November 2021 - council - lists.icann.org

ICANN72 GAC Communique
by Nathalie Peregrine 08 Nov '21

08 Nov '21

Dear all, Given the GAC website is temporarily unavailable, please find the ICANN72 GAC Communique attached to this email. Thank you, Kind regards, Nathalie

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Registration Data Accuracy Scoping Team Project Plan
by Berry Cobb 08 Nov '21

08 Nov '21

Dear GNSO Council, Please find attached the proposed project plan for the Registration Data Accuracy Scoping Team. Here are a few comments from the Chair for you to consider when reviewing this plan: * The RDA_ST is setting an aspirational goal to deliver its report to the GNSO Council by ICANN75 and the GNSO Council’s Motions & Documents deadline of 11 Sep 2022. * Assignments #1 & #2 will be worked on mostly in parallel and are scheduled to conclude 24 Jan 2022. * The EPDP will spend the month of February to determine next steps and exactly what must be done to complete Assignment #3. This assignment is the most elusive at this point, as it has a pure dependency to Assignments #1 &#2. The Leadership team is hopeful clarity will be gained as we become further informed by the work from the first two assignments, but for now it is scheduled to be completed by May 2022. * At ICANN73, the Leadership team will engage/update with the GNSO Council to confirm or change the timeline as more clarity about the deliverables from Assignment #3 are achieved. Thank you. B Berry Cobb Policy Development - Portfolio Manager Internet Corporation for Assigned Names and Numbers (ICANN) berry.cobb(a)icann.org From: GNSO-Accuracy-ST <gnso-accuracy-st-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> Date: Tuesday, November 2, 2021 at 10:15 To: "gnso-accuracy-st(a)icann.org" <gnso-accuracy-st(a)icann.org> Subject: [GNSO-Accuracy-ST] Proposed Agenda - Accuracy Scoping Team meeting #4 on Thursday 4 November at 13.00 UTC Dear All, Please find below the proposed agenda for the next Registration Data Accuracy Scoping Team which is scheduled for Thursday 4 November at 13.00 UTC. Best regards, Caitlin, Berry and Marika Registration Data Accuracy Scoping Team – Meeting #4 Thursday 4 November at 13.00 UTC 1. Welcome & Chair Updates * Council non-objection to appointing alternates and vice-chair * Appointment of Council liaison * Adjustment of call time & duration from next week onwards to accommodate for DST 1. Proposed Work plan & timeline * Review proposed work plan & timeline * Confirm next steps 1. Working definition of accuracy From assignment #1: “The Scoping Team shall, with reference to the resources that will be included in the index of relevant resources cited below, consider whether there is an agreed definition of registration data accuracy and, if not, consider what working definitions should be used in the context of the Scoping Team's deliberations. Particular attention should be given to the definition that ICANN Compliance employs for “accuracy” in ICANN’s contracts. Note, this does not preclude any subsequent effort from formalising the definition(s) that should be applied in the context of any existing and/or new accuracy requirements that may be developed”. * Review input received on definition (see page 12 - https://docs.google.com/document/d/1k9fvA4gnb13bNbB8O4o72mXMZ8mQnJGC/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1k9fvA4gnb13b…>) * Consider whether in addition to working definition focused on current application, input should be requested on aspirational definitions to identify perceived gap between current definition and aspirational definition * Scoping team input * Confirm next steps 1. Follow up questions to ICANN org regarding enforcement and Accuracy Reporting System * Note additional information added to the index of relevant resources from RDS-WHOIS2 RT, including responses to questions * Input received from scoping team to date: https://docs.google.com/document/d/1arlKdQkbRkE1LuurmDdd-PZP184_AdFm/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1arlKdQkbRkE1…> * Scoping team input * Confirm deadline for submission of questions 1. Confirm action items & next meeting (Thursday 11 November at 14.00 UTC)

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Motion for Approval of the Revised GNSO Councilor Job Description for the Nominating Committee
by Tomslin Samme-Nlar 08 Nov '21

08 Nov '21

Dear Councilors, Please find attached the re-submitted motion for the Approval of the Revised GNSO Councilor Job Description for the Nominating Committee to be considered at the GNSO Council meeting on Thursday,18 November 2021 at 06:00 UTC. Best regards, Tomslin Samme-Nlar

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DEADLINE TODAY | Document and Motion deadline | Monday, 08 November 2021 at 23:59 UTC for GNSO Council Meeting 18 November 2021 at 06:00 UTC
by Nathalie Peregrine 08 Nov '21

08 Nov '21

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday, 08 November 2021 at 23:59 UTC) of the GNSO Council Meeting on Thursday,18 November 2021 at 06:00 UTC. Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/fQWlCg Thank you. Terri

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Re: [council] Small team - Modifying Consensus Policies from ICANN org
by philippe.fouquart＠orange.com 07 Nov '21

07 Nov '21

With the attachment, And my apologies. Regards, Philippe -------- Message d'origine -------- De : FOUQUART Philippe INNOV/NET <philippe.fouquart(a)orange.com> Date : 07/11/2021 20:18 (GMT+01:00) À : council(a)gnso.icann.org, Heather Forrest <haforrestesq(a)gmail.com>, "Cole, Mason (Perkins Coie)" <MCole(a)perkinscoie.com>, Wolf-Ulrich Knoben <Wolf-Ulrich.Knoben(a)t-online.de>, Bruna Martins dos Santos <bruna.mrtns(a)gmail.com>, Raoul Plommer <plommer(a)gmail.com>, aheineman(a)godaddy.com, "Demetriou, Samantha" <sdemetriou(a)verisign.com>, chair(a)rysg.info, Sue Schuler <secretariat(a)rysg.info>, Zoe Bonython <secretariat(a)icannregistrars.org>, Benjamin Akinmoyeje <benakin(a)gmail.com> Cc : gnso-secs(a)icann.org Objet : Small team - Modifying Consensus Policies from ICANN org Dear SG/C Chairs, As you may be aware, we received a discussion draft of the attached paper, Modifying Consensus Policies from ICANN org on 23 October (see https://mm.icann.org/pipermail/council/2021-October/025106.html). The ICANN organization has developed this paper as a thought exercise to share with the community for information and input on existing processes. The paper has been developed within the org, considering what procedures are in place for modifying consensus policies, and where there may be gaps, ambiguities, or opportunities for additional collaboration. The message also notes that the ICANN Board has expressed interest in understanding these processes and discussing possible mechanisms to address where there are identified and agreed needs for greater clarity or elaboration. As the GNSO’s processes are interwoven with those of the Board and org in the consensus policy lifecycle, the org is seeking input from GNSO stakeholders before taking this paper to the Board. The Council discussed during its wrap up session at ICANN72 that, as this touches upon the GNSO PDP, it would be important to engage on this topic with SG/Cs. As a result, we would like to invite you to identify a representative to join the small team that is in the process of forming (see small team assignment document attached). Please let gnso-secs know by 10 November at the latest who from your group will be joining this effort as the small team is expected to commence its discussions shortly thereafter. 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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Small team - Modifying Consensus Policies from ICANN org
by philippe.fouquart＠orange.com 07 Nov '21

07 Nov '21

Dear SG/C Chairs, As you may be aware, we received a discussion draft of the attached paper, Modifying Consensus Policies from ICANN org on 23 October (see https://mm.icann.org/pipermail/council/2021-October/025106.html). The ICANN organization has developed this paper as a thought exercise to share with the community for information and input on existing processes. The paper has been developed within the org, considering what procedures are in place for modifying consensus policies, and where there may be gaps, ambiguities, or opportunities for additional collaboration. The message also notes that the ICANN Board has expressed interest in understanding these processes and discussing possible mechanisms to address where there are identified and agreed needs for greater clarity or elaboration. As the GNSO’s processes are interwoven with those of the Board and org in the consensus policy lifecycle, the org is seeking input from GNSO stakeholders before taking this paper to the Board. The Council discussed during its wrap up session at ICANN72 that, as this touches upon the GNSO PDP, it would be important to engage on this topic with SG/Cs. As a result, we would like to invite you to identify a representative to join the small team that is in the process of forming (see small team assignment document attached). Please let gnso-secs know by 10 November at the latest who from your group will be joining this effort as the small team is expected to commence its discussions shortly thereafter. 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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Draft minutes of the GNSO Council meeting 27 October 2021 Part 1 and 2
by Terri Agnew 05 Nov '21

05 Nov '21

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Wednesday, 27 October 2021, part 1 and 2 for your review. If there are no comments, these minutes will be published on the website as approved, according to the GNSO Rules of Procedure <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 12 November 2021. Thank you. Kind Regards, Terri

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Motion for the Confirmation of GNSO Representative to the Empowered Community Administration
by Tomslin Samme-Nlar 05 Nov '21

05 Nov '21

Dear Councilors, Please find attached a motion for the Confirmation of GNSO Representative to the Empowered Community Administration to be considered at the GNSO Council meeting on Thursday,18 November 2021 at 06:00 UTC. Best regards, Tomslin Samme-Nlar

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SCBO - 2021-2022 Cycle Begins and Next Steps
by Berry Cobb 05 Nov '21

05 Nov '21

Dear GNSO Council, As a part of the SCBO Charter<https://community.icann.org/download/attachments/74580767/gnso-council-budg…>, 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<https://community.icann.org/download/attachments/74580769/SCBO%20Roster%20-…> 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 once you acknowledge ICANN’s Privacy Policy. Please respond with your interest by 19 Nov 2021. For those Councilors already established as a member<https://community.icann.org/download/attachments/74580769/SCBO%20Roster%20-…>, you do not need to take any action. Thank you for your attention. B Berry Cobb Policy Development - Portfolio Manager Internet Corporation for Assigned Names and Numbers (ICANN) berry.cobb(a)icann.org

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REMINDER | Document and Motion deadline | Monday, 08 November 2021 at 23:59 UTC for GNSO Council Meeting 18 November 2021 at 06:00 UTC
by Terri Agnew 05 Nov '21

05 Nov '21

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday, 08 November 2021 at 23:59 UTC) of the GNSO Council Meeting on Thursday,18 November 2021 at 06:00 UTC. Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/fQWlCg Thank you. Terri

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