October 2021 - council - lists.icann.org

FW: GNSO-GAC Bilateral on 25 October 2021: Updated Preliminary Points from the GAC
by Jeff Neuman 22 Oct '21

22 Oct '21

All, Please find enclosed some updated GAC talking points for our Bilateral meeting next week with the GAC. I have not yet reviewed what has been updated, but I wanted to get this to everyone as soon as I could because our Bi-lateral is on Monday. 25 Oct. 2021 | ICANN72 Bilateral Questions Agenda (Confirmed) * EPDP Phase 2 A - Status and Scope of GNSO Vote on Recommendations; * Accuracy - Scoping team to kick-off after EPDP 2A is finished; * DNS Abuse - and the still open question whether policy work is envisaged by GNSO; * EPDP-IGO Curative protections EPDP Phase 2A: Regarding EPDP Phase 2A, the GAC wishes to note the many minority statements filed and the fact that at least four expressed public policy concerns that the recommendations do not strike the right balance of protecting personal information and protecting internet users' safety and security. The GAC considers that this outcome merits a deeper reflection on the current Policy Development Process with a view to ensuring that it is better able to reflect the views of different ICANN constituents and the public interest - what are the GNSO Council's views on such a reflection exercise? Accuracy: * Continues to be a GAC priority topic * To be handled by the upcoming GNSO Accuracy Scoping Team * GAC confirmed its representation (EC and US) * GNSO Council appointed a Chair for the Scoping Team (Michael Palage) * Timeline is not yet clear * Any further updates at this stage DNS Abuse: * A long-standing topic of interest to the GAC * GAC is closely following any relevant developments * Pending question on how to handle (PDP, CCWG, ...) * GAC's interest in advancing community discussions, driving progress and converging views prior the launch of new gTLDs * GNSO thoughts on potential next steps EPDP IGO Curative Protections: * The GAC has provided input and Advice on this topic, notably with respect to the creation of a curative mechanism which respects IGO status under international law (in particular with respect to privileges and immunities), and looks forward to a positive resolution of the current EPDP. * At the same time, as the public comment period on the EPDP Initial Report will have closed yesterday (24-Oct), it may be appropriate to revisit this topic at a later occasion. Sincerely, Jeffrey J. Neuman GNSO Liaison to GAC

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Re: [council] [Gnso-sc-budget] Comment on FY23 PTI-IANA Operating Plan and Budget
by Berry Cobb 21 Oct '21

21 Oct '21

Dear Council, To tack on to John’s message below, the public comment for the PTI/IANA FY23 closes 25 Oct 2021. As with prior submissions, this comment will be posted if no objections are raised. Please advise if you have questions or concerns to the draft. Thank you. B Berry Cobb Policy Development - Portfolio Manager Internet Corporation for Assigned Names and Numbers (ICANN) berry.cobb(a)icann.org From: Gnso-sc-budget <gnso-sc-budget-bounces(a)icann.org> on behalf of John McElwaine via Gnso-sc-budget <gnso-sc-budget(a)icann.org> Reply-To: John McElwaine <john.mcelwaine(a)nelsonmullins.com> Date: Wednesday, October 20, 2021 at 09:02 To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "gnso-sc-budget(a)icann.org" <gnso-sc-budget(a)icann.org> Subject: [Gnso-sc-budget] Comment on FY23 PTI-IANA Operating Plan and Budget Dear Councilors, I have attached a proposed comment prepared by the Standing Committee on Budget and Operations for the draft fiscal year 2023 (FY23) Public Technical Identifiers (PTI) & Internet Assigned Numbers Authority (IANA) Operating Plan and Budget, both of which were published 15 September 2021. I look forward to receiving any input, revisions or answering any question that you might have. Kind regards, John [Image removed by sender.] JOHN C. MCELWAINE PARTNER john.mcelwaine(a)nelsonmullins.com<mailto:john.mcelwaine@nelsonmullins.com> LIBERTY CENTER | SUITE 600 151 MEETING STREET | CHARLESTON, SC 29401 T 843.534.4302 F 843.722.8700 101 CONSTITUTION AVENUE, NW | SUITE 900 WASHINGTON, D.C., 20001 T 202.689.2939 F 202.689.2862 NELSONMULLINS.COM [nelsonmullins.com]<https://urldefense.com/v3/__http:/www.nelsonmullins.com__;!!PtGJab4!qOsYEYt…> VCARD [nelsonmullins.com]<https://urldefense.com/v3/__http:/www.nelsonmullins.com/people/john-mcelwai…> VIEW BIO [nelsonmullins.com]<https://urldefense.com/v3/__http:/www.nelsonmullins.com/people/john-mcelwai…> Confidentiality Notice This message is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged, confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately either by phone (800-237-2000) or reply to this e-mail and delete all copies of this message.

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FW: [Ext] Thursday, 21 October 2021 | TOMORROW: Informational Session on DNS Abuse - Panel Discussion with the ICANN Board
by Julie Bisland 21 Oct '21

21 Oct '21

FYI From: ICANN Community Digest <david.olive(a)icann.org> Reply-To: "policyinfo(a)icann.org" <policyinfo(a)icann.org> Date: Thursday, October 21, 2021 at 10:41 AM To: Julie Bisland <julie.bisland(a)icann.org> Subject: [Ext] Thursday, 21 October 2021 | TOMORROW: Informational Session on DNS Abuse - Panel Discussion with the ICANN Board [https://r20.rs6.net/on.jsp?ca=14b4d5f9-5760-4dc3-bfe8-a85fc7057891&a=112202…] Thursday, 21 October 2021 ICANN Community 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. How Domain Name System Policy is Developed, and How You Can Get Involved [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Table of Contents ICANN72 Resources · NEW: Virtual Seattle Welcomes You · 1:1 and Private Meetings · How To Guides · Policy Outlook Report · GNSO Policy Briefing · Registration · Schedule · Virtual Backgrounds Webinars · TOMORROW: Informational Session on DNS Abuse: Panel Discussion with the ICANN Board Information Sharing · NEW: Preview of ICANN72 and the October ICANN Board Workshop · NEW: ICANN72 Session: SSAD ODP Update and Community Discussion · NEW: ICANN org Launches FY23 Additional Budget Request Process · MONDAY: NextGen@ICANN Application Round for ICANN73 Now Open Public Comment · Initial Report from the EPDP on Specific Curative Rights Protection for IGOs · Draft PTI and IANA FY23 Operating Plan and Budgets · Proposal for Japanese Script Root Zone Label Generation Rules · Proposal for Latin Script Root Zone Label Generation Rule · REMINDER: ICANN Launches Improved Public Comment Feature ICANN72 Resources Virtual Seattle Welcomes You [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> How To Guides [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> 1:1 and Private Meetings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Policy Outlook Report [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> GNSO Policy Briefing [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Registration [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Schedule [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Virtual Backgrounds [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Webinars TOMORROW: Informational Session on DNS Abuse: Panel Discussion with the ICANN Board ICANN announced an informational session on Domain Name System (DNS) abuse with the ICANN Board before ICANN72. The malicious use or registration of domain names, often referred to as DNS abuse, has been a topic of significant interest for many stakeholders for many years. The ICANN Board will hold a discussion with a panel of senior Internet security professionals on the topic. The session is designed to allow the ICANN Board to engage directly with various experts as it continues to formulate its views on what are the appropriate roles and responsibilities for ICANN in mitigating DNS abuse. The panel discussion will be held virtually via Zoom on Friday, 22 October 2021, from 16:00-20:00 UTC. Please register [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> in advance to receive details on how to join the webinar. We kindly ask you to refrain from sharing your unique link received upon registration. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Information Sharing NEW: Preview of ICANN72 and the October ICANN Board Workshop ICANN is moving at full speed, with several important projects underway or nearing launch. But first, the upcoming ICANN Board workshop will be dedicated to planning for the ICANN72 Annual General Meeting (AGM). The primary goal is to ensure that we are fully prepared to engage effectively with the community and organization (org) during ICANN72 and further the work to which we are all committed. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> NEW: ICANN72 Session: SSAD ODP Update and Community Discussion Do not miss your chance to provide input on the System for Standardized Access/Disclosure (SSAD)! The SSAD ODP Update and Community Discussion session [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> will be held during ICANN72 on Thursday, 28 October at 19:30 UTC. The session will provide an update on the status of the Operational Design Phase (ODP) and include a discussion with the community on specific aspects of the SSAD including the role of Contractual Compliance, identity verification methodology, and more. To help prepare for this session, please read the latest blog on the SSAD ODP here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…>. NEW: ICANN org Launches FY23 Additional Budget Request Process ICANN org has launched the FY23 Additional Budget Request process. The Additional Budget Request (ABR) process is part of the annual ICANN Operating Plan and Budget (OP&B) planning cycle. Requests reflect potential ICANN community activities that are not already included in the annual ICANN OP&B. The ABR process helps the ICANN Board and ICANN org better understand and develop resources for present and future ICANN community needs. For more information, please refer to this workspace [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…>. MONDAY: NextGen@ICANN Application Round for ICANN73 Now Open Applications for the NextGen@ICANN program at ICANN73 are now being accepted. The deadline for applications is Monday, 25 October 2021. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Public Comment Initial Report from the EPDP on Specific Curative Rights Protections for IGOs [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Open for Submissions Date: Tuesday, 14 September 2021 Closed for Submissions Date: Sunday, 24 October 2021 Draft PTI and IANA FY23 Operating Plan and Budgets [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Open for Submissions Date: Wednesday, 15 September 2021 Closed for Submissions Date: Monday, 25 October 2021 Proposal for Japanese Script Root Zone Label Generation Rules [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Open for Submissions Date: Thursday, 30 September 2021 Closed for Submissions Date: Tuesday, 16 November 2021 Proposal for Latin Script Root Zone Label Generation Rules [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Open for Submissions Date: Thursday, 23 September 2021 Closed for Submissions Date: Tuesday, 23 November 2021 REMINDER: ICANN Launches Improved Public Comment Feature The Information Transparency Initiative (ITI) has reached another important milestone with the release of an improved Public Comment feature. This enhanced feature is part of the ICANN organization's ongoing commitment to increase the findability and transparency of our information. Read more about the improvements! [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…>. Infographic: What is Public Comment? [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Step-by-Step Public Comment Submission Guidelines [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Zoom Replay: Public Comment Submission Training [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Zoom Replay: Public Comment User Experience Demonstration [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> Volume 3, Issue 78 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…> | Next Issue: Monday, 01 November 2021 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001H1-riVoZbA68y2VY…>

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Voting options for GNSO Chair
by Tatiana Tropina 21 Oct '21

21 Oct '21

Dear Councillors, As it was discussed briefly at the end of our September Council meeting, we need to finalise the process by which the next GNSO Council will vote for its new Chair. The context is very similar to last year’s: 1. Philippe Fouquart is the sole candidate for GNSO Chair. 2. The new Council will conduct the vote after the Annual General Meeting transition. 3. Appointment of the GNSO Chair requires 60% support of each house. 4. Historically, votes for Chair have been conducted in-person with paper ballots and votes are anonymous. 5. The Chair position is not contested and we’re not able to meet in person to conduct a paper vote. 6. Similar to last year, there is a range of options from acclamation to a secret email vote. After discussing these options, Pam and I are recommending that the Council conducts a simple roll-call vote as we did last year. This will clearly establish that the minimum threshold had been met to avoid a run-off between the Candidate and “none-of-the-above,” while avoiding the unnecessary complexity of holding an email vote for an uncontested seat. If anyone has concerns about this suggested approach, please let us know before the end of this week. Warm regards, Tatiana (and Pam)

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FW: [CORRESPONDENCE] Maarten Botterman to Philippe Fouquart: Request for Continued Deferral of IDN Implementation Guidelines v4.0
by philippe.fouquart＠orange.com 20 Oct '21

20 Oct '21

Dear Councillors, Please see the following letter regarding the deferral of the IDN implementation guidelines. Regards, Philippe -------- Message d'origine -------- De : Wendy Profit <wendy.profit(a)icann.org> Date : 20/10/2021 16:35 (GMT+01:00) À : Michelle DeSmyter <michelle.desmyter(a)icann.org>, FOUQUART Philippe INNOV/NET <philippe.fouquart(a)orange.com> Cc : maarten.botterman(a)board.icann.org, gnso-secs(a)icann.org, Board Ops Team <board-ops-team(a)icann.org>, Secretary <secretary(a)icann.org>, Correspondence <Correspondence(a)icann.org>, Sarmad Hussain <sarmad.hussain(a)icann.org>, Karen Lentz <karen.lentz(a)icann.org> Objet : [CORRESPONDENCE] Maarten Botterman to Philippe Fouquart: Request for Continued Deferral of IDN Implementation Guidelines v4.0 Dear Michelle and GNSO Support team, Please find the attached response from ICANN Chair Maarten Botterman to GNSO Chair Philippe Fouquart on the 18 August 2021 letter<https://www.icann.org/en/system/files/correspondence/fouquart-to-botterman-…> regarding the request for continued deferral of the IDN Implementation Guidelines v4.0. Thank you and best 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> on behalf of ICANN Board Ops <board-ops-team(a)icann.org> Reply-To: Michelle DeSmyter <michelle.desmyter(a)icann.org> Date: Wednesday, August 18, 2021 at 6:46 PM To: ICANN Board Ops <board-ops-team(a)icann.org>, Maarten Botterman <maarten.botterman(a)board.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [Board-Ops-Team] Correspondence Philippe Fouquart to Maarten Botterman: Request for Continued Deferral of IDN Implementation Guidelines v4.0 - Letter from Council to Board Dear Board Ops team, I hope this email finds you well! Please find attached a letter from Philippe Fouquart to Maarten Botterman on the matter of Request for Continued Deferral of IDN Implementation Guidelines v4.0 - Letter from Council to Board. The correspondence will be posted on the GNSO Correspondence page shortly. https://gnso.icann.org/en/council/correspondence [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/council/correspondence…> Thank you! Michelle DeSmyter GNSO & At-Large SO/AC Support Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: michelle.desmyter.icann _________________________________________________________________________________________________________________________ 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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GNSO Council Priorities and Prep Session - ICANN72
by Berry Cobb 20 Oct '21

20 Oct '21

Dear Council, In preparation for the GNSO Council’s Priorities and Prep session at ICANN72 next week, a planning document has been posted on the wiki for you to review prior to the session. Per the agenda, the 2nd half of the session will be a review and a discussion of the projects and activities for the year ahead. A new forecast tool has been prepared which is a filtered view from the PMT. I won’t repeat the description here in this email. You can find the agenda and links to the tool here: https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Priori… Thank you. B Berry Cobb Policy Development - Portfolio Manager Internet Corporation for Assigned Names and Numbers (ICANN) berry.cobb(a)icann.org

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Recordings & Zoom Chat | Joint Meeting: ccNSO and GNSO Councils | Wednesday, 20 October 2021 at 19:00 UTC
by Terri Agnew 20 Oct '21

20 Oct '21

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and zoom chat of the Joint Meeting: ccNSO and GNSO Councils call held Wednesday, 20 October 2021 at 19:00 UTC. Audio only: https://icann.zoom.us/rec/play/6kmQRpW0vtGeesAiMIDwauxN_nRgYL2vHLIotB97Vnrq… 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/xSkAi_oLvL9QkW2cV-YCu99P2wRKz3X-v_8Fvgzv25R… Zoom Chat: https://icann.zoom.us/rec/sdownload/gn_WBZyQd2kpqo94IV44TZWCBss-BTn4YSv0Sej… The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: https://gnso.icann.org/en/group-activities/calendar#oct Thank you. With kind regards, Terri --- Terri Agnew Policy Operations Specialist (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: terri.agnew.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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Re: [council] [Ext] Re: [gnso-secs] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting
by Nathalie Peregrine 20 Oct '21

20 Oct '21

Thank you, Flip! Motion will be updated shortly. Kind regards, Nathalie From: Flip Petillion <fpetillion(a)petillion.law> Date: Wednesday, 20 October 2021 at 20:38 To: Nathalie Peregrine <nathalie.peregrine(a)icann.org>, Carlton Samuels <carlton.samuels(a)gmail.com>, Tatiana Tropina <tatiana.tropina(a)gmail.com> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [Ext] Re: [gnso-secs] [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Nathalie, No worries. I agree. Best regards, Flip Flip Petillion fpetillion(a)petillion.law<mailto:fpetillion@petillion.law> +32484652653 www.petillion.law [id:image001.png@01D3691D.DA7539C0][petillion.law]<https://urldefense.com/v3/__https:/www.petillion.law/__;!!PtGJab4!o6mDROS_1…> Attorneys – Advocaten – Avocats From: Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Wednesday, 20 October 2021 at 18:27 To: Carlton Samuels <carlton.samuels(a)gmail.com>, Tatiana Tropina <tatiana.tropina(a)gmail.com>, Flip Petillion <fpetillion(a)petillion.law> Cc: GNSO Secretariats <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: Re: [gnso-secs] [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear all, My apologies, I just realized that Flip had already seconded the motion. Flip, please let us know if you agree to the friendly amendment submitted by Tatiana. Kind regards, Nathalie From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Reply to: Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Wednesday, 20 October 2021 at 18:21 To: Carlton Samuels <carlton.samuels(a)gmail.com>, Tatiana Tropina <tatiana.tropina(a)gmail.com> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: Re: [gnso-secs] [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Tatiana and Carlton, The motion will be updated accordingly on the wiki page shortly. Thank you, Kind regards, Nathalie From: council <council-bounces(a)gnso.icann.org> on behalf of "council(a)gnso.icann.org" <council(a)gnso.icann.org> Reply to: Carlton Samuels <carlton.samuels(a)gmail.com> Date: Wednesday, 20 October 2021 at 18:18 To: Tatiana Tropina <tatiana.tropina(a)gmail.com> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: Re: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Tatiana and Councillors: I accept Tatiana's amendments as friendly and so advise. Kind regards, Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= On Wed, Oct 20, 2021 at 8:00 AM Tatiana Tropina <tatiana.tropina(a)gmail.com<mailto:tatiana.tropina@gmail.com>> wrote: Dear Carlton, dear Councillors. I would like to suggest a couple of amendments to the proposed motion - I hope Carlton would consider them as friendly amendments: 1) Resolve clause one, add the word "Council" "1. The GNSO Council appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP." 2) Resolved clause 3, add the reference to the EoI by adding the wording "to fulfil the responsibilities defined in the EoI." "3. The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he has been selected to fulfil the responsibilities defined in the EoI." 3) Remove a typo in whereas 3, the word "to" is used twice: process to to solicit volunteers I am attaching the proposed text with amendments, they are in red font in the document. Thank you! Warm regards, Tatiana On Mon, 18 Oct 2021 at 09:02, Flip Petillion via council <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Dear Councilors, I second this motion. All the best, Flip Flip Petillion fpetillion(a)petillion.law<mailto:fpetillion@petillion.law> +32484652653 www.petillion.law [id:image001.png@01D3691D.DA7539C0][petillion.law]<https://urldefense.com/v3/__https:/www.petillion.law/__;!!PtGJab4!u8Z6sznVE…> Attorneys – Advocaten – Avocats From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> on behalf of Carlton Samuels via council <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Reply to: Carlton Samuels <carlton.samuels(a)gmail.com<mailto:carlton.samuels@gmail.com>> Date: Thursday, 14 October 2021 at 04:57 To: "council(a)gnso.icann.org<mailto:council@gnso.icann.org>" <council(a)gnso.icann.org<mailto:council@gnso.icann.org>>, GNSO Secretariats <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Councilors: I am submitting one motion to be considered in the October 2021 meeting: 1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP) Kind regards, Carlton Samuels ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= _______________________________________________ council mailing list council(a)gnso.icann.org<mailto:council@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://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). 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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**starting in 15 minutes | Meeting Invitation | Joint Meeting: ccNSO and GNSO Councils | Wednesday, 20 October 2021 at 19:00 UTC
by Terri Agnew 20 Oct '21

20 Oct '21

**Starting in 15 minutes Dear all, The Joint Meeting with ccNSO and GNSO Councils is scheduled on Wednesday, 20 October 2021 at 19:00 UTC for 1 hour. Join Zoom Meeting: https://icann.zoom.us/j/94218282808?pwd=MThDeEpMT0NWVmdDclh4SUxqYmk4Zz09 Meeting ID: 942 1828 2808 Passcode: 9nK?Xa*NHh Observers are welcome to join, they will be in a read-only and listen-only mode. Before joining the call: Please be sure you have read the Expected Standards of Behavior <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resource…> Visit the Wiki agenda page: https://community.icann.org/x/MgNyCg Check your time zone: https://tinyurl.com/z8dkywa [tinyurl.com]<https://urldefense.com/v3/__https:/tinyurl.com/z8dkywa__;!!PtGJab4!qgh7Gt60…> GNSO Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call, gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> One tap mobile : US: +19294362866,,94218282808#,,,,*4929575289# or +13017158592,,94218282808#,,,,*4929575289# Webinar ID: 942 1828 2808 Passcode: 4929575289 International numbers available: https://icann.zoom.us/u/acVVG93Udj [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/acVVG93Udj__;!!PtGJab4!q…> Thank you. Kind Regards, Terri

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Re: [council] [gnso-secs] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting
by Nathalie Peregrine 20 Oct '21

20 Oct '21

Dear all, My apologies, I just realized that Flip had already seconded the motion. Flip, please let us know if you agree to the friendly amendment submitted by Tatiana. Kind regards, Nathalie From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Reply to: Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Wednesday, 20 October 2021 at 18:21 To: Carlton Samuels <carlton.samuels(a)gmail.com>, Tatiana Tropina <tatiana.tropina(a)gmail.com> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: Re: [gnso-secs] [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Tatiana and Carlton, The motion will be updated accordingly on the wiki page shortly. Thank you, Kind regards, Nathalie From: council <council-bounces(a)gnso.icann.org> on behalf of "council(a)gnso.icann.org" <council(a)gnso.icann.org> Reply to: Carlton Samuels <carlton.samuels(a)gmail.com> Date: Wednesday, 20 October 2021 at 18:18 To: Tatiana Tropina <tatiana.tropina(a)gmail.com> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: Re: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Tatiana and Councillors: I accept Tatiana's amendments as friendly and so advise. Kind regards, Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= On Wed, Oct 20, 2021 at 8:00 AM Tatiana Tropina <tatiana.tropina(a)gmail.com<mailto:tatiana.tropina@gmail.com>> wrote: Dear Carlton, dear Councillors. I would like to suggest a couple of amendments to the proposed motion - I hope Carlton would consider them as friendly amendments: 1) Resolve clause one, add the word "Council" "1. The GNSO Council appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP." 2) Resolved clause 3, add the reference to the EoI by adding the wording "to fulfil the responsibilities defined in the EoI." "3. The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he has been selected to fulfil the responsibilities defined in the EoI." 3) Remove a typo in whereas 3, the word "to" is used twice: process to to solicit volunteers I am attaching the proposed text with amendments, they are in red font in the document. Thank you! Warm regards, Tatiana On Mon, 18 Oct 2021 at 09:02, Flip Petillion via council <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Dear Councilors, I second this motion. All the best, Flip Flip Petillion fpetillion(a)petillion.law<mailto:fpetillion@petillion.law> +32484652653 www.petillion.law [id:image001.png@01D3691D.DA7539C0][petillion.law]<https://urldefense.com/v3/__https:/www.petillion.law/__;!!PtGJab4!u8Z6sznVE…> Attorneys – Advocaten – Avocats From: council <council-bounces(a)gnso.icann.org<mailto:council-bounces@gnso.icann.org>> on behalf of Carlton Samuels via council <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Reply to: Carlton Samuels <carlton.samuels(a)gmail.com<mailto:carlton.samuels@gmail.com>> Date: Thursday, 14 October 2021 at 04:57 To: "council(a)gnso.icann.org<mailto:council@gnso.icann.org>" <council(a)gnso.icann.org<mailto:council@gnso.icann.org>>, GNSO Secretariats <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Councilors: I am submitting one motion to be considered in the October 2021 meeting: 1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP) Kind regards, Carlton Samuels ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= _______________________________________________ council mailing list council(a)gnso.icann.org<mailto:council@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://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). 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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