November 2019 - council - lists.icann.org

ICANN66 Board-Constituency Sessions: suggested Board actions regarding readiness to implement the three critical plans that will shape ICANN’s future
by Mary Wong 03 Nov '19

03 Nov '19

Dear Councilors, Please find attached the slides that Cherine is speaking to at your joint meeting with the Board today. These slides have also been shared with the Chairs of GNSO’s Stakeholder Groups and Constituencies. As a reminder, this was the topic proposed for the meeting: “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 [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_syste…> has been adopted by the Board last June at ICANN 65 in Marrakech. The two other plans will be completed and posted for public comment in December 2019. At ICANN 64 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 Montreal on or before 11 October 2019. Cheers Mary

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Board members coming shortly
by Nathalie Peregrine 03 Nov '19

03 Nov '19

Dear all, Please ensure you clear your spaces to allow for Board members to be seated with you at the head table. Thank you! 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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ICANN66 Zoom room links
by Nathalie Peregrine 03 Nov '19

03 Nov '19

Dear all, As a reminder, you can find ICANN66 Zoom room links on this page: https://community.icann.org/display/gnsocouncilmeetings/ICANN66+GNSO+Remote… If you would like to join two Zoom rooms at the same time (for the Council meeting on Wednesday, this is a requirement), please follow the below instructions: TO OPEN A SECOND ZOOM ROOM When trying to join a second Zoom room, you may get a message “You are already in another meeting. Do you want to leave and then join this one?” Select No. Then go back to your browser tab which shows “Launching...” and click the bottom link “join from your browser”. The room should open up automatically unless a passcode is required. Thank you! 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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REMINDER: To prep for Council sessions ICANN66
by Nathalie Peregrine 02 Nov '19

02 Nov '19

Dear councilors, Please find below a few prep pointers for the GNSO Council session ICANN66: Schedule: https://66.schedule.icann.org/meetings?classes[]=Groups%3A%3AMeetings%3A%3A…<https://66.schedule.icann.org/meetings?classes%5b%5d=Groups%3A%3AMeetings%3…> Meeting website: https://meetings.icann.org/en/montreal66 Restaurant guide: https://meetings.icann.org/sites/default/files/icann66_montreal_restaurant_… Venue map : https://66.schedule.icann.org/floor_maps/4532?per_page=30&with[floor_map_id…<https://66.schedule.icann.org/floor_maps/4532?per_page=30&with%5bfloor_map_…> * GNSO Working session – Sunday 3 November 2019 – 09:00 – 15:00 - 511 C – agenda<https://community.icann.org/pages/viewpage.action?pageId=115639721> & prep materials<https://community.icann.org/display/gnsocouncilmeetings/Documents+for+GNSO+…> * GNSO meeting with the GAC – Sunday 3 November 2019 – 15:45 – 16:45 - agenda<https://66.schedule.icann.org/meetings/1116850> * GNSO Informal Council dinner at les Deux Gamins<http://lesdeuxgaminsmontreal.com/en/french-bistro/> * Joint ccNSO & GNSO Councils meeting – Monday 4 November 2019 – 12:15 – 13:15 – 511 C - agenda<https://community.icann.org/pages/viewpage.action?pageId=115639732> * GNSO Council PDP3.0 team – Monday 4 November 2019 13:30 – 15:00 – 513 D - agenda<https://community.icann.org/display/gnsocouncilmeetings/GNSO+PDP3.0+Small+T…> * GNSO Council Informal prep session – Tuesday 5 November 2019 – 19:30 – 20:00 – 511 C Review of the GNSO Council meeting agendas * GNSO Council meeting part I – Wednesday 6 November 2019 13:00 – 15:00 – 511 C : Agenda<https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agen…> and Documents<https://community.icann.org/display/gnsocouncilmeetings/Documents+06+Novemb…> Documents for GNSO Council Review<https://community.icann.org/display/gnsocouncilmeetings/Documents+for+GNSO+…> Project List<https://gnso.icann.org/en/council/project> Action items<https://community.icann.org/display/gnsocouncilmeetings/Action+Items> * GNSO Council meeting part II – Wednesday 6 November – 15:15 – 16:15 – 511 C Agenda<https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agen…> and Documents<https://community.icann.org/display/gnsocouncilmeetings/Documents+06+Novemb…> * GNSO Wrap Up Session – Thursday 7 November – 12:15 – 13:15 – 511 C – agenda<https://community.icann.org/display/gnsocouncilmeetings/GNSO+Wrap+up+Meetin…> (tbc) 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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For your review: Updated GNSO project list
by Andrea Glandon 02 Nov '19

02 Nov '19

Dear all, Ahead of the upcoming GNSO Council meeting, please find attached the updated GNSO Project List for your review. This will be posted shortly on the GNSO website [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…>. Thank you! 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/ 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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Motion - Approval of new IANA Naming Function SLA: Publication of LGRs
by Pam Little 02 Nov '19

02 Nov '19

Dear Councilors, Please find the attached motion for consideration at our next Council meeting regarding the approval of the new IANA Naming Function SLA: Publication of LGRs. Kind regards, Pam

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GNSO Council Abstention Notification Form [#335]
by ICANN 02 Nov '19

02 Nov '19

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GNSO Council Abstention Notification Form [#334]
by ICANN 02 Nov '19

02 Nov '19

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GNSO Council Abstention Notification Form [#333]
by ICANN 01 Nov '19

01 Nov '19

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FW: BC DNS Abuse
by Drazek, Keith 01 Nov '19

01 Nov '19

Hi all, FYI, please see the attached statement from the Business Constituency on DNS Abuse, as delivered to the ICANN Board, ICANN Org, and me. Thanks, Keith From: Chantelle Doerksen <chantelle.doerksen(a)icann.org> Sent: Tuesday, October 29, 2019 9:21 AM To: Selli, Claudia <claudia.selli(a)intl.att.com>; cherine.chalaby(a)board.icann.org; Secretary <secretary(a)icann.org>; Correspondence <Correspondence(a)icann.org>; Board Ops Team <board-ops-team(a)icann.org>; Goran Marby <goran.marby(a)icann.org>; Drazek, Keith <kdrazek(a)verisign.com> Cc: BC Executive Committee (bc-excomm(a)icann.org) <bc-excomm(a)icann.org>; bc-gnso(a)icann.org Subject: [EXTERNAL] BC DNS Abuse Dear all, On behalf of the BC, please use the attached version for your records (and the ICANN Correspondence page). The content is the same, but the URLs are now active. Kind regards, Chantelle From: Bc-excomm <bc-excomm-bounces(a)icann.org <mailto:bc-excomm-bounces@icann.org> > on behalf of "Selli, Claudia" <claudia.selli(a)intl.att.com <mailto:claudia.selli@intl.att.com> > Date: Monday, October 28, 2019 at 12:59 AM To: "cherine.chalaby(a)board.icann.org <mailto:cherine.chalaby@board.icann.org> " <cherine.chalaby(a)board.icann.org <mailto:cherine.chalaby@board.icann.org> >, Secretary <secretary(a)icann.org <mailto:secretary@icann.org> >, Correspondence <Correspondence(a)icann.org <mailto:Correspondence@icann.org> >, Board Ops Team <board-ops-team(a)icann.org <mailto:board-ops-team@icann.org> >, Goran Marby <goran.marby(a)icann.org <mailto:goran.marby@icann.org> >, "kdrazek(a)verisign.com <mailto:kdrazek@verisign.com> " <kdrazek(a)verisign.com <mailto:kdrazek@verisign.com> > Cc: "BC Executive Committee (bc-excomm(a)icann.org <mailto:bc-excomm@icann.org> )" <bc-excomm(a)icann.org <mailto:bc-excomm@icann.org> >, "bc-gnso(a)icann.org <mailto:bc-gnso@icann.org> " <bc-gnso(a)icann.org <mailto:bc-gnso@icann.org> > Subject: [Bc-excomm] BC DNS Abuse Dear Goran, dear Cherine, dear Keith On behalf of the BC, please find attached the BC statement on DNS Abuse. Kind Regards Claudia ----------------------------------------------- Claudia Selli International External Affairs Executive Director European Legislative and Political Affairs Head of the Brussels’office AT&T- 47,Rue du Luxembourg– B-1000 Brussels Tel: +32-(0) 2 241 84012 GSM:+32-(0) 477 28 57 12 Mail: Claudia.selli(a)att.com <mailto:Claudia.selli@att.com> www.attpublicpolicy.eu <http://www.attpublicpolicy.eu>

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