October 2019 - council - lists.icann.org

FW: GNSO VC
by Drazek, Keith Oct. 24, 2019

Oct. 24, 2019

Hi all, The CPH has formally notified us that Pam will be reappointed as CPH Vice Chair. This is great news. A huge thanks to Pam for her tireless work, attention to detail, and willingness to serve another term! Best, Keith From: Drazek, Keith Sent: Thursday, October 24, 2019 11:25 AM To: 'gbunton(a)tucows.com' <gbunton(a)tucows.com>; 'gnso-secs(a)icann.org' <gnso-secs(a)icann.org> Cc: 'pam.little(a)alibaba-inc.com' <pam.little(a)alibaba-inc.com>; 'Donna.Austin(a)team.neustar' <Donna.Austin(a)team.neustar> Subject: RE: [EXTERNAL] Re: GNSO VC Great news, thanks Graeme. And a big thanks to Pam for her willingness to continue as Vice Chair. Regards, Keith From: Graeme Bunton <gbunton(a)tucows.com<mailto:gbunton@tucows.com>> Sent: Thursday, October 24, 2019 11:21 AM To: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> Cc: Pam Little <pam.little(a)alibaba-inc.com<mailto:pam.little@alibaba-inc.com>>; Drazek, Keith <kdrazek(a)verisign.com<mailto:kdrazek@verisign.com>>; Austin, Donna <Donna.Austin(a)team.neustar<mailto:Donna.Austin@team.neustar>> Subject: [EXTERNAL] Re: GNSO VC Hullo GNSO, A quick note to inform you that the CPH is very pleased to have Pam Little stand for GNSO Vice Chair again. Pam, thanks for your continued hard work, and I know you'll do a great job. Thanks, Graeme On Wed, Oct 23, 2019 at 6:21 PM Graeme Bunton <gbunton(a)tucows.com<mailto:gbunton@tucows.com>> wrote: Hullo GNSO, A quick note to inform you that the RrSG is very pleased to have Pam Little stand for GNSO Vice Chair again. Pam, thanks for your continued hard work, and I know you'll do a great job. Thanks, Graeme -- ____________________________ Graeme Bunton Director, Analytics & Policy Tucows Inc. PH: 416 535 0123 ext 1634 -- ____________________________ Graeme Bunton Director, Analytics & Policy Tucows Inc. PH: 416 535 0123 ext 1634

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GNSO Council Abstention Notification Form [#332]
by ICANN Oct. 24, 2019

Oct. 24, 2019

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GNSO Council Abstention Notification Form [#331]
by ICANN Oct. 24, 2019

Oct. 24, 2019

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Recordings, attendance & Zoom chat/ GNSO Council meeting on Thursday, 24 October 2019 at 12:00 UTC
by Terri Agnew Oct. 24, 2019

Oct. 24, 2019

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and chat of the GNSO Council meeting held on Thursday, 24 October 2019 at 12:00 UTC. Audio only: https://icann.zoom.us/recording/play/QIV7ohkvNdznSGoLu33fLZXb4E2UCEc9fbUvMD… Zoom Recording (includes visual and rough transcript. To access the rough transcript, select the Audio Transcript tab): https://icann.zoom.us/recording/share/f451JUiPAF-ZRHIrwPiTWd3W0a_gxKswXBWaR… Zoom chat: https://icann.zoom.us/recording/download/J8dzNxA2b7La8J5Cadv8LWgH6ZcwwpHcW6… The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group…> With kind regards, Terri

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GNSO Council resolution 24 October 2019
by Nathalie Peregrine Oct. 24, 2019

Oct. 24, 2019

Dear all, Please find below the resolution from the GNSO Council at its meeting on Thursday 24 October 2019 which has been posted on the GNSO resolutions<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> page. Consent Agenda MOTION TO APPROVE PROPOSED MODIFICATIONS TO GNSO OPERATING PROCEDURES RELATING TO ELECTION OF BOARD SEAT NO. 14 Made by: Rafik Dammak Seconded by: Michele Neylon WHEREAS: 1. The ICANN Bylaws, Section 11.3(f)<https://www.icann.org/resources/pages/governance/bylaws-en/#article11> specify that the Non-Contracted Parties House (NCPH) shall select a nominee to fill Board Seat #14. 2. During the 2018 NCPH Intersessional Meeting<https://community.icann.org/display/ncph/Intersessional+2018%3A+1-2+Feb.+20…> in Los Angeles, NCPH delegates agreed to develop a list of intra-House processes for the selection of a representative to fill Board Seat #14, to be jointly approved by the CSG and NCSG. 3. Based on the NCPH's mandate as described in the ICANN Bylaws, and the requirement under the GNSO Operating Procedures that these procedures be included as a documented Annex,<https://community.icann.org/download/attachments/117607298/ANNEX%207-%20Non…> draft procedures were developed by the delegates and shared with their respective communities, for vetting and internal feedback, prior to formal adoption by the CSG and NCSG. 4. As required by the ICANN Bylaws, a public comment forum<https://www.icann.org/public-comments/ncph-election-procedures-seat-14-2019…> on the proposed modifications<https://gnso.icann.org/en/elections/ncph-election-procedures-seat-14-03jun1…> was opened on 03 June 2019 and closed on 24 June 2019 with a summary report published on 08 July 2019 that noted that the two (2) comments received both supported the adoption of the NCPH’s proposed election procedures. 5. As there was support in the public comment forum for the proposal modifications, the NCPH has submitted them to the GNSO Council for consideration and approval. RESOLVED: 1. The GNSO Council adopts the modifications to the GNSO Operating Procedures relating to the NCPH’s proposed election procedures for Board seat #14. 2. The GNSO Council instructs ICANN staff to post the new version of the GNSO Operating Procedures, effective immediately upon adoption. Vote result<https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-coun…>

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GNSO Council Abstention Notification Form [#330]
by ICANN Oct. 24, 2019

Oct. 24, 2019

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GNSO Council Abstention Notification Form [#329]
by ICANN Oct. 24, 2019

Oct. 24, 2019

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FW: Request to ccNSO & GNSO Councils to approve new SLA
by Drazek, Keith Oct. 23, 2019

Oct. 23, 2019

Hi all, Please see the attached letter concerning Council approval of new SLAs for the IANA Naming Functions related to publication of LGRs for IDN change analysis. This will be added to our agenda for Montreal. Thanks, Keith From: Bart Boswinkel <bart.boswinkel(a)icann.org> Sent: Friday, October 18, 2019 10:25 AM To: Katrina Sataki <katrina(a)nic.lv>; Drazek, Keith <kdrazek(a)verisign.com> Cc: Goran Marby <goran.marby(a)icann.org>; Kim Davies <kim.davies(a)iana.org>; Lars-Johan Liman <liman(a)netnod.se>; Maria Otanes <maria.otanes(a)icann.org> Subject: [EXTERNAL] Request to ccNSO & GNSO Councils to approve new SLA Dear Katrina and Keith, Please find included the letter and related Annex from Lars- Johan Liman, Interim Chair of the Customer Standing Committee, seeking approval of the ccNSO and GNSO Councils for a new IANA Naming Function SLA: publication of the Internationalized Domain Name (IDN) tables and Label Generation Rulesets (LGRs) in the IDN Practices Repository. The Councils approval is required as step in the procedure to amend SLAs. Kind regards, Bart Boswinkel, CSC support staff

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ICANN66 Contracted Parties Briefing
by Marika Konings Oct. 23, 2019

Oct. 23, 2019

For your information, please find attached the ICANN66 Contracted Parties Briefing that was distributed earlier this week. Best regards, Marika

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Reminder: Document and Motion deadline Sunday 27 October 2019 at 23:59 UTC for GNSO Council Meeting 6 November 2019 at 13:00 local time
by Nathalie Peregrine Oct. 23, 2019

Oct. 23, 2019

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Sunday 27 October 2019 at 23:59 UTC) of the GNSO Council Meeting on Wednesday 6 November 2019 at 13:00 local time (18:00 UTC). Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/voXkBg Thank you very much. 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 visiting: https://learn.icann.org/ <https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwM…> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGN…> Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_grou…> See All SO and AC events on the ICANN Global calendar [features.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__features.icann.org_cal…>

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