February 2021 - council - lists.icann.org

Confirmation of GNSO Representative on the Empowered Community Administration
by Nathalie Peregrine 20 Oct '22

20 Oct '22

Dear John, Please find the attached a letter with the motion passed at the GNSO Council meeting on 29 November 2018. The Council confirmed the appointment of the GNSO Chair, currently Keith Drazek, representing the GNSO as the Decisional Participant on the Empowered Community Administration until the end of his term at ICANN66. The letter will be published on page: https://gnso.icann.org/en/council/correspondence<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> Thank you. Respectfully submitted. 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…>

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Letter to ICANN Secretary re interim appointment of the GNSO representative to the Empowered Community Administration
by Nathalie Peregrine 27 Oct '21

27 Oct '21

Dear all, Please find attached the letter informing John Jeffrey and the Empowered Community administration of the interim appointment of Philippe Fouquart as GNSO representative to the Empowered Community administration. The letter will be posted on the Correspondence page[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_corr…> of the GNSO website. 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…>

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Motions from Standing Selection Committee for January 2021 GNSO Council Meeting
by Carlton Samuels 20 Oct '21

20 Oct '21

Dear Councilors: I am submitting three motions to be considered in the 21 January 2021 meeting: 1. Appointment of a GNSO Non-Registry Liaison to the Customer Standing Committee; 2. Nomination of a Mentor for the ICANN Fellowship Program; 3. Appointment of a GNSO Representative to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel. Kind regards, Carlton Samuels ============================== *Carlton A Samuels* *Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* =============================

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Input needed: Topics of discussion for GNSO Bilateral Sessions ICANN70
by Nathalie Peregrine 26 Feb '21

26 Feb '21

Dear councilors, Please find below draft topics of discussion for the GNSO Council meetings with the ccNSO, GAC and ICANN Board. Topics for the bilateral session with ICANN Board have to be submitted by Friday 26 February 2021. Please do not hesitate to provide input and suggestions on the topics as you see fit: ccNSO & GNSO Councils – 17 March 2021 – with input from the ccNSO * IDN – Suggested guest speaker: Dennis Tan Tananka for updates on the themes and common aims on this topic. * IDN ccTLD Membership – The ccNSO would like to inform the GNSO on amendments to its membership rules regarding IDN ccTLDs, a point the GNSO does not have to approve but has the right to veto. * Sub-Pro – The GNSO should inform the ccNSO on its next steps and likely timelines following the Subsequent Procedures PDP closure. * SCBO & SOPC – ICANN Budgets – cooperation between the two groups and a short joint update of the mutual highlights (if any). * NIS-2 and DSA – Exchange on common views:: 1/ Advantage of early observation 2/ Too early to determine a course of action 3/ Experts need to be designated to keep an eye on it and update on developments. * « Reviews of reviews » - Multiple levels of review with potentially conflicting recommendations. What are next steps? GAC & GNSO Councils – 24 March 2021 * Accuracy Scoping Team ICANN Board & GNSO Council – 1 April 2021 * EPDP 2 SSAD Consultation/ODP * SubPro ODP * RPM - Phase 1? Kind regards, Nathalie

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FW: [Ext] Thursday, 25 February 2021
by Julie Bisland 25 Feb '21

25 Feb '21

Fyi From: ICANN Community Leadership Digest <david.olive(a)icann.org> Reply-To: "policyinfo(a)icann.org" <policyinfo(a)icann.org> Date: Thursday, February 25, 2021 at 9:36 AM To: Julie Bisland <julie.bisland(a)icann.org> Subject: [Ext] Thursday, 25 February 2021 [http://r20.rs6.net/on.jsp?ca=8de19538-505e-4ca1-b5b1-21328b23cfd4&a=1122025…] Thursday, 25 February 2021 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 · REMINDER: FY23 Strategic Outlook Program: Trend Identification Sessions · REMINDER: ICANN Nominating Committee Application Period Now Open · REMINDER: ICANN Community Excellence Award Nomination Period Now Open ICANN70 Planning · DUE TOMORROW ICANN Board Interactions with Stakeholders during ICANN70 · DUE TOMORROW: ICANN70 Publication Support · DEADLINE MONDAY: Participate in "Newcomers Introduction to ICANN Communities" Webinar · DEADLINE NEXT WEEK: ICANN Continues the Pandemic Internet Access Reimbursement Program · REMINDER: ICANN org Finance and Planning Updates during ICANN70 · REMINDER: ITI Demonstrations during ICANN70 ICANN70 Resources · Registration · Virtual Backgrounds · Prep Week Schedule Public Comment · Second Security, Stability, and Resiliency (SSR2) Review Team Final Report · Additional Reference Label Generation Rulesets (LGRs) for the Second Level · IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment · EPDP Phase 2 Policy Recommendations for Board Consideration Information Sharing REMINDER: FY23 Strategic Outlook Program: Trend Identification Sessions From: Xavier Calvez, Senior Vice President, Planning and Chief Financial Officer ICANN is kicking off the FY23 Strategic Outlook trend identification process. ICANN community members will have the opportunity to participate in trend identification sessions via their Supporting Organization (SO) or Advisory Committee (AC). ICANN org will collaborate with SO and AC chairs and support teams to schedule their sessions over the next few weeks. We are targeting to complete the trend sessions by the end of March. All strategic outlook sessions will be conducted virtually. ICANN community members are encouraged to join this important discussion. Once complete, ICANN org will conduct a trend analysis and impact assessment. The Strategic Outlook Program is a joint effort of ICANN org, community, and Board to identify and track trends that are related to ICANN. This ensures that these opportunities and challenges are incorporated into current and future planning. Every year, new trends or shifts in existing trends impacting the operating plans (five-year or annual) and/or budget are factored into the annual iteration of those plans as appropriate. Significant shifts could also result in adjustments to the strategic plan. We look forward to your participation in this dialogue about ICANN planning and strategy. REMINDER: ICANN Nominating Committee Application Period Now Open The ICANN Nominating Committee invites interested individuals to submit applications for key leadership positions. Selected individuals will have a unique opportunity to work with accomplished colleagues from around the globe to help shape the Internet's technical coordination and policy development. The deadline to submit applications is Thursday, 18 March 2021 at 23:59 UTC. Applications should be submitted via the online [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…>candidate portal [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…>. All applications are confidential. Learn more. [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> REMINDER: ICANN Community Excellence Award Nomination Period Now Open From: David Olive, Senior Vice President, Policy Development Support The nomination period for the ICANN Community Excellence Award 2020 is now open. The winner(s) will be announced during ICANN71. The ICANN Community Excellence Award recognizes ICANN community members who substantively contribute to policymaking within the ICANN ecosystem and who are deeply invested in developing consensus-based solutions within ICANN’s multistakeholder model. Learn more about the nomination process [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> and submit your nominations here [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> by Monday, 29 March 2021. ICANN70 Planning DUE TOMORROW: ICANN Board Interactions with ICANN Communities during ICANN70 From: ICANN Board Chair Maarten Botterman Dear ICANN community chairs, First of all, let me take the opportunity to reiterate on behalf of the ICANN Board, our best wishes to you and your families for a healthy 2021. We have all been very affected (and still are) by this long-lasting pandemic and will never spread enough of those positive thoughts and messages of hope for a brighter future! We very much look forward to seeing you in person, hopefully later this year, even if today it is not possible to predict when it will be responsible to do so again. The ICANN Board has recently been briefed thoroughly on your input to the ICANN Public Meetings Strategy and wanted to thank you all for your constructive contribution to this important survey. The suggested changes will be implemented by ICANN org, and the ICANN Board will of course actively participate in the dialogue to find the best possible way forward in this, together. ICANN70 will mark the next step. In line with the decision to organize ICANN70 virtually and considering the current global situation with regard to the pandemic, various communities are arranging different times to engage the ICANN Board, either before, during or after ICANN70. We have learned to appreciate the opportunity to have this conversation during ICANN Public Meetings, and the survey conducted after ICANN69 confirmed that you do as well. Up until ICANN69, the ICANN Board has proposed a subject to you to discuss during our joint meetings. For ICANN70, we would like to invite you to propose questions for the ICANN Board to answer, or a subject to engage in an open discussion during our time together. Please note that we are not changing the current total time allotted per community. Please send your single topic or list of questions in order of priority to the Board Operations team, board-ops-team(a)icann.org<mailto:board-ops-team@icann.org>, no later than Friday, 26 February 2021. Your suggested questions or topic for discussion will be published and circulated in this digest, which will facilitate transparency and allow all communities to deepen their understanding of community issues and different points of view. We look forward to hearing your thoughts, questions, or topics of interest and to exchange with you constructively. Best regards, Maarten Botterman ICANN Board Chair DUE TOMORROW: ICANN70 Publication Support Translation-only Deadline For translation, please provide the final material(s) by Friday, 26 February 2021. This ensures that there is enough time to translate the publication. If the publication requires design assistance, please note that the final materials will have to be complete, including the edit/approval process, by this deadline in order to be translated. Please work directly with your support team to submit these requests to evin.erdogdu(a)icann.org<mailto:evin.erdogdu@icann.org> and liana.teo(a)icann.org<mailto:liana.teo@icann.org>. DEADLINE MONDAY: Participate in "Newcomers Introduction to ICANN Communities" Webinar The Public Responsibility Support function seeks speakers from ICANN communities to participate in an introductory webinar for newcomers. Each each speaker will have 5-10 minutes to provide an overview of their ICANN community. The webinar will take place Monday, 8 March 2021, 17:30-19:00 UTC. Sign up [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> by Monday, 1 March 2021. Please contact deborah.escalera(a)icann.org with any questions. Thank you. DEADLINE NEXT WEEK: ICANN Continues the Pandemic Internet Access Reimbursement Program The Pandemic Internet Access Reimbursement Program aims to facilitate participation in ICANN Public Meetings during the COVID-19 pandemic, including the upcoming ICANN70 Virtual Community Forum. It offers financial assistance to ICANN community members who have limited Internet capacity to increase their Internet bandwidth. ICANN community members interested in the Pandemic Internet Access Reimbursement Program must apply in advance of ICANN70. Those who meet the eligibility requirements will be selected to participate. Nominations ICANN community leaders will have the opportunity to nominate recipients. This includes up to five nominees from each of the three Supporting Organizations, four Advisory Committees, four GNSO Stakeholder Groups and five GNSO Constituencies, and five RALOs from At-Large. In order to be reimbursed, all applicants must: · Require additional bandwidth at home to facilitate their active participation during ICANN70. · Have a valid personal bank account for ICANN org to wire the reimbursement funds. · Register [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> for ICANN70. · Attend a minimum of four official ICANN70 sessions. Once ICANN community leaders have established their nominees, they can inform their nominees to apply for the program here [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> beginning Monday, 8 February 2021. Chairs should send their list to travelsupport(a)icann.org<mailto:travelsupport@icann.org> so that ICANN org can verify the applications. Chairs and community leaders will have until Monday, 1 March 2021 to complete this nomination process. All applications are due by Friday, 5 March 2021. Learn more. [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> REMINDER: ICANN org Finance and Planning Updates during ICANN70 From: Xavier Calvez, Senior Vice President, Planning and Chief Financial Officer The ICANN org Finance and Planning teams seek opportunities to engage with the ICANN communities during ICANN70 or via webinars to present a short updates on finance- and planning-related topics: Finance · Financial Results: FY20 and FY21 Year-to-Date · Accountability and transparency reporting Planning · Draft FY22-FY26 Five-Year Operating Plan and Financial Plan · Draft FY22 Operating Plan and Budget · Review of Public Comment submissions and next steps in the planning process · FY23 Planning Process and Strategic Outlook Trends Please contact becky.nash(a)icann.org to request a briefing and please let us know if you have any other finance and planning topics. Thank you in advance for your support, and we appreciate your assistance. REMINDER: ITI Demonstrations during ICANN70 The Information Transparency Initiative (ITI) Team invites ICANN communities to request a demonstration of upcoming improvements to https://icann.org [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> during ICANN70. ITI is an operational activity to improve content governance and infrastructure at ICANN. Since its inception, the ITI team has sought community input through the feedback website [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…>, sessions during ICANN Public Meetings, webinars, and smaller, informal sessions targeted to specific user groups. This feedback is vital to ensuring ITI delivers the improvements needed to more easily find content on https://icann.org [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…>. The ITI team has implemented changes based on community feedback. Please contact carlos.reyes(a)icann.org to request a demonstration. Thank you. ICANN70 Resources Registration [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Virtual Backgrounds [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Prep Week Schedule [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Public Comment Second Security, Stability, and Resiliency (SSR2) Review Team Final Report [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Close Date: Tuesday, 9 March 2021 Additional Reference Label Generation Rulesets (LGRs) for the Second Level [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Close Date: Thursday, 11 March 2021 IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Close Date: Monday, 22 March 2021 EPDP Phase 2 Policy Recommendations for Board Consideration [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> Close Date: Tuesday, 30 March 2021 Volume 3, Issue 16 | Archive [r20.rs6.net]<https://urldefense.com/v3/__http:/r20.rs6.net/tn.jsp?f=001cmpLAXGcOHAKdx3Ur…> | Next Issue: Monday, 1 March 2021

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Transfer Policy PDP - Council small team to finalize charter
by Emily Barabas 23 Feb '21

23 Feb '21

Dear Councilors, As a follow up item to last week’s Council meeting, Council leadership is seeking volunteers for a small team of Councilors to work on finalizing the charter of the PDP to Review the Transfer Policy, with a focus on the composition of the Working Group. At this stage I do not believe we have any volunteers. If you would like to sign up, please respond on list. Kind regards, Emily Emily Barabas Policy Manager, GNSO Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) Phone: +31 (0)6 84507976 www.icann.org<http://www.icann.org/>

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ICANN70 Prep Week Schedule Now Available
by Nathalie Peregrine 22 Feb '21

22 Feb '21

https://www.icann.org/news/announcement-2021-02-22-en LOS ANGELES – 22 February 2021 – Today, the Internet Corporation for Assigned Names and Numbers (ICANN) announced the ICANN70 Prep Week schedule to help the community prepare for the upcoming ICANN70 Virtual Community Forum, which will be held 22 – 25 March 2021. There will be ten sessions from 8 – 11 March 2021. To attend any of the sessions, please register<https://events.icann.org/icann70/registration> for ICANN70. After registering, you will receive two emails: · A registration confirmation · An email with login information for the schedule Once you log into the schedule, you will be able to sign up for ICANN70 Prep Week sessions. Please note that for security purposes, participation links will be posted 24 hours prior to the session start times. The session schedule will display in your local time, based on the time set on your device used to view the website. ICANN70 Prep Week Schedule Date and Time Eastern Standard Time (EST) Session Monday, 8 March 2021 09:00-10:00 EST Global Stakeholder Engagement Update Monday, 8 March 2021 10:30-12:00 EST What to Expect During ICANN70: A Guide for Newcomers Tuesday, 9 March 2021 10:30-12:00 EST Planning Update Tuesday, 9 March 2021 14:30-16:00 EST Generic Names Supporting Organization Council Policy Update Wednesday, 10 March 2021 09:00-10:00 EST Nominating Committee Review Update Wednesday, 10 March 2021 14:30-16:00 EST Reviews and Implementation Update Wednesday, 10 March 2021 16:30-17:30 EST Contractual Compliance Update Thursday, 11 March 2021 09:00-10:00 EST Universal Acceptance Readiness Update Thursday, 11 March 2021 11:00-12:00 EST Policy Update Thursday, 11 March 2021 16:30-17:30 EST Internationalized Domain Name (IDN) Program Update Remote simultaneous interpretation will be available for some ICANN70 Prep Week sessions via Zoom. For more information, including materials and recordings, please visit the ICANN70 website<https://70.schedule.icann.org/>. Registration is required to access this information. About ICANN ICANN's mission is to help ensure a stable, secure, and unified global Internet. To reach another person on the Internet, you need to type an address – a name or a number – into your computer or other device. That address must be unique so computers know where to find each other. ICANN helps coordinate and support these unique identifiers across the world. ICANN was formed in 1998 as a not-for-profit public-benefit corporation with a community of participants from all over the world.

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Draft minutes of the GNSO Council meeting 18 February 2021
by Nathalie Peregrine 22 Feb '21

22 Feb '21

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Thursday, 18 February 2021 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 04 March 2021. Thank you. Kind Regards, Nathalie

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Action Items: GNSO Council meeting 18 February 2021
by Nathalie Peregrine 22 Feb '21

22 Feb '21

Dear Councilors, Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday, 18 February 2021. Please refer to the Action Item page<https://community.icann.org/display/gnsocouncilmeetings/Action+Items> for updates on item completion progress. Please take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions. Please ensure your wiki logins are up to date as all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page here<https://community.icann.org/display/gnsocouncilmeetings/Action+Items>. If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items. Please note that actions for all councilors are highlighted below. Item 3: Consent Agenda (10 minutes) * Confirmation of Philippe Fouquart to serve as the GNSO Council liaison to the EPDP 2A. * Non-objection from the Council for the EPDP Team to appoint a non-EPDP Team member as vice-chair. * Confirmation of the Recommendations Report<https://gnso.icann.org/sites/default/files/file/field-file-attach/council-r…> to the ICANN Board regarding adoption of all recommendations from the Phase 1 Final Report of the Review of All Rights Protection Mechanisms (RPMs) in All gTLDs PDP. Action Items: * GNSO Staff to inform the EPDP 2A about Philippe Fouquart’s appointment as the GNSO Council Liaison and non-objection from the Council for the EPDP Team to appointment a non-EPDP Team member as vice-chair * GNSO Staff to send the RPM Phase 1 Recommendations Report to Board Ops in preparation for the Board review Item 5: COUNCIL VOTE - Final Report and Outputs From the New gTLD Subsequent Procedures PDP (20 minutes) Action Item: * GNSO Staff to develop a recommendations report for the SubPro PDP Final Report for Council’s consideration as a consent agenda item during the March 2021 meeting Item 6: COUNCIL DISCUSSION – Charter for the Transfer Policy PDP (20 minutes) Action Item: * GNSO staff to organize a Council small team to begin finalizing the proposed charter for the Transfer Policy PDP, with a specific focus on the composition of the working group and the timing to start the PDP Thank you! Nathalie

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Recordings, attendance & Zoom chat | GNSO Council | Board Discussion on the Standardized System for Access/Disclosure (SSAD) | Monday, 22 February at 19:00 UTC
by Terri Agnew 22 Feb '21

22 Feb '21

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and chat of the Board Discussion on the Standardized System for Access/Disclosure (SSAD) held on Monday, 22 February at 19:00 UTC. Zoom Recording (includes visual and rough transcript. To access the rough transcript, select the Audio Transcript tab): https://icann.zoom.us/rec/play/_2k5RrDvtGc-sYFIoR3Cv47dYIZpi2HlgNr-Pik__nBT… Zoom chat: https://icann.zoom.us/rec/sdownload/MrWYP3hhJ1L4kg0Wh8Kr8uaIjCo9i0VidgVvc2B… The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/group-activities/calen…>. With kind regards, Terri

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