July 2022 - council - lists.icann.org

FW: [Ext] Monday, 25 July 2022 | CLOSES TODAY: Nomination Period for Dr. Tarek Kamel Award for Capacity Building
by Julie Bisland July 25, 2022

July 25, 2022

FYI From: ICANN Community Digest <david.olive(a)icann.org> Reply-To: "policyinfo(a)icann.org" <policyinfo(a)icann.org> Date: Monday, July 25, 2022 at 10:45 AM To: Julie Bisland <julie.bisland(a)icann.org> Subject: [Ext] Monday, 25 July 2022 | CLOSES TODAY: Nomination Period for Dr. Tarek Kamel Award for Capacity Building [https://r20.rs6.net/on.jsp?ca=0ce6e31a-396a-4464-8a38-067ab8536aa6&a=112202…] Monday, 25 July 2022 ICANN Community Digest 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=001CbExOItInK6p5KlU…> Table of Contents ICANN75 · REMINDER: Registration for ICANN75 in Kuala Lumpur, Malaysia is Now Open · REMINDER: Implementation Operations Team Interactive Update on the "Enhancing ICANN’s Multistakeholder Model" Project · REMINDER: Print Deadline Information Sharing · CLOSES TODAY: Nomination Period for Dr. Tarek Kamel Award for Capacity Building · NEW: Register for the FY24 IANA Functions and PTI Planning Webinar · REMINDER: ICANN76 Fellowship Application Round Now Open · REMINDER: Request for Appointment of Members and Liaisons to the CSC · REMINDER: NextGen@ICANN Mentor Program Nominations Public Comment Proceedings · Initial Report on the Transfer Policy Review - Phase 1(a) ICANN75 REMINDER: Registration for ICANN75 in Kuala Lumpur, Malaysia is Now Open ICANN announced that the dedicated website [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> for the ICANN75 Annual General Meeting in Kuala Lumpur, Malaysia is live and registration [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> for the meeting is open. All participants must be pre-registered by 14 September 2022 to attend the meeting in person. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> REMINDER: Implementation Operations Team Interactive Update on the "Enhancing ICANN’s Multistakeholder Model" Project In 2019, the ICANN Board initiated a project aimed at enhancing the effectiveness of ICANN's multistakeholder model – one of the strategic objectives outlined in ICANN's Strategic Plan for Fiscal Years (FY) 2021-2025. This effort is critical to ensuring that the multistakeholder model evolves and meets the changing needs of the ICANN community. The Implementation Operations team is offering an up to 30 minute interactive update on this project, more specifically on the evaluation methodology, which is used to assess the current projects/initiatives that are supporting the multistakeholder model. If you like this update to be part of your constituency/committee ICANN75 agenda, please email giovanni.seppia(a)icann.org<mailto:giovanni.seppia@icann.org> and/or negar.farzinnia(a)icann.org<mailto:negar.farzinnia@icann.org>. We look forward to working together to enhance the ICANN multistakeholder model. REMINDER: Print Deadline 1 AUGUST 2022: PRINT DEADLINE If an ICANN community group needs a publication printed, which means the publication is ready to send directly to the printer and needs no translation or design/layout modifications, please provide the file along with the quantity for printing and dimensions of the publication by Monday, 1 August. Please send materials to andrea.glandon(a)icann.org<mailto:andrea.glandon@icann.org>. Information Sharing CLOSES TODAY: Nomination Period Opens for Dr. Tarek Kamel Award for Capacity Building ICANN opened a one-month nomination [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> period for the Dr. Tarek Kamel Award for Capacity Building. The ICANN Board will evaluate a shortlist of candidates. Please submit nominations via this nomination form [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> by Monday, 25 July 2022, 23:59 UTC. Any additional information in support of nominations or questions about the award process may be submitted via email to kamelaward(a)icann.org<mailto:kamelaward@icann.org>. This year's award recipient will be announced in September 2022 at ICANN75. For more information, please refer to the Dr. Tarek Kamel Award for Capacity Building webpage [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> NEW: Register for the FY24 IANA Functions and PTI Planning Webinar The Internet Corporation for Assigned Names and Numbers (ICANN), along with its affiliate Public Technical Identifiers (PTI), invite the community to join a public webinar to discuss planning for the fiscal year 2024 (FY24) Operating Plan and Budget for delivering the Internet Assigned Numbers Authority (IANA) functions. This webinar will explain the planning process, the proposed IANA operational priorities for FY24, key assumptions, and timelines. Please join one of the two scheduled webinars to learn more: 11 August 2022 at 16:00 UTC: Register here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>. 12 August at 00:00 UTC: Register here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> REMINDER: Request for Appointment of Members and Liaisons to the CSC As of 30 September 2022, several members and liaisons of the Customer Standing Committee (CSC) will complete their term. ICANN org will soon be asking chairs to initiate your respective group's processes to appoint members and liaisons to these seats. While members are required, liaison appointments are optional (albeit strongly encouraged). To ensure that the appointment process is completed in time for the start of the next CSC term, ICANN org will ask to be notified of your appointments by Monday, 1 August 2022. More information will be shared directly via email, including detailed guidance about the process, candidate qualification requirements, and key dates. More information about the CSC can be found here. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> REMINDER: NextGen@ICANN Mentor Program Nominations The nomination period for the NextGen@ICANN Mentor Program is now open. Nominations must be submitted by no later than Monday, 1 August 2022. The community-nominated mentor will be responsible for overseeing the mentor process. Communities may choose to appoint program alumni and are encouraged to appoint active community members who have an interest in mentoring students. Guidelines for the program can be found here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>. Interested community groups should select their respective volunteers and notify Deborah Escalera, deborah.escalera(a)icann.org<mailto:deborah.escalera@icann.org>. REMINDER: ICANN76 Fellowship Application Round Now Open ICANN opened the application round for the ICANN Fellowship Program for the ICANN76 Community Forum which will take place in Cancún, Mexico from 11–16 March 2023. The application deadline is 19 August 2022, 23:59 UTC. If ICANN76 is held virtually, the Fellowship Program will also be held virtually. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> Public Comment Initial Report on the Transfer Policy Review - Phase 1(a) [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> Open for Submissions Date: Tuesday, 21 June 2022 Closed for Submissions Date: Tuesday, 2 August 2022 See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>. Volume 4, Issue 54 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…> | Next Issue: Thursday, 28 July 2022 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001CbExOItInK6p5KlU…>

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FYI: FW: [Ext] Thursday, 21 July 2022 | LAST CALL: Nominations for Kamel Award
by Terri Agnew July 21, 2022

July 21, 2022

**FYI [https://r20.rs6.net/on.jsp?ca=a55fd7ab-8f66-4149-a64a-7e31044532c4&a=112202…] Thursday, 21 July 2022 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=001crUY_Y4Xhwbsa8pu…> Table of Contents ICANN75 · REMINDER: Registration for ICANN75 in Kuala Lumpur, Malaysia is Now Open · REMINDER: Implementation Operations Team Interactive Update on the "Enhancing ICANN’s Multistakeholder Model" Project · REMINDER: Print Deadline Information Sharing · NEW: ICANN76 Fellowship Application Round Now Open · LAST CALL: Nomination Period for Dr. Tarek Kamel Award for Capacity Building · REMINDER: Request for Appointment of Members and Liaisons to the CSC · REMINDER: NextGen@ICANN Mentor Program Nominations Public Comment Proceedings · Initial Report on the Transfer Policy Review - Phase 1(a) ICANN75 REMINDER: Registration for ICANN75 in Kuala Lumpur, Malaysia is Now Open ICANN announced that the dedicated website [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> for the ICANN75 Annual General Meeting in Kuala Lumpur, Malaysia is live and registration [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> for the meeting is open. All participants must be pre-registered by 14 September 2022 to attend the meeting in person. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> REMINDER: Implementation Operations Team Interactive Update on the "Enhancing ICANN’s Multistakeholder Model" Project In 2019, the ICANN Board initiated a project aimed at enhancing the effectiveness of ICANN's multistakeholder model – one of the strategic objectives outlined in ICANN's Strategic Plan for Fiscal Years (FY) 2021-2025. This effort is critical to ensuring that the multistakeholder model evolves and meets the changing needs of the ICANN community. The Implementation Operations team is offering an up to 30 minute interactive update on this project, more specifically on the evaluation methodology, which is used to assess the current projects/initiatives that are supporting the multistakeholder model. If you like this update to be part of your constituency/committee ICANN75 agenda, please email giovanni.seppia(a)icann.org<mailto:giovanni.seppia@icann.org> and/or negar.farzinnia(a)icann.org<mailto:negar.farzinnia@icann.org>. We look forward to working together to enhance the ICANN multistakeholder model. REMINDER: Print Deadline 1 AUGUST 2022: PRINT DEADLINE If an ICANN community group needs a publication printed, which means the publication is ready to send directly to the printer and needs no translation or design/layout modifications, please provide the file along with the quantity for printing and dimensions of the publication by Monday, 1 August. Please send materials to andrea.glandon(a)icann.org<mailto:andrea.glandon@icann.org>. Information Sharing NEW: ICANN76 Fellowship Application Round Now Open ICANN opened the application round for the ICANN Fellowship Program for the ICANN76 Community Forum which will take place in Cancún, Mexico from 11–16 March 2023. The application deadline is 19 August 2022, 23:59 UTC. If ICANN76 is held virtually, the Fellowship Program will also be held virtually. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> LAST CALL: Nomination Period Opens for Dr. Tarek Kamel Award for Capacity Building ICANN opened a one-month nomination [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> period for the Dr. Tarek Kamel Award for Capacity Building. The ICANN Board will evaluate a shortlist of candidates. Please submit nominations via this nomination form [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> by Monday, 25 July 2022, 23:59 UTC. Any additional information in support of nominations or questions about the award process may be submitted via email to kamelaward(a)icann.org<mailto:kamelaward@icann.org>. This year's award recipient will be announced in September 2022 at ICANN75. For more information, please refer to the Dr. Tarek Kamel Award for Capacity Building webpage [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…>. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> REMINDER: Request for Appointment of Members and Liaisons to the CSC As of 30 September 2022, several members and liaisons of the Customer Standing Committee (CSC) will complete their term. ICANN org will soon be asking chairs to initiate your respective group's processes to appoint members and liaisons to these seats. While members are required, liaison appointments are optional (albeit strongly encouraged). To ensure that the appointment process is completed in time for the start of the next CSC term, ICANN org will ask to be notified of your appointments by Monday, 1 August 2022. More information will be shared directly via email, including detailed guidance about the process, candidate qualification requirements, and key dates. More information about the CSC can be found here. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> REMINDER: NextGen@ICANN Mentor Program Nominations The nomination period for the NextGen@ICANN Mentor Program is now open. Nominations must be submitted by no later than Monday, 1 August 2022. The community-nominated mentor will be responsible for overseeing the mentor process. Communities may choose to appoint program alumni and are encouraged to appoint active community members who have an interest in mentoring students. Guidelines for the program can be found here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…>. Interested community groups should select their respective volunteers and notify Deborah Escalera, deborah.escalera(a)icann.org<mailto:deborah.escalera@icann.org>. Public Comment Initial Report on the Transfer Policy Review - Phase 1(a) [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> Open for Submissions Date: Tuesday, 21 June 2022 Closed for Submissions Date: Tuesday, 2 August 2022 See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…>. Volume 4, Issue 53 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…> | Next Issue: Monday, 25 July 2022 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001crUY_Y4Xhwbsa8pu…>

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Recordings & Zoom Chat | GNSO Council meeting | Thursday, 21 July 2022
by Terri Agnew July 21, 2022

July 21, 2022

Dear all, Please find below the audio recording, zoom recording (audio, visual, rough transcript) and zoom chat of the GNSO Council meeting held on Thursday, 21 July 2022 at 05:00 UTC. Audio only: https://icann.zoom.us/rec/play/Jp0sH-Gpx10EE8XjeNz1C5N-IEVYTB78A7lR2TJsLpfo… 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/jq_eiLw-3KE0UZBcrFGfXN8BK-fes7_IXahVkJjqfA5… Zoom chat: https://icann.zoom.us/rec/sdownload/n8X7dA4rkGewqOCPv28raJVlMOfrKxE9XEHtTMC… 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 resolutions 21 July 2022
by Terri Agnew July 21, 2022

July 21, 2022

Dear all, Please find below the resolution from the GNSO Council meeting on Thursday, 21 July 2022 which has been posted on the GNSO Council resolutions <https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/20…> page. 20220721-1 CONSENT AGENDA Nomination of an Interim Member on the ICANN Fellowship Selection Committee Submitted by: Philippe Fouquart Seconded by: Tomslin Samme-Nlar Whereas, 1. The ICANNFellowship Selection Committee<https://www.icann.org/resources/pages/fellowship-selection-committee> is responsible for assessing all applications for the ICANN Fellowship Program and determining which applicants best meet the Applicant Selection Criteria<https://www.icann.org/resources/pages/fellowship-applicant-criteria-2016-09…>. 2. The member appointed by the GNSO, Heather Forrest, has indicated that she is unable to complete the remainder of the current two-year term, which ends in April 2023. 3. The GNSO Chair suggested to the GNSO Council that a member of the GNSO leadership team serve as an interim representative in this role and put forward<https://mm.icann.org/pipermail/council/2022-June/025724.html> Sebastien Ducos’ name for the role. 4. GNSO Council members expressed support for this interim arrangement. Resolved, 1. The GNSO Council nominates Sebastien Ducos to serve as the Fellowship Selection Committee for the remainder of the current term, ending April 2023. 2. The GNSO Council instructs the GNSO Secretariat to communicate resolved #1 to staff supporting the ICANN Fellowship Program. 3. The GNSO Council thanks Heather Forrest for her service on the Fellowship Selection Committee and Sebastien Ducos for stepping into this role on an interim basis. Vote results<https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-cou…> 20220721-2 CONSENT AGENDA GNSO Council Motion to Approve the GNSO Council Recommendations Report to the ICANN Board regarding the EPDP on Specific Curative Rights Protections for Intergovernmental Organizations (IGOs) Submitted by Philippe Fouquart Seconded by John McElwaine Whereas: 1. On 15 June 2022, the GNSO Council approved<https://gnso.icann.org/en/council/resolutions/2020-current#20220615-1> unanimously the five Full Consensus recommendations from the Expedited Policy Development Process (EPDP) on Specific Curative Rights Protections for IGOs; 2. On 11 July 2022, as required under the ICANN Bylaws, a GNSO Council Recommendations Report to the ICANN Board<https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-epdp-spe…> on the approved EPDP recommendations was submitted to the GNSO Council for its consideration. Resolved: 1. The GNSO Council approves the Recommendations Report and instructs the GNSO Secretariat to transmit the report to the ICANN Board and communicate the outcomes from the GNSO Council’s decisions as appropriate. Vote results<https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-cou…> 20220721-3 Initiation of the GNSO Guidance Process on Applicant Support (DEFERRED to August 2022 meeting) Submitted by: Philippe Fouquart Seconded by: Sebastien Ducos Whereas, 1. In February 2021, the GNSO Council approved the consensus Affirmations, Recommendations, and Implementation Guidance (collectively referred to as "Outputs") of the New gTLD Subsequent Procedures (SubPro) PDP. 2. In September 2021, the ICANN Board directed the ICANN og to organize the resources required to begin work on an Operational Design Phase (ODP) and the ODP launched on 3 January 2022. 3. The ICANN org ODP Team identified a concern related to the Applicant Support topic, where the SubPro Final Report envisioned that a dedicated Implementation Review Team (IRT) would be responsible for performing substantive work; the ODP Team submitted a set of questions<https://mm.icann.org/pipermail/subpro-odp/2022-February/000033.html> to the GNSO Council, asking whether the work required to implement Applicant Support may be beyond the scope envisioned for IRTs. 4. The GNSO Council responded<https://mm.icann.org/pipermail/subpro-odp/attachments/20220526/8ffa36fc/GNS…> to the ODP Team, communicating that it would explore avenues to perform work as envisaged by the SubPro Final Report. 5. The GNSO Council discussed and agreed that the GNSO Guidance Process (GGP) would serve as an appropriate mechanism in order to provide additional guidance to support eventual implementation efforts. 6. The GNSO Council further agreed that the GGP should be limited to the single topic of Applicant support, with an allowance to add additional scope to the GGP subject to Council vote. 7. On 13 July 2022, the GGP Initiation Request<https://mm.icann.org/pipermail/council/2022-July/025817.html> was submitted to the GNSO Council. Resolved, 1. The GNSO Council approves the GNSO Guidance Process Initiation Request and initiates the GGP. 2. The GNSO Council directs staff to: 1. communicate the results of this motion to the GNSO SG/Cs as well as ICANN SO/ACs and invite them to identify Members for the Steering Group following the Steering Group composition described in the initiation request; 2. communicate the results of this motion to the ICANN Org GDS Team and invite them to identify at least one (1) staff liaison for the Steering Group; and 3. launch a call for expressions of interest seeking interested candidates to Chair the Steering Group. Vote results<https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-cou…> Thank you. Kind regards, Terri

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ON NOW! | Meeting Invitation | GNSO Council Meeting | Thursday, 21 July 2022 at 05:00 UTC
by Nathalie Peregrine July 21, 2022

July 21, 2022

Dear all, The GNSO Council meeting is scheduled on Thursday, 21 July 2022 at 05:00 UTC for 2 hours. 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/AgUVD Check your time zone: https://tinyurl.com/mpz43kc2 <https://urldefense.com/v3/__https:/tinyurl.com/mpz43kc2__;!!PtGJab4!8GVuD5y…> 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> Please click the link below to join the webinar: https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09<https://urldefense.com/v3/__https:/icann.zoom.us/j/92399217049?pwd=WU1GZmla…> If joining Zoom via Zoom App the following will be required: Webinar ID: 923 9921 7049 Passcode: Y&N1.Y7E%^ One tap mobile : US: +19294362866,,92399217049#,,,,*4890633693# or +13017158592,,92399217049#,,,,*4890633693# If you are joining via audio only: Dial(for higher quality, dial a number based on your current location): US: +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) Webinar ID: 923 9921 7049 Passcode: 4890633693 International numbers available: https://icann.zoom.us/u/abnZisZ3XE [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/abnZisZ3XE__;!!PtGJab4!r…> Observers are welcome to join, they will be in a read-only and listen-only mode. Please note that all documents<https://community.icann.org/x/-gQVD> referenced in the agenda will be gathered on a Wiki page for convenient and easy access. Thank you. Kind Regards, Julie

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**Starting in 15 minutes | Meeting Invitation | GNSO Council Meeting | Thursday, 21 July 2022 at 05:00 UTC
by Terri Agnew July 21, 2022

July 21, 2022

**Starting in 15 minutes Dear all, The GNSO Council meeting is scheduled on Thursday, 21 July 2022 at 05:00 UTC for 2 hours. 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/AgUVD Check your time zone: https://tinyurl.com/mpz43kc2 <https://urldefense.com/v3/__https:/tinyurl.com/mpz43kc2__;!!PtGJab4!8GVuD5y…> 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> Please click the link below to join the webinar: https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09<https://urldefense.com/v3/__https:/icann.zoom.us/j/92399217049?pwd=WU1GZmla…> If joining Zoom via Zoom App the following will be required: Webinar ID: 923 9921 7049 Passcode: Y&N1.Y7E%^ One tap mobile : US: +19294362866,,92399217049#,,,,*4890633693# or +13017158592,,92399217049#,,,,*4890633693# If you are joining via audio only: Dial(for higher quality, dial a number based on your current location): US: +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) Webinar ID: 923 9921 7049 Passcode: 4890633693 International numbers available: https://icann.zoom.us/u/abnZisZ3XE [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/abnZisZ3XE__;!!PtGJab4!r…> Observers are welcome to join, they will be in a read-only and listen-only mode. Please note that all documents<https://community.icann.org/x/-gQVD> referenced in the agenda will be gathered on a Wiki page for convenient and easy access. Thank you. Kind Regards, Julie

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Re: [council] [gnso-secs] Motion for the Initiation of the GNSO Guidance Process on Applicant Support
by Devan Reed July 20, 2022

July 20, 2022

Dear Kurt, Thank you for proposing this amendment. Next steps are as follows: Philippe Fouquart and Sebastien Ducos, as submitter and seconder of the motion, will consider it and come back to council either: - accepting the amendment as friendly, at which point the Council during the July monthly meeting will vote on the amended motion text - not accepting the amendment as friendly, at which point the Council will first vote on the proposed amendment. There will then be a second vote either on the motion text as originally submitted, or as amended, pending the outcome of the first vote. Thank you. Kind regards, Devan From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of "kurt kjpritz.com via Gnso-secs" <gnso-secs(a)icann.org> Reply-To: "kurt kjpritz.com" <kurt(a)kjpritz.com> Date: Friday, July 15, 2022 at 12:12 PM To: Fouquart <philippe.fouquart(a)orange.com>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: Re: [gnso-secs] [council] Motion for the Initiation of the GNSO Guidance Process on Applicant Support Hello Councilors: I am writing to offer an amendment to the Motion to initiate the GNSO Guidance Process (GGP). It is enough of a departure from the original that I don’t think it can / will be considered a friendly amendment. In any case, I think it’d be beneficial to the outcome if we debated the two approaches and decided on one. I think the discussion is as important as the outcome. The amendment more directly affects the GGP Initiation Request that is incorporated into the motion. It seeks to simplify the process for creating an Applicant Support Program. (An Initiation Request is a prerequisite to launching a GGP.) Background and Recent Developments: The SubPro Final Report recommended that a “dedicated IRT” be created to flesh out the Applicant Support Program. In response, the ODP Team expressed concern that the work recommended by SubPro was potentially out of scope of the role for an IRT and should be returned to the GNSO. The Council recognized that this work could be accomplished using the GNSO Guidance Process (GGP), which is flexible, i.e., adaptable to the needs of various policy-related tasks. The current motion calls for the creation of a 30-member (20 active, 10 alternate) Steering Committee to complete the Applicant Support program development with the added implication that this group could be used for additional policy / implementation issues. Recommendation: Rather than a Steering Committee, the Council should form a small team that works with ICANN to retain and employ the outside skills necessary to create the Applicant Support program framework. Rationale for this Recommendation: 1. We approved the SubPro Final Report, so we should do what it says. The Report advised that a community-based team would not possess the requisite skills to develop the Applicant Support program and an issue-specific team with the necessary outside skillsets should be formed. Creating a 30-member community team is, at best, an unnecessary step and, more likely, is the antithesis of the SubPro Report direction and disrespectful of valuable volunteer time. 2. Creating a small team does not contradict the participatory, bottom-up model. The broad community discussed this topic for five years and provided the best direction it could, to take the discussion out from under the community umbrella. In any event, no GNSO stakeholder group would be precluded from sending a member to this small team, and whatever Applicant Support program is recommended, the community will have the opportunity to discuss it prior to adoption. 3. Nor is a standing 30-person Steering Committee likely to be an economical or effective approach if asked to consider additional issues. This steering committee likely would be populated by those interested in the Applicant Support program and not have the necessary skill sets for, or interest in, tackling different issues. Community members interested in subsequent issues would likely be closed out of participating because the committee would be populated by those interested in the Applicant Support program. So, the 30-member committee, already demonstrated to be inefficient for the purpose of sorting the Applicant Support issues, would also be ineffectual on the subsequent issues. 4. This is likely to be an extended commitment on the part of our depleted volunteer workforce. Cannot we, as managers of the policy process, manage these important areas of policy / implementation administration, and reserve volunteers’ valuable time for substantive work? In the meantime, we can launch this first-ever GGP effort, keep it narrow to make it efficient, and learn from it. I’ve attached an alternative GGP Initiation Request. Amendments and additional discussion are welcome Sincerely, Kurt On Jul 13, 2022, at 3:46 AM, philippe.fouquart--- via council <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Dear Councilors, Please find attached the GNSO Guidance Process associated with the motion circulated on Monday. This version is intended to incorporate comments made in The Hague, notably on focusing on applicant support and the flexibility bw a steering group and subteams. A couple of additional things that leadership would like to draw your attention to in case you’d have an opinion: * the need for the GNSO Liaison to the ODP to be a (non voting) member (that’s under 5.) * the explicit acknowledgement that this group may deliver their results after the conclusion of the ODP or even the Board’s vote. (under 7) Thanks. Regards, Philippe From: FOUQUART Philippe INNOV/NET Sent: Monday, July 11, 2022 5:14 PM To: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Cc: 'gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>' <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: Motion for the Initiation of the GNSO Guidance Process on Applicant Support Dear Councilors, Following our discussion in The Hague, please find attached the Motion for the Initiation of the GNSO Guidance Process on Applicant Support submitted to the July 21st Council meeting. It will be updated with the link to the GGP within a few days. 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. <SubProGGPInitiationRequest_13July2022.docx>_______________________________________________ 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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REMINDER | Meeting Invitation | GNSO Council Meeting | Thursday, 21 July 2022 at 05:00 UTC
by Devan Reed July 20, 2022

July 20, 2022

Dear all, The GNSO Council meeting is scheduled on Thursday, 21 July 2022 at 05:00 UTC for 2 hours. 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/AgUVD Check your time zone: https://tinyurl.com/mpz43kc2 <https://urldefense.com/v3/__https:/tinyurl.com/mpz43kc2__;!!PtGJab4!8GVuD5y…> 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> Please click the link below to join the webinar: https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09<https://urldefense.com/v3/__https:/icann.zoom.us/j/92399217049?pwd=WU1GZmla…> If joining Zoom via Zoom App the following will be required: Webinar ID: 923 9921 7049 Passcode: Y&N1.Y7E%^ One tap mobile : US: +19294362866,,92399217049#,,,,*4890633693# or +13017158592,,92399217049#,,,,*4890633693# If you are joining via audio only: Dial(for higher quality, dial a number based on your current location): US: +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) Webinar ID: 923 9921 7049 Passcode: 4890633693 International numbers available: https://icann.zoom.us/u/abnZisZ3XE [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/abnZisZ3XE__;!!PtGJab4!r…> Observers are welcome to join, they will be in a read-only and listen-only mode. Please note that all documents<https://community.icann.org/x/-gQVD> referenced in the agenda will be gathered on a Wiki page for convenient and easy access. Thank you. Kind Regards, Julie

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Re: [council] [Ext] RE: Revised Uniform Domain Name Dispute Resolution Policy (UDRP) Policy Status Report (PSR)
by Julie Hedlund July 20, 2022

July 20, 2022

Hi Paul (and Marie), Thank you for your request for a redlined version of the document. Our GDS colleagues have provided us with this link to a redlined version: https://gnso.icann.org/sites/default/files/file/field-file-attach/udrp-stat…. We hope this is helpful, but please let us know if you have any questions. Kind regards, Julie From: "McGrady, Jr., Paul D." <PMcGrady(a)taftlaw.com> Date: Wednesday, July 20, 2022 at 9:39 AM To: Julie Hedlund <julie.hedlund(a)icann.org> Cc: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Subject: [Ext] RE: Revised Uniform Domain Name Dispute Resolution Policy (UDRP) Policy Status Report (PSR) Thanks Julie. This is a rather long document that we have all already looked through in an earlier form. Is it possible to get the Global Domains & Strategy team to create a redline showing the changes made? This will speed review for Councilors. Thanks. Best, Paul Taft / Paul D. McGrady, Jr. Partner PMcGrady(a)taftlaw.com<mailto:PMcGrady@taftlaw.com> Dir: 312.836.4094 | Cell: 312.882.5020 Tel: 312.527.4000 | Fax: 312.754.2354 111 E. Wacker Drive, Suite 2800 Chicago, Illinois 60601-3713 Download vCard [taftlaw.com]<https://urldefense.com/v3/__http:/www.taftlaw.com/vcard/PMcGrady@taftlaw.co…> taftlaw.com [taftlaw.com]<https://urldefense.com/v3/__http:/www.taftlaw.com__;!!PtGJab4!5s8SfMKjx68e_…> This message may contain information that is attorney-client privileged, attorney work product or otherwise confidential. If you are not an intended recipient, use and disclosure of this message are prohibited. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. From: council <council-bounces(a)gnso.icann.org> On Behalf Of Julie Hedlund via council Sent: Monday, July 18, 2022 9:26 AM To: COUNCIL(a)GNSO.ICANN.ORG Subject: [council] Revised Uniform Domain Name Dispute Resolution Policy (UDRP) Policy Status Report (PSR) [EXTERNAL MESSAGE] Dear Councilors, Please see the email below, sent on behalf of our colleagues from the Global Domains & Strategy team. The revised UDPR Policy Status Report is attached and at: https://gnso.icann.org/en/issues/udrp-status-report-13jul22-en.pdf. [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/issues/udrp-status-rep…> Kind Regards, Julie Julie Hedlund, Policy Director 18 July 2022 Dear Councilors, Please find attached the Revised Uniform Domain Name Dispute Resolution Policy (UDRP) Policy Status Report (PSR). This version has been updated to include feedback received from Public Comments<https://www.icann.org/en/public-comment/proceeding/policy-status-report-uni…>. In terms of next steps, the GNSO Council may wish to consider the report as part of its scoping exercise for Phase 2 of the planned Rights Protection Mechanisms PDP, including for its determination on recommended next steps. We thank the Council and its members in advance for reviewing the revised report, and we are available to support discussions on next steps, if needed. Please let us know if you have questions or need additional information. Sincerely, ICANN Org Global Domains & Strategy team

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Revised Uniform Domain Name Dispute Resolution Policy (UDRP) Policy Status Report (PSR)
by Julie Hedlund July 20, 2022

July 20, 2022

Dear Councilors, Please see the email below, sent on behalf of our colleagues from the Global Domains & Strategy team. The revised UDPR Policy Status Report is attached and at: https://gnso.icann.org/en/issues/udrp-status-report-13jul22-en.pdf. Kind Regards, Julie Julie Hedlund, Policy Director 18 July 2022 Dear Councilors, Please find attached the Revised Uniform Domain Name Dispute Resolution Policy (UDRP) Policy Status Report (PSR). This version has been updated to include feedback received from Public Comments<https://www.icann.org/en/public-comment/proceeding/policy-status-report-uni…>. In terms of next steps, the GNSO Council may wish to consider the report as part of its scoping exercise for Phase 2 of the planned Rights Protection Mechanisms PDP, including for its determination on recommended next steps. We thank the Council and its members in advance for reviewing the revised report, and we are available to support discussions on next steps, if needed. Please let us know if you have questions or need additional information. Sincerely, ICANN Org Global Domains & Strategy team

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