June 2020 - council - lists.icann.org

[ICANN Community Leaders] 29 June 2020
by Andrea Glandon 29 Jun '20

29 Jun '20

FYI. [http://r20.rs6.net/on.jsp?ca=9828e170-51a4-4632-b03b-78eb4d5ebe07&a=1122025…] Monday, 29 June 2020 ICANN Community Leadership Digest [https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…] The ICANN org Policy Development Support function publishes this twice-weekly digest to help ICANN community leaders track requests and follow updates. Table of Contents Information Sharing · NEW: Draft Proposal for Phased Return to Face-to-Face Meetings · NEW: Webinar Invitation: CCWG Auction Proceeds Final Report · NEW: Call for Expressions of Interest: ICANN 2021 Nominating Committee Chair and Chair-Elect · NEW: Webinar Invitation: ATRT3 Final Report · NEW: 2020 ICANN Community Excellence Award Honors Olivier Crépin-Leblond · REMINDER: Call for Expressions of Interest: Standing Panel for ICANN’s Independent Review Process Public Comment · ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs · Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 · Enhancing the Effectiveness of ICANN's Multistakeholder Model · Third Accountability and Transparency Review Team (ATRT3) Final Report Information Sharing NEW: Draft Proposal for Phased Return to Face-to-Face Meetings From: David Olive, Senior Vice President, Policy Development Support During the ICANN68 plenary session on “Advancing Policy Work in the Current Environment,” the community heard from the Supporting Organization and Advisory Committee (SO/AC) chairs on how they plan to prioritize their respective community's work for the foreseeable future and learned more about the Draft Proposal for Phased Return to Face-to-Face Meetings. Just issued for community feedback, the proposal was prepared by ICANN org based on initial suggestions from the SO/AC chairs. It proposes a strategy that emphasizes partnership and collaboration between the ICANN community and ICANN org in order to ensure a measured and safe return to large-scale physical meetings and is intended as a basis for further conversations with the ICANN community. ICANN org will continue to provide up-to-date assessment reports for each potential meeting location for community review and update the framework as needed. The draft proposal can be read here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. ICANN org welcomes the comments that were made by many community members during the plenary session and hopes that the community will continue to provide its views to the various SO/AC leaders, who will be meeting again with ICANN org after ICANN68 as part of their regular cadence of intersessional calls. NEW: Webinar Invitation: CCWG Auction Proceeds Final Report From: David Olive, Senior Vice President, Policy Development Support The co-chairs of the Cross-Community Working Group (CCWG) on New gTLD Auction Proceeds will be hosting a 60-minute informational webinar for its chartering organizations about its Final Report [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> on Tuesday, 7 July 2020 at 12:00 UTC. All Supporting Organizations and Advisory Committees are chartering organizations of the CCWG. The primary purpose of this webinar is to provide information to the chartering organizations about CCWG recommendations and Final Report, as well as answer questions that they may have as they consider CCWG outputs. However, anyone who is interested in this topic is welcome to attend, even if they are not affiliated with the chartering organizations. Additional information can be found here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. The most recent CCWG newsletter can be read here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Please RSVP to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to receive participation details. NEW: Call for Expressions of Interest: ICANN 2021 Nominating Committee Chair and Chair-Elect Announcement [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> ICANN is seeking Expressions of Interest for the chair and chair-elect of the 2021 Nominating Committee. For additional information on the positions, please refer to the call for expressions of interest announcement [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. Expressions of Interests, which will be maintained as confidential, should be sent to nomcomchair2021(a)icann.org<mailto:nomcomchair2021@icann.org> no later than Tuesday, 7 July 2020. A suggested form for submitting an Expression of Interest is available here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. NEW: Webinar Invitation: ATRT3 Final Report From: Theresa Swinehart, Senior Vice President, Multistakeholder Strategy and Strategic Initiative The third Accountability and Transparency Review Team (ATRT3) invites the community to participate in a webinar on its Final Report [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. There are two opportunities to participate: · Wednesday, 15 July 2020, 15:30-16:30 UTC · Thursday, 16 July 2020, 07:00-08:00 UTC During the webinar, the ATRT3 will present an overview of the recommendations in its Final Report and answer questions. Details on how to attend are available here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. NEW: 2020 ICANN Community Excellence Award Honors Olivier Crépin-Leblond From: David Olive, Senior Vice President, Policy Development Support The ICANN Community Excellence Award Selection Panel named Olivier Crépin-Leblond as the recipient of the ICANN Community Excellence Award Award for 2020. The panel noted that Crépin-Leblond's energy, enthusiasm, and willingness to engage across the diverse ICANN community contributed to his effective facilitation of community dialogues. Watch the video announcement from panel spokesperson Margarita Valdés here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> and the interview with Olivier Crépin-Leblond here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>. REMINDER: Call for Expressions of Interest: Standing Panel for the ICANN Independent Review Process Announcement [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> On 31 March 2020, ICANN opened a call for Expressions of Interest for panelists to serve on the omnibus Standing Panel for the ICANN Independent Review Process (IRP). Candidates for the IRP omnibus Standing Panel should review the Expressions of Interest document [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…>before submission. The document includes the following information: · Panel Position Description · Required or Highly Preferred Skills · Required or Highly Preferred Experience · Time Commitment · Compensation and Selection Expressions of Interest should be submitted to irp-standingpanel-eoi2020(a)icann.org<mailto:IRP-Standingpanel-EOI2020@icann.org> by 23:59 UTC on Friday, 31 July 2020. Public Comment ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Friday, 10 July 2020 Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Tuesday, 14 July 2020 Third Accountability and Transparency Review Team (ATRT3) Final Report [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Friday, 31 July 2020 Enhancing the Effectiveness of ICANN's Multistakeholder Model [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> Close Date: Sunday, 2 August 2020 Volume 2, Issue 50 | Archive [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-…> | Next Issue: Thursday, 2 July 2020

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GAC Communique
by Johan Helsingius 28 Jun '20

28 Jun '20

The ICANN68 GAC Communique is now out at https://gac.icann.org/contentMigrated/icann68-gac-communique As expected, there is no consensus advice, but "Issues of Importance to the GAC" has the following points: 1.Subsequent Rounds of New gTLDs 2.EPDP on gTLD Registration Data 3.DNS Abuse 4.IGO Protections 5.CCWG-Accountability Work Stream 2 Implementation There is also a follow-up on previous advice on the EPDP, where the GAC reiterates that the advice to "Distinguish between legal and natural persons, allowing for public access to WHOIS data of legal entities, which are not in the remit of the GDPR” still stands and should be considered. Julf

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Apologies
by Farell FOLLY 24 Jun '20

24 Jun '20

Dear Chair and Colleagues, I would like to apologize to have joined the meeting late this morning. As explained to Nathalie this morning, I have got an emergency situation with my son and I needed to handle it at the very last minute. I did not want to disturb the course of the meeting this morning, that is why I am only writing to you guys now. Everything is now fine, we are back home. Thanks all for your kind words and @James for accepting to proxy me within a very short notice. @__f_f__ Best Regards ____________________________________ (Ekue) Farell FOLLY GNSO Councillor linkedin.com/in/farellf

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ICANN68 GAC Communique
by Johan Helsingius 24 Jun '20

24 Jun '20

The current items discussed for mention in the GAC Communique are: SubPro DNS Abuse EPDP II IGO protections Due to the virtual format, there will be a GAC comment period, so the communique won't be published during the actual meeting. Julf

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Recordings, attendance & Zoom chat/ GNSO Council meeting on Wednesday, 24 June 2020 at 05:00 UTC
by Nathalie Peregrine 24 Jun '20

24 Jun '20

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and chat of the GNSO Council meeting held on Wednesday, 24 June 2020 at 05:00 UTC. Audio only: https://icann.zoom.us/rec/play/6MB5cOn7q2g3TtCW4wSDU6V_W47ofays1icYqPBYmBmw… Zoom Recording (includes visual and rough transcript. To access the rough transcript, select the Audio Transcript tab): https://icann.zoom.us/rec/play/uJMrf72tqj43H4HDtASDVPNxW9XsfK-s0yAY_acIyUq0… Zoom chat: https://icann.zoom.us/rec/sdownload/u5YkIu78-G43HdyXtgSDAvF5W47rLqis1CIbrPc… 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, Nathalie

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TIME UPDATE! GNSO Council & Board meeting on at 07:15 UTC
by Nathalie Peregrine 24 Jun '20

24 Jun '20

My apologies, I mistyped! Session with the ICANN Board starts at 07:15 UTC and not 07:30 UTC. Please therefore take a 5 min break at the end of the GNSO Council meeting, and join the Zoom room for sound checks. Sincere apologies for the confusion! Best, Nathalie From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Wednesday, June 24, 2020 at 8:51 AM To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [gnso-secs] GNSO Council & Board meeting on at 07:30 UTC Dear all, A reminder that the joint ICANN Board and GNSO Council meeting is on at 07:30 UTC. I would like to encourage all councilors to please connect to the Zoom room no later than 07:15 UTC in order to promote you all to panelists and proceed to sound checks. Please note that the Q&A pod will NOT be activated for this session. Zoom Webinar Link: https://icann.zoom.us/j/91839616833?pwd=bjJPNCtJYzBMalJ2MFVmbkI5cXpxZz09 [icann.zoom.us]<https://urldefense.proofpoint.com/v2/url?u=https-3A__icann.zoom.us_j_918396…> Thank you! Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) 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…>

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GNSO Council & Board meeting on at 07:30 UTC
by Nathalie Peregrine 24 Jun '20

24 Jun '20

Dear all, A reminder that the joint ICANN Board and GNSO Council meeting is on at 07:30 UTC. I would like to encourage all councilors to please connect to the Zoom room no later than 07:15 UTC in order to promote you all to panelists and proceed to sound checks. Please note that the Q&A pod will NOT be activated for this session. Zoom Webinar Link: https://icann.zoom.us/j/91839616833?pwd=bjJPNCtJYzBMalJ2MFVmbkI5cXpxZz09 Thank you! Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) 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…>

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GNSO Council resolution 24 June 2020
by Nathalie Peregrine 24 Jun '20

24 Jun '20

Dear all, Please find below the resolution from the GNSO Council at the meeting on Wednesday 24 June 2020 which will be posted shortly on the GNSO resolutions [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> page. Motion Requesting a Preliminary Issue report on the Transfer Policy Submitted by: Pam Little Seconded by: Rafik Dammak Whereas, Recommendation 18 of the Inter-Registrar Transfer Policy (IRTP) Part D PDP Working Group’s Final Report<https://gnso.icann.org/sites/default/files/filefield_46639/irtp-d-final-25s…> states, “[t]he Working Group recommends that contracted parties and ICANN should start to gather data and other relevant information that will help inform a future IRTP review team in its efforts;” ICANN org, in response to Recommendation 18 of the Inter-Registrar Transfer Policy (IRTP) Part D PDP Working Group’s Final Report<https://gnso.icann.org/sites/default/files/filefield_46639/irtp-d-final-25s…>, delivered the Transfer Policy Status Report (TPSR)<https://gnso.icann.org/sites/default/files/file/field-file-attach/irtp-stat…> to the GNSO Council on 22 April 2019; The GNSO Council issued a call for volunteers for a Transfer Policy Review Scoping Team on October 3, 2019<https://mm.icann.org/pipermail/council/2019-October/023097.html>; The Transfer Policy Review Scoping Team held its first meeting on December 5, 2019; ICANN org delivered the EPDP Recommendation 27 Wave 1 Report, which included an inventory of potential inconsistencies with the Transfer Policy and the EPDP Phase 1 recommendations, to the GNSO Council on 19 February 2020<https://mm.icann.org/pipermail/council/2020-February/023534.html>; The Transfer Policy Review Scoping Team delivered its recommendations in the Transfer Policy Initial Scoping Paper<https://gnso.icann.org/sites/default/files/file/field-file-attach/transfer-…> on April 6, 2020; The Transfer Policy Review Scoping Team recommended the GNSO Council instruct ICANN Policy staff to draft a Preliminary Issue Report, outlining, et.al., the issues described within the Transfer Policy Initial Scoping Paper; Resolved: The GNSO Council hereby requests the preparation of a Preliminary Issue Report, for delivery as expeditiously as possible, on the issues identified in the Transfer Policy Initial Scoping Paper<https://gnso.icann.org/sites/default/files/file/field-file-attach/transfer-…>, to assist in determining whether a PDP or series of PDPs should be initiated regarding changes to the Transfer Policy. Vote results<https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-coun…> Thank you. Kind regards, Nathalie

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Proposal for framework of next steps for EPDP
by Rafik Dammak 24 Jun '20

24 Jun '20

Hi all, As follow-up of action item from the last council meeting, I am sending here a framework document to identify the list of topics (e.g., accuracy, legal vs. natural and other remainder items from the EPDP) and outline possible next steps for GNSO Council to consider. Looking forward tour feedback. Best Regards, Rafik

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FW: Webinar on the CCWG Auction Proceeds Final Report - Tuesday 7 July at 12:00 UTC
by Emily Barabas 24 Jun '20

24 Jun '20

Please see below. From: Emily Barabas <emily.barabas(a)icann.org> Date: Tuesday, 23 June 2020 at 15:18 To: "aso-chairs(a)aso.icann.org" <aso-chairs(a)aso.icann.org>, "katrina(a)nic.lv" <katrina(a)nic.lv>, "alejandra.reynoso(a)cctld.gt" <alejandra.reynoso(a)cctld.gt>, "pablo(a)nic.pr" <pablo(a)nic.pr>, "kdrazek(a)verisign.com" <kdrazek(a)verisign.com>, "pam.little(a)alibaba-inc.com" <pam.little(a)alibaba-inc.com>, "rafik.dammak(a)gmail.com" <rafik.dammak(a)gmail.com>, "maureen.hilyard(a)gmail.com" <maureen.hilyard(a)gmail.com>, "jkuleszaicann(a)gmail.com" <jkuleszaicann(a)gmail.com>, "JZuck(a)innovatorsnetwork.org" <JZuck(a)innovatorsnetwork.org>, "manal(a)tra.gov.eg" <manal(a)tra.gov.eg>, "olgacavalli(a)gmail.com" <olgacavalli(a)gmail.com>, "luisa.paez(a)canada.ca" <luisa.paez(a)canada.ca>, "rodrigue.guiduemde(a)tic.gov.bf" <rodrigue.guiduemde(a)tic.gov.bf>, "gac-vice(a)brumark.nu" <gac-vice(a)brumark.nu>, "jorge.cancio(a)bakom.admin.ch" <jorge.cancio(a)bakom.admin.ch>, "pua.hunter(a)cookislands.goc.ck" <pua.hunter(a)cookislands.goc.ck>, "fred(a)isc.org" <fred(a)isc.org>, "bverd(a)verisign.com" <bverd(a)verisign.com>, "rod(a)rodrasmussen.com" <rod(a)rodrasmussen.com>, "Julie Hammer @Bigpond" <julie.hammer(a)bigpond.com> Cc: "erika(a)erikamann.com" <erika(a)erikamann.com>, Ching Chiao <ching.chiao(a)gmail.com>, "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org>, Carlos Reyes <carlos.reyes(a)icann.org>, Bart Boswinkel <bart.boswinkel(a)icann.org>, Joke Braeken <joke.braeken(a)icann.org>, "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, Steve Chan <steve.chan(a)icann.org>, ICANN At-Large Staff <staff(a)atlarge.icann.org>, Heidi Ullrich <Heidi.Ullrich(a)icann.org>, Robert Hoggarth <robert.hoggarth(a)icann.org>, "gac-staff(a)icann.org" <gac-staff(a)icann.org>, Steve Sheng <steve.sheng(a)icann.org>, Kathy Schnitt <kathy.schnitt(a)icann.org>, Ozan Sahin <ozan.sahin(a)icann.org>, Andrew McConachie <andrew.mcconachie(a)icann.org>, Danielle Rutherford <danielle.rutherford(a)icann.org> Subject: Please RSVP: Webinar on the CCWG Auction Proceeds Final Report - Tuesday 7 July at 12:00 UTC Dear all, Please see the below announcement regarding an informational webinar for the Chartering Organizations of the CCWG Auction Proceeds about the CCWG’s Final Report<https://community.icann.org/download/attachments/63149512/New%20gTLD%20AP%2…>. The webinar will take place on Tuesday 7 July at 12:00 UTC for 60 minutes. If you would like to attend, please RSVP to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to receive Zoom details. As an additional resource, attached please find the latest newsletter from the CCWG. Can you kindly share this information with your groups and anyone else who may be interested? Participation in the webinar is open to all. The Co-Chairs of the Cross Community Working Group (CCWG) on new gTLD Auction Proceeds will be holding a informational webinar for the CCWG’s Chartering Organizations about the CCWG’s Final Report<https://community.icann.org/download/attachments/63149512/New%20gTLD%20AP%2…> on Tuesday 7 July at 12:00 UTC for 60 minutes. Additional information will soon be available here<https://community.icann.org/display/CWGONGAP/2020-07-07+-+Webinar+-+CCWG+ne…>. The Chartering Organizations are: the Address Supporting Organization (ASO), the At-Large Advisory Committee (ALAC), the Country Code Names Supporting Organization (ccNSO), the Generic Names Supporting Organization (GNSO), the Governmental Advisory Committee (GAC), the Security and Stability Advisory Committee (SSAC), and the Root Server System Advisory Committee (RSSAC). The primary purpose of this webinar is to provide information to the Chartering Organizations about the CCWG’s recommendations and Final Report, as well as answer questions that they may have as they consider the CCWG’s outputs. However, anyone who is interested in this topic is welcome to attend, even if they are not affiliated with the Chartering Organizations. Please RSVP to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to receive Zoom details. As a reminder, the Chartering Organizations are expected to, in accordance with their own rules and procedures, review and discuss the output of the CCWG and decide whether to adopt the proposals and the recommendations contained within. Upon delivering the Final Report on 29 May, the CCWG Co-Chairs asked the Chartering Organizations to respond with the results of deliberations within 60 days. If this is not feasible, the Co-Chairs asked the Chartering Organizations to let them know when they expect to be able to provide a response. We look forward to your participation in the webinar. Erika Mann (GNSO) and Ching Chiao (ccNSO) CCWG Co-Chairs

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