June 2023 - council - lists.icann.org

Motion to commemorate Pam Little
by DiBiase, Gregory June 11, 2023

June 11, 2023

Dear Councilors, Please see the attached motion to commemorate Pam Little. This will be part of the consent agenda for the upcoming June meeting. Sincerely, Greg DiBiase

2 1

Starting in 3 minutes | Information to share | ICANN77 | GNSO Council Subpro Day Zero Session | Sunday, 11 June 2023 at 09:00 local time (13:00 UTC)
by Terri Agnew June 11, 2023

June 11, 2023

Please make your way to Meeting room: Marquis 1/2/3 (GNSO) (Level M2) now From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of Terri Agnew via Gnso-secs <gnso-secs(a)icann.org> Reply-To: Terri Agnew <terri.agnew(a)icann.org> Date: Sunday, June 11, 2023 at 8:45 AM To: "council(a)gnso.icann.org" <council(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [gnso-secs] **Starting in 15 minutes | Information to share | ICANN77 | GNSO Council Subpro Day Zero Session | Sunday, 11 June 2023 at 09:00 local time (13:00 UTC) **Starting in 15 minutes - Meeting room: Marquis 1/2/3 (GNSO) (Level M2) Welcome to ICANN77! **Badge pick-up won’t be open before this meeting starts at 9:00am/et. No badge will be needed for Sunday meeting but during breaks, you would be able to collect your badge which will be needed for the rest of the week. (Badge pick up Level M2) Meeting room: Marquis 1/2/3 (GNSO) (Level M2) Dear all, Please see the join zoom link for the ICANN7 GNSO Council Subpro Day Zero Session taking place on Sunday, 11 June 2023 09:00-17:00 local time ( 13:00 UTC – 21:00 UTC). Zoom webinar join link: https://icann.zoom.us/j/91274355226?pwd=RjRZMjRYN3dNSVVmZUlSVVUyNTY3QT09 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/91274355226?pwd=RjRZMjRY…> Meeting room: Marquis 1/2/3 (GNSO) This is open to observers, please share with your groups. Thank you. Kind regards, Terri

1 0

**Starting in 15 minutes | Information to share | ICANN77 | GNSO Council Subpro Day Zero Session | Sunday, 11 June 2023 at 09:00 local time (13:00 UTC)
by Terri Agnew June 11, 2023

June 11, 2023

**Starting in 15 minutes - Meeting room: Marquis 1/2/3 (GNSO) (Level M2) Welcome to ICANN77! **Badge pick-up won’t be open before this meeting starts at 9:00am/et. No badge will be needed for Sunday meeting but during breaks, you would be able to collect your badge which will be needed for the rest of the week. (Badge pick up Level M2) Meeting room: Marquis 1/2/3 (GNSO) (Level M2) Dear all, Please see the join zoom link for the ICANN7 GNSO Council Subpro Day Zero Session taking place on Sunday, 11 June 2023 09:00-17:00 local time ( 13:00 UTC – 21:00 UTC). Zoom webinar join link: https://icann.zoom.us/j/91274355226?pwd=RjRZMjRYN3dNSVVmZUlSVVUyNTY3QT09 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/91274355226?pwd=RjRZMjRY…> Meeting room: Marquis 1/2/3 (GNSO) This is open to observers, please share with your groups. Thank you. Kind regards, Terri

1 0

REMINDER | Information to share | ICANN77 | GNSO Council Subpro Day Zero Session | Sunday, 11 June 2023 at 09:00 local time (13:00 UTC)
by Terri Agnew June 11, 2023

June 11, 2023

Welcome to ICANN77! **Badge pick-up won’t be open before this meeting starts at 9:00am/et. No badge will be needed for Sunday meeting but during breaks, you would be able to collect your badge which will be needed for the rest of the week. (Badge pick up Level M2) Meeting room: Marquis 1/2/3 (GNSO) (Level M2) Dear all, Please see the join zoom link for the ICANN7 GNSO Council Subpro Day Zero Session taking place on Sunday, 11 June 2023 09:00-17:00 local time ( 13:00 UTC – 21:00 UTC). Zoom webinar join link: https://icann.zoom.us/j/91274355226?pwd=RjRZMjRYN3dNSVVmZUlSVVUyNTY3QT09 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/91274355226?pwd=RjRZMjRY…> Meeting room: Marquis 1/2/3 (GNSO) This is open to observers, please share with your groups. Thank you. Kind regards, Terri

1 0

Re: [council] [gnso-secs] Motion to commemorate Pam Little
by Terri Agnew June 10, 2023

June 10, 2023

Thank you, Greg, this will be posted on the motions wiki<https://community.icann.org/x/uoBXDg> page shortly. Kindest regards, Terri From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of "DiBiase, Gregory via Gnso-secs" <gnso-secs(a)icann.org> Reply-To: "DiBiase, Gregory" <dibiase(a)amazon.com> Date: Saturday, June 10, 2023 at 1:28 PM To: "COUNCIL(a)GNSO.ICANN.ORG" <COUNCIL(a)GNSO.ICANN.ORG>, "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [gnso-secs] Motion to commemorate Pam Little Dear Councilors, Please see the attached motion to commemorate Pam Little. This will be part of the consent agenda for the upcoming June meeting. Sincerely, Greg DiBiase

1 0

Information to share | GNSO Council Meeting - Town Hall | Wednesday, 14 June 2023
by Terri Agnew June 10, 2023

June 10, 2023

**Sent on behalf of GNSO Chair Sebastien Ducos Dear GNSO Council, We would like to draw your attention to the additional time that has been carved out during the GNSO Council session at ICANN77 to continue our GNSO Town Hall experiment (see https://community.icann.org/x/zIBXDg) This time around it is not as a standalone session, but as part of the GNSO Council meeting on Wednesday 14 June. As you know, this is an opportunity for you and your groups to bring any topic or input you may have on ongoing GNSO work to the attention of the GNSO Council. In addition, the Council would be interested to hear your perspective on how to best address the recent trend of attrition in GNSO Working Group participation - a topic that was also discussed during the recent GNSO Policy Webinar. Please encourage your members to attend and engage with the GNSO Council – we look forward to seeing you at ICANN77. Thank you. Kind regards, Sebastien Ducos GNSO Council Chair

1 0

Information to share | ICANN77 | GNSO Council Subpro Day Zero Session | Sunday, 11 June 2023 at 09:00 local time (13:00 UTC)
by Terri Agnew June 10, 2023

June 10, 2023

Dear all, Please see the join zoom link for the ICANN7 GNSO Council Subpro Day Zero Session taking place on Sunday, 11 June 2023 09:00-17:00 local time ( 13:00 UTC – 21:00 UTC). Zoom webinar join link: https://icann.zoom.us/j/91274355226?pwd=RjRZMjRYN3dNSVVmZUlSVVUyNTY3QT09 Meeting room: Marquis 1/2/3 (GNSO) This is open to observers, please share with your groups. Thank you. Kind regards, Terri 8

1 0

Fwd: Draft Framework for Closed Generic gTLDs
by Sebastien＠registry.godaddy June 9, 2023

June 9, 2023

Dear Council Colleagues, Please find the draft framework on closed generics as received last night. Please review as it will be part of our discussions on Sunday. Kindly, Sebastien Ducos GoDaddy Registry / Senior Client Services Manager Level 8, 10 Queens Road, Melbourne, Australia VIC 3004 Office: +61 3 9886 3710 Mobile: +61 449 623 491 / registry.godaddy The information contained in this email message is intended only for the use of the recipient(s) named above and may contain confidential and/or privileged information. If you are not the intended recipient you have received this email message in error and any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately and delete the original message. ________________________________ From: Melissa Peters Allgood <melissa.allgood(a)icann.org> Sent: Thursday, June 8, 2023 11:11 pm To: Sebastien Ducos <Sebastien(a)registry.godaddy>; DiBiase, Gregory <dibiase(a)amazon.com>; John McElwaine <john.mcelwaine(a)nelsonmullins.com>; Jonathan Zuck <JZuck(a)innovatorsnetwork.org>; Maureen Hilyard <maureen.hilyard(a)gmail.com>; Joanna Kulesza <jkuleszaicann(a)gmail.com> Cc: Mary Wong <mary.wong(a)icann.org>; Christian Wheeler <christian.wheeler(a)icann.org> Subject: Draft Framework for Closed Generic gTLDs Caution: This email is from an external sender. Please do not click links or open attachments unless you recognize the sender and know the content is safe. Forward suspicious emails to isitbad@. Hello, On behalf of the participants of the Closed Generics Dialogue, I am happy to share the attached Draft Framework for Closed Generic gTLDs. There are two sessions scheduled at ICANN77 for community consultation, discussion and feedback. Many thanks, Melissa (on behalf of the Policy staff support team) Melissa Peters Allgood Conflict Resolution Specialist Internet Corporation for Assigned Names and Numbers (ICANN) Telephone: +1 202 570 7240 www.icann.org<http://www.icann.org/>

2 1

Draft minutes of the Minutes of the GNSO Extraordinary Council Meeting 05 June 2023
by Devan Reed June 9, 2023

June 9, 2023

Dear Councilors, Attached, please find the draft minutes of the GNSO Extraordinary Council Meeting held on 05 June 2023. If there are no comments, these minutes will be published on the website as approved, according to the GNSO Rules of Procedure <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 19 June 2023 Thank you. Kind Regards, Devan

1 0

FW: [Ext] President and CEO Search Update: Draft Candidate Profile and Job Description
by Julie Bisland June 8, 2023

June 8, 2023

FYI-- From: ICANN Community Digest <david.olive(a)icann.org> Reply-To: "policyinfo(a)icann.org" <policyinfo(a)icann.org> Date: Thursday, June 8, 2023 at 10:03 AM To: Julie Bisland <julie.bisland(a)icann.org> Subject: [Ext] President and CEO Search Update: Draft Candidate Profile and Job Description [https://r20.rs6.net/on.jsp?ca=dc8ff850-f7ab-4c8a-868e-1dfb2dec5fe5&a=112202…] Thursday, 08 June 2023 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=001xx-tyAUSLcquU_dc…> Do you have any ideas for improving the ICANN Community Digest? Write to us at policyinfo(a)icann.org!<mailto:policyinfo@icann.org> The Community Digest will resume publication on 19 June 2023 after ICANN77. Table of Contents ICANN77 · REGISTER · Policy Outlook Report · Prep Week Schedule · Policy Forum Schedule · Zoom Backgrounds · NEW: A Preview of the ICANN77 Policy Forum · NEW: Top 10 Things to Do in Washington, D.C. Information Sharing · NEW: President and CEO Search Update: Draft Candidate Profile and Job Description · NEW: ICANN Request for Proposal: Middle East Domain Name Industry Study 2023 · CLOSING SOON: Calling for NextGen@ICANN Applications for ICANN78 Action Items · CLOSES MONDAY 🔥 ACTION ITEM: Call for Expressions of Interest: 2024 ICANN NomCom Chair and Chair-Elect · 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 Public Comment · CLOSES MONDAY: Bylaws Amendments and Documents to Implement the NomCom2 Review · CLOSING SOON: Phase 1 Initial Report on the Internationalized Domain Names EPDP · ISPCP Constituency Charter Amendments · PTI / IANA Governance Proposal · Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations ICANN77 REGISTER [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Policy Outlook Report Prep Week Schedule [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Policy Forum Schedule Zoom Backgrounds [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> NEW: A Preview of the ICANN77 Policy Forum ICANN77 is the eighth Policy Forum, and the first Policy Forum in North America. Find the preview here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. NEW: Top 10 Things to Do in Washington, D.C. ICANN's Washington, DC office staff has compiled a list of ten activities, many of which are not mentioned in guidebooks, that you may wish to consider when visiting the U.S. capital. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Information Sharing NEW: President and CEO Search Update: Draft Candidate Profile and Job Description The ICANN Board's CEO Search Committee has developed a draft candidate profile and job description, which will be shared with the ICANN Community at the ICANN77 Policy Forum [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. You can find the draft on the Search Committee webpage [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> NEW: ICANN Request for Proposal: Middle East Domain Name Industry Study 2023 The selected vendor will research the domain name industry at both regional and country levels, and provide a comparative analysis to show the changes from 2015 to 2023 as applicable. At a minimum, the methodology must rely on primary research (e.g., real-time measurements, surveys, or in-depth interviews) and secondary research (e.g., review of ICANN's previous reports and third-party reports such as World Bank, UNESCO, ITU, etc.). Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> CLOSING SOON: Calling for NextGen@ICANN Applications for ICANN78 ICANN is calling for applications [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> for the NextGen@ICANN Program [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> for the ICANN78 Annual General Meeting. ICANN wants to hear from university students living and studying in the European region who are interested in the future of the Internet and in participating in the ICANN78 Annual General Meeting. ICANN78 is scheduled to be held in Hamburg, Germany from 21–26 October 2023. The NextGen@ICANN Program application window will remain open until 19 June 2023. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Action Items CLOSES MONDAY 🔥 ACTION ITEM: Call for Expressions of Interest: 2024 ICANN NomCom Chair and Chair-Elect ICANN is seeking Expressions of Interest for the Chair and Chair-Elect of the 2024 Nominating Committee. For additional information on the positions, please refer to the Call for Expressions of Interest here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. Expressions of Interests, which will be maintained as confidential, should be sent to NomComChair2024(a)icann.org<mailto:NomComChair2024@icann.org> no later than Monday, 12 June 2023. A suggested form for submitting an Expression of Interest is available here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 ICANN and the Hong Kong Internet Registration Corporation (HKIRC) invite interested participants to register [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> for the Asia Pacific (APAC) Domain Name System (DNS) Forum 2023 in Hong Kong, China. A dedicated website [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> has also launched to provide more information about the forum. The APAC DNS Forum 2023 will be held 4–5 July 2023 as a hybrid event at the Hong Kong Convention and Exhibition Centre (HKCEC). Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Public Comment CLOSES MONDAY: Bylaws Amendments and Documents to Implement the NomCom2 Review [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Open for submissions date: 17 April 2023 Closed for submissions date: 12 June 2023 CLOSING SOON: Phase 1 Initial Report on the Internationalized Domain Names EPDP [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Open for submissions date: 24 April 2023 Closed for submissions date: 19 June 2023 ISPCP Constituency Charter Amendments [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Open for submissions date: 09 May 2023 Closed for submissions date: 26 June 2023 PTI / IANA Governance Proposal [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Open for submissions date: 16 May 2023 Closed for submissions date: 05 July 2023 Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> Open for submissions date: 29 May 2023 Closed for submissions date: 13 July 2023 See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>. Volume 5, Issue 43 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…> | Next Issue: Monday, 19 June 2023 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001xx-tyAUSLcquU_dc…>

1 0