May 2019 - council - lists.icann.org

PLEASE READ: Zoom for the GNSO Council meeting 16 May 2019
by Nathalie Peregrine 15 May '19

15 May '19

Dear all, As you may be aware we will be using a Zoom room for the GNSO Council meeting tomorrow, Thursday 16 May 2019 at 12:00 UTC. Please see changes triggered by Zoom below: 1. Connecting to the audio: Upon logging in to the Zoom room, you will be given 3 options: * using VoIP (computer audio), * getting a call out to your phone, * dialing in. If your internet connection is unstable, please use the call out option. If you are used to getting a dial out with Verizon, and your internet connection is unstable, please refer to the list of phone numbers here: https://zoom.us/u/aRxRoDRS. If your location is not listed, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> for a dial out. We are still using Verizon for audio cast purposes and can ask the operator to dial out to you exceptionally if Zoom cannot provide a number for your location. 1. Document viewing: Zoom allows for document sharing only (not document uploading), this means that the Adobe Connect scrolling capabilities are not reflected in the Zoom room. Staff Support will be screen sharing documents for which this is not an issue (one or two page documents for instance), but will be posting links in the Zoom chat room for lengthier documents. In order to prepare for the call, please ensure you have the Council meeting Document wiki page<https://community.icann.org/display/gnsocouncilmeetings/Documents+16+May+20…> open on your computer. This wiki page lists all the documents mentioned in the agenda. It will be easier to follow the lengthier documents on your computers than in the Zoom room. 1. Please take a quick look at the two documents below regarding Zoom before the call: * Welcome to Zoom: https://icann.box.com/shared/static/1sal3l5qf4csdukt0pk2c75ey3bte22z.pdf * Zoom FAQ: https://icann.box.com/shared/static/d5rap0g6xphevhkdd3mhu2hy753l2m3s.pdf Please do not hesitate to email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> should you have any questions or concerns. A very short introduction to Zoom will be provided at the start of the GNSO Council meeting. 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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REMINDER: IDN TLD Variants Small Team - Call for Volunteers
by Steve Chan 15 May '19

15 May '19

Dear Councilors, Reminder that Council leadership is seeking Councilors to serve on small team tasked to study and recommend a procedural path forward for IDN Variants. So far, we have only heard from Maxim and would certainly welcome additional volunteers. If you have any questions, do not hesitate to ask. Best, Steve From: council <council-bounces(a)gnso.icann.org> on behalf of Steve Chan <steve.chan(a)icann.org> Date: Thursday, May 9, 2019 at 12:48 PM To: Maxim Alzoba <m.alzoba(a)gmail.com> Cc: "Drazek, Keith via council" <council(a)gnso.icann.org> Subject: Re: [council] [Ext] Re: IDN TLD Variants Small Team - Call for Volunteers Great, thanks Maxim. Noted. Best, Steve From: Maxim Alzoba <m.alzoba(a)gmail.com> Date: Wednesday, May 8, 2019 at 4:12 PM To: Steve Chan <steve.chan(a)icann.org> Cc: "Drazek, Keith via council" <council(a)gnso.icann.org> Subject: [Ext] Re: [council] IDN TLD Variants Small Team - Call for Volunteers Hello Steve, Please add me to the small group (IDNs). Maxim Alzoba On Thu, May 9, 2019, 04:11 Steve Chan <steve.chan(a)icann.org> wrote: Dear Councilors, As an action item from the “Managing IDN Variants TLDs” agenda item, out of the 18 April 2019 Council meeting, it was decided: Small group of Councilors to convene and then coordinate with ICANN to get further understanding, and potentially propose next steps for IDN TLD Variants. On behalf of Council leadership, staff is sending out a call for Council volunteers to consider the topic of IDNs and recommend the approach by the which the Council addresses the issue. To be clear, the scope of this small team is not to develop solutions as it relates to IDNs, but merely to recommend to the Council the manner in which solutions should be developed (e.g., SubPro develops relevant policy, a new PDP/EPDP is convened, other). If you are interested in signing up for this small team, please let staff know by 13 May 2019. Note, staff has prepared a draft background/options paper, intended to help facilitate the work of this small group. As you consider whether you would like to join this small group, it may help to review this document to familiarize yourself with the topic: https://docs.google.com/document/d/1o_9bfnkKufrSxiJGxpNcOcfTK2VLWp5XYQvwe5q… [docs.google.com] Best, Steve Steven Chan  Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536  Mobile: +1.310.339.4410 Office Telephone: +1.310.301.5800 Office Fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses [learn.icann.org] and visiting the GNSO Newcomer pages [gnso.icann.org]. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO [twitter.com] Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ [facebook.com] http://gnso.icann.org/en/ [gnso.icann.org] _______________________________________________ council mailing list council(a)gnso.icann.org https://mm.icann.org/mailman/listinfo/council

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Webinars TODAY on Evolving ICANN's MSM
by Drazek, Keith 14 May '19

14 May '19

Hi all, Just a reminder there are webinars taking place today on the "Evolving ICANN's MSM." Details are here: https://www.icann.org/news/announcement-2019-05-07-en Best, Keith

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Re: [council] [Ext] RE: FOR REVIEW: Draft Recommendations Report on Curative Rights
by Mary Wong 14 May '19

14 May '19

Hello Marie and everyone – as we did not see any further discussion following your message, staff have not edited or amended the Recommendations Report that was circulated for Council review. If, however, there are no objections to your suggestions, we are very happy to make the suggested changes before the 16 May meeting. Thanks and cheers Steve & Mary From: Marie Pattullo <marie.pattullo(a)aim.be> Date: Tuesday, May 14, 2019 at 10:52 To: Mary Wong <mary.wong(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [Ext] RE: [council] FOR REVIEW: Draft Recommendations Report on Curative Rights Sorry to come back to this, but may I please check – are paras 7 and 10 (& 5?) going ahead as originally drafted or are the below changes possible? Thanks again, Marie From: Marie Pattullo Sent: Wednesday, May 8, 2019 4:05 PM To: Mary Wong <mary.wong(a)icann.org>; council(a)gnso.icann.org Subject: RE: [council] FOR REVIEW: Draft Recommendations Report on Curative Rights Thanks, all. I am consulting with the BC membership, but some initial thoughts: * 4 - Agree that it makes sense to go to the same IRT as for the Red Cross. * 5 - Although not for these Recs, notable that we will need legal expertise for Rec 5 in the new RPM group. Maybe worth a reference that we will need to budget for that? * 7 - Think we should also mention the latest GAC letter [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_corr…> (17th April). * 10 – Perhaps we should be explicit that the implementation may need to be revisited depending on the outcome of the work on Rec 5? Best Marie From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> On Behalf Of Mary Wong Sent: Monday, May 6, 2019 7:28 PM To: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: [council] FOR REVIEW: Draft Recommendations Report on Curative Rights Dear Councilors, Please find attached for your review a draft Recommendations Report covering the four PDP recommendations on IGO-INGO Curative Rights that the Council approved at its meeting last month. As a reminder, under the ICANN Bylaws (Annex A, Section 8), the Council is required to submit a Recommendations Report to the Board (following Council approval of PDP recommendations and prior to any Board action). Please let us know if you have any questions or comments on the document. As is customary, and subject to any contrary request by a Councilor, the staff expectation is that the report will be placed on the Council’s consent agenda for the 16 May meeting. Thanks and cheers Steve & Mary

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Re: [council] FOR REVIEW: Draft Recommendations Report on Curative Rights
by Marie Pattullo 14 May '19

14 May '19

Thanks, all. I am consulting with the BC membership, but some initial thoughts: · 4 - Agree that it makes sense to go to the same IRT as for the Red Cross. · 5 - Although not for these Recs, notable that we will need legal expertise for Rec 5 in the new RPM group. Maybe worth a reference that we will need to budget for that? · 7 - Think we should also mention the latest GAC letter<https://gnso.icann.org/en/correspondence/ismail-to-drazek-17apr19-en.pdf> (17th April). · 10 – Perhaps we should be explicit that the implementation may need to be revisited depending on the outcome of the work on Rec 5? Best Marie From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> On Behalf Of Mary Wong Sent: Monday, May 6, 2019 7:28 PM To: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: [council] FOR REVIEW: Draft Recommendations Report on Curative Rights Dear Councilors, Please find attached for your review a draft Recommendations Report covering the four PDP recommendations on IGO-INGO Curative Rights that the Council approved at its meeting last month. As a reminder, under the ICANN Bylaws (Annex A, Section 8), the Council is required to submit a Recommendations Report to the Board (following Council approval of PDP recommendations and prior to any Board action). Please let us know if you have any questions or comments on the document. As is customary, and subject to any contrary request by a Councilor, the staff expectation is that the report will be placed on the Council’s consent agenda for the 16 May meeting. Thanks and cheers Steve & Mary

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FOR REVIEW/DISCUSSION: Working Draft of RPM Charter Amendments
by Mary Wong 14 May '19

14 May '19

Dear Councilors, Please find attached for your review a Working Draft of proposed amendments to the RPM PDP Charter. The document is an initial attempt to address the incorporation, into the RPM PDP, of the IGO curative rights topic that the Council resolved last month to refer to the RPM PDP Working Group. Please note the following important points as you review the attached draft: * This is a Working Draft for which your input and comments are being sought by the Council leadership, who as a result have not edited the initial text prepared by staff. * The Council is not expected to make a decision at this stage – instead, this draft was prepared to foster discussion, including on the next GNSO Council call where the topic is expected to be on the agenda as a discussion item. * You will see that the draft is being presented as an Addendum that can be incorporated (if and when the Council votes to approve it) into the existing RPM Charter. For context, staff is suggesting this approach as we think it represents a clearer and “cleaner” way to define the scope of the issue at hand as well as allow for a more flexible methodology/mechanism for addressing it. * We envisage that the formal “incorporation by reference” can be achieved by the appropriate formulation of the actual motion as well as an additional provision inserted into the existing Charter that clearly refers to the Addendum and its purpose. * The suggested approach (including team composition and leadership requirements) is based substantially on the Council’s PDP3.0 work to date as well as experience drawn from the launch of Work Track 5 in the SubPro PDP and the recently-concluded EPDP Phase One. We have listed these sources on Pages 1 & 2 of the document. We look forward to your comments and further discussions on this subject. Best regards, Steve & Mary

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GNSO Council Abstention Notification Form [#313]
by ICANN 13 May '19

13 May '19

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Please review the Project List
by Nathalie Peregrine 13 May '19

13 May '19

Dear Councilors, Attached please find the updated Project List in both red-line and clean version for your review before the Council meeting. If there are no comments, the list will be posted on the website on page: http://gnso.icann.org/en/council/project<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_counc…> and be directly viewed at: http://gnso.icann.org/meetings/projects-list.pdf<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_meetings…> Thank you Kind regards, Nathalie

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[ICANN Community Leaders] 13 May Update
by Nathalie Peregrine 13 May '19

13 May '19

fyi [http://r20.rs6.net/on.jsp?ca=7357c202-af79-45fd-a9c8-666cbb716f32&a=1122025…] Monday, 13 May 2019 ICANN Community Leadership Digest [https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…] This twice-weekly digest helps ICANN community leaders track requests and provides updates from ICANN org. TABLE OF CONTENTS Requests · REMINDER: Input to Establish IRP Standing Panel Information Sharing · THIS WEEK: Webinar Invitation: Evolving ICANN's Multistakeholder Model of Governance · LOOKING AHEAD: ICANN66 Travel Support Timeline ICANN65 Planning · THIS WEEK: Publication Support for ICANN65 · SAVE THE DATE: ICANN65 Community Leadership Reception · REMINDER: Meet with the ATRT3 Review Team Public Comment · Proposed Renewal of .biz Registry Agreement · Evolving ICANN's Multistakeholder Model · Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) · Process Proposal for Streamlining Organizational Reviews Requests REMINDER: Input to Establish IRP Standing Panel Executive: John Jeffrey, General Counsel and Secretary FOR: All SO/AC Chairs REQUEST ICANN organization needs input on the open questions [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> regarding how the Supporting Organizations (SOs) and Advisory Committees (ACs) will coordinate their participation in the process for the selection of a standing panel to preside over ICANN’s Independent Review Process (IRP) proceedings. The questions identified here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> need to be resolved in order to move forward with the work on establishing a standing panel. ACTION Please send your input on the open questions [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> to the public email list: <i<mailto:irp-standing-panel@icann.org>rp-standing-panel(a)icann.org<mailto:irp-standing-panel@icann.org>>. For more information, please contact Liz Le at <elizabeth.le(a)icann.org<mailto:elizabeth.le@icann.org>>. BACKGROUND The IRP is an accountability mechanism provided by the ICANN Bylaws that allows for third-party review of actions (or inactions) by the ICANN Board or staff that are allegedly in violation of the Bylaws or Articles of Incorporation. The Bylaws provide that an omnibus standing panel shall be established from which panelists shall be selected to preside over specific IRP disputes. The ICANN Bylaws specify that ICANN shall, in consultation with the SOs and ACs, establish the standing panel. The Bylaws requires ICANN, in consultation with the SOs and ACs, to pursue a four-step process to establish the standing panel. As part of the process, the SOs and ACs must collectively agree on one slate of candidates for the standing panel to be submitted to the ICANN Board for approval. Information Sharing THIS WEEK: Webinar Invitation: Evolving ICANN's Multistakeholder Model of Governance Executive: Theresa Swinehart, Senior Vice President, Multistakeholder Strategy and Strategic Initiatives FOR: All Community Leaders INFORMATION SHARING ICANN invites the community to continue an ongoing conversation about evolving ICANN's multistakeholder model of governance. Please join one of two webinars on Tuesday, 14 May 2019 at 16:00 UTC or Wednesday, 15 May 2019 at 23:00 UTC. When the community came together at ICANN64, they engaged in a conversation facilitated by Brian Cute about how to improve the effectiveness and efficiency of ICANN's multistakeholder model of governance. Based on those comments and additional input received at ICANN63, a paper requesting further feedback was posted for Public Comment [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> on Thursday, 25 April 2019. This webinar is intended to continue that discussion. For more information, please see this announcement [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. To learn more about this project, please go to this page [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. LOOKING AHEAD: ICANN66 Travel Support Timeline Executive: Sally Costerton, Senior Advisor to the President and CEO; Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING All travel support requests are now due 120 days prior to the next ICANN Public Meeting. This was previously a 90-day deadline. Therefore, the deadline for ICANN66 travel support is Friday, 5 July 2019. If applicable, community groups will need to adjust their election timelines accordingly to ensure new leaders are eligible in time for the ICAN66 travel support deadline. ICANN65 Planning THIS WEEK: Publication Support for ICANN65 Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING Print-Only Deadline If you only need your ICANN65 publication printed (meaning your publication is ready to send directly to the printer and needs no translation or design/layout modifications), please provide the file along with the quantity you want printed and dimensions of the publication by Friday, 17 May. Please work directly with your support staff to submit these requests. SAVE THE DATE: ICANN65 Community Leadership Reception Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING Save the date for the ICANN65 Community Leadership Reception with members of the ICANN Board and Executive Team on Sunday, 23 June 2019, 18:00-20:00 CET in Marrakech, Morocco. Details will be confirmed as the date approaches. REMINDER: Meet with the ATRT3 Review Team at ICANN65 Executive: Theresa Swinehart, Senior Vice President, Multistakeholder Strategy and Strategic Initiatives FOR: All SO/AC Chairs INFORMATION SHARING The third Accountability and Transparency Review Team (ATRT3) will meet in Marrakech to advance its work. As some of the team will be in Marrakech we would like to ask for a 30 to 40-minute slot on your community group's agenda, if possible. Community input is key to the success of this process. If you are able to accommodate us on your agenda, please send us an email to <atrt3-coordination(a)icann.org> to let us know a day and time that would suit. We will send you a preliminary set of questions ahead of the meeting to aid the discussion. We also welcome any questions you wish to raise in advance. Our goal for Marrakech is to: - Socialize our terms of reference and scope; - Conduct investigation of identified objectives - Seek input from the community to help us shape our findings and draft recommendations. BACKGROUND The ATRT review is mandated by ICANN Bylaws Section 4.6 (b) to examine ICANN’s execution of its commitment to maintain and improve robust mechanisms for public input, accountability, and transparency so as to ensure that the outcomes of its decision-making reflect the public interest and are accountable to the Internet community. Prior to meeting in Marrakech, the review team met on 3-5 April in Los Angeles for its first substantive meeting to develop our terms of reference and work plan, in response to the Board Resolution (2018.10.25.15) requesting that “ATRT3 adopt its Terms of Reference and Work Plan within 60 days of convening its first meeting, and submit these documents to the Board and to the leadership of the Supporting Organizations and the Advisory Committees, to confirm that the team's scope and timeline are consistent with the requirements of the ICANN Bylaws and ICANN community expectations.” We look forward to hearing from you. Many thanks and best regards, Cheryl Langdon-Orr and Pat Kane, ATRT3 Co-Chairs Public Comment Proposed Renewal of .biz Registry Agreement [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Tuesday, 14 May 2019 Evolving ICANN's Multistakeholder Model [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Tuesday, 4 June 2019 Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Tuesday, 4 June 2019 Process Proposal for Streamlining Organizational Reviews [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 15 July 2019 Volume 1, Issue 18 | Archive [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> | Next Issue: Thursday, 16 May 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 our service provider [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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IDN TLD Variants Small Team - Call for Volunteers
by Steve Chan 09 May '19

09 May '19

Dear Councilors, As an action item from the “Managing IDN Variants TLDs” agenda item, out of the 18 April 2019 Council meeting, it was decided: Small group of Councilors to convene and then coordinate with ICANN to get further understanding, and potentially propose next steps for IDN TLD Variants. On behalf of Council leadership, staff is sending out a call for Council volunteers to consider the topic of IDNs and recommend the approach by the which the Council addresses the issue. To be clear, the scope of this small team is not to develop solutions as it relates to IDNs, but merely to recommend to the Council the manner in which solutions should be developed (e.g., SubPro develops relevant policy, a new PDP/EPDP is convened, other). If you are interested in signing up for this small team, please let staff know by 13 May 2019. Note, staff has prepared a draft background/options paper, intended to help facilitate the work of this small group. As you consider whether you would like to join this small group, it may help to review this document to familiarize yourself with the topic: https://docs.google.com/document/d/1o_9bfnkKufrSxiJGxpNcOcfTK2VLWp5XYQvwe5q… Best, Steve Steven Chan  Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536  Mobile: +1.310.339.4410 Office Telephone: +1.310.301.5800 Office Fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. 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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