October 2019 - council - lists.icann.org

For Council review: updated response to ICANN org re: WHOIS Accuracy and ARS
by Caitlin Tubergen 10 Oct '19

10 Oct '19

Dear Councilors, Attached, please find an updated draft of the response to ICANN org’s letter to the GNSO Council re: WHOIS accuracy and WHOIS ARS. Keith has reviewed this text with Darcy and Marie, who proposed the original text of the letter. Please review the letter and provide feedback and proposed edits (if any) by COB Monday, 14 October. Thank you. Best regards, Caitlin -- Caitlin Tubergen Policy Senior Manager - GNSO ICANN

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FW: [gnso-secs] Intellectual Property Constituency (IPC) Officers for the 2019-2020 Term
by Julie Bisland 10 Oct '19

10 Oct '19

FYI: From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of Maria Otanes <maria.otanes(a)icann.org> Date: Thursday, October 10, 2019 at 10:03 AM To: "kdrazek(a)verisign.com" <kdrazek(a)verisign.com>, "pam.little(a)alibaba-inc.com" <pam.little(a)alibaba-inc.com>, "rafik.dammak(a)gmail.com" <rafik.dammak(a)gmail.com>, "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Cc: Susan Payne <susan.payne(a)valideus.com>, Brian Winterfeldt <Brian(a)Winterfeldt.law>, Chantelle Doerksen <chantelle.doerksen(a)icann.org>, Maria Otanes <maria.otanes(a)icann.org> Subject: [gnso-secs] Intellectual Property Constituency (IPC) Officers for the 2019-2020 Term Dear Keith, Pam, Rafik, and GNSO Secretariat, On behalf of the Intellectual Property Constituency (IPC), this email is to inform you the new IPC officers for Dec 2019-Nov 2020 will be: President - Heather Forrest Vice President - Dean Marks Treasurer - Damon Ashcraft Secretary - Susan Payne Best, Ria Otanes

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FYI: [ICANN Community Leaders] 10 October Update
by Terri Agnew 10 Oct '19

10 Oct '19

[http://r20.rs6.net/on.jsp?ca=fc0e18f8-0d29-430c-9f86-af3628c61386&a=1122025…] Thursday, 10 October 2019 ICANN Community Leadership Digest [https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…] The ICANN org Policy Development Support team publishes this twice-weekly digest to help ICANN community leaders track requests and updates. A Blog about Friendship Göran Marby, President and CEO We have a Swedish saying for when someone you love passes away: He is missed in me. As you now know, our dear friend Tarek has passed away and he is missed in me. There will be many eulogies written about this remarkable man who touched so many. I think many of us have wonderful memories that we can share about him, and I invite you to share them with us in this blog. I will make sure that his family receives your stories. When I think about Tarek, I think about a man with a great sense of humor. Whenever we talked, he often ended the conversation by calling me boss. He knew and I knew that when it came to his area of expertise, I was and will forever be his junior. When we were together in Barcelona for a meeting with the Minister of Communication of UAE, the subject matter was a little bit sensitive and it was important that I follow Tarek's instructions. At the end of the meeting, the minister looked at me and said, "You know that Tarek is much better known than ICANN in my region and I would not sit here if it was not for him." He paused, looked at Tarek and said something in Arabic. Afterward I learned that he complimented Tarek for teaching me so well. And he was right - Tarek had the unique ability to bring people together and forget our differences. I think the reason for that was his big heart, and it is the reason while he will always be missed in me. Please tell your stories about Tarek. [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> [https://files.constantcontact.com/304b3fd3501/4fa2ebb6-576e-48b4-9f94-1cbd2…] Table of Contents ICANN66 Planning · REGISTRATION ENDS TOMORROW: ICANN66 Prep Week Schedule · DEADLINE TOMORROW: Participate in Newcomers Day at ICANN66 · DUE ON MONDAY: Preparations for ICANN66 Constituency Day · REMINDER: Finance Briefings at ICANN66 · REMINDER: Support the ICANN Engagement Booth at ICANN66 · SAVE THE DATE: ICANN66 Community Leadership Reception Information Sharing · REMINDER: Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework · REMINDER: ICANN Preparations for IGF 2019: Information for the Community and Requests for Input · REMINDER: 2020 Leadership Program Public Comment · CLOSING ON MONDAY: Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model · Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps · NEW: Registration Directory Service (WHOIS2) Review Team Final Report · REMINDER: Public Comment Guidelines for ICANN org ICANN66 Planning REGISTRATION ENDS TOMORROW: ICANN66 Prep Week Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING On Monday, ICANN released the schedule for ICANN66 Prep Week, which features a series of seven webinars to prepare the community ahead of its Annual General Meeting in November. See the schedule and registration information [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Register by Friday, 11 October 2019. DEADLINE TOMORROW: Participate in Newcomers Day at ICANN66 Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING The Public Responsibility Support team will be hosting Newcomers Day for ICANN66 on Sunday, 3 November 2019. Newcomers Day will feature two community sessions: Session 1: Supporting Organization Councils and Advisory Committees 10:00-12:20 (broken up into ten minute slots; e.g. 10:00-10:10, 10:10-10:20, etc.) Session 2: Stakeholder Groups and Constituencies 13:20-15:00 (broken up into ten minute slots; e.g. 13:20-13:30, 13:30-13:40, etc.) We would like to invite your community group to designate a representative to attend the relevant session. Your remarks should be focused toward the Newcomers and will be followed by a brief question and answer session. Together, this should not exceed 10 minutes. We will provide standard slides but you are welcome to send us any slides as well. We will share the deck once it is finalized. By Friday, 11 October 2019, please email deborah.escalera(a)icann.org with your designated representative(s). DUE ON MONDAY: Preparations for ICANN66 Constituency Day From: Cherine Chalaby, ICANN Board Chair FOR: All Community Leaders ACTION ITEM Dear Constituency and Stakeholder Group Chairs, Please reply no later than Monday, 14 October 2019 The Board and I are very much looking forward to engaging with you during our 21st AGM that will take place in Montréal between 2-7 November 2019. We wish to keep working on improving our interaction with you and, in particular, we want to address some of the requests and feedback we have received and introduce some more flexibility in the format of our valuable face-to-face meetings. Starting in Montréal, instead of sending up to three questions to the Board, we would like to offer you the alternative option of choosing a single topic and having an open discussion with the Board on that topic. We are also suggesting that the list of questions or topics received be shared with the entire Community using the Policy digest, in order to increase transparency and allow the groups to improve their own understanding of their peers’ point of views on different issues. As for time allocation, we propose to allocate half of our time together to answer your questions or discuss your single topic and the other half to address the Board’s topic. In preparation for our meetings, the Board chose the following topic to have an open discussion with you: “Community, Board and ICANN org readiness to implement the following three critical plans that will shape ICANN’s future: (1) Strategic Plan FY 21-25, (2) Operating & Financial Plan FY 21-25, and (3) Work Plan to improve the effectiveness of ICANN’s multistakeholder model.” The Strategic Plan [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> has been adopted by the Board last June at ICANN65 in Marrakech. The two other plans will be completed and posted for public comment in December 2019. At ICANN64 in Kobe, the Board asked each constituency to provide three suggestions, one for the Board, one for ICANN org and one for the Community of things/aspects that should be done/improved in order to implement these plans successfully, starting 1 July 2020, as mandated by our Bylaws. In addition, the Board asked for one suggestion of something that could be done externally to improve trust and with our partners and alliances (eg. IETF) so that they collaborate effectively with ICANN on some of our strategic objectives (eg. DNS security). Based on the input received in Kobe, we are compiling a list of suggested actions for the community, Board and ICANN org which we would like to share and discuss with you in Montreal. We will send you that list in advance of our meeting in Montréal on or before Friday, 11 October 2019. We would be very grateful if you could send to Board Operations (board-ops-team(a)icann.org) your single topic or the list of questions (max. 3), in order of priority, no later than Monday, 14 October 2019 or sooner. For information, we are not changing the current total time allotted per group nor the room set-up. We look forward to hearing your thoughts on our suggestions and on how to improve our interaction further. We thank you in advance for your time on this matter and we look forward to welcoming you in Canada! Best regards, Cherine Chalaby REMINDER: Finance Briefings at ICANN66 Executive: Xavier Calvez, Chief Financial Officer FOR: All Community Leaders ACTION ITEM The ICANN org Finance team would like to meet with the Supporting Organizations, Advisory Committees, Stakeholder Groups, Constituencies, and Regional At-Large Regional Organization groups at ICANN66 to present a short update on planning- and finance-related topics, including: · Five Year Operating Plan and Financial Plan · FY21 Operating Plan · FY19 Financials/FY20 Updates · Accountability and Transparency reporting – specific reports published by the ICANN org Finance team. Please let us know by Monday, 28 October 2019, if there are time slots that we can present. We appreciate your assistance. Becky Nash, becky.nash(a)icann.org<mailto:becky.nash@icann.org> Shani Quidwai, shani.quidwai(a)icann.org<mailto:shani.quidwai@icann.org> REMINDER: Support the ICANN Engagement Booth at ICANN66 Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING I know everyone is busy preparing for ICANN66, but I want to make you aware that you are welcome and encouraged to come and do outreach at the ICANN Engagement booth. The ICANN Engagement booth is in place so that Newcomers, ICANN org members, and ICANN community members to engage in discussions. It is supported by volunteers from the ICANN community, including members of Supporting Organizations and Advisory Committees. It would be beneficial to have the presence of seasoned ICANN community members to share their knowledge. We would like to offer one-hour slots during ICANN66. Sign up here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Sincerely, Deborah Escalera SAVE THE DATE: ICANN66 Community Leadership Reception Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING The ICANN66 Community Leadership Reception with members of the ICANN Board and Executive Team will be held on Friday, 1 November 2019. More details including location and specific time will be shared later. Information Sharing REMINDER: Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING From 18 September – 18 October 2019, a community consultation is taking place on the global public interest framework proposed by the ICANN Board. In reviewing the proposal, the ICANN Board is asking the ICANN community to consider the following questions for input to the ICANN Board: 1. What are your thoughts on the proposed framework approach? Do you have any suggestions for how it could be improved? 2. What are your thoughts on the proposed approach for decisions in the ICANN ecosystem to be accompanied by a consideration of their impact on the global public interest (as well as an explanation regarding what is meant by the GPI in the specific case)? 3. How do you see this working for the Supporting Organization (SO), Advisory Committee (AC), constituency, group, review team, or cross-community working group (CCWG) to which you are contributing? The global public interest is central to many of ICANN’s primary governance documents, and the ICANN Board hopes to play a role in facilitating a bottom-up, community-driven process to develop a framework as a toolkit for the ICANN community to consider the global public interest. These considerations would not change the process by which decisions are made but could instead serve as tools for the community to reinforce the commitment to the public interest and to demonstrate how specific recommendations, advice, and public comments are in the global public interest. This includes the ICANN community guiding the ICANN Board about the public interest determination the latter must make in its decisions. To learn more about the framework, please read the discussion paper [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Community feedback is welcome by Friday, 18 October 2019 via email at gpitoolkit(a)icann.org. After the community consultation, there will be a public session at ICANN66, followed by a Public Comment proceeding. For more information, visit: https://go.icann.org/2kMb7RB. REMINDER: ICANN Preparations for IGF 2019: Information for the Community and Requests for Input FOR: All Community Leaders INFORMATION SHARING The 14th Annual Meeting of the Internet Governance Forum (IGF) will be hosted by the Government of Germany in Berlin from 25 to 29 November 2019. ICANN org will have a booth, hold sessions, and co-host a reception with other Internet technical organizations. A few things we would like to share with you: · ICANN booth – The booth will be a resource for the ICANN community. Please contact us (see below) if you or any of your members would like to volunteer at the booth, or use the booth as a place for small meet-ups, etc. Once we have a better idea, we will create a schedule reflecting this. · Technical community reception – Monday, 25 November 2019, 18:30-20:00 (IGF venue). Space will be limited, and the reception will be by invitation only. Please send us (see below) the names of any community members attending the IGF and they will receive an invitation. Deadline: Tuesday, 12 November 2019. · Community sessions – Please send us (see below) details of any session at the IGF your community group and members are planning, and we will share this information online and at the ICANN booth. ICANN sessions IGF Day 0 Pre-Events: Monday, 25 November 2019 · 15:05-14:35 | Workshop: The evolving ecosystem: ICANN's role in the security and stability of the Internet [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> IGF Day 1: Tuesday, 26 November 2019 · 10:45-11:45 | ICANN Open Forum: ICANN - DNS, Threats and Opportunities [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> IGF Day 3: Thursday 28 November 2019 · 11:05-12:35 | Workshop: Online Identity in the Multilingual Domain Name Space [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> ICANN org contact for community members and requests: Adam Peake, adam.peake(a)icann.org<mailto:adam.peake@icann.org>. REMINDER: 2020 Leadership Program From: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING From Wednesday, 2 October to Friday, 15 November 2019, ICANN has issued a call for nominations for the 2020 Leadership Program, scheduled for 5–6 March in Cancún, Mexico, just prior to ICANN67. The Leadership Program helps current and incoming leaders better understand the complexities of ICANN, while also helping to develop the facilitation skills of participants. Understanding ICANN as an organization, the topics discussed within ICANN, and the interaction within other stakeholder groups can be challenging for incoming leaders, but sometimes also for experienced leaders. ICANN org and the community are making considerable efforts to help incoming leaders have a good start to their terms and to provide current leaders the opportunity to strengthen their leadership and facilitation skills. Opportunities for Leadership Program participants include the following: · Meet leaders from the other Supporting Organizations/Advisory Committees and get an insight of the functionality and issues in other groups · Discuss current ICANN topics in an in-depth manner · Deepen the understanding of key ICANN processes · Develop facilitation and leadership skills, focused personal effectiveness to run meetings and foster processes Interested individuals need to be endorsed by their Supporting Organization, Advisory Committee, or stakeholder group. Please register here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> by Friday, 15 November 2019, 23:59 UTC. The Leadership Program does not provide financial support for travel to Cancún but does cover accommodations and offer a stipend for the days a participant is involved in the program. Public Comment CLOSING ON MONDAY: Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 14 October 2019 Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 21 October 2019 NEW: Registration Directory Service (WHOIS2) Review Team Final Report [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 25 November 2019 REMINDER: Public Comment Guidelines for ICANN org Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING ICANN org recently adopted internal guidelines for Public Comment. The internal guidelines clarify the purpose of Public Comment and define when Public Comment is necessary. Read more. [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Volume 1, Issue 57 | Archive [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> | Next Issue: Monday, 14 October 2019 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe so-ac-sg-cleaders(a)icann.org [visitor.constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__visitor.constantcontac…> Update Profile [visitor.constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__visitor.constantcontac…> | About Constant Contact [constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.constantcontact.com…> Sent by david.olive(a)icann.org<mailto:david.olive@icann.org> in collaboration with [Trusted Email from Constant Contact - Try it FREE today.][constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.constantcontact.com…> Try email marketing for free today! 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FYI: 7 October Update
by Michelle DeSmyter 10 Oct '19

10 Oct '19

FYI: [http://r20.rs6.net/on.jsp?ca=f9d222d2-f7cd-4bba-8e3f-8ad5e848793d&a=1122025…] Monday, 7 October 2019 ICANN Community Leadership Digest [https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…] The ICANN org Policy Development Support team publishes this twice-weekly digest to help ICANN community leaders track requests and updates. TABLE OF CONTENTS ICANN66 Planning · NEW: Finance Briefings at ICANN66 · REGISTER BY FRIDAY: ICANN66 Prep Week Schedule · DEADLINE THIS WEEK: Participate in Newcomers Day at ICANN66 · DEADLINE IN ONE WEEK: Preparations for ICANN66 Constituency Day · REMINDER: Support the ICANN Engagement Booth at ICANN66 · SAVE THE DATE: ICANN66 Community Leadership Reception Information Sharing · NEW: CSC Findings on PTI Performance for August 2019 · NEW: 2020 Leadership Program · REMINDER: Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework · REMINDER: ICANN Preparations for IGF 2019: Information for the Community and Requests for Input Public Comment · NEW: Public Comment Guidelines for ICANN org · CLOSING IN ONE WEEK: Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model · Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps ICANN66 Planning NEW: Finance Briefings at ICANN66 Executive: Xavier Calvez, Chief Financial Officer FOR: All Community Leaders ACTION ITEM The ICANN org Finance team would like to meet with the Supporting Organizations, Advisory Committees, Stakeholder Groups, Constituencies, and Regional At-Large Regional Organization groups at ICANN66 to present a short update on planning- and finance-related topics, including: · Five Year Operating Plan and Financial Plan · FY21 Operating Plan · FY19 Financials/FY20 Updates · Accountability and Transparency reporting – specific reports published by the ICANN org Finance team. Please let us know by Monday, 28 October 2019, if there are time slots that we can present. We appreciate your assistance. Becky Nash, becky.nash(a)icann.org<mailto:becky.nash@icann.org> Shani Quidwai, shani.quidwai(a)icann.org<mailto:shani.quidwai@icann.org> REGISTER BY FRIDAY: ICANN66 Prep Week Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING On Monday, ICANN released the schedule for ICANN66 Prep Week, which features a series of seven webinars to prepare the community ahead of its Annual General Meeting in November. See the schedule and registration information [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Register by Friday, 11 October 2019. DEADLINE THIS WEEK: Participate in Newcomers Day at ICANN66 Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING The Public Responsibility Support team will be hosting Newcomers Day for ICANN66 on Sunday, 3 November 2019. Newcomers Day will feature two community sessions: Session 1: Supporting Organization Councils and Advisory Committees 10:00-12:20 (broken up into ten minute slots; e.g. 10:00-10:10, 10:10-10:20, etc.) Session 2: Stakeholder Groups and Constituencies 13:20-15:00 (broken up into ten minute slots; e.g. 13:20-13:30, 13:30-13:40, etc.) We would like to invite your community group to designate a representative to attend the relevant session. Your remarks should be focused toward the Newcomers and will be followed by a brief question and answer session. Together, this should not exceed 10 minutes. We will provide standard slides but you are welcome to send us any slides as well. We will share the deck once it is finalized. By Friday, 11 October 2019, please email deborah.escalera(a)icann.org with your designated representative(s). DEADLINE IN ONE WEEK: Preparations for ICANN66 Constituency Day From: Cherine Chalaby, ICANN Board Chair FOR: All Community Leaders ACTION ITEM Dear Constituency and Stakeholder Group Chairs, Please reply no later than Monday, 14 October 2019 The Board and I are very much looking forward to engaging with you during our 21st AGM that will take place in Montréal between 2-7 November 2019. We wish to keep working on improving our interaction with you and, in particular, we want to address some of the requests and feedback we have received and introduce some more flexibility in the format of our valuable face-to-face meetings. Starting in Montréal, instead of sending up to three questions to the Board, we would like to offer you the alternative option of choosing a single topic and having an open discussion with the Board on that topic. We are also suggesting that the list of questions or topics received be shared with the entire Community using the Policy digest, in order to increase transparency and allow the groups to improve their own understanding of their peers’ point of views on different issues. As for time allocation, we propose to allocate half of our time together to answer your questions or discuss your single topic and the other half to address the Board’s topic. In preparation for our meetings, the Board chose the following topic to have an open discussion with you: “Community, Board and ICANN org readiness to implement the following three critical plans that will shape ICANN’s future: (1) Strategic Plan FY 21-25, (2) Operating & Financial Plan FY 21-25, and (3) Work Plan to improve the effectiveness of ICANN’s multistakeholder model.” The Strategic Plan [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> has been adopted by the Board last June at ICANN65 in Marrakech. The two other plans will be completed and posted for public comment in December 2019. At ICANN64 in Kobe, the Board asked each constituency to provide three suggestions, one for the Board, one for ICANN org and one for the Community of things/aspects that should be done/improved in order to implement these plans successfully, starting 1 July 2020, as mandated by our Bylaws. In addition, the Board asked for one suggestion of something that could be done externally to improve trust and with our partners and alliances (eg. IETF) so that they collaborate effectively with ICANN on some of our strategic objectives (eg. DNS security). Based on the input received in Kobe, we are compiling a list of suggested actions for the community, Board and ICANN org which we would like to share and discuss with you in Montreal. We will send you that list in advance of our meeting in Montréal on or before Friday, 11 October 2019. We would be very grateful if you could send to Board Operations (board-ops-team(a)icann.org) your single topic or the list of questions (max. 3), in order of priority, no later than Monday, 14 October 2019 or sooner. For information, we are not changing the current total time allotted per group nor the room set-up. We look forward to hearing your thoughts on our suggestions and on how to improve our interaction further. We thank you in advance for your time on this matter and we look forward to welcoming you in Canada! Best regards, Cherine Chalaby REMINDER: Support the ICANN Engagement Booth at ICANN66 Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING I know everyone is busy preparing for ICANN66, but I want to make you aware that you are welcome and encouraged to come and do outreach at the ICANN Engagement booth. The ICANN Engagement booth is in place so that Newcomers, ICANN org members, and ICANN community members to engage in discussions. It is supported by volunteers from the ICANN community, including members of Supporting Organizations and Advisory Committees. It would be beneficial to have the presence of seasoned ICANN community members to share their knowledge. We would like to offer one-hour slots during ICANN66. Sign up here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Sincerely, Deborah Escalera SAVE THE DATE: ICANN66 Community Leadership Reception Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING The ICANN66 Community Leadership Reception with members of the ICANN Board and Executive Team will be held on Friday, 1 November 2019. More details including location and specific time will be shared later. Information Sharing NEW: CSC Findings on PTI Performance for August 2019 From: Lars-Johan Liman, CSC Interim Chair FOR: All Community Leaders INFORMATION SHARING As interim chair of the Customer Standing Committee, I am providing you with our monthly findings on the performance of Public Technical Identifiers (PTI) over August 2019. I am pleased to inform you that the CSC has concluded that PTI’s overall performance over August 2019 was “Satisfactory” - PTI met the service level agreement at 98.4% for the month of August 2019. The missed service level agreement was satisfactorily explained and not an indication of a performance issue. The related PTI report to the CSC, listing the individual service level metrics along with their actual and historical performance, can be found here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. I am also very pleased to inform you that: 1. In accordance with the Service Level Agreement (SLA) change procedure, the CSC will request the Country Code Names Supporting Organization (ccNSO) and Generic Names Supporting Organization (GNSO) Councils to approve to the introduction of this SLA. 2. The second SLA listed in the CSC Findings report, "ccTLD Creation/Transfer – Validation and Reviews: SLA Amendments," was approved by the CSC, and PTI will shortly open a Public Comment proceeding to seek your input and comments. Both SLA changes are explained in more detail in the CSC Findings Report for August 2019. At its latest meeting, the CSC also decided to amend its internal procedures to deal with the special circumstance that one or more of the seats on the CSC for a member appointed by the direct customers (ccNSO and Registries Stakeholder Group) is vacant. If such an extraordinary circumstance occurs, the CSC will continue its basic business of monitoring the PTI performance and limit its decision making to approval of the CSC Findings Report until there is no more vacancy. As our previous chair, Byron Holland, has stepped down from the CSC per 1 October 2019, I would like to thank him for his outstanding leadership during the creation of the CSC and through its first years. I would also like to thank Elaine Pruis for her valuable time on the CSC, as she too now steps down. In the current situation, with two vacant member seats, I have humbly accepted the trust from the CSC to act as interim chair for the group up and until the full membership of the CSC (members and liaisons) have been approved by the ccNSO and GNSO Councils and the new membership has appointed a new chair and vice chair. BACKGROUND Generally, the CSC regular meeting is scheduled on or around the 15th every month, and the CSC findings report on the PTI performance is sent out shortly after that meeting. If you would like to be informed of upcoming meetings or receive CSC reports directly, you may want to subscribe to our announce list [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Any comments on our reporting to you is welcome. The CSC became effective 1 October 2016. Background information on the committee along with transcripts of our meetings and other useful information can be found here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. NEW: 2020 Leadership Program From: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING From Wednesday, 2 October to Friday, 15 November 2019, ICANN has issued a call for nominations for the 2020 Leadership Program, scheduled for 5–6 March in Cancún, Mexico, just prior to ICANN67. The Leadership Program helps current and incoming leaders better understand the complexities of ICANN, while also helping to develop the facilitation skills of participants. Understanding ICANN as an organization, the topics discussed within ICANN, and the interaction within other stakeholder groups can be challenging for incoming leaders, but sometimes also for experienced leaders. ICANN org and the community are making considerable efforts to help incoming leaders have a good start to their terms and to provide current leaders the opportunity to strengthen their leadership and facilitation skills. Opportunities for Leadership Program participants include the following: · Meet leaders from the other Supporting Organizations/Advisory Committees and get an insight of the functionality and issues in other groups · Discuss current ICANN topics in an in-depth manner · Deepen the understanding of key ICANN processes · Develop facilitation and leadership skills, focused personal effectiveness to run meetings and foster processes Interested individuals need to be endorsed by their Supporting Organization, Advisory Committee, or stakeholder group. Please register here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> by Friday, 15 November 2019, 23:59 UTC. The Leadership Program does not provide financial support for travel to Cancún but does cover accommodations and offer a stipend for the days a participant is involved in the program. REMINDER: Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING From 18 September – 18 October 2019, a community consultation is taking place on the global public interest framework proposed by the ICANN Board. In reviewing the proposal, the ICANN Board is asking the ICANN community to consider the following questions for input to the ICANN Board: 1. What are your thoughts on the proposed framework approach? Do you have any suggestions for how it could be improved? 2. What are your thoughts on the proposed approach for decisions in the ICANN ecosystem to be accompanied by a consideration of their impact on the global public interest (as well as an explanation regarding what is meant by the GPI in the specific case)? 3. How do you see this working for the Supporting Organization (SO), Advisory Committee (AC), constituency, group, review team, or cross-community working group (CCWG) to which you are contributing? The global public interest is central to many of ICANN’s primary governance documents, and the ICANN Board hopes to play a role in facilitating a bottom-up, community-driven process to develop a framework as a toolkit for the ICANN community to consider the global public interest. These considerations would not change the process by which decisions are made but could instead serve as tools for the community to reinforce the commitment to the public interest and to demonstrate how specific recommendations, advice, and public comments are in the global public interest. This includes the ICANN community guiding the ICANN Board about the public interest determination the latter must make in its decisions. To learn more about the framework, please read the discussion paper [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Community feedback is welcome by Friday, 18 October 2019 via email at gpitoolkit(a)icann.org. After the community consultation, there will be a public session at ICANN66, followed by a Public Comment proceeding. For more information, visit: https://go.icann.org/2kMb7RB. REMINDER: ICANN Preparations for IGF 2019: Information for the Community and Requests for Input Executive: Tarek Kamel, Senior Vice President, Government and International Governmental Organization Engagement FOR: All Community Leaders INFORMATION SHARING The 14th Annual Meeting of the Internet Governance Forum (IGF) will be hosted by the Government of Germany in Berlin from 25 to 29 November 2019. ICANN org will have a booth, hold sessions, and co-host a reception with other Internet technical organizations. A few things we would like to share with you: · ICANN booth – The booth will be a resource for the ICANN community. Please contact us (see below) if you or any of your members would like to volunteer at the booth, or use the booth as a place for small meet-ups, etc. Once we have a better idea, we will create a schedule reflecting this. · Technical community reception – Monday, 25 November 2019, 18:30-20:00 (IGF venue). Space will be limited, and the reception will be by invitation only. Please send us (see below) the names of any community members attending the IGF and they will receive an invitation. Deadline: Tuesday, 12 November 2019. · Community sessions – Please send us (see below) details of any session at the IGF your community group and members are planning, and we will share this information online and at the ICANN booth. ICANN sessions IGF Day 0 Pre-Events: Monday, 25 November 2019 · 15:05-14:35 | Workshop: The evolving ecosystem: ICANN's role in the security and stability of the Internet [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> IGF Day 1: Tuesday, 26 November 2019 · 10:45-11:45 | ICANN Open Forum: ICANN - DNS, Threats and Opportunities [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> IGF Day 3: Thursday 28 November 2019 · 11:05-12:35 | Workshop: Online Identity in the Multilingual Domain Name Space [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> ICANN org contact for community members and requests: Adam Peake, adam.peake(a)icann.org<mailto:adam.peake@icann.org>. Public Comment NEW: Public Comment Guidelines for ICANN org Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING Public Comment is a mechanism that gives the ICANN community and other stakeholders an opportunity to provide input and feedback on ICANN’s work. It ensures ICANN and its community “operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness” per the ICANN Bylaws. ICANN org recently adopted internal guidelines for Public Comment. The internal guidelines clarify the purpose of Public Comment and define when Public Comment is necessary. In particular, I would like to highlight three points from the internal guidelines: 1. Public Comment is the default mechanism when seeking feedback from the ICANN community or general public. 2. There could be circumstances where an alternative to Public Comment may be more appropriate. Alternative mechanisms include consultations or surveys for more targeted audiences. ICANN org executive team members will need to approve these alternatives to Public Comment. 3. Announcements, blog posts, social media campaigns, regional newsletters, and mailing lists will not be used as mechanisms for collecting feedback. ICANN org supports the work of the community by managing Public Comment as a consistent feedback mechanism. We hope the internal guidelines contribute to the accountability and transparency commitments of ICANN org. This is also a good opportunity to remind you about the Upcoming Public Comment Proceedings webpage [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. The Public Comment team updates this webpage on a monthly basis. Moreover, the Public Comment team publishes an annual report of Public Comment trends. I encourage you to read the findings from the last nine years [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. As ICANN evolves, the Public Comment process will adapt as well. The Public Comment team has been working with the Information Transparency Initiative team to develop an improved Public Comment feature based on input from the ICANN community. We look forward to testing it in early 2020 [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. As always, the Public Comment team is available to answer questions at public-comment(a)icann.org<mailto:public-comment@icann.org>. Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> CLOSING IN ONE WEEK: Monday, 14 October 2019 Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 21 October 2019 Volume 1, Issue 56 | Archive [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> | Next Issue: Thursday, 10 October 2019 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe so-ac-sg-cleaders(a)icann.org [visitor.constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__visitor.constantcontac…> Update Profile [visitor.constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__visitor.constantcontac…> | About Constant Contact [constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.constantcontact.com…> Sent by david.olive(a)icann.org<mailto:david.olive@icann.org> in collaboration with [Trusted Email from Constant Contact - Try it FREE today.][constantcontact.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.constantcontact.com…> Try email marketing for free today! 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Reminder: Notification of Electronic vote: Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC)
by Nathalie Peregrine 09 Oct '19

09 Oct '19

Dear all, A reminder to please cast your vote via the email from tally(a)icann.org<mailto:tally@icann.org>, you will have received. Thank you! Nathalie From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of Terri Agnew <terri.agnew(a)icann.org> Date: Wednesday, October 9, 2019 at 2:01 AM To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [gnso-secs] Notification of Electronic vote: Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) Dear Councilors, By now you should have received your electronic ballots for the motion for the Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) (https://community.icann.org/x/X5UCBw) Please make sure that you received your ballot, from tally(a)icann.org<mailto:tally@icann.org>, and if you do not please let me know immediately: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> The vote will close at 23:59 UTC on Monday, 14 October 2019. Thank you. Kind regards, Nathalie

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Non Contracted Party House GNSO Council Vice Chair nomination
by Nathalie Peregrine 09 Oct '19

09 Oct '19

Dear councilors, The Non Contracted Party House has nominated Rafik Dammak as GNSO Council Vice Chair for a new term starting at the AGM 2019 and ending at the AGM 2020. Congratulations Rafik! 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<https://features.icann.org/calendar>

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Notification of Electronic vote: Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC)
by Terri Agnew 09 Oct '19

09 Oct '19

Dear Councilors, By now you should have received your electronic ballots for the motion for the Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) (https://community.icann.org/x/X5UCBw) Please make sure that you received your ballot, from tally(a)icann.org<mailto:tally@icann.org>, and if you do not please let me know immediately: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> The vote will close at 23:59 UTC on Monday, 14 October 2019. Thank you. Kind regards, Nathalie

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FOR COUNCIL REVIEW: Updated Draft RPM Charter Addendum
by Mary Wong 08 Oct '19

08 Oct '19

Dear Rafik, Paul and all Councilors, Please find attached an updated draft RPM Charter Addendum for your review, in both “redlined” and clean formats. We have tried to address the concerns raised by Rafik in a number of places: e.g. adding a step where the full RPM Working Group is able to provide input to the IGO Work Track prior to any publication of initial recommendations for public comment and clarifying that the Work Track chair must provide regular updates not just to the GNSO Council but also to the RPM Working Group. In view of the upcoming Montreal meeting, please note that Keith has requested that staff send this new version to the GAC leadership, to ensure that the GAC and IGOs have the opportunity to provide feedback before the Council finalizes and votes on the document. Thanks and cheers Steve & Mary From: council <council-bounces(a)gnso.icann.org> on behalf of Rafik Dammak <rafik.dammak(a)gmail.com> Date: Friday, October 4, 2019 at 00:05 To: "McGrady, Paul D." <PMcGrady(a)taftlaw.com> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: Re: [council] [Ext] Re: FINAL COMMENT REQUEST -- Draft RPM Charter Addendum -- Deadline of 22:00 UTC 1 October 2019 Hi Paul, thanks for the clarification, to avoid any disturbance, I think we can add a deadline for the RPM WG to review and give input but it is not to necessarily get an approval (no more than X weeks for example) after that RPM WG can still submit at the public comments consultation like any group . I guess one way to alleviate any risk of delay is that the track should keep reasonably the RPM WG up to date about the deliberations so recommendations won't come as surprise. Best, Rafik Le jeu. 3 oct. 2019 à 03:13, McGrady, Paul D. <PMcGrady(a)taftlaw.com<mailto:PMcGrady@taftlaw.com>> a écrit : Thanks Rafik, I guess I read “public comment” to include all of the public which by its nature brings in the members of the full RPM WG. My concern about baking in a step of formally presenting a draft report to the WG for comment is that will cause a 3-6 month delay and could disrupt the workflow of what will very likely be Phase 2 by then. Are you envisioning a formal delivery and wait for comments before the initial report back be published, or more of an FYI/heads up with no delay baked in? Best, Paul This message may contain information that is attorney-client privileged, attorney work product or otherwise confidential. If you are not an intended recipient, use and disclosure of this message are prohibited. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> On Behalf Of Rafik Dammak Sent: Monday, September 30, 2019 10:34 PM To: Steve Chan <steve.chan(a)icann.org<mailto:steve.chan@icann.org>> Cc: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>; council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: Re: [council] [Ext] Re: FINAL COMMENT REQUEST -- Draft RPM Charter Addendum -- Deadline of 22:00 UTC 1 October 2019 Hi Steve, Thanks for the new version. I am sharing some comments: * under section 4 ,"(i) The IGO Work Track must publish its initial recommendations for public comment prior to delivering its final recommendations to the full RPM Working Group;", it seems that RPM WG won't get the initial report and only have a say for final recommendations. When reading the points iv to vii, the RPM WG doesn't seems be able to have any substantial influence. I am not sure that aligned with how WT5 is functioning or supposed to. * for reporting, I think the IGO track chair is accountable to GNSO council regarding the reporting. They can interact with other SO/AC and their leadership if necessary but we need to be clear to whom they are are supposed to report and respond in first place. this track is not a CCWG. I ask to remove that part. * for membership, it seems with the current wording "Up to 2 Members from each interested SO and AC. Up to 2 Members appointed by and representing IGOs." that GAC will be represented twice. By the recurring engagement with GAC, we can understand this narrow topic interest mainly IGO who are members/observers in the GAC. I suggest that GAC only get to appoint up to 2 reps and from IGO. Best, Rafik Le mar. 1 oct. 2019 à 03:51, Steve Chan <steve.chan(a)icann.org<mailto:steve.chan@icann.org>> a écrit : Hi Elsa, all, Sure, attached now. Best, Steve From: Elsa S <elsa.saade(a)gmail.com<mailto:elsa.saade@gmail.com>> Date: Monday, September 30, 2019 at 11:09 AM To: Steve Chan <steve.chan(a)icann.org<mailto:steve.chan@icann.org>> Cc: "Drazek, Keith" <kdrazek(a)verisign.com<mailto:kdrazek@verisign.com>>, "council(a)gnso.icann.org<mailto:council@gnso.icann.org>" <council(a)gnso.icann.org<mailto:council@gnso.icann.org>>, "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [Ext] Re: [council] FINAL COMMENT REQUEST -- Draft RPM Charter Addendum -- Deadline of 22:00 UTC 1 October 2019 Thanks a lot Steve! Could we kindly be sent the draft in Word Doc in order to add comments in a red lined version? E. -- On Mon, Sep 30, 2019 at 1:01 PM Steve Chan <steve.chan(a)icann.org<mailto:steve.chan@icann.org>> wrote: Dear Councilors, Per Keith’s email, staff has made just a couple of edits to try and integrate concerns raised during that call and as summarized by Keith. The updates are limited to page 3 and include: * Removing the paragraph that highlighted the possibility of new policy recommendations superseding the original recommendations 1-4 * Added bullet (iii) under Deliverables and Reporting, which seeks to ensure that the recommendation(s) are technically implementable. If you have any additional comments or suggested edits, please submit them by 22:00 UTC on Tuesday, 1 October, as noted by Keith. Best, Steve From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> on behalf of "Drazek, Keith via council" <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Reply-To: "Drazek, Keith" <kdrazek(a)verisign.com<mailto:kdrazek@verisign.com>> Date: Wednesday, September 25, 2019 at 6:32 AM To: "council(a)gnso.icann.org<mailto:council@gnso.icann.org>" <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Cc: "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [council] FINAL COMMENT REQUEST -- Draft RPM Charter Addendum -- Deadline of 22:00 UTC 1 October 2019 Hi all, Following up our Council discussion last Thursday, if anyone has further comments or suggested edits to the draft RPM Charter addendum, please send them to the list by 22:00 UTC on Tuesday, 1 October. To summarize comments to date, during the Council call, we agreed to remove or significantly amend the paragraph referencing Recs 1-4, and to include language suggested by Maxim related to expertise of participants. As discussed, this draft has been available for review and comment since 9 September, and we need to move it forward. Our target is to have this addendum ready for Council approval in Montreal, so your timely attention is appreciated. Once we have a stable draft, I will share it with GAC leadership and IGOs to seek preliminary feedback prior to our 24 October Council meeting. Best, Keith From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> On Behalf Of Mary Wong Sent: Monday, September 09, 2019 8:58 PM To: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: [EXTERNAL] [council] FOR DISCUSSION ONLY: Draft Addendum to RPM Charter SENT ON BEHALF OF PAUL MCGRADY Dear Councilors, On behalf of Paul McGrady, who led the small team effort along with Martin Silva Valent and Elsa Saad to develop a draft amendment to the current Review of All Rights Protection Mechanisms (RPMs) PDP Working Group Charter, please find attached a proposed draft Addendum to the RPM Charter for your review and discussion on the upcoming Council call. The document has also been reviewed by Petter Rindforth, the Chair of the IGO-INGO Curative Rights PDP Working Group. You will see some comments and yellow-highlighted text of some provisions that the Council may wish to discuss. Based on the small team’s understanding and the informal discussion that was held in Marrakech between several GNSO Councilors, GAC and IGO representatives, this draft document will also be sent to GAC leadership for their feedback, with the expectation that a final version can be voted on by the GNSO Council by/in Montreal. Thanks and cheers Mary & Steve (on behalf of Paul) _______________________________________________ council mailing list council(a)gnso.icann.org<mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_…>) and the website Terms of Service (https://www.icann.org/privacy/tos [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_…>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. -- -- Elsa Saade Consultant Gulf Centre for Human Rights Twitter: @Elsa_Saade _______________________________________________ council mailing list council(a)gnso.icann.org<mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_…>) and the website Terms of Service (https://www.icann.org/privacy/tos [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_…>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

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Action Item: Draft Response to Questions on the Independent Review Process Oversight Team (IRP-IOT)
by Julie Hedlund 08 Oct '19

08 Oct '19

Dear Councilors, Per the action items below, please note in particular this one: Item 11: COUNCIL DISCUSSION - Draft Response to Questions on the Independent Review Process Oversight Team (IRP-IOT) Action items: * Councilors to provide input by 30 September 2019. Small team to address Councilors feedback, if applicable, and complete revised draft for sending to ICANN org. With respect to this item please review the attached draft response and provide input, if any, by Monday, 30 September 2019 according to the actions. Kind regards, Julie Julie Hedlund, Policy Director From: council <council-bounces(a)gnso.icann.org> on behalf of Andrea Glandon <andrea.glandon(a)icann.org> Date: Tuesday, September 24, 2019 at 8:22 PM To: "Council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "'gnso-secs(a)icann.org'" <gnso-secs(a)icann.org> Subject: [council] Action Items: GNSO Council meeting 19 September 2019 Dear Councilors, Please find the action items, as stated during the meeting, from the GNSO Council call held on 19 September 2019. 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<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. Please note that actions for all councilors are highlighted below. ACTION ITEMS FROM THE GNSO COUNCIL MEETING 19 SEP 2019 Item 2. Opening Remarks / Review of Projects & Action Items List Action Items: * None Item 3: Consent Agenda Action items: * None Item 4: COUNCIL DISCUSSION – ICANN Board referrals of CCT-RT recommendations to GNSO Council and GNSO PDP WGs Action items: * Councilors to review and send comments, if applicable, by 26 September 2019. * Council leadership to subsequently draft cover letter and send response to the ICANN Board, shortly thereafter. Item 5: COUNCIL DISCUSSION – Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report and Council next steps Action items: * Council to convene a small focused drafting team (e.g., like the IDN Scoping Team) to review several items, including at least the review of the ICANN Policy Status Report, considering the possibility of policy development mechanisms, and the form of authorization (FOA) issues. * ICANN Staff to circulate call for volunteers to form small drafting team. Item 6: COUNCIL DISCUSSION – Draft Amendments to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report Action items: * Small team to address Councilors’ feedback (e.g., language about new recommendations superseding recommendations 1-4, ensuring technical expertise is available, and team composition) and deliver a revised draft by 27 September for Council review. After Council approval, send to the GAC/IGOs for their review. Item 7: COUNCIL DISCUSSION – ICANN Org’s Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Action items: * Councilors to provide input by 7 October 2019. Small team to address Councilors’ feedback and complete revised draft for Council review and approval for sending to ICANN org. Item 8: COUNCIL DISCUSSION - EPDP P1 Recommendation 27: ICANN Org’s Assessment of Impact From GDPR on Existing Policies / Procedures Action items: * None Item 9 - PDP 3.0 Small Group Update/Discussion Action items: * PDP 3.0 team to consider how input from outside the GNSO can be solicited. Item 10: COUNCIL DISCUSSION - Draft Response to the Verisign Request to Defer Enforcement of the Thick WHOIS Transition Policy Action items: * Council leadership to send letter to ICANN Board. Item 11: COUNCIL DISCUSSION - Draft Response to Questions on the Independent Review Process Oversight Team (IRP-IOT) Action items: * Councilors to provide input by 30 September 2019. Small team to address Councilors feedback, if applicable, and complete revised draft for sending to ICANN org. Item 12: ANY OTHER BUSINESS 12.1 - Draft GNSO Council letter [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_sites_d…> to the ICANN Board regarding potential dependencies between the Name Collisions Analysis Project (NCAP) and New gTLD Subsequent Procedures. Action items: * Council leadership to send letter to ICANN Board. 12.2 - Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) - possible email vote Action items: * None NEW: 12.3 - Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework Action items: * Council to convene a small drafting team to formulate a response to the public comment period. * ICANN Staff to circulate call for volunteers to form small drafting team. Andrea Glandon GNSO SO/AC Support Internet Corporation for Assigned Names and Numbers (ICANN) Email: andrea.glandon(a)icann.org<mailto:andrea.glandon@icann.org> Skype ID: acglandon76 Find out more about the GNSO by visiting: https://learn.icann.org/ [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 [twitter.com]<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 [gnso.icann.org]<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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Reminder: Notification of Electronic vote: Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) 09 October 2019 - 14 October 2019
by Nathalie Peregrine 08 Oct '19

08 Oct '19

Dear Councilors, The GNSO Council email vote on the motion regarding the Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) will begin on the 09 October at 00:01 UTC. Ballots will be sent out closer to the time. The motion will be circulated to the Council mailing list shortly and will be posted here: https://community.icann.org/x/X5UCBw The vote opens at 00:01 UTC on Wednesday 9 October 2019 and closes at 23:59 UTC on Monday 14 October 2019 Please make sure that you receive your ballot, from tally(a)icann.org<mailto:tally@icann.org>, and if you do not please let me know immediately: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> Please remember that if you are off email, you can cast your vote by voice, but please provide me with a telephone number before 8 October 2019. Please be sure to mark only one response: * In favour, * Not in favour, * Abstain Please also note the following applicable procedures: * The Operating Procedures do not permit absentee voting for either motion. Under Section 4.5 of the GNSO Operating Procedures, an abstention counts as a vote “not in favour”. The ballot includes a text box for you to state your reason(s) if you wish, should you decide to abstain from voting on either motion. * The voting threshold required for the motion to pass successfully is a simple GNSO majority. * In accordance with the rules for a vote outside a Council meeting, this ballot will be an open vote (i.e. not secret) and we will record and publish the outcomes as required by the GNSO Operating Procedures. Please let me know if you have any questions. Thank you. 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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