October 2020 - council - lists.icann.org

GAC Communique
by Jeff Neuman 24 Oct '20

24 Oct '20

All, In my first official e-mail to the Council, the GAC Communique has been published. As Julf Foreshadowed earlier in the week, there is no GAC Consensus Advice, so there will be nothing that we need to respond to. That said, there are some comments made on SubPro, RDDS/ePDP and summaries of discussions with the various ICANN groups which are likely of interest. https://gac.icann.org/file-asset/public/ICANN69%20GAC%20Communiqué.pdf?lang… Please let me know if you have any comments. Jeffrey J. Neuman GNSO Liaison to the GAC

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Please confirm consent: 2020-2021 GNSO Council (Zoom) Group Photo
by Nathalie Peregrine 23 Oct '20

23 Oct '20

Dear councilors, We would like to use the Zoom photo below that was taken during the GNSO Council meeting on 20 October 2020 on the GNSO website as the photo of the 2020-2021 Council (replacing the photo currently there of the 2019-2020 Council: see https://gnso.icann.org/en/about/council)). If you agree, please be so kind as to reply to this email (without cc-ing the whole GNSO Council mailing list) to indicate your consent. By consenting to the publication. you agree that your personal data will be processed in accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy), and agree to abide by the website Terms of Service (https://www.icann.org/privacy/tos) Thank you, Kind regards, Nathalie From: council <council-bounces(a)gnso.icann.org> on behalf of Ariel Liang <ariel.liang(a)icann.org> Date: Wednesday, 21 October 2020 at 20:23 To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [council] 2020-2021 GNSO Council (Zoom) Group Photo Dear Councilors, For your record, please find attached (and below) the Zoom group photo we just took during the Council public meeting Part II. Staff also plan to post this photo on the Council page [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/about/council__;!!PtGJ…> of the GNSO website. It is an extraordinary picture taken at an extraordinary time. While we could not take the traditional group photo in a physical meeting, the virtual one still conveys the same energy. Off to a great start of the 2020-2021 year! Cheers, Ariel Ariel Xinyue Liang Policy Sr. Specialist Internet Corporation for Assigned Names and Numbers (ICANN) [A group of people posing for a photo in front of a television Description automatically generated]

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2020-2021 GNSO Council (Zoom) Group Photo
by Ariel Liang 21 Oct '20

21 Oct '20

Dear Councilors, For your record, please find attached (and below) the Zoom group photo we just took during the Council public meeting Part II. Staff also plan to post this photo on the Council page<https://gnso.icann.org/en/about/council> of the GNSO website. It is an extraordinary picture taken at an extraordinary time. While we could not take the traditional group photo in a physical meeting, the virtual one still conveys the same energy. Off to a great start of the 2020-2021 year! Cheers, Ariel Ariel Xinyue Liang Policy Sr. Specialist Internet Corporation for Assigned Names and Numbers (ICANN) [A group of people posing for a photo in front of a television Description automatically generated]

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Recordings, attendance & Zoom chat | GNSO Council meeting (Part II) | Wednesday, 21 October 2020 at 13:15 UTC
by Terri Agnew 21 Oct '20

21 Oct '20

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and chat of the GNSO Council (Part II) meeting held on Wednesday, 21 October 2020 at 13:15 UTC. Audio only: http://audio.icann.org/meetings/ham69/ham69-OPEN-2020-10-21-T1315-zoom4-GNS… Zoom Recording (includes chat and visual and rough transcript. To access the rough transcript, select the Audio Transcript tab): https://icann.zoom.us/rec/share/T5PKbwmKRybDldrHYJNJ5PPJ2Y6ITQI7TXNIX5OYBtV… The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group…> With kind regards, Terri

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Recordings, attendance & Zoom chat | GNSO Council meeting (Part I) | Wednesday, 21 October 2020 at 11:00 UTC
by Terri Agnew 21 Oct '20

21 Oct '20

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and chat of the GNSO Council (Part I) meeting held on Wednesday, 21 October 2020 at 11:00 UTC. Audio only: http://audio.icann.org/meetings/ham69/ham69-OPEN-2020-10-21-T1100-zoom4-GNS… Zoom Recording (includes chat and visual and rough transcript. To access the rough transcript, select the Audio Transcript tab): https://icann.zoom.us/rec/share/REDfni5OHhEg5nlefX-b3FJY0_I85vIse7Mj5_1cSMd… The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group…> With kind regards, Terri

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Re: [council] 2020-2021 GNSO Council Strategic Planning Session
by Maxim Alzoba 21 Oct '20

21 Oct '20

Hi Nathalie, is it possible to issue a set of placeholder calendar invites? (so we do not plan overlapping items, like SubPro PDP is 02nov2020 20.00UTC, probably overlapping with this 02Nov2020 19.00 UTC session) Sincerely Yours, Maxim Alzoba Special projects manager, International Relations Department, FAITID Current UTC offset: +3.00 (.Moscow) > On 16 Oct 2020, at 17:55, philippe.fouquart(a)orange.com wrote: > > Hi Jeff. > > Thanks for pointing that out, we clearly missed that in our clash list, and certainly don’t want to stand in the way of anyone’s electoral duty (literally :). > > We would then change 3rd to 2nd. > > · 2nd November 2020: Meet & Greet > · 5th November 2020: GNSO Council Opportunities and Threats brainstorming session > · 10th November 2020: Topic-based plenary session > · 12th November 2020: Breakout session on first topic > · 17th November 2020: Breakout session on second topic > · 19th November 2020: GNSO Council meeting > · 24th November 2020: SPS Wrap-Up > · Council development activity: tbd > > Regards, > > Pam, Tatiana and Philippe > > From: Jeff Neuman [mailto:jeff@jjnsolutions.com] > Sent: Thursday, October 15, 2020 5:16 PM > To: Pam Little <pam.little(a)alibaba-inc.com>; Nathalie Peregrine <nathalie.peregrine(a)icann.org>; Olga Cavalli <olgacavalli(a)gmail.com> > Cc: Ariel Liang <ariel.liang(a)icann.org>; Berry Cobb <policy(a)bacinblack.com>; Caitlin Tubergen <caitlin.tubergen(a)icann.org>; Emily Barabas <emily.barabas(a)icann.org>; Julie Hedlund <julie.hedlund(a)icann.org>; Keith Drazek <kdrazek(a)verisign.com>; Steve Chan <steve.chan(a)icann.org>; carlton.samuels(a)gmail.com; DiBiase, Gregory <dibiase(a)amazon.com>; farell(a)benin2point0.org; fpetillion(a)petillion.law; gnso-secs(a)icann.org; john.mcelwaine(a)nelsonmullins.com; jumaropi(a)yahoo.com; Kristian Ørmen <kristian(a)larsendata.dk>; kurt(a)kjpritz.com; m.alzoba(a)gmail.com; marie.pattullo(a)aim.be; mark(a)governanceprimer.com; mesumbeslin(a)GMAIL.COM; onovoa(a)antel.com.uy; FOUQUART Philippe TGI/OLN <philippe.fouquart(a)orange.com>; rafik.dammak(a)gmail.com; sebastien(a)registry.godaddy; stephanie.perrin(a)MAIL.UTORONTO.CA; tatiana.tropina(a)gmail.com; tomwdale(a)gmail.com; wisdom.dk(a)gmail.com > Subject: RE: 2020-2021 GNSO Council Strategic Planning Session > > All, > > I recognize that I am not on the Council yet and still need to get voted in, but I want to note that November 3rd here is Election Day in the US and would ask if there was any flexibility to move that date. > > I am volunteering as a poll worker and I am sure others are going to be waiting on very long lines to vote. > > Sincerely, > > Jeff > > > Jeffrey J. Neuman > Founder & CEO > JJN Solutions, LLC > p: +1.202.549.5079 > E: jeff(a)jjnsolutions.com <mailto:jeff@jjnsolutions.com> > http://jjnsolutions.com <http://jjnsolutions.com/> > > > From: Pam Little <pam.little(a)alibaba-inc.com <mailto:pam.little@alibaba-inc.com>> > Sent: Thursday, October 15, 2020 11:03 AM > To: Nathalie Peregrine <nathalie.peregrine(a)icann.org <mailto:nathalie.peregrine@icann.org>>; Olga Cavalli <olgacavalli(a)gmail.com <mailto:olgacavalli@gmail.com>> > Cc: Ariel Liang <ariel.liang(a)icann.org <mailto:ariel.liang@icann.org>>; Berry Cobb <policy(a)bacinblack.com <mailto:policy@bacinblack.com>>; Caitlin Tubergen <caitlin.tubergen(a)icann.org <mailto:caitlin.tubergen@icann.org>>; Emily Barabas <emily.barabas(a)icann.org <mailto:emily.barabas@icann.org>>; Jeff Neuman <jeff(a)jjnsolutions.com <mailto:jeff@jjnsolutions.com>>; Julie Hedlund <julie.hedlund(a)icann.org <mailto:julie.hedlund@icann.org>>; Keith Drazek <kdrazek(a)verisign.com <mailto:kdrazek@verisign.com>>; Steve Chan <steve.chan(a)icann.org <mailto:steve.chan@icann.org>>; carlton.samuels(a)gmail.com <mailto:carlton.samuels@gmail.com>; DiBiase, Gregory <dibiase(a)amazon.com <mailto:dibiase@amazon.com>>; farell(a)benin2point0.org <mailto:farell@benin2point0.org>; fpetillion(a)petillion.law <mailto:fpetillion@petillion.law>; gnso-secs(a)icann.org <mailto:gnso-secs@icann.org>; john.mcelwaine(a)nelsonmullins.com <mailto:john.mcelwaine@nelsonmullins.com>; jumaropi(a)yahoo.com <mailto:jumaropi@yahoo.com>; Kristian Ørmen <kristian(a)larsendata.dk <mailto:kristian@larsendata.dk>>; kurt(a)kjpritz.com <mailto:kurt@kjpritz.com>; m.alzoba(a)gmail.com <mailto:m.alzoba@gmail.com>; marie.pattullo(a)aim.be <mailto:marie.pattullo@aim.be>; mark(a)governanceprimer.com <mailto:mark@governanceprimer.com>;mesumbeslin(a)GMAIL.COM <mailto:mesumbeslin@GMAIL.COM>; onovoa(a)antel.com.uy <mailto:onovoa@antel.com.uy>; philippe.fouquart(a)orange.com <mailto:philippe.fouquart@orange.com>; rafik.dammak(a)gmail.com <mailto:rafik.dammak@gmail.com>; sebastien(a)registry.godaddy <mailto:sebastien@registry.godaddy>; stephanie.perrin(a)MAIL.UTORONTO.CA <mailto:stephanie.perrin@MAIL.UTORONTO.CA>; tatiana.tropina(a)gmail.com <mailto:tatiana.tropina@gmail.com>; tomwdale(a)gmail.com <mailto:tomwdale@gmail.com>; wisdom.dk(a)gmail.com <mailto:wisdom.dk@gmail.com> > Subject: Re: 2020-2021 GNSO Council Strategic Planning Session > > Dear Olga, > > Long time no see! Congratulations and welcome to the Council. > > With regard to your query, please plan the sessions to last around 90-120 minutes. > > We are delighted that you are willing to assist with the SPS and will reach out later on. > > Kind regards, > > Pam > > ------------------------------------------------------------------ > Sender:Olga Cavalli <olgacavalli(a)gmail.com <mailto:olgacavalli@gmail.com>> > Sent At:2020 Oct. 15 (Thu.) 20:28 > Recipient:Nathalie Peregrine <nathalie.peregrine(a)icann.org <mailto:nathalie.peregrine@icann.org>> > Cc:Ariel Liang <ariel.liang(a)icann.org <mailto:ariel.liang@icann.org>>; Berry Cobb <policy(a)bacinblack.com <mailto:policy@bacinblack.com>>; Caitlin Tubergen <caitlin.tubergen(a)icann.org <mailto:caitlin.tubergen@icann.org>>; Emily Barabas <emily.barabas(a)icann.org <mailto:emily.barabas@icann.org>>; Jeff Neuman <jeff(a)jjnsolutions.com <mailto:jeff@jjnsolutions.com>>; Julie Hedlund <julie.hedlund(a)icann.org <mailto:julie.hedlund@icann.org>>; Keith Drazek <kdrazek(a)verisign.com <mailto:kdrazek@verisign.com>>; Steve Chan <steve.chan(a)icann.org <mailto:steve.chan@icann.org>>; carlton.samuels(a)gmail.com <mailto:carlton.samuels@gmail.com> <carlton.samuels(a)gmail.com <mailto:carlton.samuels@gmail.com>>; "DiBiase, Gregory" <dibiase(a)amazon.com <mailto:dibiase@amazon.com>>; farell(a)benin2point0.org <mailto:farell@benin2point0.org> <farell(a)benin2point0.org <mailto:farell@benin2point0.org>>; fpetillion(a)petillion.law <mailto:fpetillion@petillion.law> <fpetillion(a)petillion.law <mailto:fpetillion@petillion.law>>; gnso-secs(a)icann.org <mailto:gnso-secs@icann.org> <gnso-secs(a)icann.org <mailto:gnso-secs@icann.org>>; john.mcelwaine(a)nelsonmullins.com <mailto:john.mcelwaine@nelsonmullins.com> <john.mcelwaine(a)nelsonmullins.com <mailto:john.mcelwaine@nelsonmullins.com>>; jumaropi(a)yahoo.com <mailto:jumaropi@yahoo.com> <jumaropi(a)yahoo.com <mailto:jumaropi@yahoo.com>>; "Kristian Ørmen" <kristian(a)larsendata.dk <mailto:kristian@larsendata.dk>>; kurt(a)kjpritz.com <mailto:kurt@kjpritz.com> <kurt(a)kjpritz.com <mailto:kurt@kjpritz.com>>; m.alzoba(a)gmail.com <mailto:m.alzoba@gmail.com> <m.alzoba(a)gmail.com <mailto:m.alzoba@gmail.com>>; marie.pattullo(a)aim.be <mailto:marie.pattullo@aim.be> <marie.pattullo(a)aim.be <mailto:marie.pattullo@aim.be>>; mark(a)governanceprimer.com <mailto:mark@governanceprimer.com> <mark(a)governanceprimer.com <mailto:mark@governanceprimer.com>>; mesumbeslin(a)GMAIL.COM <mailto:mesumbeslin@GMAIL.COM> <mesumbeslin(a)gmail.com <mailto:mesumbeslin@gmail.com>>; onovoa(a)antel.com.uy <mailto:onovoa@antel.com.uy> <onovoa(a)antel.com.uy <mailto:onovoa@antel.com.uy>>; PAMELALITTLE <pam.little(a)alibaba-inc.com <mailto:pam.little@alibaba-inc.com>>; philippe.fouquart(a)orange.com <mailto:philippe.fouquart@orange.com> <philippe.fouquart(a)orange.com <mailto:philippe.fouquart@orange.com>>; rafik.dammak(a)gmail.com <mailto:rafik.dammak@gmail.com> <rafik.dammak(a)gmail.com <mailto:rafik.dammak@gmail.com>>; sebastien(a)registry.godaddy <mailto:sebastien@registry.godaddy> <sebastien(a)registry.godaddy <mailto:sebastien@registry.godaddy>>; stephanie.perrin(a)MAIL.UTORONTO.CA <mailto:stephanie.perrin@MAIL.UTORONTO.CA> <stephanie.perrin(a)mail.utoronto.ca <mailto:stephanie.perrin@mail.utoronto.ca>>; tatiana.tropina(a)gmail.com <mailto:tatiana.tropina@gmail.com> <tatiana.tropina(a)gmail.com <mailto:tatiana.tropina@gmail.com>>; tomwdale(a)gmail.com <mailto:tomwdale@gmail.com> <tomwdale(a)gmail.com <mailto:tomwdale@gmail.com>>; wisdom.dk(a)gmail.com <mailto:wisdom.dk@gmail.com> <wisdom.dk(a)gmail.com <mailto:wisdom.dk@gmail.com>> > Subject:Re: 2020-2021 GNSO Council Strategic Planning Session > > Dear Pam, Tatiana and Philippe, > > I trust this email finds you well and in good health. > > Many thanks for the detailed message. > Dates and timing are clear and fIne for me. In order to organize my schedule, for how long are these meetings expected to last? > > Also I would be willing and happy to assist with this effort. > > Finally let me thank Nathalie for her detailed explanation of all the documents and online GNSO resources. Very helpful! > > Looking forward to working with you. > > Best regards > > Olga Cavalli > > > > El El jue, 15 oct. 2020 a la(s) 04:21, Nathalie Peregrine <nathalie.peregrine(a)icann.org <mailto:nathalie.peregrine@icann.org>> escribió: > ** Sent on behalf of Philippe Fouquart, Pam Little, Tatiana Tropina.** > > Dear seated and incoming Councilors, > > Thank you for the input provided on the Strategic Planning Session survey. With the support of the GNSO policy staff support team, we would like to put forward the following approach and proposal for this year’s Council SPS. > > Proposed themes & objectives: > > Welcome and integration of new Council members in a virtual environment > Ensure that (new) Council members are familiar with key documents and information concerning the GNSO Council’s role and responsibilities; > Create an environment of collegiality and trust; > Develop practical skills and knowledge that contribute to fulfilling the role of a GNSO Council member. > Empowering the GNSO Council to deliver on its priorities and commitments > Ensure a common understanding of the Council’s priorities and commitments for the year ahead; > Evaluate and identify working methods that empower the GNSO Council with the contribution from all Council members to deliver on its priorities and commitments; > Council Action / Decision Radar – from theory to practice, how to align program management with resources. > Develop understanding and tools that allow for the alignment of program management with the resources available and/or identification of resources needed; > Based on this understanding, review the Council ADR to ensure that the Council will be able to deliver on the priorities and commitments it has identified for the year head. > > Proposed approach – theme 1 (Welcome and integration of new Council members in a virtual environment) > > Required reading & viewing -a google drive folder has been prepared with the most pertinent information / presentations for Council members to review (see https://drive.google.com/drive/folders/19XhUXvQzGF6cq7MBkua7BOaILoIoD4kl?us… <https://drive.google.com/drive/folders/19XhUXvQzGF6cq7MBkua7BOaILoIoD4kl?us…>). An overview of the documents included in this folder can be found for your reference below. Council members are encouraged to follow up with the GNSO policy staff support team if they have any follow up questions or would like to discuss any of the materials reviewed in further detail. > > Virtual meet and greet session – Council members will get to know each other better by participating in the ‘who are your fellow Council members’ quiz. > > GNSO Council Opportunities and Threats brainstorming session – Outgoing Council members and GNSO SG/C leaders will be invited to share their perspectives on the most pressing issues for the Council to focus on going forward. In addition, they will be encouraged to provide their guidance as well as tips & tricks to new Council members. The output of this meeting is expected to help inform the discussions during subsequent SPS sessions. > > Team Development event - the concluding plenary session will be followed by a team development event – further details to follow. > > Proposed approach – themes 2 & 3 (Empowering the GNSO Council to deliver on its priorities and commitments & Council Action / Decision Radar – from theory to practice, how to align program management with resources) > > Each of these topics will be introduced during a plenary session which may be accompanied by a pre-recorded webinar that will contain required preparatory materials. Following the plenary session, breakout sessions for each theme will be organized, allowing for Council members to participate in a time zone that is convenient for them. During these breakout sessions, Council members are expected to deliberate on a number of questions related to each theme focused on developing solutions and proposals to address the issues identified during the plenary session. Rapporteurs and/or Staff will be responsible for bringing together the conclusions from the different breakout sessions that would be discussed / reviewed in a concluding plenary session in week 3. > > Concluding plenary session – during the concluding plenary session the outcomes from each breakout session will be presented with the objective to identify common approaches and solutions that the Council can implement in the coming year that will help empower the Council to deliver on its priorities and commitments. > > Practical information: > > Proposed dates > > · 3rd November 2020: Meet & Greet > · 5th November 2020: GNSO Council Opportunities and Threats brainstorming session > · 10th November 2020: Topic-based plenary session > · 12th November 2020: Breakout session on first topic > · 17th November 2020: Breakout session on second topic > · 19th November 2020: GNSO Council meeting > · 24th November 2020: SPS Wrap-Up > · Council development activity: tbd > > > All preparatory documents will be distributed to the GNSO Councilors shortly. > > Regarding the timing of breakout sessions, several options will be offered to ensure full participation. Concerning the plenary sessions the 19:00 UTC (11:00pm LA, 14:00 DC, 20:00 Paris, 06:00 Sydney) seems to avoid horrendous times for the majority of councilors. > > The rules of engagement are expected to be aligned as much as possible with previous SPS meetings (e.g. Chatham rules, no observers – Council members + GNSO Liaison to the GAC only plus GNSO policy support staff). > > We also appreciate that several of you have indicated your willingness to assist with this effort. We expect that as planning further progresses, we will reach out to you for assistance as needed. Of course, in the meantime, if you have any feedback or questions, feel free to let us know. > > Pam, Tatiana and Philippe > > Preparatory materials available in google drive: > > GNSO Operating Procedures > Overview of Empowered Community and related procedures (see also https://gnso.icann.org/en/council/procedures <https://gnso.icann.org/en/council/procedures> for Guidelines and Templates that Help the GNSO Fulfill Its Role & Obligation as a Decisional Participant in the Empowered Community) > Article 11 of the ICANN Bylaws (Generic Names Supporting Organization) > Annex A of the ICANN Bylaws - GNSO Policy Development Process > Annex A1 of the ICANN Bylaws - GNSO Expedited Policy Development Process > Annex A2 of the ICANN Bylaws - GNSO Guidance Process > Implementation Review Team Principles and Guidelines > Consensus Policy Implementation Framework (CPIF) > Picket Fence presentation by Becky Burr > Slides and recording of 2020 SPS Pre-Webinar > 2020 SPS Meeting Report > Recording of GNSO Work Prioritization Webinar > Slides and recording of PDP 3.0 Webinar > > You are expected to familiarize yourself with all these materials, if you have not done so yet. > > Kind regards, > > Philippe, Pam, Tatiana > > _________________________________________________________________________________________________________________________ > > Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc > pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler > a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, > Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. > > This message and its attachments may contain confidential or privileged information that may be protected by law; > they should not be distributed, used or copied without authorisation. > If you have received this email in error, please notify the sender and delete this message and its attachments. > As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. > Thank you.

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SCBO - 2020-2021 Cycle Begins and Next Steps
by policy＠bacinblack.com 21 Oct '20

21 Oct '20

Dear GNSO Council, Please refer to a next steps email below that was sent recently to the SCBO (Standing Committee on ICANN's Budget and Operations). It provides a quick overview of what the standing committee has accomplished, changes upon us, and a short description of what is ahead of us as ICANN org and ICANN community transition to the next fiscal year. As a part of the SCBO Charter <https://community.icann.org/download/attachments/74580767/gnso-council-budg et-charter_v1.1.pdf?version=1&modificationDate=1540727828000&api=v2> , this email acts as a call for volunteers to Councilors that may be interested in the financial and planning aspects within ICANN's annual budget and operations. If you are not already a member of the SCBO and interested in these topics in general or in collaboration of your groups position on budget and operations in the context of the GNSO Council's remit as managers of the policy development process, an email should be sent to the GNSO Secretariat at gnso-secs(a)icann.org <mailto:gnso-secs@icann.org> . They will enroll you to the group and notify you after doing so. For those Councilors already established as a member <https://community.icann.org/download/attachments/74580769/Roster%20-%20SCBO %20WG-2020-01-15.pdf?version=1&modificationDate=1579111997000&api=v2> , you do not need to take any action. Thank you for your attention. B Berry Cobb GNSO Policy Consultant Principal | <http://bacinblack.com/> BAC in Black Consulting Mob: +1 (720) 839-5735 <https://twitter.com/berrycobb> <https://www.linkedin.com/in/berrycobb/> From: Gnso-sc-budget <gnso-sc-budget-bounces(a)icann.org> On Behalf Of policy(a)bacinblack.com Sent: Tuesday, October 20, 2020 09:38 To: gnso-sc-budget(a)icann.org Subject: [Gnso-sc-budget] SCBO - 2020-2021 Cycle Begins and Next Steps Dear SCBO Team, I hope you enjoyed the small break away from activities related to ICANN's budget and strategic planning in regards to the GNSO Council. The break, though, is now over and this email is intended to restart momentum. You will have seen an earlier email with the announcement that the IANA/PTI FY21 budget cycle has begun. If you look back on the GNSO Council's Project List <https://gnso.icann.org/en/meetings/projects-list.pdf> (towards the bottom of the PDF), the SCBO has completed a fair amount of work over the past few years, including the earlier days prior to this group being formally chartered by the GNSO Council in early 2018. The "Workplan" section of the SCBO project contains links to prior comments developed in contribution to public comment proceedings. Below is a summary of activities ahead of the SCBO over the coming months. Renewed Call for Volunteers (CfV): 1. Shortly, staff will send a notice to the GNSO Council asking for current members to confirm their continued participation on the SCBO and to extend an invitation to the new incoming Councilors. The SCBO roster <https://community.icann.org/download/attachments/74580769/Roster%20-%20SCBO %20WG-2020-01-15.pdf?version=1&modificationDate=1579111997000&api=v2> currently shows coverage across the SGs and Cs, although not in true form as defined in the charter <https://community.icann.org/download/attachments/74580767/gnso-council-budg et-charter_v1.1.pdf?version=1&modificationDate=1540727828000&api=v2> . 2. In parallel, staff will send a CfV notice to the SG/C Leaders asking them to confirm their respective SME's continued participation or to put forward new persons interested in representing their respective group. 3. I'm not expecting a large change to our current roster, but this level of confirmation is required as part of the charter and hopefully we find some new interest. We thank our outgoing Council members for their contributions: a. Michele Neylon b. Erika Mann c. Rafik Dammak d. Keith Drazek 4. Note: any SME members presently on the roster that are not (re)confirmed by their respective SG/C Leadership by mid-November will be converted to "Observer - Email Only" on the SCBO roster and mailing list. SCBO Chair: * Absent objections from the GNSO Council, John McElwaine has confirmed offline that he is willing to stand as SCBO Chair for the 2020-2021 cycle. Staff thanks him for his leadership in the last fiscal year. Joint Session of CCNSO (SOPC) with GNSO (SCBO): * In last year's cycle, the SCBO had a few collaboration sessions with the SOPC, the CCNSO's version of their budget and operations team. We are expecting to repeat it for the 2020-2021 cycle. I've attached the Finance team's presentation used for ICANN69. Slide 26 contains the timeline for the ICANN Org budget and ops plan public comment. We'll target the last week of Jan. or first week of Feb. 2021 for the two groups to exchange positions on the FY22 budget prior to the close of the public comment period. * For ICANN70, we'll likely attempt a joint session to continue discussions around the public comment on FY22 Budget and Operating plan, among other topics. The scheduling of the joint session has been challenging due to competing GNSO sessions. The SOPC schedules a standing meeting on Sunday's for ICANN meetings. We'll announce more details as we approach the end of the year. Please start to work with your respective leadership groups in preparation for the renewed Call for Volunteers. Thank you. B Berry Cobb GNSO Policy Consultant Principal | <http://bacinblack.com/> BAC in Black Consulting Mob: +1 (720) 839-5735 <https://twitter.com/berrycobb> <https://www.linkedin.com/in/berrycobb/>

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Carlton Samuels: GNSO Chair Election ballot
by Nathalie Peregrine 21 Oct '20

21 Oct '20

Dear all, Please see below Carlton Samuels absentee ballot for the 2020-2021 GNSO Chair election. Kind regards, Nathalie From: Carlton Samuels <carlton.samuels(a)gmail.com> Date: Wednesday, 21 October 2020 at 15:55 To: Nathalie Peregrine <nathalie.peregrine(a)icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [Ext] Re: URGENT: Please provide GNSO Chair Election ballot Hi Nathalie: Please see below. Best, Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= On Wed, Oct 21, 2020 at 8:42 AM Nathalie Peregrine <nathalie.peregrine(a)icann.org<mailto:nathalie.peregrine@icann.org>> wrote: Dear Carlton, Please mark your choice below to vote in the 2020-2021 GNSO Chair Election: Please choose between: 1. Philippe Fouquart 2. None of the Above Your choice: Phillippe Fouquart Thank you, Kind regards, Nathalie

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GAC Communique
by Johan Helsingius 21 Oct '20

21 Oct '20

Dear fellow Council members (for a short while longer), As my last heads-up as GAC liaison, it looks like there won't be any new consensus advice this time either. There will be reference to previous GAC consensus advice under "Issues of importance to GAC" and "Follow-up on previous advice" on Subpro, DNS Abuse and Access to gTLD registration data. Julf

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Reminder: PLEASE READ: In preparation for the upcoming Council Public and Admin sessions.
by Nathalie Peregrine 20 Oct '20

20 Oct '20

🔥 Session information will be accessed via the ICANN69 Meeting website ONLY: https://69.schedule.icann.org/ 🔥 Dear all, As a reminder, the GNSO Council session for ICANN69 will take part in two separate meetings, as this is the Annual General Meeting. Wednesday 21 October 2020 13:00 – 15:00 CET - GNSO Council Public Meeting All currently seated councilors will be panelists in the Zoom room. Incoming councilors are strongly encouraged to join the session in an observer role. The session will be chaired by the current Council leadership. We will be saying goodbye to all outgoing councilors at the end of this session. Please remember to join the session early to be promoted to panelists and to check your audio. Once this session ends, you will need to go back to the ICANN69 schedule for the Zoom url to the following session. Key documents to be read prior to the meeting: * Agenda: https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agen… * Document page: https://community.icann.org/display/gnsocouncilmeetings/Documents+21+Octobe… * Action Items: https://community.icann.org/display/gnsocouncilmeetings/Action+Items * Project List: https://gnso.icann.org/sites/default/files/file/field-file-attach/projects-… * Action Decision Radar: https://gnso.icann.org/sites/default/files/file/field-file-attach/program-m… * Program Management Tool: https://gnso.icann.org/sites/default/files/file/field-file-attach/program-m… If you are not able to make this session, please have the officer of your Stakeholder Group or Constituency please fill out an Absence Notification Form<https://forms.icann.org/en/gnso-council-absence-notification-form>. Wednesday 21 October 2020 15:15 – 16:00 CET – GNSO Council Admin Meeting All incoming councilors will join the seated councilors as panelists in the Zoom room. Outgoing councilors are encouraged to join the session in an observer role. The session will be chaired by Pam Little until the end of the GNSO Chair election which is the first agenda item of the session. We will be welcoming all incoming councilors at the start of the session. Please remember to join the session early to be promoted to panelists and to check your audio. Key documents to be read prior to the meeting: * Agenda: https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agen… * GNSO Operating Procedures section 2.2 https://gnso.icann.org/en/council/op-procedures-01sep16-en.pdf If you are not able to make this session, please have the officer of your Stakeholder Group or Constituency please fill out an Absence Notification Form.<https://forms.icann.org/en/gnso-council-absence-notification-form> Please reach out to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> if you have any questions or concerns. Thank you, Kind regards, Nathalie

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