Draft Minutes of the GNSO Council Meeting 12 June 2024
Dear Councilors, Attached, please find the draft minutes of the GNSO Council Meeting held on 12 June 2024. 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_council_op-2Dprocedures-2D30jan18-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=VJZ4HFSDAqi8xbWCH1QdnlYHCscwUVxIRs2sVJWonVI&s=LtHAxrGECvjzBZS-IMiftG_6sd2rnsdL4iqkUOHsJvI&e=> section 3.5: "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 30 June 2024. Thank you. Kind Regards, John R. Emery, Ph.D. Policy Development Support Senior Specialist Generic Names Supporting Organization (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org<http://www.icann.org>
Hi John, Thank you for the minute! Tiny edit re. my comment on page 8: I don't know why it's the only comment in light blue, but thank you for making me feel extraordinarily special. ;) I'd be more comfortable to change my designation to NCSG instead of Chair of CCOICI in this case as I wasn't speaking on behalf of the CCOICI. Also I don't mind having fluid pronounce but just in case it was a typo: 'She' feels like it's the WG's job...? Thank you again! Best, Manju On Thu, Jun 20, 2024 at 11:09 PM John Emery via council <council@icann.org> wrote:
Dear Councilors,
Attached, please find the draft minutes of the GNSO Council Meeting held on 12 June 2024.
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_council_op-2Dprocedures-2D30jan18-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=VJZ4HFSDAqi8xbWCH1QdnlYHCscwUVxIRs2sVJWonVI&s=LtHAxrGECvjzBZS-IMiftG_6sd2rnsdL4iqkUOHsJvI&e=> section 3.5: "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on *30 June 2024.*
Thank you.
Kind Regards,
John R. Emery, Ph.D.
Policy Development Support Senior Specialist
Generic Names Supporting Organization (GNSO)
Internet Corporation for Assigned Names and Numbers (ICANN)
www.icann.org
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Hi John, In the SPIRT discussion, there is a reference at the top of that section to SPIRT itself drafting the Charter. This is inaccurate. You can just end that sentence after the word "process" and delete the rest of the sentence. Please also check the transcript for a comment which Jeff Neuman may have made in relation to a "typo" on one of the slides. If that comment is in the transcript, we need to note it in the minutes. In the discussion of Item 9, I am referred to throughout as "GNSO Council Liaison". This is likely just a carryover from the SPIRT discussion but please correct as there is no Liaison role associated with Item 9. You can say "GNSO Council Nom Com Non-Voting" if you want to or just leave out the designation since I don't think others are designated. With respect to the discussion on IGOs, there is a reference to Mary Wong identifying a "third swim"? I wasn't there for this discussion but can't understand what this phrase might mean. Thank you, Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso@gmail.com On Thu, Jun 20, 2024 at 8:09 AM John Emery via council <council@icann.org> wrote:
Dear Councilors,
Attached, please find the draft minutes of the GNSO Council Meeting held on 12 June 2024.
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_council_op-2Dprocedures-2D30jan18-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=VJZ4HFSDAqi8xbWCH1QdnlYHCscwUVxIRs2sVJWonVI&s=LtHAxrGECvjzBZS-IMiftG_6sd2rnsdL4iqkUOHsJvI&e=> section 3.5: "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on *30 June 2024.*
Thank you.
Kind Regards,
John R. Emery, Ph.D.
Policy Development Support Senior Specialist
Generic Names Supporting Organization (GNSO)
Internet Corporation for Assigned Names and Numbers (ICANN)
www.icann.org
_______________________________________________ council mailing list -- council@icann.org To unsubscribe send an email to council-leave@icann.org
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
participants (3)
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Anne ICANN
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John Emery
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陳曼茹 Manju Chen