for public comment on 3 July 2018, with a period close date of 5 September 2018 (https://www.icann.org/public-comments/gtld-subsequent-procedures-initial-20…) This report is the culmination of a tremendous amount of community volunteer hours and the WG looks forward to reviewing and considering all input received. If you have any questions, please let us know. Best, Emily, Julie, and Steve Steven Chan  Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536  steve.chan(a)icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses<applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/

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Barcelona Council social event
by Heather Forrest Aug. 23, 2018

Aug. 23, 2018

Dear Council colleagues, As we work on ICANN63 planning I would like to propose a way to get both the current and incoming Councils together in a relaxed setting - without having to identify trends ;) In place of the traditional dinner, we could seize the local tradition of tapas, and get together as Councils 2018 and 2019. Based on the GNSO calendar, the best timing seems to be Saturday from 1900-2030. What do you all think? Heather

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Action Items: GNSO Council meeting 16 August 2018
by Nathalie Peregrine Aug. 21, 2018

Aug. 21, 2018

Dear Councilors, Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday 16 July 2018. Please take note of the action items coming out of the Council sessions and the proposed timing for delivering on these actions. Please ensure your wiki logins are up to date as all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page here[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…>. If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items. ACTION ITEMS FROM THE GNSO COUNCIL MEETING 16 AUGUST 2018 Item 2. Opening Remarks / Review of Projects & Action Items List Action Items: * Council to consider selection process by which a GNSO appointed member of the IANA Function Review (IFR) team will be selected to serve as the GNSO co-chair on the IFR as the ICANN Bylaws stipulate that “(d) The IFRT shall be led by two co-chairs: one appointed by the GNSO from one of the members appointed pursuant to clauses (c)-(f) of Section 18.7 and one appointed by the ccNSO from one of the members appointed pursuant to clauses (a)-(b) of Section 18.7”. * Heather Forrest to follow up on status of Board review of Geo Regions Review. Cheryl Langdon-Orr, as chair of the WG, may be asked to provide an update on the recommendations, as early as the September Council meeting, though the Council has no action to take at this time. Item 3: Consent Agenda Voting Results: * Motion passed unanimously by voice vote. Action items: * While the GNSO Council review of the GAC Communiqué has already been sent to the ICANN Board, and the GAC Chair informed of this action, ICANN staff to inform the ICANN Board and the GAC Chair of formal Council adoption. Item 4: COUNCIL VOTE – Adoption of the Final Report on the Protections for Certain Red Cross Names in All gTLDs Policy Amendment Process Voting Results: * Motion deferred at the request of the NCSG to the next Council meeting Action items: * ICANN staff, WG leadership to collaborate with NCSG members to help them better understand legal basis and rationale for protections. * ICANN staff to send recording of final WG call to NCSG Council members. Item 5: Item 5: COUNCIL VOTE – Adoption of the Final GNSO2 Review Implementation Report Voting Results: * Motion passed unanimously by voice vote. Action Items: * ICANN staff to submit the GNSO2 Review Implementation Final Report to the OEC of the ICANN Board of Directors for its consideration. * GNSO Council to disband the GNSO Review Working Group after the Implementation Final Report has been approved by the ICANN Board of Directors. * Council leadership to send sincere thanks to GNSO Review Working Group leadership and members. (New) Item 6: COUNCIL DISCUSSION – Council Liaison update on Expedited PDP (EPDP) on the Temporary Specification Action Items: * Council liaison to the EPDP to provide an updated work plan and weekly updates to the Council list. (New) Item 7: COUNCIL DISCUSSION – IGO-INGO Access to Curative Rights Protection Mechanisms Action Items: * Councilors to review Final Report and options flowchart, then prepare a list of questions by 31 August 2018 that they have, for response by the WG leadership, WG liaison, WG members, or staff as appropriate. * ICANN staff to work with the GNSO Chair and Council liaison to determine possible ways to address concerns regarding some of the PDP recommendations within the scope of the PDP Manual, in light of the fact that the WG has not identified any recommendations as being interdependent. (New) Item 8: COUNCIL DISCUSSION – Consideration of CCWG-Accountability WS2 Final Report Action Items: * None (New) Item 9: COUNCIL DISCUSSION – GNSO Policy Development Process 3.0 Action Items: * Council leadership to propose and plan for next steps, expected to be a webinar with a preliminary target as the first week of September. (New) Item 10: COUNCIL DISCUSSION – Next steps related to the ICANN Procedure of Handling WHOIS conflicts with Privacy Law Decision/Octome: * Call for volunteers to be delayed at least until the EPDP hits the milestone of publishing its Initial Report. Council to discuss this topic once that milestone is hit. (New) Item 11: COUNCIL DISCUSSION – Report from funded leaders under the PDP leadership travel support pilot Action Items: * None (New) Item 12: ANY OTHER BUSINESS 12.1 - ICANN63 planning - update from Production Call 1 Action Items: * None Thank you, 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: [Ext] IPC Comments -- GNSO PDP 3.0
by Marika Konings Aug. 17, 2018

Aug. 17, 2018

For your information. Best regards, Marika Begin forwarded message: From: Brian Scarpelli <BScarpelli(a)actonline.org<mailto:BScarpelli@actonline.org>> Date: 17 August 2018 at 09:10:36 GMT+2 To: "marika.konings(a)icann.org<mailto:marika.konings@icann.org>" <marika.konings(a)icann.org<mailto:marika.konings@icann.org>> Subject: [Ext] IPC Comments -- GNSO PDP 3.0 Hi Marika, hope you are well. On behalf of the IPC, I am sending you our constituency’s comments on the GNSO PDP 3.0 paper. If the IPC can do anything further to be of help on this one please just let me know. [pardon my read receipt! Just want to make sure this email gets to you successfully] Brian Brian Scarpelli Senior Global Policy Counsel +1 517-507-1446<mailto:+1%20517-507-1446> | bscarpelli(a)actonline.org<mailto:bscarpelli@actonline.org> ACT | The App Association 1401 K St NW (Ste 501) Washington, DC 20005

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Follow up on GNSO Council call of 16 August - circulating links as requested
by Mary Wong Aug. 17, 2018

Aug. 17, 2018

Dear Councilors, As requested by Heather and Pam (respectively) on the Council call that ended a short while ago, here are the links as well as some explanatory notes from staff (for context) on: 1. The legal basis considered by the Reconvened PDP Working Group on Red Cross Names - Please see Section 3.1 and Section 5 of the Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/red-cross…. Staff will follow up separately with the NCSG Councilors and Working Group Chair Thomas Rickert to arrange a call between Thomas and interested NCSG members. 1. The policy impact assessment that was done by the IGO-INGO Curative Rights PDP Working Group - Please see https://community.icann.org/download/attachments/69273755/Impact%20Analysis… . However, in reviewing the document, please note the following important caveats: * This document was created by staff as a “starter draft” of sorts, to assist the Working Group work through the various policy options for what eventually (after much more extensive discussion and work) became Recommendation #5; * While such assessments are deemed to be useful, they are not mandatory and need not be formally incorporated into the Final Report; * When discussing the staff document, Working Group members did not agree with some of the staff-proposed impact scores; * The sense of the Working Group following its discussion of the document was that such an exercise was no longer necessary going forward (it not being obligatory) – subsequent Working Group discussions then superseded the recommendations reflected in the document, and it is also important to note that the Working Group’s subsequent meetings included extensive discussions over the benefits and risks of each of the policy options under consideration. These are all documented in the Working Group’s meeting records and mailing list. Thank you. Cheers Mary

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MP3, Adobe Connect recording and chat transcript/ GNSO Council meeting on Thursday, 16 August 2018 at 21:00 UTC.
by Terri Agnew Aug. 16, 2018

Aug. 16, 2018

Dear GNSO Council, Please find below the MP3, Adobe Connect recording and chat of the GNSO Council meeting held on Thursday, 16 August 2018 at 21:00 UTC. MP3: https://audio.icann.org/gnso/gnso-council-16aug18-en.mp3 Adobe Connect Recording URL: https://participate.icann.org/p377bzpfiry/ Adobe Connect chat at: https://gnso.icann.org/sites/default/files/file/field-file-attach/transcrip… All on page: https://gnso.icann.org/en/group-activities/calendar Thank you. Happy listening and reading! With kind regards, Terri --- Terri Agnew Operations Support - GNSO Lead Administrator Internet Corporation for Assigned Names and Numbers (ICANN) Email: terri.agnew(a)icann.org<mailto:terri.agnew@icann.org> Skype ID: terri.agnew.icann Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages<https://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy…> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/

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AOB
by Susan Kawaguchi Aug. 16, 2018

Aug. 16, 2018

I would like to add a short topic to AOB for today's meeting. Susan Kawaguchi

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Re: [council] [Ext] RE: RPM Working Group status report on its Council-approved data collection exercise
by Julie Hedlund Aug. 16, 2018

Aug. 16, 2018

Hi Donna, Staff will provide the original timeline and updates. Best, Julie From: "Austin, Donna" <Donna.Austin(a)team.neustar> Date: Wednesday, August 15, 2018 at 11:37 AM To: Julie Hedlund <julie.hedlund(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: Kathy Kleiman <kathy(a)kathykleiman.com>, "BECKHAM, Brian" <brian.beckham(a)wipo.int> Subject: [Ext] RE: RPM Working Group status report on its Council-approved data collection exercise Hi Julie Thank you for forwarding this to Council. Is it possible to provide the original proposed timeline for this data gathering exercise along with any revised timeline developed since. Donna From: council [mailto:council-bounces@gnso.icann.org] On Behalf Of Julie Hedlund Sent: Tuesday, August 14, 2018 3:59 PM To: council(a)gnso.icann.org Cc: Kathy Kleiman <kathy(a)kathykleiman.com>; BECKHAM, Brian <brian.beckham(a)wipo.int> Subject: [council] RPM Working Group status report on its Council-approved data collection exercise Dear Councilors, Please find attached the report from the RPM Review PDP Working Group, summarizing where things stand with the extensive data collection effort that the Council approved in September 2017, for the Sunrise and Trademark Claims RPMs. This report summarizes the activities as of August 2018. Please let staff or the current Working Group chairs (Brian Beckham, Kathy Kleiman, and Phil Corwin, cc’d on this email) know if you have any questions or comments. Thank you! Best, Mary, Ariel, Berry, and Julie

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notification: call tonight
by Erika Mann Aug. 16, 2018

Aug. 16, 2018

Hi All - my plane is getting delayed, therefore I may arrive too late to be able to join the call. Apologies, Erika

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