August 2022 - council - lists.icann.org

Final Reminder | Document and Motion deadline | Monday, 15 August 2022 at 23:59 UTC for GNSO Council Meeting 25 August 2022 at 13:00 UTC
by Terri Agnew Aug. 12, 2022

Aug. 12, 2022

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday, 15 August 2022 at 23:59 UTC) of the GNSO Council Meeting on Thursday, 25 August 2022 at 13:00 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/display/gnsocouncilmeetings/Motions+2022-08-25 Thank you. Nathalie

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FW: Expired Domain Deletion Policy and Expired Registration Recovery Policy Update and Analysis Request
by philippe.fouquart＠orange.com Aug. 12, 2022

Aug. 12, 2022

Dear Councilors, For your information, as agreed during our last Council call you will find attached the letter to Jamie Hedlund from Contractual Compliance on our questions on the Expired Domain Deletion Policy and the Expired Registration Recovery Policy, and below Jamie's initial response on the timeline of their answer. Best regards, Philippe Orange Restricted From: Gnso-chairs <gnso-chairs-bounces(a)icann.org> On Behalf Of Jamie Hedlund via Gnso-chairs Sent: Thursday, August 11, 2022 11:28 PM To: Devan Reed <devan.reed(a)icann.org> Cc: gnso-secs(a)icann.org; gnso-chairs(a)icann.org Subject: Re: [gnso-chairs] Expired Domain Deletion Policy and Expired Registration Recovery Policy Update and Analysis Request Devan, Thank you for providing Phillipe's letter on behalf of the GNSO Council. We (Contractual Compliance) would propose to provide an estimated reply date early next week followed by the substantive response to the Council's letter. Please let me know if this timing creates any concerns. Thanks again. Best, Jamie From: Devan Reed <devan.reed(a)icann.org<mailto:devan.reed@icann.org>> Date: Thursday, August 11, 2022 at 1:54 PM To: Jamie Hedlund <jamie.hedlund(a)icann.org<mailto:jamie.hedlund@icann.org>> Cc: "gnso-chairs(a)icann.org<mailto:gnso-chairs@icann.org>" <gnso-chairs(a)icann.org<mailto:gnso-chairs@icann.org>>, "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: Expired Domain Deletion Policy and Expired Registration Recovery Policy Update and Analysis Request Dear Jamie, Please see the attached letter from Philippe Fouquart, GNSO Chair, sent on behalf of the GNSO Council regarding Expired Domain Deletion Policy and Expired Registration Recovery Policy Update and Analysis Request. This will be posted shortly on the GNSO Correspondence page<https://gnso.icann.org/en/council/correspondence/2022>. Thank you. Kind regards, Devan Reed Policy Development Support - TEMP Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org&d=DwMGaQ&…> [cidimage001.png(a)01D4E0C6.320C4B80] _________________________________________________________________________________________________________________________ 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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FW: GNSO Council offer to brief the ICANN Board on the Final Report from the EPDP on Specific Curative Rights Protection for IGOs
by philippe.fouquart＠orange.com Aug. 12, 2022

Aug. 12, 2022

Dear Councilors, This is for your information, as this letter to the Board relates to some of the actions identified with the PDP improvement tracker. Regards, Philippe From: FOUQUART Philippe INNOV/NET Sent: Friday, August 12, 2022 11:58 AM To: Maarten Botterman <maarten.botterman(a)board.icann.org> Cc: Correspondence <Correspondence(a)icann.org>; Secretary <secretary(a)icann.org>; Board Ops Team <board-ops-team(a)icann.org>; 'Wendy Profit' <wendy.profit(a)icann.org>; gnso-secs(a)icann.org; gnso-chairs(a)icann.org; Becky Burr <becky.burr(a)board.icann.org>; Matthew Shears <matthew.shears(a)board.icann.org>; 'Chris Disspain' <chris(a)disspain.uk> Subject: GNSO Council offer to brief the ICANN Board on the Final Report from the EPDP on Specific Curative Rights Protection for IGOs Dear Maarten, Please find attached the GNSO's Council offer to brief the ICANN Board on the Final Report from the EPDP on Specific Curative Rights Protection for IGOs. Thank you. 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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Please RSVP: ICANN75 Informal Council dinner Monday 19th September 2022 19:30
by Nathalie Peregrine Aug. 12, 2022

Aug. 12, 2022

Dear incoming, outgoing and seated councilors, Justine, our ALAC Liaison to the GNSO, has very kindly accepted to sponsor the informal GNSO Council dinner during ICANN75. This will take place on Monday 19th September 2022 from 19:30 local time onwards. As is tradition, each councilor will pay for their own meal, and we will be circulating the choice of venue and menu shortly. In order to assist Justine with the organization (although she is already doing a sterling job single-handedly!) could you kindly email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> indicating: 1. Whether you are able to attend the dinner on Monday 19th September 2022 2. Whether you have any food allergies and/ or restrictions Your timely responses would be greatly appreciated! Thank you, Kind regards, Nathalie

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FW: ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors
by philippe.fouquart＠orange.com Aug. 12, 2022

Aug. 12, 2022

Dear Councilors, Please see the announcement from the 2022 NomCom: congratulations to Olga, who's moving next door to the ccNSO and to Anne for joining the GNSO Council, welcome on board. Regards, Philippe Orange Restricted From: NomCom Operations Team <nomcom-ops-team(a)icann.org> Sent: Friday, August 12, 2022 1:11 AM To: ECAdmin(a)icann.org Cc: FOUQUART Philippe INNOV/NET <philippe.fouquart(a)orange.com>; Alejandra.reynoso(a)gmail.com; chair(a)nro.net; maureen.hilyard(a)gmail.com; manal(a)tra.gov.eg; John Jeffrey <john.jeffrey(a)icann.org>; Amy Stathos <amy.stathos(a)icann.org>; mchaelgraham(a)gmail.com; Teresa Elias <teresa.elias(a)icann.org>; NomCom Operations Team <nomcom-ops-team(a)icann.org> Subject: Re: ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors Dear Empowered Community Administration, The ICANN 2022 Nominating Committee Announces Leadership Selections announcement is published: https://www.icann.org/en/announcements/details/icanns-2022-nominating-commi… Best Regards, Nominating Committee Operations Support ICANN | Internet Corporation for Assigned Names and Numbers nomcom-ops-team(a)icann.org<mailto:nomcom-ops-team@icann.org> From: NomCom Operations Team <nomcom-ops-team(a)icann.org<mailto:nomcom-ops-team@icann.org>> Date: Thursday, August 11, 2022 at 2:08 PM To: "ECAdmin(a)icann.org<mailto:ECAdmin@icann.org>" <ECAdmin(a)icann.org<mailto:ECAdmin@icann.org>> Cc: NomCom Operations Team <nomcom-ops-team(a)icann.org<mailto:nomcom-ops-team@icann.org>>, "philippe.fouquart(a)orange.com<mailto:philippe.fouquart@orange.com>" <philippe.fouquart(a)orange.com<mailto:philippe.fouquart@orange.com>>, "Alejandra.reynoso(a)gmail.com<mailto:Alejandra.reynoso@gmail.com>" <Alejandra.reynoso(a)gmail.com<mailto:Alejandra.reynoso@gmail.com>>, "chair(a)nro.net<mailto:chair@nro.net>" <chair(a)nro.net<mailto:chair@nro.net>>, "maureen.hilyard(a)gmail.com<mailto:maureen.hilyard@gmail.com>" <maureen.hilyard(a)gmail.com<mailto:maureen.hilyard@gmail.com>>, "manal(a)tra.gov.eg<mailto:manal@tra.gov.eg>" <manal(a)tra.gov.eg<mailto:manal@tra.gov.eg>>, John Jeffrey <john.jeffrey(a)icann.org<mailto:john.jeffrey@icann.org>>, Amy Stathos <amy.stathos(a)icann.org<mailto:amy.stathos@icann.org>>, "Michael R. Graham" <mchaelgraham(a)gmail.com<mailto:mchaelgraham@gmail.com>>, Teresa Elias <teresa.elias(a)icann.org<mailto:teresa.elias@icann.org>> Subject: ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors Dear Empowered Community Administration, Due diligence has been completed on all 2022 Nominating Committee selected nominees. As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i), it is my pleasure to inform you of the 2022 Nominating Committee selected nominees for the three ICANN Director positions and one PTI Board of Director position. Please keep the appointments confidential until the publication of the announcement. The 2022 NomCom selected nominees to ICANN's Board of Directors are: ICANN Board of Directors: 1. Maarten Botterman (Region: EUR) - Seat #4 2. Christopher Chapman (Region: AP) - Seat #5 3. Sajidur Rahman (Region: AP) - Seat #6 The 2022 NomCom selected nominee to PTI Board of Directors is: PTI Board of Director: 1. Tobias Sattler (Region: EUR) Best regards, Michael R. Graham Chair, 2022 Nominating Committee _________________________________________________________________________________________________________________________ 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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FYI: FW: [Ext] TODAY and TOMORROW: Register for the FY24 IANA Functions and PTI Planning Webinar
by Terri Agnew Aug. 11, 2022

Aug. 11, 2022

FYI: [https://r20.rs6.net/on.jsp?ca=7bd5d568-a76e-4cfd-8657-7a730c8446a4&a=112202…] Thursday, 11 August 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=001gFusrsmnhU41YM_W…> Table of Contents ICANN75 · REMINDER: ICANN Continues the Pandemic Internet Access Reimbursement Program · 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 Information Sharing · NEW: A Request for Planning Prioritization Group FY24 Nominations · NEW: ICANN Request for Proposal (RFP): PTI SOC2 & SOC3 Audits · REMINDER: Register for the FY24 IANA Functions and PTI Planning Webinar · REMINDER: ICANN76 Fellowship Application Round Now Open · REMINDER: NextGen@ICANN Mentor Program Nominations · REMINDER: NextGen@ICANN Program Selection Committee Nominations Public Comment Proceedings · Initial Report on the Transfer Policy Review - Phase 1(a) ICANN75 REMINDER: ICANN Continues the Pandemic Internet Access Reimbursement Program ICANN announced the continuation of the Pandemic Internet Access Reimbursement Program for ICANN75. The hybrid I [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>CANN75 Annual General Meeting [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…> is being held 17–22 September 2022. The deadline for reimbursement program applications is 2 September 2022. Interested ICANN community members must apply in advance of ICANN75, and those who meet the eligibility requirements will be selected to participate. The application process opens Monday, 08 August 2022. The application deadline is Friday, 02 September 2022 at 23:59 UTC. The goal of this program is to facilitate participation in ICANN Public Meetings during the pandemic. It offers community members who have limited Internet capacity financial assistance to increase their Internet bandwidth. Since ICANN75 will be conducted as a hybrid meeting, only applicants that attend virtually are eligible for this program. Apply here. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…> Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…> 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=001gFusrsmnhU41YM_W…> 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=001gFusrsmnhU41YM_W…> 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=001gFusrsmnhU41YM_W…> 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. Information Sharing NEW: A Request for Planning Prioritization Group FY24 Nominations The updated Planning Prioritization Framework (Version 2) has been published on the ICANN Finance and Planning Community wiki workspace here (Planning Prioritization Framework V2 [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>). We would like to hold meetings with the community-based Planning Prioritization Group in September and early October 2022. This timing will permit ICANN org to receive input for the development of the Draft Operating Plan and Budget which is scheduled for Public Comment in December 2022. The prioritization process is a step in the annual ICANN planning process. The scope of activities to be included in this prioritization process are Board-approved implementation work such as PDP recommendations, Specific Review recommendations and the implementation of other non-policy and advice work. As the FY24 Planning Prioritization Group will comprise members from the same community groups that participated in the pilot, we ask that the relevant groups please either re-confirm that the member(s) from your group are available to continue their participation. Alternatively, please nominate 1 member and 1 secondary member by 25 August 2022 from your group as follows: ASO, ALAC, GNSO/CSG, GNSO/CPH, GNSO/NCSG, ccNSO, GAC, RSSAC, SSAC Please email the name of the members that you have nominated to planning(a)icann.org<mailto:planning@icann.org>. Copy policy-strat-mgt(a)icann.org<mailto:policy-strat-mgt@icann.org> by 25 August 2022 2022 at 23:59 UTC. Thank you in advance for your support for this new step in the ICANN planning process. Please note, the Planning Team is available at ICANN75 for meetings on this topic. NEW: ICANN Request for Proposal (RFP): PTI SOC2 & SOC3 Audits ICANN organization today issued a request for proposal (RFP) to identify a provider to conduct service organization control audits. These audits represent an important component of the accountability ICANN has to Internet stakeholders for the proper performance of the Internet Assigned Numbers Authority ("IANA") functions. The audits are mandated by the various contracts between ICANN and the Internet Engineering Task Force (IETF), the Regional Internet Registries (RIR) and Public Technical Identifiers (PTI). Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…> REMINDER: 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=001gFusrsmnhU41YM_W…>. 12 August at 00:00 UTC: Register here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…> 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=001gFusrsmnhU41YM_W…> REMINDER: NextGen@ICANN Mentor Program Nominations The NextGen@ICANN Program seeks nominations for the 2023 Mentor Program. This appointment will serve for the ICANN76-78 meetings. Nominations must be submitted no later than Tuesday 31 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=001gFusrsmnhU41YM_W…>. I Interested community groups should select their respective volunteers and notify Deborah Escalera, deborah.escalera(a)icann.org<mailto:deborah.escalera@icann.org>. REMINDER: NextGen@ICANN Program Selection Committee Nominations The NextGen@ICANN Program is seeking nominations to fill 3-5 slots for selection committee members. Each SO/AC is asked to nominate candidates for these positions. Individual self-nominations will not be considered. Interested community groups should select their respective NextGen@ICANN volunteers by Friday, 16 September 2022. Interested community groups should select their respective volunteers and notify Deborah Escalera, deborah.escalera(a)icann.org<mailto:deborah.escalera@icann.org>. Each selection committee member will serve for a period of 2 years beginning with ICANN76. For program details please visit our page [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>. 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=001gFusrsmnhU41YM_W…> Open for Submissions Date: Tuesday, 21 June 2022 Closed for Submissions Date: Tuesday, 16 August 2022 See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>. Volume 4, Issue 59 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…> | Next Issue: Monday, 15 August 2022 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001gFusrsmnhU41YM_W…>

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Re: [council] Motion for the Approval of the 2022 Customer Standing Committee (CSC) Slate of Members and Liaisons
by Terri Agnew Aug. 11, 2022

Aug. 11, 2022

Dear Philippe, We have posted this on the 25 August 2022 motion wiki page<https://community.icann.org/x/CIRJD>. Thank you. Kind regards, Terri From: council <council-bounces(a)gnso.icann.org> on behalf of "philippe.fouquart--- via council" <council(a)gnso.icann.org> Reply-To: "philippe.fouquart(a)orange.com" <philippe.fouquart(a)orange.com> Date: Thursday, August 11, 2022 at 9:46 AM To: "council@gnso icann. org" <council(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [council] Motion for the Approval of the 2022 Customer Standing Committee (CSC) Slate of Members and Liaisons Dear Councilors, Please find attached the motion to approve the 2022 Customer Standing Committee (CSC) Slate of Members and Liaisons. This will be under our consent agenda for our August 25th meeting. 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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GAC correspondence to the ICANN Board on the Closed Generics facilitated dialogue
by philippe.fouquart＠orange.com Aug. 11, 2022

Aug. 11, 2022

Dear Councilors, For your information, please find below the most recent correspondence from the GAC to the ICANN Board on the Closed Generics facilitated dialogue: https://gac.icann.org/contentMigrated/gac-response-to-25-july-2022-icann-bo… 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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GNSO Council Absence Notification Form: John McElwaine
by GNSO Council via ICANN Aug. 10, 2022

Aug. 10, 2022

Full Name of Officer: Lori Schulman Officer Email Address: lschulman(a)inta.org Date Prepared: 10 August 2022 GNSO Organization: Intellectual Property Constituency Officer Position or Title: Present Name of Absent Councilor: John McElwaine Voting Remedy: Proxy Proxy Information Reason(s) for or condition(s) leading to the remedy: Unavailable due to scheduling conflict Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised: All subject(s)/measure(s)/motion(s)/action(s) on the August 25th Council agenda. This proxy is for a single meeting. If the meeting is postponed for any reason, I have made the proxy active until September 15th. Date upon which the remedy will expire or terminate: 15 September 2022 I affirm that a voting position has been established on the matter(s) at issue pursuant to provisions contained in our Charter or Bylaws. Yes Our GNSO Councilor has been instructed on how to vote on the matter(s). Yes Full Name of GNSO Councilor Serving as Voting Proxy: Flip Petillion By submitting my personal data, I agree that my personal data will be processed in accordance with the ICANN Privacy Policy [1], and agree to abide by the website Terms of Service [2]. I Agree [1] https://www.icann.org/privacy/policy [2] https://www.icann.org/privacy/tos

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Reminder: Document and Motion deadline |Monday, 15 August 2022 at 23:59 UTC for GNSO Council Meeting 25 August 2022 at 13:00 UTC
by Nathalie Peregrine Aug. 10, 2022

Aug. 10, 2022

Dear all, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Monday, 15 August 2022 at 23:59 UTC) of the GNSO Council Meeting on Thursday, 25 August 2022 at 13:00 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/display/gnsocouncilmeetings/Motions+2022-08-25 Thank you. Nathalie

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