July 2019 - council - lists.icann.org

Confirmation of GNSO Representative on the Empowered Community Administration
by Nathalie Peregrine 20 Oct '22

20 Oct '22

Dear John, Please find the attached a letter with the motion passed at the GNSO Council meeting on 29 November 2018. The Council confirmed the appointment of the GNSO Chair, currently Keith Drazek, representing the GNSO as the Decisional Participant on the Empowered Community Administration until the end of his term at ICANN66. The letter will be published on page: https://gnso.icann.org/en/council/correspondence<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> Thank you. Respectfully submitted. 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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For GNSO Council Consideration: Proposed Amendments to the Consensus Policy Implementation Framework (CPIF)
by Brian Aitchison 18 Oct '19

18 Oct '19

Dear GNSO Council, The Consensus Policy Implementation Framework (CPIF) represents ICANN org’s Global Domains Division’s “roadmap” for implementing community-developed and approved consensus policy recommendations. Point H of the Framework mandates that ICANN org “continually review the implementation framework and related materials to encapsulate additional best-practices or to adjust the steps as a result of lessons learned with previous consensus policy projects.” In accordance with this mandate, please find attached an amended version of the CPIF for your consideration. This proposed set of amendments focuses on establishing standardized processes for post-implementation consensus policy reviews and for amending the CPIF document on an ongoing basis. In addition to a number of minor language updates, the following sections have been added to or created: 1. Section V, “Support and Review”: Section expanded to reference the proposed post-implementation consensus policy review process added in the new Section VI 2. Section VI, “Post-Implementation Consensus Policy Review Process”: New section added to detail proposed steps for carrying out reviews of implemented consensus policies 3. Section VII, “Consensus Policy Implementation Framework Amendment Process”: New section added to detail proposed steps for amending the CPIF Similar to our effort last year to update the framework and “test” the amendment process, minor updates have been left as redlines throughout the document; more substantive changes are shown as redlines and have “rationale” comments associated with them. The amended version will ultimately be posted to icann.org’s implementation page at https://www.icann.org/policy/implementation. Community review of these proposed amendments is essential to ensure that they conform to existing org and community standards and practices. If you have input on these proposed amendments, please provide it to this group by Monday, 9 September (feel free to annotate the document directly and/or provide your input in an email). Thank you all for your time in reviewing this important process. Please let me know of any questions. Best, Brian Aitchison -- Brian Aitchison, PhD Lead Researcher Operations and Policy Research Global Domains Division Internet Corporation for Assigned Names and Numbers (ICANN) Los Angeles, CA

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For Review: Initial draft of Proposed GNSO Council Response to CCT-RT Recommendations Passed Through to GNSO
by Pam Little 20 Aug '19

20 Aug '19

Dear Councilors, You may recall that the Council discussed this topic during the wrap-up session in Marrakesh and the action item was for a small team (Carlos, Michele and myself) to take a look at the 5 Recommendations that were passed through to GNSO (see the message below from Larisa Gurnick forwarded by Mary to Council). In addition, a number of Recommendations were passed through to gTLD Subsequent Procedures PDP Working Group and/or Rights Protection Mechanisms (RPM) PDP Working Group. In order to have a better picture of where all the Recommendations passed to the GNSO and its PDPs stand, Keith is planning to write to the leadership of the Working Groups seeking their feedback. In the meantime, I attach an initial draft with the small team's proposed GNSO Council response to those 5 Recommendations passed through directly to the GNSO for your review and consideration. It is likely to be included in our August Council meeting agenda so please take some time to consider the proposed responses before the meeting. All feedback/comments/suggested edits are welcome! Kind regards, Pam ------------------------------------------------------------------ Sender:Mary Wong <mary.wong(a)icann.org> Sent At:2019 Jun. 10 (Mon.) 16:43 Recipient:council@gnso.icann.org <council(a)gnso.icann.org> Subject:[council] Message regarding CCT-RT recommendations Dear Councilors, I am forwarding the message below on behalf of Larisa Gurnick, Vice-President in ICANN’s Multi-stakeholder Strategy & Strategic Initiatives (MSSI) department. You may recall that the Competition, Consumer Protection & Consumer Trust Review Team’s (CCT-RT) final recommendations included several that were directed at the GNSO Council. This notification should provide you with additional information and context for the ICANN Board’s action in respect of those recommendations. Dear Members of the GNSO Council, The purpose of this note is to highlight the Board resolution passed on 1 March 2019 - see https://www.icann.org/resources/board-material/resolutions-2019-03-01-en - that calls for a set of Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Final Recommendations to be passed through to community groups. As articulated in the Board resolution, “recognizing that the Board has the obligation and responsibility to balance the work of ICANN in order to preserve the ability for ICANN org to serve its Mission and the public interest, the Board decided on three categories of action”: Accepting recommendations, subject to costing and implementation considerations; Placing recommendations (in whole or in part) in "Pending" status, directing ICANN org to perform specific actions to enable the Board to take further actions; Passing recommendations (in whole or in part) to community groups the CCT-RT identified for their consideration. The Board noted fourteen such recommendations (9, 10, 12, 16, 19, 20, 25, 27, 28, 29, 32, 33, 34, 35). We invite you to refer to pages 1-4 of the scorecard https://www.icann.org/en/system/files/files/resolutions-final-cct-recs-scor… which compile pass-through recommendations, including the groups they are addressed to. Accordingly, ICANN org wishes to notify you of the recommendations the ICANN Board resolved to pass through to you, in whole or in part, for your consideration: Recommendation 10. Recommendation 16 (in part) Note: this recommendation was also passed through to the New gTLD Subsequent Procedures PDP WG, Registries Stakeholder Group, Registrar Stakeholder Group, Generic Names Supporting Organization, Second Security, Stability & Resiliency of DNS Review Team as suggested by the CCT-RT. In the scorecard, the Board noted that “it is not accepting the policy directives that may be inherent here but rather, passes on such elements of the recommendation to the relevant community groups to consider”. Recommendation 27. Recommendation 28. Recommendation 29. Note: this recommendation was also passed through to the New gTLD Subsequent Procedures PDP WG, as suggested by the CCT-RT. To inform work relating to recommendations 29 and 30, the ICANN Board suggested that the New gTLD Subsequent Procedures PDP WG could take on, “should they choose to do so, defining the term ‘Global South’ or agreeing on another term to describe underserved or underrepresented regions or stakeholders in coordination with ICANN org”. We would like to highlight the following language of the Board resolution: “in passing these recommendations through, the Board is neither accepting, nor rejecting the recommendations. […] Passing recommendations through to community groups is not a directive that the groups identified should formally address any of the issues within those recommendations. It is within the purview of each group to identify whether work will be taken on and the topics that the group will address”. As indicated in the resolution, the Board encourages community groups to be “mindful of any interdependencies with ongoing work and discussions”. Additionally,the Board suggests “to the referenced community groups that the CCT-RT's proposed priority levels be taken into account as the groups decide whether, how and when to address the CCT-RT recommendations that are being passed through […]”. Additionally, we would like to flag the Board suggestion that for transparency purposes, “it would be helpful to have records or reporting made available to the ICANN community on how the community group considered the items coming out of the CCT-RT. The Board encourages any level of reporting that the groups are able to provide as the ICANN org and Board track action on the CCT-RT's recommendations”. Please consider providing updates on your progress in addressing (as appropriate) these recommendations, to be included with ICANN org’s reporting. Background The Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) released its Final Report on 8 September 2018 – see https://www.icann.org/en/system/files/files/cct-final-08sep18-en.pdf. The CCT-RT Final Report contains 35 recommendations and is the culmination of nearly three years of work, reviewing how the expansion of top-level domain names impacted competition, consumer trust and choice. For more information on the CCT Review and Specific Reviews, please read https://www.icann.org/resources/pages/governance/bylaws-en#article4.6. The ICANN Board took action on each of the 35 recommendations produced by the CCT-RT - see https://www.icann.org/resources/board-material/resolutions-2019-03-01-en - on 1 March 2019 and was informed by public comment input received on the Final report (see https://www.icann.org/public-comments/cct-final-recs-2018-10-08-en). The Board’s decisions on each recommendation is documented in the scorecard published at https://www.icann.org/en/system/files/files/resolutions-final-cct-recs-scor…. A blog post on the Board action can be found at https://www.icann.org/news/blog/board-action-on-competition-consumer-trust-… for more context. We thank you for your collaboration in considering the CCT-RT output. Please let us know whether you have any questions. Thank you. Best regards. Larisa Gurnick Vice-President, Multi-stakeholder Strategy & Strategic Initiatives, ICANN

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FW: WHOIS Accuracy Reporting System (ARS) - Status Update
by Drazek, Keith 13 Aug '19

13 Aug '19

Hi all, Please see the attached letter from Goran concerning the WHOIS Accuracy Reporting System (ARS), the EPDP Phase 1 recommendations, and Phase 1 implementation issues. We'll need to discuss this so please review before our meetings this week. Best, Keith From: Goran Marby <goran.marby(a)icann.org> Sent: Friday, June 21, 2019 1:28 PM To: Drazek, Keith <kdrazek(a)verisign.com> Cc: Marika Konings <marika.konings(a)icann.org>; Cyrus Namazi <cyrus.namazi(a)icann.org>; Cassia Oliveira <cassia.oliveira(a)icann.org> Subject: [EXTERNAL] WHOIS Accuracy Reporting System (ARS) - Status Update Cassia Oliveira on behalf of Goran Marby Dear Keith, Attached please find letter from Mr. Marby. Re: Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Best, Göran Marby President & CEO ICANN +1(310) 578 8690 Cássia Oliveira Sr. Manager, Office of the President & CEO cassia.oliveira(a)icann.org<mailto:cassia.oliveira@icann.org> +1(310) 578 8656

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For your review: Active Project List
by Nathalie Peregrine 12 Aug '19

12 Aug '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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NextGen@ICANN Program Community Consultation
by Ayden Férdeline 06 Aug '19

06 Aug '19

Dear all, I have just stumbled across this webpage and discovered that there is currently a community consultation underway (since 9 July) on the future of the NextGen@ICANN program. This consultation opportunity is NOT listed on the ICANN public comments page. https://www.icann.org/resources/pages/nextgen-community-consultation-2019-0… I was wondering if there was a desire for the GNSO Council to respond to this consultation. If so, I would like to express my interest in joining the drafting team for our comment. Thanks. Best wishes, Ayden Férdeline

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Reminder: Document and Motion deadline Monday 12 August 2019 at 23:59 UTC for GNSO Council Meeting 22 August 2019 at 12:00 UTC
by Nathalie Peregrine 05 Aug '19

05 Aug '19

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday 12 August 2019 at 23:59 UTC) of the GNSO Council Meeting on Thursday 22 August 2019 at 12:00 UTC. Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/Ca_jBg Thank you very much. With kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by visiting: https://learn.icann.org/ <https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwM…> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGN…> Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_grou…> See All SO and AC events on the ICANN Global calendar [features.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__features.icann.org_cal…>

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FOR REVIEW: Draft GNSO Comments on the ICANN 5-Year Financial Assumptions and Operating Initiatives
by Drazek, Keith 04 Aug '19

04 Aug '19

Hi all, Attached are draft SCBO comments for Council review on the ICANN 5-Year Financial Assumptions and Operating Initiatives. The deadline for submission of these comments is 5 August, so please review these now and advise if you have any questions, comments or concerns. Thanks, Keith

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Draft GNSO Council Letter to ICANN Board on EPDP Phase 1 Recommendations
by Drazek, Keith 31 Jul '19

31 Jul '19

Hi all, In preparation for our Council meeting this week, please review the attached draft letter to the ICANN Board concerning next steps on the two EPDP Phase 1 recommendations not accepted in full by the Board. As you will recall, we had a good conversation with the ICANN Board during our working session lunch, and we committed to following up on the issue. The draft letter is self-explanatory, and our goal is to ensure a common understanding between Council and Board before we take our formal action to request Board reconsideration on Recommendation 12. We want to avoid an ongoing back-and-forth on the issue, so our hope is this letter will pave the way to a clear resolution. Please review before our Council meeting. Thanks to Rafik and Pam for leading this work while I was on PTO. Best, Keith

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FYI: 29 July Update
by Michelle DeSmyter 29 Jul '19

29 Jul '19

FYI: [http://r20.rs6.net/on.jsp?ca=2d79cb12-58cf-4d3f-9da9-b9e75beea778&a=1122025…] Monday, 29 July 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 Information Sharing · REMINDER: NextGen@ICANN Survey · REMINDER: Update and Information on IRP IOT Re-Composition · REMINDER: Planning Assumptions for Subsequent Procedures for New gTLDs ICANN66 Planning · THIS WEEK: Plenary Session Topics: Proposals Due Friday, 2 August · LOOKING AHEAD: Publication Support Deadlines Public Comment · Draft Final Report of the Second Country Code Names Supporting Organization Review · Draft Financial Assumptions & Projections and Operating Initiatives for the Development of the Fiscal Years 2021-2025 Operating & Financial Plan · Evolving the Governance of the Root Server System · Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project · GNSO Policy Development Process on IGO-INGO Access to Curative Rights Protection Mechanisms Policy Recommendations for ICANN Board Consideration Information Sharing REMINDER: NextGen@ICANN Survey Executive: Sally Costerton, Senior Adviser to President and Senior Vice President, Global Stakeholder Engagement FOR: All Community Leaders INFORMATION SHARING The ICANN organization is initiating a community consultation [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> to identify improvement opportunities for the NextGen@ICANN Program [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. The review will start with gathering community input via a survey about several aspects of the NextGen@ICANN Program, including its purpose, goals, processes, and synergies with the ICANN academic community. The survey [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> (PDF with background at the beginning and questionnaire questions at the end) is intended for all ICANN community groups; individuals are encouraged to work with their relevant Supporting Organizations, Advisory Committees, stakeholder groups, and constituencies. Responses are due Monday, 9 September. Based on the input received from the survey, ICANN org will draft a proposal for program improvements that will be published for Public Comment. Once all feedback is received, ICANN org will prepare the final proposal for program improvements. Sally Costerton's blog about the NextGen@ICANN Community Consultation [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> REMINDER: Update and Information on IRP IOT Re-Composition Executive: John Jeffrey, General Counsel FOR: All SO/AC Chairs INFORMATION SHARING As the ICANN Board committee with oversight responsibility of ICANN's accountability mechanisms, the Board Accountability Mechanisms Committee (BAMC) considers the work of the [Independent Review Process (IRP)] Implementation Oversight Team (IOT) to be paramount to ICANN's accountability...we seek your help in finding additional volunteers within the community that meet the qualifications identified in the attached letter, outlining skills and experience requirements, to join the IOT and help to conclude its work in a timely fashion. Read more [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. REMINDER: Planning Assumptions for Subsequent Procedures for New gTLDs Executive: Cyrus Namazi, Senior Vice President, Global Domains Division FOR: All Community Leaders INFORMATION SHARING In December 2015, the GNSO initiated a Policy Development Process (PDP) to determine if changes to existing policy recommendations are needed before the next round of gTLDs. The PDP Working Group expects to publish its final report with its recommendations by December 2019. These recommendations may lead to procedural changes for subsequent rounds of gTLD applications, which ICANN org must implement and manage. In the course of our preparatory work toward the planning and implementation of the new policy, ICANN org has compiled a number of fundamental operationally focused assumptions to help with the preliminary planning and operational readiness of the organization. These assumptions have been shared with the ICANN Board, and now ICANN org would like to share them with relevant parts of the community. ICANN66 Planning THIS WEEK: Plenary Session Topics: Proposals Due Friday, 2 August Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING The official submission period to propose plenary session topics for ICANN66 ends on Friday, 2 August. The proposal form [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> is open. An online report of proposals will be shared with the ICANN Public Meeting Community Planning Group as soon as it becomes available. LOOKING AHEAD: Publication Support Deadlines Executive: David Olive, Senior Vice President, Policy Development Support FOR: All Community Leaders INFORMATION SHARING Design Deadline If you require design assistance for an ICANN66 publication, all text, images, layout, and publication type/size requirements (i.e. newsletter, 1-pager, tri-fold, etc.) are due Friday, 23 August. Due to budget constraints, please keep in mind that all materials, new or updated, need to be evergreen. Translation Deadline If your ICANN66 publication requires translation, please provide the final material(s) by Friday, 6 September. This ensures that there is enough time to translate the publication by the print deadline. If your materials require design assistance (outlined above), please note that the final materials will have to be complete, including the edit/approval process, by this deadline in order to be translated. Print-Only Deadline If you only need your ICANN66 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, 20 September. Please work directly with your Policy support staff to submit these requests to chantelle.doerksen(a)icann.org and liana.teo(a)icann.org. Public Comment Draft Final Report of the Second Country Code Names Supporting Organization Review [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Sunday, 4 August 2019 Draft Financial Assumptions & Projections and Operating Initiatives for the Development of the Fiscal Years 2021-2025 Operating & Financial Plan [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 5 August 2019 Evolving the Governance of the Root Server System [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Friday, 9 August 2019 Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Monday, 12 August 2019 GNSO Policy Development Process on IGO-INGO Access to Curative Rights Protection Mechanisms Policy Recommendations for ICANN Board Consideration [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Tuesday, 20 August 2019 Volume 1, Issue 36 | Archive [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> | Next Issue: Thursday, 1 August 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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