December 2020 - council - lists.icann.org

Mailing list issues have been resolved
by Nathalie Peregrine 03 Dec '20

03 Dec '20

Dear councilors, Our tech team has fixed the issues our mailing lists were running into. Our sincere apologies for the inconvenience, the GNSO Council mailing list, as others, is now fit for service. As a reminder, the GNSO Council mailing list archives can be found here: https://mm.icann.org/pipermail/council/2020-December/date.html Thank you so much for your patience, Kind regards, Nathalie

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GNSO Council Liaisons
by Steve Chan 02 Dec '20

02 Dec '20

Dear Councilors, Staff has compiled the list of GNSO Council liaisons to the PDPs, IRTs, standing committees, etc. Updates to this list since the AGM are captured in blue and potentially empty spots are highlighted in red. I use the word potentially for the vacancies as it will depend on how the Council would like to approach two efforts that may be considered atypical to a standalone PDP. Please let us know if we have accurately updated the list. We also welcome your thoughts on whether the IGO Work Track and EPDP Phase 2A need their own GNSO Council liaisons. As the Council considers initiating new work, you can start thinking now about whether you would like to volunteer to serve as the liaison for any of those future efforts. EffortCurrentNotes RPMsJohn McElwaine IGO Work TrackNoneCan the RPMs liaison also support this work, once it starts? SubProFlip Petillion EPDP Phase 2Olga CavalliIs this just through Board consideration or also forward-looking towards implementation as well? EPDP Phase 2ANoneCan the EPDP Phase 2 liaison also support 2A? Note, the liaison may be asked to temporarily serve as interim Chair Standing Committee on Budget & Operations (SCBO)Philippe FouquartPhilippe to serve as ex officio member on behalf of Council leadership Standing Selection Committee (SSC)Tatiana Tropina Tatiana to serve as the ex officio member on behalf of Council leadership EPDP Phase 1 - IRTSebastien Ducos Privacy & Proxy Services Accreditation Issues PDP Recommendations (PPSAI) - IRTNoneCurrently paused Translation and Transliteration of Contact Information (T/T) - IRTMaxim AlzobaCurrently paused GNSO Council liaison to the ccNSOSebastien Ducos GNSO Council liaison to the GACJeff Neuman Best, Steve Steven Chan  Senior Director, GNSO Support Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536  Email: steve.chan(a)icann.org Skype: steve.chan55 Mobile: +1.310.339.4410 Find out more about the GNSO by visiting: https://learn.icann.org/ Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar

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Re: [council] This is a response to Test, Please Discard
by Eric Evrard 02 Dec '20

02 Dec '20

Kind Regards, -- Eric Evrard On 12/2/20, 12:38 PM, "council on behalf of Eric Evrard" <council-bounces(a)gnso.icann.org on behalf of eric.evrard(a)board.icann.org> wrote: _______________________________________________ council mailing list council(a)gnso.icann.org https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://urldefense.com/v3/__https://www.icann.org/privacy/policy__;!!PtGJab… ) and the website Terms of Service (https://urldefense.com/v3/__https://www.icann.org/privacy/tos__;!!PtGJab4!p… ). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

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This is a Test, Please Discard
by Eric Evrard 02 Dec '20

02 Dec '20

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TEST
by Nathalie Peregrine 02 Dec '20

02 Dec '20

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Re: [council] Council call follow-up - selection process for the GNSO-nominated mentor & Selection Committee
by philippe.fouquart＠orange.com 02 Dec '20

02 Dec '20

Dear Councilors, Since there's been no objection, we will now move forward with the proposed approach for the selection of the GNSO-nominated mentor. Regards, Philippe From: FOUQUART Philippe TGI/OLN Sent: Monday, November 23, 2020 5:36 PM To: council(a)gnso.icann.org Subject: Council call follow-up - selection process for the GNSO-nominated mentor & Selection Committee Dear councilors, As noted during our Council call regarding the GNSO nominating a Fellowship Program Mentor and Selection Committee Member (See here https://www.icann.org/news/announcement-2020-11-16-en), the Council leadership suggests assigning the selection process for the GNSO-nominated mentor to the SSC (as was done the previous two years) and having Heather Forrest remain on the Selection Committee for the coming year. If Councilors have any concerns or objections to this approach, please raise them on the list by Tuesday next week, December 1st. Thank you. Best regards, Philippe _________________________________________________________________________________________________________________________ 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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FW: [CORRESPONDENCE] Maarten Botterman to Philippe Fouquart
by philippe.fouquart＠orange.com 02 Dec '20

02 Dec '20

Dear Councilors, Please note the board’s response to our letter regarding the EPDP ph2 report. Although this was quite clear during our exchanges with board and staff regarding the ODP, I’d draw your attention on the Board’s intention to use it to evaluate the impact of the SSAD-related recommendations. As an aside and in light of our exchanges in the small team, I’m not sure how rigorous the use of the model may be (cf our questions re. the design feedback group). The Board welcomes the conversation we suggested prior to initiating this ODP. Regards, Philippe From: Wendy Profit [mailto:wendy.profit@icann.org] Sent: Tuesday, December 01, 2020 11:47 PM To: FOUQUART Philippe TGI/OLN <philippe.fouquart(a)orange.com> Cc: Maarten Botterman <maarten.botterman(a)board.icann.org>; gnso-chairs(a)icann.org; gnso-secs(a)icann.org; Secretary <secretary(a)icann.org>; Board Ops Team <board-ops-team(a)icann.org> Subject: [CORRESPONDENCE] Maarten Botterman to Philippe Fouquart Dear Mr. Fouquart, Please find the attached letter from Maarten Botterman in response to your letter of 29 October 2020 regarding the Board’s upcoming consideration of the final recommendations from phase 2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data. Thank you and best regards, Wendy Profit ICANN Board Operations Senior Manager 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 _________________________________________________________________________________________________________________________ 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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FW: [CORRESPONDENCE] RE: GNSO Chair election 21 October 2020
by philippe.fouquart＠orange.com 02 Dec '20

02 Dec '20

Dear Councilors, For the record and for this to be published on the Council correspondence/presentation webpage. Regards, Philippe From: Wendy Profit [mailto:wendy.profit@icann.org] Sent: Wednesday, December 02, 2020 12:06 AM To: FOUQUART Philippe TGI/OLN <philippe.fouquart(a)orange.com>; Nathalie Peregrine <nathalie.peregrine(a)icann.org>; Correspondence <Correspondence(a)icann.org> Subject: Re: [CORRESPONDENCE] RE: GNSO Chair election 21 October 2020 Dear Mr. Fouquart, Please accept my apologies as we sent a previous letter to you with a typo in your name. The mistake has been corrected in the attached and will be published on the ICANN Correspondence page shortly. Nathalie, would you please be so kind as to replace the previous version which was published to the GNSO Correspondence page with the attached? Thank you, Wendy Profit ICANN Board Operations Senior Manager 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 From: Wendy Profit <wendy.profit(a)icann.org<mailto:wendy.profit@icann.org>> Date: Tuesday, November 24, 2020 at 8:25 AM To: "gnso-chairs(a)icann.org<mailto:gnso-chairs@icann.org>" <gnso-chairs(a)icann.org<mailto:gnso-chairs@icann.org>>, Nathalie Peregrine <nathalie.peregrine(a)icann.org<mailto:nathalie.peregrine@icann.org>> Cc: "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>>, ICANN Board Ops <board-ops-team(a)icann.org<mailto:board-ops-team@icann.org>>, Correspondence <Correspondence(a)icann.org<mailto:Correspondence@icann.org>>, Secretary <secretary(a)icann.org<mailto:secretary@icann.org>> Subject: [CORRESPONDENCE] RE: GNSO Chair election 21 October 2020 Dear Nathalie, Thank you for the notification of 21 October 2020 regarding the appointments for Chair and Vice-Chair of the GNSO. Please find attached a letter from Maarten Botterman to GNSO Council Leadership. If you would be so kind as to ensure the Chair and Vice-Chairs receive the attached, we will post the letter to the ICANN Correspondence page shortly. Warm regards, Wendy Profit ICANN Board Operations Senior Manager 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 From: Board-Ops-Team <board-ops-team-bounces(a)icann.org<mailto:board-ops-team-bounces@icann.org>> on behalf of Nathalie Peregrine <nathalie.peregrine(a)icann.org<mailto:nathalie.peregrine@icann.org>> Date: Wednesday, October 21, 2020 at 7:22 AM To: ICANN Board Ops <board-ops-team(a)icann.org<mailto:board-ops-team@icann.org>> Cc: "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>>, "gnso-chairs(a)icann.org<mailto:gnso-chairs@icann.org>" <gnso-chairs(a)icann.org<mailto:gnso-chairs@icann.org>> Subject: [Board-Ops-Team] GNSO Chair election 21 October 2020 Dear all, As per article 2.2.g of the GNSO Operating Procedures “The Council shall inform the Board and the Community appropriately and post the election results on the GNSO website within 2 business days following each election and runoff ballot, whether successful or unsuccessful.”, please find attached the election results of the GNSO Chair and GNSO Council vice-chair election which took place on Wednesday 21 October 2020. This announcement will be posted to the Correspondence<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> section of the GNSO website shortly and will be circulated to the Chairs of the Stakeholder Groups and Constituencies shortly. 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…> _________________________________________________________________________________________________________________________ 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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