June 2023 - council - lists.icann.org

FW: [gnso-secs] IPC GNSO Councilor Representative for 2023-2025
by Julie Bisland 01 Jun '23

01 Jun '23

Dear all, Please see the communication below regarding the incoming IPC Councilor, Damon Ashcraft, replacing John McElwaine. Thank you! Kind regards, Julie From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of Brenda Brewer via Gnso-secs <gnso-secs(a)icann.org> Reply-To: Brenda Brewer <brenda.brewer(a)icann.org> Date: Thursday, June 1, 2023 at 2:26 PM To: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Cc: Damon Ashcraft <dashcraft(a)swlaw.com>, Lori Schulman <lschulman(a)inta.org> Subject: [gnso-secs] IPC GNSO Councilor Representative for 2023-2025 Dear GNSO Secretariats, IPC has elected Damon Ashcraft to a 2-year term as GNSO Councilor Representative, 2023-2023. Please note, Damon and Lori, IPC Chair, are copied on this email. Thank you. Kind regards, Brenda -- Brenda Brewer Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN)

1 0

Proposed Agenda | Joint Session: ALAC and GNSO Council Tuesday, 06 June 2023 at 13:00 UTC
by Terri Agnew 01 Jun '23

01 Jun '23

Dear all, Please find below the final proposed agenda for the Joint Session: ALAC and GNSO Council taking place on Tuesday, 06 June 2023 at 13:00 UTC for 75 minutes. This has been posted on the agenda wiki page<https://community.icann.org/x/lICZDg>. 0.Introduction and Housekeeping - Staff (2 mins) 1.Opening and Welcome (3 mins) -Eduardo Diaz, Moderator -Jonathan Zuck, ALAC Chair - Sebastien Ducos, GNSO Chair 2.Next Round/SubPro - (45 mins) ALAC Speaker: Justine Chew (ALAC Liaison to the GNSO) GNSO Speakers: Paul McGrady (GNSO Council Small team Lead) (2a) The GNSO plan requested by the Board in respect of the 38 pending recommendations. (2b) ALAC's response to draft Closed Generics Framework and ensuing policy process. 3.DNS Abuse (wrt GNSO Council Small Team on DNS Abuse) - (20 mins) ALAC Speaker: Jonathan Zuck (ALAC Chair) GNSO Speaker: Greg DiBiase (GNSO Council Vice-Chair) (3a) ICANN-CPH contractual amendment negotiations Public Comment Proceeding (3b) ALAC's response to the GNSO DNS Abuse Small Team's considerations on bulk registrations.. 4.Next Steps (5 mins) - Sebastien Ducos, GNSO Chair and Jonathan Zuck, ALAC Chair (5 mins) Thank you. Kind regards, Terri

1 0

FYI: FW: [Ext] Closes Monday, 05 June: Pandemic Internet Access Reimbursement Program
by Terri Agnew 01 Jun '23

01 Jun '23

FYI [https://r20.rs6.net/on.jsp?ca=6186fe42-bd1d-4c98-af61-ee38b79086d1&a=112202…] Thursday, 01 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=001vncoiYZsE3p7xgQj…> Do you have any ideas for improving the ICANN Community Digest? Write to us at policyinfo(a)icann.org!<mailto:policyinfo@icann.org> Table of Contents ICANN77 · REGISTER · Policy Outlook Report · Prep Week Schedule · Policy Forum Schedule · Zoom Backgrounds · CLOSES MONDAY: ICANN Continues the Pandemic Internet Access Reimbursement Program Information Sharing · NEW: ICANN and Contract Negotiations Update: Improved DNS Abuse Requirements · NEW: Chair’s Blog: April Board Workshop Recap · NEW: ICANN Experts Explain the Latest DNS Troubleshooting Tools · NEW: ICANN Middle East DNS Forum Showcases Growth of Region’s Internet Ecosystem · NEW: PRSP Pre-ICANN77 Briefing: Includes Status Update for the Next Round of New gTLDs · REMINDER: Calling for NextGen@ICANN Applications for ICANN78 Action Items · 🔥 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 · EXTENDED: Phase 1 Initial Report on the Internationalized Domain Names EPDP · Bylaws Amendments and Documents to Implement the NomCom2 Review · 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=001vncoiYZsE3p7xgQj…> Policy Outlook Report Prep Week Schedule [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> Policy ForumSchedule Zoom Backgrounds [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> CLOSES MONDAY: ICANN Continues the Pandemic Internet Access Reimbursement Program Interested ICANN community members must apply in advance of ICANN77, and those who meet the eligibility requirements will be selected to participate. The application process opens 17 May 2023. The application deadline is 05 June 2023 at 23:59 UTC. Program webpage and application [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> 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 ICANN77 will be conducted as a hybrid meeting. Only applicants that participate virtually are eligible for this program. Please contact internetreimbursement(a)icann.org [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> for more information Information Sharing NEW: ICANN and Contract Negotiations Update: Improved DNS Abuse Requirements The proposed amendments make specific and meaningful new obligations that will require contracted parties to stop or disrupt a domain name from being used for DNS abuse. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> NEW: Chair’s Blog: April Board Workshop Recap During the workshop, which took place 27–30 April, the Board progressed our work in several key areas: CEO Search, Next Round of New Generic Top-Level Domains (gTLDs), ICANN Grant Program, Planning, Pilot Holistic Review, and ICANN's legitimacy. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> NEW: ICANN Experts Explain the Latest DNS Troubleshooting Tools The DNS, like other protocols, is susceptible to errors that can disrupt online services and hinder Internet user experience. Resolving these errors quickly and effectively is crucial to maintaining a smooth and reliable Internet. Read more [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> NEW: ICANN Middle East DNS Forum Showcases Growth of Region’s Internet Ecosystem Over the course of the two-day event, the discussions revolved mostly around domain names, yet, also, in the larger context of realizing the potential of an Internet that is unified, secure, and inclusive. If you missed any sessions, you can find recordings and transcripts available here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…>. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> NEW: PRSP Pre-ICANN77 Briefing: Includes Status Update for the Next Round of New gTLDs This is the third iteration of the PRSP Pre-ICANN Briefing on Implementation Policy, UA, and IDN Projects. Note that, according to the Board's requirements, this Briefing [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> reports on the progress and status of implementation of the Next Round of New gTLDs. Board Resolution [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> REMINDER: 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=001vncoiYZsE3p7xgQj…> for the NextGen@ICANN Program [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> 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=001vncoiYZsE3p7xgQj…> Action Items 🔥 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=001vncoiYZsE3p7xgQj…>. 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=001vncoiYZsE3p7xgQj…>. 🔥 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=001vncoiYZsE3p7xgQj…> 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=001vncoiYZsE3p7xgQj…> 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=001vncoiYZsE3p7xgQj…> Public Comment EXTENDED: Phase 1 Initial Report on the Internationalized Domain Names EPDP [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> Open for submissions date: 24 April 2023 Closed for submissions date: 19 June 2023 Bylaws Amendments and Documents to Implement the NomCom2 Review [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> Open for submissions date: 17 April 2023 Closed for submissions date: 12 June 2023 ISPCP Constituency Charter Amendments [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> 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=001vncoiYZsE3p7xgQj…> 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=001vncoiYZsE3p7xgQj…> 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=001vncoiYZsE3p7xgQj…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…>. Volume 5, Issue 41 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…> | Next Issue: Monday, 05 June 2023 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001vncoiYZsE3p7xgQj…>

1 0

FYI: FW: [gnso-secs] 2023 NCSG Election Results
by Terri Agnew 01 Jun '23

01 Jun '23

Hi all, Please see the information below. FYI: Peter Akinremi replaces Farell Folly. Thank you. Kind regards, Terri From: Gnso-secs <gnso-secs-bounces(a)icann.org> on behalf of Andrea Glandon via Gnso-secs <gnso-secs(a)icann.org> Reply-To: Andrea Glandon <andrea.glandon(a)icann.org> Date: Thursday, June 1, 2023 at 9:12 AM To: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Cc: Daniel Gluck <daniel.gluck(a)icann.org>, Brenda Brewer <brenda.brewer(a)icann.org>, Andrea Glandon <andrea.glandon(a)icann.org> Subject: [gnso-secs] 2023 NCSG Election Results Hello team! The NCSG election has just concluded. Our 2023-2024 council members are Tomslin Samme-Nlar, Manju Chen and Peter Akinremi. Please let me know if you need additional information. Thanks! Andrea Glandon Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: acglandon76

1 0

Re: [council] Proposed Agenda | Extraordinary GNSO Council Meeting - Outstanding SubPro Related Work | Monday, 05 June 2023 at 20:00 UTC
by Thomas Rickert | rickert.law 01 Jun '23

01 Jun '23

Thanks, Terri, hi all, I would appreciate if we could have a discussion in AOB on the question of accuracy in the context of NIS2. The purpose of the discussion would be to hear Councillors’ views on what, if anything, should be done in the near future and also by whom. My proposal shall not be understood as a suggestion that the GNSO should be doing something immediately. In fact, I am not sure the GNSO is the best place to handle accuracy in the light of the tight NIS2 timeline, but we should talk 😊. Best, Thomas Von: council <council-bounces(a)gnso.icann.org> im Auftrag von Terri Agnew via council <council(a)gnso.icann.org> Antworten an: Terri Agnew <terri.agnew(a)icann.org> Datum: Mittwoch, 31. Mai 2023 um 20:23 An: "council(a)gnso.icann.org" <council(a)gnso.icann.org>, "liaison6c(a)gnso.icann.org" <liaison6c(a)gnso.icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Betreff: [council] Proposed Agenda | Extraordinary GNSO Council Meeting - Outstanding SubPro Related Work | Monday, 05 June 2023 at 20:00 UTC Dear all, Please find below the final proposed agenda for the GNSO Council Meeting on Monday, 05 June 2023 at 20:00 UTC. Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://community.icann.org/x/noKCDg. This agenda was established according to the GNSO Operating Procedures<https://gnso.icann.org/sites/default/files/file/field-file-attach/op-proced…> v3.5, updated on 24 October 2019. For convenience: * An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. * An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. GNSO Council meeting on Monday, 05 June at 20:00 UTC: https://tinyurl.com/2fa27efz. 13:00 Los Angeles; 04:00 Washington DC; 21:00 London; 22:00 Paris; 24:00 Moscow; (Tuesday) 06:00 Melbourne GNSO Council Meeting Remote Participation: https://icann.zoom.us/j/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09<https://urldefense.com/v3/__https:/icann.zoom.us/j/97891627902?pwd=RURCTiti…> Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call. ___________________________________ Item 1: Administrative Matters (5 minutes) 1.1 - Roll Call 1.2 - Updates to Statements of Interest 1.3 - Review / Amend Agenda 1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: . Minutes<https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso…> of the GNSO Council meeting on 15 March 2023 were posted on 30 March 2023. Minutes<https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso…> of the GNSO Council meeting on 20 April 2023 were posted on 07 May 2023. Item 2: Opening Remarks / Review of Projects & Action List (0 minutes) 2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List<https://gnso.icann.org/en/council/project> and Action Item List. <https://community.icann.org/x/RgZlAg> Item 3: COUNCIL DISCUSSION - SubPro - Progress Update on Recommendations Marked as Pending (100 minutes) During its informal session at ICANN76 and the subsequent Council meeting, the Council discussed and agreed<https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso…> to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending status can be best addressed (i.e., a limited triage exercise). Interested Councilors were asked to volunteer for the Small Team by 15 March 2023. Since ICANN76, the Council SubPro Small Team has met several times and has completed an initial run through of the issues chart, with Board member input on why the Board placed specific recommendations into a pending status. The Council discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, the Council agreed to further task the small team with taking interim steps (e.g., provision is clarifying information, developing speaking points) in order to support the Council’s dialogue with the ICANN Board on 22 May<https://community.icann.org/pages/viewpage.action?pageId=240617931>. The Council debriefed after the dialogue with the ICANN Board and discussed next steps. The small team has continued to consider what the “landing spots” are for each recommendation, though the Council and small team are still awaiting input from the Board on where they believe the “landing spots” are; ideally, there will be mutual agreement in as many places as possible, which among other things, helps facilitate the development of a more accurate work plan and timeline (i.e., the key deliverable for ICANN77 in respect of the pending recommendations). Here, the Council will discuss the progress the small team has continued to make, discuss additional work that may be needed as a result of where certain recommendations may land, as well as discuss how best to use the time allotted for the pre-ICANN77 all day Council sessions. 3.1 – Introduction of topic (Paul McGrady, Small Team Lead) 3.2 – Council discussion 3.3 – Next steps Item 4: ANY OTHER BUSINESS (5 minutes) _______________________________ Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i)) See https://www.icann.org/resources/pages/governance/bylaws-en/#article11. Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4) See https://gnso.icann.org/sites/default/files/file/field-file-attach/op-proced… References for Coordinated Universal Time of 05:00 UTC Local time between March and October in the NORTHERN hemisphere ---------------------------------------------------------------------------- California, USA (PDT) UTC-7 (Wednesday) 13:00 San José, Costa Rica (CDT) UTC-6 (Wednesday) 14:00 New York/Washington DC, USA (EDT) UTC-4 16:00 Buenos Aires, Argentina (ART) UTC-3 17:00 Rio de Janeiro, Brazil (BRT) UTC-3 17:00 London, United Kingdom (BST) UTC+1 06:00 Kinshasa, Democratic Republic of Congo (WAT) UTC+1 21:00 Paris, France (CEST) UTC+2 07:00 Moscow, Russia (MSK) UTC+3 22:00 Singapore (SGT) UTC+8 (Tuesday) 04:00 Melbourne, Australia (AEST) UTC+10 (Tuesday) 06:00 ---------------------------------------------------------------------------- DST starts on Sunday 26 March 2023, 2:00 or 3:00 local time (with exceptions) for EU countries and on Sunday 12 March 2023 for the U.S. DST ends on Sunday 29 October 2023 for EU countries, and on Sunday 05 November 2023 for the US. ---------------------------------------------------------------------- For other places see http://www.timeanddate.com<http://www.timeanddate.com/> and https://tinyurl.com/2fa27efz.

1 0