March 2024 - council - lists.icann.org

GNSO Council Absence Notification Form: Nacho Amadoz
by GNSO Council via ICANN March 2, 2024

March 2, 2024

Full Name of Officer: Samantha Demetriou Officer Email Address: sdemetriou(a)verisign.com Date Prepared: 2 March 2024 GNSO Organization: Registries Stakeholder Group Officer Position or Title: Chair Name of Absent Councilor: Nacho Amadoz Voting Remedy: Proxy Proxy Information Reason(s) for or condition(s) leading to the remedy: Nacho Amadoz will be participating remotely in the GNSO Council meeting at ICANN 79 on 6 March. The proxy will only be used if he has connection issues or otherwise needs to drop from the meeting. Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised: Any votes that need to be cast during the 6 March GNSO Council meeting. Date upon which the remedy will expire or terminate: 7 March 2024 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: Kurt Pritz 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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GNSO Council Absence Notification Form: Bruna Martins dos Santos
by GNSO Council via ICANN March 2, 2024

March 2, 2024

Full Name of Officer: Julf Helsingius Officer Email Address: julf(a)julf.com Date Prepared: 2 March 2024 GNSO Organization: Non-Commercial Stakeholder Group Officer Position or Title: Chair Name of Absent Councilor: Bruna Martins dos Santos Voting Remedy: Temporary Alternate Temporary Alternate Information Reason(s) for or condition(s) leading to the remedy: Visa issues preventing travel for Bruna Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised: GNSO meetings during ICANN79 Date upon which the remedy will expire or terminate: 8 March 2024 Full Name of Councilor's Temporary Alternate: [Note: if not already published and available, a short bio and Statement/Disclosure of Interest should be prepared by the Temporary Alternate and delivered to the GNSO Secretariat in advance of any discussion or voting scheduled to take place]. Farzaneh Badii Temporary Alternate Email Address: farzaneh.badii(a)GMAIL.COM 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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GNSO Council Absence Notification Form: Stephanie Perrin
by GNSO Council via ICANN March 2, 2024

March 2, 2024

Full Name of Officer: Julf Helsingius Officer Email Address: julf(a)julf.com Date Prepared: 2 March 2024 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 is participating remotely, and might have connectivity issues. Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised: GNSO meetings during ICANN79 Date upon which the remedy will expire or terminate: 8 March 2024 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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Saturday, 02 March 2024 | GNSO Council Sessions | please join on time!
by Terri Agnew March 2, 2024

March 2, 2024

Dear councilors, WELCOME to ICANN79 San Juan!!! A reminder, here are the council sessions being held today. Whether onsite or participating remotely, councilor presence is highly encouraged. Please join on time for sound checks and for the sessions to begin in a timely manner. Zoom access information will not be circulated on this list, please refer to your schedule <https://icann79.sched.com/> on the ICANN79 website. Note, certain sessions are considered mandatory attendance for seated councilors, and are marked as such. Saturday, 02 March 2024 * 09:00-10:00 - IDNs EPDP Team Working Session * 13:15-14:30 - Transfer Policy Review PDP Working Group Session 1 of 2 * 15:00-16:00 - Transfer Policy Review PDP Working Group Session 2 of 2 * 19:30 - ? - GNSO Council dinner – (GNSO Councilors only and all councilors) The restaurant is approximately 20–25-minute walk or under a 10-minute car ride from either the Sheraton or Caribe hotel. Thank you. Kind regards, Terri Policy Team Supporting the GNSO

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GNSO Council Absence Notification Form: Stephanie Perrin
by GNSO Council via ICANN March 1, 2024

March 1, 2024

Full Name of Officer: Julf Helsingius Officer Email Address: julf(a)julf.com Date Prepared: 1 March 2024 GNSO Organization: Non-Commercial Stakeholder Group Officer Position or Title: Chair Name of Absent Councilor: Stephanie Perrin Voting Remedy: Temporary Alternate Temporary Alternate Information Reason(s) for or condition(s) leading to the remedy: Stephanie is participating remotely, but in case of connectivity issues we are appointing a temporary alternate. Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised: Council meetings during ICANN79 Date upon which the remedy will expire or terminate: 8 March 2024 Full Name of Councilor's Temporary Alternate: [Note: if not already published and available, a short bio and Statement/Disclosure of Interest should be prepared by the Temporary Alternate and delivered to the GNSO Secretariat in advance of any discussion or voting scheduled to take place]. Namra Naseer Temporary Alternate Email Address: fr.namra(a)GMAIL.COM 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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