Hi All,

Next week is INTA’s Annual Meeting. I will not be available for this call nor will Flip Can this please be rescheduled? This is a very important topic and I think we should be permitted to participate. Thanks!

Best,

Paul

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From: Ntfy-gnso-council <ntfy-gnso-council-bounces@icann.org> On Behalf Of Nathalie Peregrine
Sent: Thursday, May 16, 2019 1:48 PM
To: mail=ntfy-gnso-council@icann. org <ntfy-gnso-council@icann.org>
Cc: gnso-secs@icann.org
Subject: Meeting invitation: Extraordinary GNSO Council meeting Thursday 23 May 2019 at 12:00 UTC for 90 mins

Dear all,

The Extraordinary GNSO Council meeting is scheduled for Thursday 23 May 2019 at 12:00 UTC for 90 mins.

On 15 May, the ICANN Board informed the GNSO Council of the Board’s action in relation to the GNSO’s Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data policy recommendations (https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-et-al-06may19-en.pdf) The Board did not adopt two of the recommendations in full, where the Board has identified that portions of those recommendations are not in the best interests of the ICANN Community or ICANN and is initiating the consultation process between the Board and the GNSO Council. This concerns recommendation #1, purpose 2 and recommendation #12, deletion of data in the Organization field. As required under the ICANN Bylaws at Annex A-1,Section 6.b, a Board Statement is attached as Annex A to the letter, articulating the reasons for the Board’s determination on these two items. As per the Bylaw requirements (Annex A-1, Section 6.c), “the Council shall review the Board Statement for discussion with the Board as soon as feasible after the Council's receipt of the Board Statement.”

During this meeting, the Council shall review the Board Statement and consider next steps. See also Annex A-1, Section 6. Board Approval Process for further details (https://www.icann.org/resources/pages/governance/bylaws-en/#annexA1).

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