March 2023 - council - lists.icann.org

GNSO Council Wrap-Up Proposed Agenda
by Steve Chan 16 Mar '23

16 Mar '23

Dear Councilors, The suggested agenda for tomorrow’s wrap-up is: 1. SubPro small team assignment (triage of pending recommendations) 2. SubPro IRT composition 3. GNSO Council review of the GAC Communique 4. AOB Given that the list of items appears shorter than normal, Council leadership is thinking that with the broad interest in agenda item 1, the first discussion could take place with the full Council, instead of trying to scramble and find a room at the last moment. In order to prepare for that item, interested Councilors should review the document the Board shared regarding the recommendations marked as pending here: https://gnso.icann.org/sites/default/files/policy/2023/presentation/outputs… For item 2, Councilors should review the draft proposal staff circulated regarding the open and representative model, available here: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-open-rep… If you have any concerns about the agenda or wish to add additional items, please 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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Suggestion from GDS re: Representative + Open Model for the SubPro IRT
by Steve Chan 15 Mar '23

15 Mar '23

Dear Councilors, During the GNSO Council meeting on 15 March, I noted that given some ambiguity and questions about what a Representative + Open model would mean in the context of an Implementation Review Team, I asked my colleagues in GDS to consider drafting some brief documentation to help with understanding. Attached, please find such guidance. When reviewing, I would remind you all that this proposal is nothing more than a suggestion to help enhance the efficiency of the SubPro IRT, given the long list of recommendations that will need to be implemented. However, if the Council objects to the suggestion and prefers the open model, the call for volunteers will of course reflect as such. 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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GNSO Council resolution 15 March 2023
by Nathalie Peregrine 15 Mar '23

15 Mar '23

Dear all, Please find below the resolution from the GNSO Council meeting on Wednesday 15 March 2023, which will be posted shortly on the GNSO Council resolutions <https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/20…> page. Motion to adopt the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Working Group Self-Assessment (WGSA) Recommendations Report Submitted by Manju Chen Seconded by Greg DiBiase WHEREAS, 1. The GNSO Council initiated<https://gnso.icann.org/en/council/resolutions/2020-current#202106> the GNSO Framework for Continuous Improvement Pilot Project on 16 June 2021; 2. As part of this Framework, a Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) was established; 3. As part of the pilot, the CCOICI was tasked<https://community.icann.org/pages/viewpage.action?pageId=170787421> to consider if/how the GNSO WG Self-Assessment can be improved and possibly enhanced with a periodic assessment as well as exit interview with interested parties to help identify at an early stage potential issues as well as future improvements to be considered. This could potentially be combined with the WG Chair assessment as outlined in PDP 3.0 improvement #13. Council Committee to also consider the findings of the most recent WG Self-Assessments to determine if there are other improvements the GNSO Council should consider. 4. The CCOICI commenced its deliberations on 8 September 2021 and presented<https://gnso.icann.org/sites/default/files/policy/2022/presentation/ccoici-…> its preliminary report<https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-ccoici-w…> to the GNSO Council during its meeting in February 2022; 5. The preliminary report and resulting changes to the GNSO Operating Procedures were published for public comment<https://www.icann.org/en/public-comment/proceeding/updates-to-the-gnso-stat…>; 6. The CCOICI reviewed<https://docs.google.com/document/d/1ujjuS4APION0uSHz2dKnDZCj8JDbTjQK/edit> the input received and submitted its final recommendations report<https://gnso.icann.org/sites/default/files/policy/2023/correspondence/chen-…> to the GNSO Council on 5 January 2023; RESOLVED, 1. The GNSO Council adopts the CCOICI Working Group Self-Assessment Recommendations Report<https://gnso.icann.org/sites/default/files/policy/2023/correspondence/chen-…>. 2. The GNSO Council directs GNSO Staff Support to implement the changes as outlined in the Recommendations Report and convey the survey tool technical requirements as outlined in section F to the relevant ICANN org department. 3. The GNSO Council instructs ICANN staff to post the new version of the GNSO Operating Procedures, effective immediately upon adoption. 4. The GNSO Council thanks the CCOICI for its work on this topic. Vote results<https://gnso.icann.org/sites/default/files/policy/2023/vote-result/gnso-cou…> Thank you. Kind regards, Nathalie

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**15-MINUTE REMINDER** Meeting Invite: GNSO Council meeting / ICANN76 / 15 March 2023
by Julie Bisland 15 Mar '23

15 Mar '23

Dear all, The GNSO Council Meeting will take place on Wednesday, 15 March 2023 from 13:15-15:15 local time (18:15-20:15 UTC) in Gran Cancún 2 (GNSO). Wednesday, 15 March 2023 - GNSO Council Meeting Gran Cancún 2 (GNSO) Time: 13:15 - 15:15 EST local time Zoom Room links can be found on the ICANN76 Schedule [icann76.sched.com]<https://urldefense.com/v3/__https:/icann76.sched.com/event/1J2LF/gnso-counc…> See agenda wiki page<https://community.icann.org/x/nAjVD>. You will have the following three options to connect your audio: 1. VoIP, via your laptop microphone (Computer audio option) 2. Call out to your phone from the Zoom room (Call me option) 3. Dial into the Zoom audio bridge (Telephone audio option) Please note that the VoIP audio option is the preferred choice. If you cannot join the Zoom room, and need a dial out to your telephone, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>. GNSO Policy Briefing for ICANN76: https://gnso.icann.org/en/issues/policy-briefing [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/en/issues/policy-briefing…> Agenda: https://community.icann.org/x/nAjVD Motions: https://community.icann.org/x/2wGjDQ Documents: https://community.icann.org/x/2QGjDQ Kind regards, SOAC Support (GNSO) -- Julie Bisland Policy Operations Sr. Coordinator (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: 79613b691cb8a6c1 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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Re: [council] [gnso-secs] FW: [Ext] Registration Accuracy Data Scoping Team Request [ ref:_00D1aY7OU._5001P1VAdzl:ref ]
by Nathalie Peregrine 15 Mar '23

15 Mar '23

Please disregard! 😊 From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Reply to: Nathalie Peregrine <nathalie.peregrine(a)icann.org> Date: Wednesday, 15 March 2023 at 10:03 To: Theo Geurts <gnso(a)dcx.nl>, "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] FW: [Ext] Registration Accuracy Data Scoping Team Request [ ref:_00D1aY7OU._5001P1VAdzl:ref ] Thank you for this Theo, would you like to share this with the full Council mailing list, or Council leads? From: Theo Geurts <gnso(a)dcx.nl> Date: Wednesday, 15 March 2023 at 09:51 To: Nathalie Peregrine <nathalie.peregrine(a)icann.org>, "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: Re: [council] FW: [Ext] Registration Accuracy Data Scoping Team Request [ ref:_00D1aY7OU._5001P1VAdzl:ref ] Scenario 5 Given ICANN's ORG's responsibility for escrowed data and being beneficial to the data subject, it makes more sense for ICANN to perform an audit with its escrow partners who act as data processors for ICANN ORG. Such an audit can be performed much easier as it involves fewer actors. Best, Theo On Wed, Mar 15, 2023, at 1:55 PM, Nathalie Peregrine via council wrote: Dear councilors, Please find attached the correspondence from ICANN org to Sebastien in response to his letter dated 1 December 2022 requesting updates from ICANN org on outstanding issues related to registration data accuracy and the pending work of the Registration Data Accuracy Scoping Team. This will be posted shortly on the GNSO Correspondence page. Thank you! Nathalie From: Correspondence <correspondence(a)icann.org> Date: Tuesday, 14 March 2023 at 17:01 To: "Sebastien(a)registry.godaddy" <Sebastien(a)registry.godaddy> Cc: Brian Gutterman <brian.gutterman(a)icann.org>, Amy Bivins <amy.bivins(a)icann.org>, Nathalie Peregrine <nathalie.peregrine(a)icann.org> Subject: [Ext] Registration Accuracy Data Scoping Team Request [ ref:_00D1aY7OU._5001P1VAdzl:ref ] Error! Filename not specified. Dear Sebastien Ducos, Please find attached a letter from Brian Gutterman at ICANN. This letter will be posted shortly to the ICANN Correspondence page (https://www.icann.org/resources/pages/correspondence). Please submit any questions you may have about this message to correspondence(a)icann.org<mailto:correspondence@icann.org>. Best Regards, Michael Kovach The Correspondence Team Internet Corporation for Assigned Names and Numbers (ICANN) correspondence(a)icann.org www.icann.org ref:_00D1aY7OU._5001P1VAdzl:ref Error! Filename not specified. _______________________________________________ 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. Attachments: * Gutterman to Ducos 14Mar23.pdf

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FW: [Ext] Registration Accuracy Data Scoping Team Request [ ref:_00D1aY7OU._5001P1VAdzl:ref ]
by Nathalie Peregrine 15 Mar '23

15 Mar '23

Dear councilors, Please find attached the correspondence from ICANN org to Sebastien in response to his letter dated 1 December 2022 requesting updates from ICANN org on outstanding issues related to registration data accuracy and the pending work of the Registration Data Accuracy Scoping Team. This will be posted shortly on the GNSO Correspondence page. Thank you! Nathalie From: Correspondence <correspondence(a)icann.org> Date: Tuesday, 14 March 2023 at 17:01 To: "Sebastien(a)registry.godaddy" <Sebastien(a)registry.godaddy> Cc: Brian Gutterman <brian.gutterman(a)icann.org>, Amy Bivins <amy.bivins(a)icann.org>, Nathalie Peregrine <nathalie.peregrine(a)icann.org> Subject: [Ext] Registration Accuracy Data Scoping Team Request [ ref:_00D1aY7OU._5001P1VAdzl:ref ] [Image removed by sender.] Dear Sebastien Ducos, Please find attached a letter from Brian Gutterman at ICANN. This letter will be posted shortly to the ICANN Correspondence page (https://www.icann.org/resources/pages/correspondence). Please submit any questions you may have about this message to correspondence(a)icann.org<mailto:correspondence@icann.org>. Best Regards, Michael Kovach The Correspondence Team Internet Corporation for Assigned Names and Numbers (ICANN) correspondence(a)icann.org www.icann.org ref:_00D1aY7OU._5001P1VAdzl:ref [Image removed by sender.]

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**TODAY** Meeting Invite: GNSO Council meeting / ICANN76 / 15 March 2023
by Julie Bisland 15 Mar '23

15 Mar '23

Dear all, The GNSO Council Meeting will take place on Wednesday, 15 March 2023 from 13:15-15:15 local time (18:15-20:15 UTC) in Gran Cancún 2 (GNSO). Wednesday, 15 March 2023 - GNSO Council Meeting Gran Cancún 2 (GNSO) Time: 13:15 - 15:15 EST local time Zoom Room links can be found on the ICANN76 Schedule<https://icann76.sched.com/event/1J2LF/gnso-council-meeting> See agenda wiki page<https://community.icann.org/x/nAjVD>. You will have the following three options to connect your audio: 1. VoIP, via your laptop microphone (Computer audio option) 2. Call out to your phone from the Zoom room (Call me option) 3. Dial into the Zoom audio bridge (Telephone audio option) Please note that the VoIP audio option is the preferred choice. If you cannot join the Zoom room, and need a dial out to your telephone, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>. GNSO Policy Briefing for ICANN76: https://gnso.icann.org/en/issues/policy-briefing Agenda: https://community.icann.org/x/nAjVD Motions: https://community.icann.org/x/2wGjDQ Documents: https://community.icann.org/x/2QGjDQ Kind regards, SOAC Support (GNSO) -- Julie Bisland Policy Operations Sr. Coordinator (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: 79613b691cb8a6c1 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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Fwd: [Ext] Link for GNSO Closed session
by Anne ICANN 15 Mar '23

15 Mar '23

Per Julie's note below, the informal session of Council was apparently originally planned without services for remote participants. Traditionally these informal closed sessions for Council during meetings are quite important so hopefully it will be noted in the future that remote participation should always be an option for Council members. (There was also an unfortunate last minute switch in the Zoom room link.) Thank you, Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso(a)gmail.com ---------- Forwarded message --------- From: Julie Bisland <julie.bisland(a)icann.org> Date: Tue, Mar 14, 2023 at 2:30 PM Subject: Re: [Ext] Link for GNSO Closed session To: Anne ICANN <anneicanngnso(a)gmail.com> Hello Anne! Actually, the GNSO Informal session was intended super informal without any services, but last minute a zoom room was added. You should have received an email just now from Nathalie. Thank you! Julie *From: *Anne ICANN <anneicanngnso(a)gmail.com> *Date: *Tuesday, March 14, 2023 at 4:11 PM *To: *Julie Bisland <julie.bisland(a)icann.org> *Subject: *[Ext] Link for GNSO Closed session Julie - sorry I don't know the protocol. When is the link for the Closed GNSO Informal session sent out? Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso(a)gmail.com

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SubPro Small Team
by Sebastien＠registry.godaddy 14 Mar '23

14 Mar '23

Dear Council Colleagues, I wanted to use some time tomorrow during our Informal Council Session to advance our conversation on the SubPro small team. Following the few discussions we had with the Board on what they are looking for, following the discussion we had a week ago prior to getting to Cancun on the very idea of a small team, but also following 3 days of intense discussions on the SubPro topic I wanted to propose a few principle: 1. We, the GNSO Council, are asked by the Board to review a number of topics. The responses we will return will be GNSO Council responses. The small team should be tasked with formulating GNSO Council responses. 2. We want to be able to move fast, but given the importance of the topic of SubPro to the entire Community, we want to be diligent, thoughtful and transparent. 3. There is a strong interest from other SOACs to participate in these discussions and to have a voice. It is legitimate and I think we need to be able to hear those. 4. The small team that is gathered should, by definition, remain small, and I think focussed on Councillors. 5. We have identified that given the technicity of a large number of topics at hand, the small team should be able to consult with Subject Matter Experts from within the Council and beyond. 6. The small team will need to integrate with its peers on the Board and from ICANN Org. We should have about 20-30 minutes on this during our discussions tomorrow. I would like to be able to come from it with a clear view of what this small team may be, to engage our counterparts and start working as early as possible. Kindly, Sebastien Ducos GoDaddy Registry | Senior Client Services Manager [signature_3228593622] +33612284445 France & Australia sebastien(a)registry.godaddy<mailto:sebastien@registry.godaddy>

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Link for Closed meeting GNSO Council and ccNSO?
by Anne ICANN 13 Mar '23

13 Mar '23

Terri, I have somehow missed the link for this Closed Session with the ccNSO. Can you send? Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso(a)gmail.com

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