June 2022 - council - lists.icann.org

Re: [council] Council Wrap-Up Proposed Agenda
by Steve Chan 16 Jun '22

16 Jun '22

Hi All, One additional suggested item below in blue! Thanks, Steve From: council <council-bounces(a)gnso.icann.org> on behalf of Steve Chan via council <council(a)gnso.icann.org> Reply-To: Steve Chan <steve.chan(a)icann.org> Date: Wednesday, June 15, 2022 at 5:36 PM To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [council] Council Wrap-Up Proposed Agenda Dear Councilors, Please find the proposed agenda for the GNSO Council Wrap-Up on 16 June 2022 at 15:00 - 16:00 CEST: 1. Council commitments document 2. Next steps on GNSO PDP Improvements Tracker 3. Thomas’ AOB Item - implementation preview during the PDP WG work (prior to the consensus call). 4. GAC Communique - GNSO response 5. Impressions from the hybrid ICANN74 meeting 6. AOB If you have any additional items, please do let us know! Best, Steve Steven Chan  Senior Director, Policy Development Support & GNSO Relations Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536  Email: steve.chan(a)icann.org<mailto:steve.chan@icann.org> Skype: steve.chan55 Mobile: +1.310.339.4410 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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Recordings & Zoom Chat | GNSO Council meeting | Wednesday, 15 June 2022
by Terri Agnew 16 Jun '22

16 Jun '22

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and zoom chat of the GNSO Council meeting held on Wednesday, 15 June 2022. Audio only: https://audio.icann.org/meetings/ams74/ams74-OPEN-2022-06-15-T1111-amazon-e… [audio.icann.org]<https://urldefense.com/v3/__https:/audio.icann.org/meetings/ams74/ams74-OPE…> 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/cSOuA7-hyyXlUml0UAUIS6ykC9XX_mh0UmPIL6p956D… [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/rec/share/cSOuA7-hyyXlUml0…> The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page. <https://urldefense.com/v3/__https:/gnso.icann.org/en/group-activities/calen…> 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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GNSO Council resolution 15 June 2022
by Nathalie Peregrine 16 Jun '22

16 Jun '22

Dear all, Please find below the resolution from the GNSO Council meeting on Wednesday, 15 June 2022 which will be posted shortly on the GNSO Council resolutions <https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/20…> page. 20220615-1 GNSO Council Motion to Approve the Recommendations from the EPDP on Specific Curative Rights Protections for Intergovernmental Organizations (IGOs) - (deferred from May 2022 meeting) Whereas: 1. In April 2019, the GNSO Council approved [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions*20…> the first four recommendations from the IGO-INGO Access to Curative Rights Protection Policy Development Process (PDP), but not Recommendation #5, which the Council referred to the Review of All Rights Protection Mechanisms (RPMs) PDP, for it to consider as part of its Phase 2 work (UDRP review); 2. In January 2020, the GNSO Council approved [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/20…> an Addendum to the RPMs PDP Charter that created an IGO Work Track to address Recommendation #5 of the IGO-INGO Access to Curative Rights Protections PDP, which was not approved, requesting that the IGO Work Track consider whether an appropriate policy solution could be developed that is generally consistent with Recommendations 1, 2, 3 & 4 of the IGO-INGO Access to Curative Rights Protection PDP Final Report and: a) accounts for the possibility that an IGO may enjoy jurisdictional immunity in certain circumstances; b) does not affect the right and ability of registrants to file judicial proceedings in a court of competent jurisdiction; c) preserves registrants' rights to judicial review of an initial UDRP or URS decision; and d) recognizes that the existence and scope of IGO jurisdictional immunity in any particular situation is a legal issue to be determined by a court of competent jurisdiction. 3. In October 2020, the GNSO Council launched a call for expressions of interest<https://www.icann.org/en/system/files/files/eoi-igo-work-track-chair-26oct2…> for a Chair of the IGO Work Track and a call for volunteers [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/…> from the community groups identified in the Addendum and the IGO Work Track commenced its work in February 2021; 4. In January 2021, Phase 1 of the RPMs PDP concluded with the GNSO Council’s approval of all its thirty-five recommendations while Phase 2 of the PRMs PDP was deferred in order for the Council to receive an updated Policy Status Report on UDRP; 5. In August 2021, considering the indeterminate timeline for the commencement of Phase 2 of the PRMs PDP while the IGO Work Track was close to complete its Initial Report, in accordance with its Expedited Policy Development Process (EPDP) Manual [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/council/annex-4-epdp-m…>, the GNSO Council approved the initiation of an EPDP to carry forward the work and momentum of the IGO Work Track as a purely procedural matter, with the EPDP Charter [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/…> reflecting the same scope of work as was outlined in the Addendum; 6. On 14 September 2021, the EPDP team published its Initial Report [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/issues/specific-crp-ig…> for Public Comment<https://www.icann.org/en/public-comment/proceeding/initial-report-epdp-spec…>; 7. Following the end of the Public Comment period, the EPDP team reviewed<https://community.icann.org/x/PASlCg> the comments that were submitted and amended its proposed recommendations<https://community.icann.org/x/PwG7Cg> as it considered necessary, based on the input received and the EPDP team’s continued deliberations; 8. The EPDP team is proposing five final recommendations in its Final Report, which are intended to be interdependent (as outlined in Section 13 of the PDP Manual [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/…>) and which have attained “Full Consensus” within the EPDP team; 9. The EPDP delivered its Final Report [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/issues/epdp-specific-c…> to the GNSO Council on 4 April 2022; 10. The GNSO Council has determined that the five (5) final EPDP recommendations in the EPDP team's Final Report [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/issues/epdp-specific-c…> are consistent with the scope and principles set out in the Addendum to the RPMs PDP Charter and the subsequent EPDP Charter [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/…>. Resolved: 1. The GNSO Council approves, and recommends that the ICANN Board adopt, all five (5) final EPDP recommendations as documented in the EPDP team's Final Report [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/issues/epdp-specific-c…>. 2. Should the EPDP recommendations be adopted by the ICANN Board, the GNSO Council requests that ICANN org convene an Implementation Review Team, to assist ICANN org in developing the implementation details for the EPDP recommendations and ensure that the resultant implementation conforms to the intent of the approved recommendations. The Implementation Review Team shall operate in accordance with the Implementation Review Team Principles and Guidelines [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/…> that the GNSO Council approved in June 2015. 3. The GNSO Council thanks the EPDP leadership team and the members of the EPDP team for their commitment and hard work in completing the policy work on this long-standing issue within the GNSO. Vote results [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/polic…> Thank you. Kind regards, Nathalie

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Council Wrap-Up Proposed Agenda
by Steve Chan 15 Jun '22

15 Jun '22

Dear Councilors, Please find the proposed agenda for the GNSO Council Wrap-Up on 16 June 2022 at 15:00 - 16:00 CEST: 1. Council commitments document 2. Next steps on GNSO PDP Improvements Tracker 3. Thomas’ AOB Item - implementation preview during the PDP WG work (prior to the consensus call). 4. GAC Communique - GNSO response 5. AOB If you have any additional items, please do let us know! Best, Steve Steven Chan  Senior Director, Policy Development Support & GNSO Relations Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536  Email: steve.chan(a)icann.org<mailto:steve.chan@icann.org> Skype: steve.chan55 Mobile: +1.310.339.4410 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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June Council meeting on in 1h15 mins
by Nathalie Peregrine 15 Jun '22

15 Jun '22

Dear councilors, on-site and remote! Please ensure you are in the physical meeting room for those on-site, and the Zoom meeting room (to be retrieved from the ICANN74 website) for all. Please ensure you are in the rooms with time to spare for sound checks (all) and tent card retrieval (on-site). Looking forward to seeing you all! Best, Nathalie

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Final Report of the EPDP Curative Rights for IGOs
by John McElwaine 15 Jun '22

15 Jun '22

Dear GNSO Councilors, I am forwarding herewith the Final Report of the Expedited Policy Development Process on Specific Curative Rights Protections for International Governmental Organizations (IGOs) and a Motion for approval of the five (5) final EPDP recommendations as documented in the EPDP team's Final Report. Please note that it is my understand that the Council will not vote on this motion this month, but this topic will be on the agenda to explain the report's final recommendations. If anyone has any questions, please do not hesitate to reach out. Kind regards, John [https://www.nelsonmullins.com/img/ecard-logo-125.png] 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 202.689.2860 NELSONMULLINS.COM<https://www.nelsonmullins.com> VCARD<https://www.nelsonmullins.com/people/john-mcelwaine/vcard> VIEW BIO<https://www.nelsonmullins.com/people/john-mcelwaine> 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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GNSO Council Meeting
by ICANN Policy Calendar 14 Jun '22

14 Jun '22

Meeting: GNSO Council Meeting Date/Time: Wednesday, 15 June 2022 at 11:15 UTC (13:15 local time) for 2 hours SEE ICANN74 schedule page for zoom URL link

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GNSO Council Meeting
by ICANN Policy Calendar 14 Jun '22

14 Jun '22

Meeting: GNSO Council Meeting Date/Time: Wednesday, 15 June 2022 at 11:00 UTC (13:15 local time) for 2 hours Please click the link below to join the webinar: https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09 Passcode: Y&N1.Y7E%^ Or One tap mobile : US: +13017158592,,92399217049#,,,,*4890633693# or +19294362866,,92399217049#,,,,*4890633693# Webinar ID: 923 9921 7049 Passcode: 4890633693 International numbers available: https://icann.zoom.us/u/abnZisZ3XE

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FW: [CORRESPONDENCE] Maarten Botterman to SOAC Chairs - CCWG-AP
by philippe.fouquart＠orange.com 14 Jun '22

14 Jun '22

Dear Councilors, Please see Maarten's letter on the approval of the CCWG on Auction Proceeds recommendations. We can second his word of appreciation to Erika for the work she did on this during her years on council. Regards, Philippe Orange Restricted From: Wendy Profit <wendy.profit(a)icann.org> Sent: Tuesday, June 14, 2022 8:49 AM To: aso-chairs(a)aso.icann.org; maureen.hilyard(a)gmail.com; alejandra.reynoso(a)cctld.gt; FOUQUART Philippe INNOV/NET <philippe.fouquart(a)orange.com>; gnso-chairs(a)icann.org; manal.ismail(a)board.icann.org; manal(a)tra.gov.eg; fred(a)isc.org; rod(a)rodrasmussen.com Cc: Maarten Botterman <maarten.botterman(a)board.icann.org>; Lauren Allison <lauren.allison(a)icann.org>; secretariat(a)nro.net; Carlos Reyes <carlos.reyes(a)icann.org>; AtLarge Staff <atlarge_forward(a)icann.org>; Gisella Gruber <Gisella.Gruber(a)icann.org>; Bart Boswinkel <bart.boswinkel(a)icann.org>; gnso-secs(a)icann.org; GACSTAFF <gac-staff(a)icann.org>; Steve Sheng <steve.sheng(a)icann.org>; Ozan Sahin <ozan.sahin(a)icann.org>; Kathy Schnitt <kathy.schnitt(a)icann.org>; Secretary <secretary(a)icann.org>; Correspondence <Correspondence(a)icann.org>; Board Ops Team <board-ops-team(a)icann.org> Subject: [CORRESPONDENCE] Maarten Botterman to SOAC Chairs - CCWG-AP Dear SOAC Chairs, Please find the attached letter from Maarten Botterman on behalf of the ICANN Board regarding the Cross Community Working Group on Auction Proceeds (CCWG-AP) Final Report. Thank you and best regards, Wendy Profit ICANN Board Operations Senior Manager 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.

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Joint ccNSO GNSO session 09:00 King Wilhem Alexander
by Nathalie Peregrine 14 Jun '22

14 Jun '22

Dear on-site councillors, Please make your way to the auditorium (King Wilhem Alexander room) before 09:00 am. CcNSO and GNSO councillors should come to the front of the Room to be seated together. Thank you! Nathalie

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