August 2023 - council - lists.icann.org

FYI | FW: [Ext] 🔥 23 AUGUST 2023 🔥 ICANN78 DESIGN DEADLINE
by Terri Agnew 21 Aug '23

21 Aug '23

**FYI [https://r20.rs6.net/on.jsp?ca=aade7a05-a09c-4f94-9cf4-a140d5c2db31&a=112202…] Monday, 21 August 2023 ICANN Community Digest [https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…] The ICANN organization Policy Development Support function publishes this twice-weekly digest to help ICANN community groups 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=001SAPyNX5Gz02bcwYD…> 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 ICANN78 · ICANN78 Community Childcare Grants Program Application Now Open · Sign up for the session slot for ICANN78 Fellowship Program participants · Community Regional Outreach Program (CROP) Trip Proposal Submission Deadline for ICANN78 · 🔥 DUE WEDNESDAY: Design and Translation Deadlines Action Items · 🔥 ACTION ITEM: Policy Transition Program on gTLD Registration Data Launches Expression of Interest Information Sharing · NEW: The Global Digital Compact: A Top-down Attempt to Minimize the Role of The Technical Community · Pilot Holistic Review Revised Draft Terms of Reference Webinar Public Comment · GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report · ccNSO PDP4 Initial Report on the (de-)selection of IDNccTLDs · ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism ICANN78 🔥 23 AUGUST 2023 🔥 DESIGN DEADLINE: If you require design assistance for your publication, you need to provide all the text, images, layout, and publication type/size requirements (i.e. one-pager vs. trifold, etc.). You will receive a maximum of 2 iterations of the publication. Please provide everything to Andrea Glandon [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> by 23 AUGUST. Please keep in mind that all materials, new or updated, need to be evergreen. 13 SEPTEMBER 2023 TRANSLATION DEADLINE: If your publication requires translation, please provide the final material(s) to Andrea Glandon<mailto:andrea.glandon@icann.org> by 13 SEPTEMBER. This ensures that there is enough time to translate the publication by the start of the meeting, with the possibility of potential changes. If your materials require design assistance (outlined above), please note that the final materials will have to be complete, including the edit/approval process, by this deadline to be translated Sign up for the session slot for ICANN78 Fellowship Program participants Want to introduce your group’s work to ICANN78 Fellowship Program participants? Sign up for a 15 or 30 minute session on 21-22 October. This outreach session is an opportunity to share information with the fellows and highlight the important work that your group does within ICANN. The deadline to sign up for a slot is 30 August 2023 Link to sign up for available slots [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> For any additional questions, please contact ICANN Fellowship Program Manager, Siranush Vardanyan at siranush.vardanyan(a)icann.org<mailto:siranush.vardanyan@icann.org>. Community Regional Outreach Program (CROP) Trip Proposal Submission Deadline for ICANN78 Please see the CROP Procedures and Guidelines [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> to determine eligibility. Trips must originate and conclude within the same region and must be taken by someone located in the region where the meeting is taking place SUBMISSION DEADLINE: 01 SEPTEMBER 2023 FY24 CROP Landing Page [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> ICANN78 Community Childcare Grants Program Application Now Open The program facilitates in-person participation of community members with children who are 12 years old or younger at ICANN public meetings and eligible ICANN events. APPLICATION DEADLINE: 15 SEPTEMBER 2023 | Application form [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> Action Items 🔥 ACTION ITEM: Policy Transition Program on gTLD Registration Data Launches Expression of Interest The ICANN Policy Transition Program creates opportunities for newer ICANN community members to cultivate substantive knowledge on a specific policy topic, while fostering relationships and value in service through connections with experienced ICANN community members. The Policy Transition Program will meet monthly via Zoom, from September 2023 to March 2024, and will explore gTLD Registration Data: The Temporary Specification and Beyond. Expression of Interest You can find the Expression of Interest and further information on the Policy Transition Program workspace [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…>. The submission deadline is 23:59 UTC on 31 August 2023. Information Sharing NEW: The Global Digital Compact: A Top-down Attempt to Minimize the Role of The Technical Community The UN Tech Envoy's statement suggests that there is a new "tripartite" model for digital cooperation, in which there are only three stakeholder groups – the private sector, governments and civil society (which includes the technical community). Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> Pilot Holistic Review Revised Draft Terms of Reference Webinar The Public Comment proceeding for the Pilot Holistic Review Draft Terms of Reference revealed diverging views on the pilot as well as the Holistic Review. In response to an analysis of the public comments, the Organizational Effectiveness Committee of the Board reconvened the Terms of Reference (ToR) Development Team in March 2023 to address the questions and issues raised during the proceeding. The Development Team concluded its work in July 2023 and would like to invite the community to attend an informational webinar on 21 August 2023 at 18:00 UTC to discuss the revisions to the ToR document. Please click here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> to register for the webinar. Public Comment GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> Open for Submissions: 31 July 2023 Closed for Submissions: 11 September 2023 ccNSO PDP4 Initial Report on the (de-)selection of IDNccTLDs [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> Open for Submissions: 16 August 2023 Closed for Submissions: 27 September 2023 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> Open for Submissions: 01 August 2023 Closed for Submissions: 28 September 2023 See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…>. Volume 5, Issue 61 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…> | Next Issue: Thursday, 24 August 2023 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001SAPyNX5Gz02bcwYD…>

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GNSO Council Absence Notification Form: Stephanie Perrin
by GNSO Council via ICANN 18 Aug '23

18 Aug '23

Full Name of Officer: Julf Helsingius Officer Email Address: julf(a)julf.com Date Prepared: 18 August 2023 GNSO Organization: Non-Commercial Stakeholder Group Officer Position or Title: Chair Name of Absent Councilor: Stephanie Perrin Voting Remedy: Proxy Proxy Information Reason(s) for or condition(s) leading to the remedy: Stephanie will be on a mobile phone with poor coverage, so this is in case she gets cut off. Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised: Council meeting August 24 Date upon which the remedy will expire or terminate: 25 August 2023 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: Manju Chen 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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FW: Update on the Grant Program Implementation
by Sebastien＠registry.godaddy 18 Aug '23

18 Aug '23

Dear Council Colleagues, Please find below an email I received from Xavier Calvez with updates on the Grant Program Implementation. This will be discussed as our last AOB next week. Given our usual time squeeze at the end of our meetings, please make sure you come ready with questions – possibly sending them in advance to ensure we can source answers. Kindly, Sebastien Ducos GoDaddy Registry | Senior Client Services Manager [signature_1974744916] +33612284445 France & Australia sebastien(a)registry.godaddy<mailto:sebastien@registry.godaddy> From: Xavier Calvez <xavier.calvez(a)icann.org> Date: Saturday, 12 August 2023 at 01:22 To: XXX Cc: Tripti Sinha <tripti.sinha(a)board.icann.org>, Maarten Botterman <maarten.botterman(a)board.icann.org>, Sally Costerton <sally.costerton(a)icann.org>, David Olive <david.olive(a)icann.org>, Giovanni Seppia <giovanni.seppia(a)icann.org> Subject: Update on the Grant Program Implementation Dear SO/AC Chairs, I am contacting you in your capacity as Chairs of the Chartering Organizations of the Cross-Community Working Group on Auction Proceeds (CCWG-AP). After the CCWG-AP concluded its work in 2020, each Chartering Organization approved the report before it was provided to the ICANN Board for consideration. As you may have seen in blog posts and community sessions, the ICANN Board adopted the CCWG-AP recommendations, and ICANN org is working toward implementation. Attached you will find an update that I sent to the former members of the CCWG-AP (as appointed by your organizations). Last month, the ICANN Board Chair also sent an email to the former members of the CCWG-AP to inform them of the Board’s intention to direct ICANN org to change the implementation path of the CCWG-AP’s Recommendation 7, which was focused on limiting the use of ICANN’s accountability mechanisms to challenge individual application decisions made by the independent assessment panel. As part of its recommendation, the CCWG-AP included that this limitation should be achieved through changing the ICANN Bylaws on the Reconsideration Request and Independent Review Processes to specify this carve out. Instead of touching ICANN’s core accountability mechanisms in the Bylaws, the ICANN Board intends to now direct ICANN org to achieve this recommendation through the applicant terms and conditions that grant applicants will agree to when submitting their grant application. More information can be found in the attached email. Because the Board is looking to direct ICANN org to implement the CCWG-AP’s recommendation to limit access to ICANN’s accountability mechanisms in a different manner than the CCWG-AP contemplated, the Board agreed it was important to give advance notice to those who formed that recommendation. At the same time, acknowledging that the chartering organizations approved the CCWG-AP Final Report and its recommendations, we are also providing this information directly to the Chartering Organizations. In addition, we will make sure that an email exchange with one of the former CCWG-AP members in response to the Chair’s email is moved to a publicly archived mailing list so that there is a transparent record of these communications. A copy of that exchange is also provided for your reference. The Board recognizes the significance of its forthcoming action - both in terms of maintaining the community working group’s recommendation to limit access to ICANN’s accountability mechanisms and in identifying a new, limited path forward to doing so that does not involve changes to these most fundamental of ICANN Bylaws. When taken, the Board’s resolution will be accompanied by a detailed rationale acknowledging the uniqueness of this situation along with the Board’s acknowledgement that contracts should only be considered as tools for limiting the use of ICANN’s accountability mechanism when the community has recommended that access to accountability mechanisms be limited in specific circumstances. The ICANN org team looks forward to providing further public updates on the progress of the ICANN Grant Program across various communication avenues. The creation of the former CCWG-AP members list is one of them, as is this email to you. Recognizing that the former members of the CCWG-AP now act in their individual capacity, please let us know if you are comfortable in having them engage in this conversation or whether it should be held differently. Please let me know any question you may have. Kind regards, Xavier In copy: Tripti Sinha, ICANN Board chair Maarten Botterman, ICANN Board member, chair of the Board Caucus on the Grant Program Sally Costerton, ICANN President and CEO David Olive, SVP Policy Development and Support Giovanni Seppia, VP Implementation Operations Xavier Calvez ICANN SVP Planning and CFO 12025 Waterfront Drive, Suite 300 Los Angeles, California 90094 USA Office phone: +1 310 301 5800 Cell phone: +1 805 312 0052 Skype: Xavier.calvez.icann

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Supporting Documents: Agenda Item 9.3 .Quebec
by Ariel Liang 17 Aug '23

17 Aug '23

Dear All, In preparation for the discussion of the AOB item 9.3 Discussion Paper on .Quebec in the upcoming GNSO Council meeting, please find two supporting documents attached: 1. Discussion Paper about “.québec” Challenges: this is a staff developed paper which will serve as the focus of discussion; staff plan to briefly present on this and provide highlights during the upcoming Council meeting. 2. ALAC correspondence on DotQuebec: this is an ALAC developed paper on the same topic; ALAC Chair Jonathan Zuck shared this with Sebastien Ducos after ICANN77, and it is now shared with the full Council per request from the GNSO Council leadership. Hope the preview of these documents is helpful. Thank you. Best Regards, Ariel Ariel Xinyue Liang Policy Development Support Manager Internet Corporation for Assigned Names and Numbers (ICANN)

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FYI | FW: [Ext] ICANN79 Fellowship Application Round closes Friday, 18 August 2023
by Terri Agnew 17 Aug '23

17 Aug '23

FYI - Please note many new items listed in this digest. [https://r20.rs6.net/on.jsp?ca=ae9f7286-73aa-4489-a890-941b773a1253&a=112202…] Thursday, 17 August 2023 ICANN Community Digest [https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…] The ICANN organization Policy Development Support function publishes this twice-weekly digest to help ICANN community groups 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=001JJe76him-sQ78G2x…> 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 ICANN78 · NEW: Sign up for the session slot for ICANN78 Fellowship Program participants · ICANN78 Community Childcare Grants Program Application Now Open · Community Regional Outreach Program (CROP) Trip Proposal Submission Deadline for ICANN78 · 🔥 Design and Translation Deadlines Action Items · CLOSES TOMORROW 🔥 ACTION ITEM: ICANN79 Fellowship Application Round Now Open · 🔥 ACTION ITEM: Policy Transition Program on gTLD Registration Data Launches Expression of Interest Information Sharing · NEW: A New Data Protection Mechanism for the Root Zone · NEW: ICANN African Engagement Forum Galvanizes Continent’s Internet Community · NEW: ICANN to Hold Meeting in Vietnam on DNS Abuse · NEW: ICANN Seeks Input on ccNSO PDP4 Initial Report on (de-)selection of IDNccTLDs · NEW: ICANN Promotes the First DNSSEC Day in Paraguay · Pilot Holistic Review Revised Draft Terms of Reference Webinar Public Comment · NEW: ccNSO PDP4 Initial Report on the (de-)selection of IDNccTLDs · GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report · ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism ICANN78 NEW: Sign up for the session slot for ICANN78 Fellowship Program participants Want to introduce your group’s work to ICANN78 Fellowship Program participants? Sign up for a 15 or 30 minute session on 21-22 October. This outreach session is an opportunity to share information with the fellows and highlight the important work that your group does within ICANN. The deadline to sign up for a slot is 30 August 2023 Link to sign up for available slots [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> For any additional questions, please contact ICANN Fellowship Program Manager, Siranush Vardanyan at siranush.vardanyan(a)icann.org<mailto:siranush.vardanyan@icann.org>. 🔥 23 AUGUST 2023 🔥 DESIGN DEADLINE: If you require design assistance for your publication, you need to provide all the text, images, layout, and publication type/size requirements (i.e. one-pager vs. trifold, etc.). You will receive a maximum of 2 iterations of the publication. Please provide everything to Andrea Glandon [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> by 23 AUGUST. Please keep in mind that all materials, new or updated, need to be evergreen. 13 SEPTEMBER 2023 TRANSLATION DEADLINE: If your publication requires translation, please provide the final material(s) to Andrea Glandon<mailto:andrea.glandon@icann.org> by 13 SEPTEMBER. This ensures that there is enough time to translate the publication by the start of the meeting, with the possibility of potential changes. If your materials require design assistance (outlined above), please note that the final materials will have to be complete, including the edit/approval process, by this deadline to be translated Community Regional Outreach Program (CROP) Trip Proposal Submission Deadline for ICANN78 Please see the CROP Procedures and Guidelines [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> to determine eligibility. Trips must originate and conclude within the same region and must be taken by someone located in the region where the meeting is taking place SUBMISSION DEADLINE: 01 SEPTEMBER 2023 FY24 CROP Landing Page [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> ICANN78 Community Childcare Grants Program Application Now Open The program facilitates in-person participation of community members with children who are 12 years old or younger at ICANN public meetings and eligible ICANN events. APPLICATION DEADLINE: 15 SEPTEMBER 2023 | Application form [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> Action Items CLOSES TOMORROW 🔥 ACTION ITEM: ICANN79 Fellowship Application Round Now Open The ICANN79 Community Forum is taking place 2–7 March 2024 in San Juan, Puerto Rico. The application deadline is 18 August 2023 at 23:59 UTC. If ICANN79 is held virtually, the Fellowship Program will also be held virtually. Official Announcement [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> | Fellowship Program Flyer [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> 🔥 ACTION ITEM: Policy Transition Program on gTLD Registration Data Launches Expression of Interest The ICANN Policy Transition Program creates opportunities for newer ICANN community members to cultivate substantive knowledge on a specific policy topic, while fostering relationships and value in service through connections with experienced ICANN community members. The Policy Transition Program will meet monthly via Zoom, from September 2023 to March 2024, and will explore gTLD Registration Data: The Temporary Specification and Beyond. Expression of Interest You can find the Expression of Interest and further information on the Policy Transition Program workspace [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…>. The submission deadline is 23:59 UTC on 31 August 2023. Information Sharing NEW: A New Data Protection Mechanism for the Root Zone By the end of this year, the Domain Name System (DNS) root zone will carry with it additional data that will provide a new mechanism for network operators to validate its contents. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> NEW: ICANN African Engagement Forum Galvanizes Continent’s Internet Community The second annual AEF attracted over 200 virtual and 170 in-person attendees from across Africa. Among the attendees were representatives from academic and research communities, civil society, and regulatory, governmental, and technical stakeholder groups. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> NEW: ICANN to Hold Meeting in Vietnam on DNS Abuse "A Day of Domain Name System (DNS) Abuse Discussions" will be held on 4 September 2023 in Da Nang, Vietnam. This hybrid event is part of a series of technical workshops that includes the ICANN DNS Symposium (5 September) and OARC 41 (6 – 7 September). Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> NEW: ICANN Seeks Input on ccNSO PDP4 Initial Report on (de-)selection of IDNccTLDs The Country Code Names Supporting Organization (ccNSO) Policy Development Process (PDP) 4 Working Group seeks comments and input on its Initial Report on the (de-)selection and validation of Internationalized Domain Name country code top-level domains (IDNccTLDs), including the (de-)selection and management of variants of the IDNccTLD. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> NEW: ICANN Promotes the First DNSSEC Day in Paraguay This national-level event is intended to promote the deployment of DNSSEC in the Latin American and Caribbean region (LAC). It will be held on 21 September 2023 during the yearly meeting of the Association of Internet Service Providers of Paraguay (ASISPY) in Asunción, Paraguay. Read more. [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> Pilot Holistic Review Revised Draft Terms of Reference Webinar The Public Comment proceeding for the Pilot Holistic Review Draft Terms of Reference revealed diverging views on the pilot as well as the Holistic Review. In response to an analysis of the public comments, the Organizational Effectiveness Committee of the Board reconvened the Terms of Reference (ToR) Development Team in March 2023 to address the questions and issues raised during the proceeding. The Development Team concluded its work in July 2023 and would like to invite the community to attend an informational webinar on 21 August 2023 at 18:00 UTC to discuss the revisions to the ToR document. Please click here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> to register for the webinar. Public Comment NEW: ccNSO PDP4 Initial Report on the (de-)selection of IDNccTLDs [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> Open for Submissions: 16 August 2023 Closed for Submissions: 27 September 2023 GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> Open for Submissions: 31 July 2023 Closed for Submissions: 11 September 2023 ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> Open for Submissions: 01 August 2023 Closed for Submissions: 28 September 2023 See upcoming proceedings [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…>. See other public consultations [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…>. Volume 5, Issue 60 | Archive [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…> | Next Issue: Monday, 21 August 2023 STAY INFORMED: Subscribe here [r20.rs6.net]<https://urldefense.com/v3/__https:/r20.rs6.net/tn.jsp?f=001JJe76him-sQ78G2x…>

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Meeting Invitation | GNSO Council Meeting | Thursday, 24 August 2023 at 13:00 UTC
by Terri Agnew 17 Aug '23

17 Aug '23

Dear all, The GNSO Council meeting is scheduled on Thursday, 24 August 2023 at 13:00 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/0IBXDg Check your time zone: https://tinyurl.com/2h2mdzcd 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/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09 <https://urldefense.com/v3/__https:/icann.zoom.us/j/97891627902?pwd=RURCTiti…> Passcode: 5d$X0$^0L2 If joining Zoom via Zoom App the following will be required: Webinar ID: 978 9162 7902 Passcode: 9844091488 One tap mobile : US: +13126266799,,97891627902#,,,,*9844091488# or +13017158592,,97891627902#,,,,*9844091488# If you are joining via audio only: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 301 715 8592 or +1 929 436 2866 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) International numbers available: https://icann.zoom.us/u/abaexQvkCI <https://urldefense.com/v3/__https:/icann.zoom.us/u/abaexQvkCI__;!!PtGJab4!4…> 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/yIBXDg> referenced in the agenda will be gathered on a Wiki page for convenient and easy access. Thank you. Kind Regards, Terri

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GNSO Council Portfolio Management Tool Suite - 24 August 2023 Meeting
by Berry Cobb 15 Aug '23

15 Aug '23

Dear all, Please see links below to the latest version of the GNSO Council’s Portfolio Management Tool Suite for the meeting on 24 August 2023. Agenda: * https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agen… Links to the Program Suite: * Program/Project Management Framework (PPMF): https://community.icann.org/x/0YvzC * Portfolio Management Tool (PMT): https://community.icann.org/x/04vzC * **Action/Decision Radar (ADR): https://community.icann.org/x/14vzC * **Project List (PL): https://community.icann.org/x/1YvzC * **Action Items (AIs): https://community.icann.org/x/RgZlAg * Council Small Teams (CSTs): https://community.icann.org/display/gnsocouncilmeetings/2022-2023+GNSO+Coun… * ** denotes the required three work products for review by Councilors in preparation for monthly meetings Key Program Suite Structural Changes for this Period: * ICANN Meetings has been promoted to its own program (row 266+) on PMT. Key Project Changes or Milestones for this Period: * CCOICI – Review of Statement of Interest report from task force (Assignment #6). * EPDP_SubPro_CG – Council to consider next steps on a possible EPDP for Closed Generics. * EPDP_P1 – Registration Data policy publication notice. * Webinar on Pilot Holistic Review next steps * SubPro_GGP – GNSO Guidance Recommendations Report for public comment. * Active Project Packages: * EPDP_IDN: https://community.icann.org/x/cYbOCg * GNSO_TPR: https://community.icann.org/x/MQDQCQ * SubPro_GGP: https://community.icann.org/x/EQOBDQ Key Project Activities for September 2023: * No project related activities identified on radar. Please let staff know if you have any questions. 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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Re: [council] Motions for August Meeting
by Terri Agnew 14 Aug '23

14 Aug '23

Thank you, John, this is noted for the CSC motion. We still need a seconded by for the Approval of the GNSO Council’s Clarifying Statement Regarding Select Pending SubPro Recommendations motion. Thanks! Terri From: council <council-bounces(a)gnso.icann.org> on behalf of John McElwaine via council <COUNCIL(a)GNSO.ICANN.ORG> Reply-To: John McElwaine <john.mcelwaine(a)nelsonmullins.com> Date: Monday, August 14, 2023 at 4:41 PM To: "DiBiase, Gregory" <dibiase(a)amazon.com>, "COUNCIL(a)GNSO.ICANN.ORG" <COUNCIL(a)GNSO.ICANN.ORG> Subject: Re: [council] Motions for August Meeting Dear Councilors, I will second the motion to approve the slate of CSC members. Kind regards, John From: council <council-bounces(a)gnso.icann.org> On Behalf Of DiBiase, Gregory via council Sent: Monday, August 14, 2023 5:21 PM To: COUNCIL(a)GNSO.ICANN.ORG Subject: [council] Motions for August Meeting Hi All, Please see the attached agenda which includes a consent agenda (which contains a motion to approve CSC members) as well a regular agenda (which contains a motion to adopt clarifying statements on subpro recommendations). Please let Hi All, Please see the attached agenda which includes a consent agenda (which contains a motion to approve CSC members) as well a regular agenda (which contains a motion to adopt clarifying statements on subpro recommendations). Please let me know if you have any questions. Thanks, Greg Confidentiality Notice This message is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged, confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately either by phone (800-237-2000) or reply to this e-mail and delete all copies of this message.

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Re: [council] Motions for August Meeting
by Terri Agnew 14 Aug '23

14 Aug '23

Hi Greg, Thank you, the motions are posted on the motions wiki page<https://community.icann.org/x/voBXDg>. As a reminder, send an email to council if you will be a Seconded by. Thank you. Kind regards, Terri From: council <council-bounces(a)gnso.icann.org> on behalf of "DiBiase, Gregory via council" <COUNCIL(a)GNSO.ICANN.ORG> Reply-To: "DiBiase, Gregory" <dibiase(a)amazon.com> Date: Monday, August 14, 2023 at 4:23 PM To: "COUNCIL(a)GNSO.ICANN.ORG" <COUNCIL(a)GNSO.ICANN.ORG> Subject: [council] Motions for August Meeting Hi All, Please see the attached agenda which includes a consent agenda (which contains a motion to approve CSC members) as well a regular agenda (which contains a motion to adopt clarifying statements on subpro recommendations). Please let me know if you have any questions. Thanks, Greg

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Motions for August Meeting
by DiBiase, Gregory 14 Aug '23

14 Aug '23

Hi All, Please see the attached agenda which includes a consent agenda (which contains a motion to approve CSC members) as well a regular agenda (which contains a motion to adopt clarifying statements on subpro recommendations). Please let me know if you have any questions. Thanks, Greg

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