Wrap-up from the Extraordinary Meeting
Dear Councillors, As we ran out of time to adequately address Item 8 from the 22 April Council meeting (wrap-up from the Extraordinary Meeting), Council leadership committed to summarizing where we believe things currently stand for three of the four agenda items (an update on the accuracy scoping team was sent under a separate cover on Wednesday). EPDP Phase 1 Rec 27 (Wave 1.5) * Two action items were identified during the Extraordinary Meeting, which are currently being completed: * ICANN GDS staff to provide the GNSO Council an update on the estimated level of effort, from ICANN org perspective, for completing the work of PPSAI IRT * ICANN GDS Staff to reach out to PPSAI IRT members to gauge their interest and availability for reconvening and completing the work of the IRT * The Council's next steps will be informed by the outcome of these two action items. GNSO Council Consideration of SAC114 * During the Extraordinary Meeting, the Council agreed to form a small team to evaluate SAC114 and prepare a response to the Board. After a call for additional Council volunteers that ended on 16 April, that team currently consists of just Maxim Alzolba and Jeff Neuman (GNSO liaison to the GAC), who are just beginning their work. As this work remains in its early stages, please consider volunteering asap on the council list to help support this work. GNSO Framework for Continuous Improvement * We heard some concerns about the complexity of the framework but are also concerned that as the framework is debated, the relevant work items that would be assigned to the Task Forces (a number of which reside in the 0-1 month range in the ADR) are not being worked on and no specific alternative proposals have been put forward for how to address these work items. As indicated during this 22 April Council meeting, leadership and staff will also consider options for not leaving 'stale' items under the 0-1 month range in the ADR. To help determine next steps for the framework and/or possible alternative approaches, Council leadership has scheduled a meeting with SG/C Chairs on 3 May 2021. We believe this is the current state of play for these three items from the Extraordinary Meeting and welcome your thoughts, suggestions or concerns. Regards, Philippe _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.
hello colleagues I volunteer to work for the GNSO Council Consideration of SAC114 team. Looking forward for comments about next activities. Best regards Olga El El dom, 25 de abr de 2021 a las 4:22 p.m., philippe.fouquart--- via council <council@gnso.icann.org> escribió:
Dear Councillors,
As we ran out of time to adequately address Item 8 from the 22 April Council meeting (wrap-up from the Extraordinary Meeting), Council leadership committed to summarizing where we believe things currently stand for three of the four agenda items (an update on the accuracy scoping team was sent under a separate cover on Wednesday).
EPDP Phase 1 Rec 27 (Wave 1.5)
- Two action items were identified during the Extraordinary Meeting, which are currently being completed: - *ICANN GDS staff to provide the GNSO Council an update on the estimated level of effort, from ICANN org perspective, for completing the work of PPSAI IRT* - *ICANN GDS Staff to reach out to PPSAI IRT members to gauge their interest and availability for reconvening and completing the work of the IRT* - *The Council’s next steps will be informed by the outcome of these two action items.*
GNSO Council Consideration of SAC114
- During the Extraordinary Meeting, the Council agreed to form a small team to evaluate SAC114 and prepare a response to the Board. After a call for additional Council volunteers that ended on 16 April, that team currently consists of just Maxim Alzolba and Jeff Neuman (GNSO liaison to the GAC), who are just beginning their work. *As this work remains in its early stages, please consider volunteering asap on the council list to help support this work.*
GNSO Framework for Continuous Improvement
- We heard some concerns about the complexity of the framework but are also concerned that as the framework is debated, the relevant work items that would be assigned to the Task Forces (a number of which reside in the 0-1 month range in the ADR) are not being worked on and no specific alternative proposals have been put forward for how to address these work items. As indicated during this 22 April Council meeting*, l*eadership and staff will also consider options for not leaving ‘stale’ items under the 0-1 month range in the ADR. *To help determine next steps for the framework and/or possible alternative approaches, Council leadership has scheduled a meeting with SG/C Chairs on 3 May 2021. *
We believe this is the current state of play for these three items from the Extraordinary Meeting and welcome your thoughts, suggestions or concerns.
Regards,
Philippe
_________________________________________________________________________________________________________________________
Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.
This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.
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_______________________________________________ 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.
Dear Olga, Thank you so much for volunteering for this small team effort! I will add you to the email thread which has begun with Jeff and Maxim. Kind regards, Nathalie From: Gnso-secs <gnso-secs-bounces@icann.org> on behalf of "gnso-secs@icann.org" <gnso-secs@icann.org> Reply to: "olgacavalli@gmail.com" <olgacavalli@gmail.com> Date: Monday, 26 April 2021 at 04:01 To: "council@gnso.icann.org" <council@gnso.icann.org> Cc: "philippe.fouquart@orange.com" <philippe.fouquart@orange.com>, "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: [gnso-secs] volunteer for the GNSO Council Consideration of SAC114 hello colleagues I volunteer to work for the GNSO Council Consideration of SAC114 team. Looking forward for comments about next activities. Best regards Olga El El dom, 25 de abr de 2021 a las 4:22 p.m., philippe.fouquart--- via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> escribió: Dear Councillors, As we ran out of time to adequately address Item 8 from the 22 April Council meeting (wrap-up from the Extraordinary Meeting), Council leadership committed to summarizing where we believe things currently stand for three of the four agenda items (an update on the accuracy scoping team was sent under a separate cover on Wednesday). EPDP Phase 1 Rec 27 (Wave 1.5) * Two action items were identified during the Extraordinary Meeting, which are currently being completed: * ICANN GDS staff to provide the GNSO Council an update on the estimated level of effort, from ICANN org perspective, for completing the work of PPSAI IRT * ICANN GDS Staff to reach out to PPSAI IRT members to gauge their interest and availability for reconvening and completing the work of the IRT * The Council’s next steps will be informed by the outcome of these two action items. GNSO Council Consideration of SAC114 * During the Extraordinary Meeting, the Council agreed to form a small team to evaluate SAC114 and prepare a response to the Board. After a call for additional Council volunteers that ended on 16 April, that team currently consists of just Maxim Alzolba and Jeff Neuman (GNSO liaison to the GAC), who are just beginning their work. As this work remains in its early stages, please consider volunteering asap on the council list to help support this work. GNSO Framework for Continuous Improvement * We heard some concerns about the complexity of the framework but are also concerned that as the framework is debated, the relevant work items that would be assigned to the Task Forces (a number of which reside in the 0-1 month range in the ADR) are not being worked on and no specific alternative proposals have been put forward for how to address these work items. As indicated during this 22 April Council meeting, leadership and staff will also consider options for not leaving ‘stale’ items under the 0-1 month range in the ADR. To help determine next steps for the framework and/or possible alternative approaches, Council leadership has scheduled a meeting with SG/C Chairs on 3 May 2021. We believe this is the current state of play for these three items from the Extraordinary Meeting and welcome your thoughts, suggestions or concerns. Regards, Philippe _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council _______________________________________________ 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.
I would also like to volunteer for SAC114. On 04/26/2021 05:27, Nathalie Peregrine via council wrote:
Dear Olga,
Thank you so much for volunteering for this small team effort! I will add you to the email thread which has begun with Jeff and Maxim.
Kind regards,
Nathalie
*From: *Gnso-secs <gnso-secs-bounces@icann.org> on behalf of "gnso-secs@icann.org" <gnso-secs@icann.org> *Reply to: *"olgacavalli@gmail.com" <olgacavalli@gmail.com> *Date: *Monday, 26 April 2021 at 04:01 *To: *"council@gnso.icann.org" <council@gnso.icann.org> *Cc: *"philippe.fouquart@orange.com" <philippe.fouquart@orange.com>, "gnso-secs@icann.org" <gnso-secs@icann.org> *Subject: *[gnso-secs] volunteer for the GNSO Council Consideration of SAC114
hello colleagues
I volunteer to work for the GNSO Council Consideration of SAC114 team.
Looking forward for comments about next activities.
Best regards
Olga
El El dom, 25 de abr de 2021 a las 4:22 p.m., philippe.fouquart--- via council <council@gnso.icann.org <mailto:council@gnso.icann.org>> escribió:
Dear Councillors,
As we ran out of time to adequately address Item 8 from the 22 April Council meeting (wrap-up from the Extraordinary Meeting), Council leadership committed to summarizing where we believe things currently stand for three of the four agenda items (an update on the accuracy scoping team was sent under a separate cover on Wednesday).
EPDP Phase 1 Rec 27 (Wave 1.5)
* Two action items were identified during the Extraordinary Meeting, which are currently being completed:
o /ICANN GDS staff to provide the GNSO Council an update on the estimated level of effort, from ICANN org perspective, for completing the work of PPSAI IRT/ o /ICANN GDS Staff to reach out to PPSAI IRT members to gauge their interest and availability for reconvening and completing the work of the IRT/
* *The Council’s next steps will be informed by the outcome of these two action items.*
GNSO Council Consideration of SAC114
* During the Extraordinary Meeting, the Council agreed to form a small team to evaluate SAC114 and prepare a response to the Board. After a call for additional Council volunteers that ended on 16 April, that team currently consists of just Maxim Alzolba and Jeff Neuman (GNSO liaison to the GAC), who are just beginning their work. *As this work remains in its early stages, please consider volunteering asap on the council list to help support this work.*
GNSO Framework for Continuous Improvement
* We heard some concerns about the complexity of the framework but are also concerned that as the framework is debated, the relevant work items that would be assigned to the Task Forces (a number of which reside in the 0-1 month range in the ADR) are not being worked on and no specific alternative proposals have been put forward for how to address these work items. As indicated during this 22 April Council meeting*, l*eadership and staff will also consider options for not leaving ‘stale’ items under the 0-1 month range in the ADR. *To help determine next steps for the framework and/or possible alternative approaches, Council leadership has scheduled a meeting with SG/C Chairs on 3 May 2021. *
We believe this is the current state of play for these three items from the Extraordinary Meeting and welcome your thoughts, suggestions or concerns.
Regards,
Philippe
_________________________________________________________________________________________________________________________
Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc
pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler
a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration,
Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.
This message and its attachments may contain confidential or privileged information that may be protected by law;
they should not be distributed, used or copied without authorisation.
If you have received this email in error, please notify the sender and delete this message and its attachments.
As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified.
Thank you.
_______________________________________________ council mailing list council@gnso.icann.org <mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council <https://mm.icann.org/mailman/listinfo/council>
_______________________________________________ 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 <https://www.icann.org/privacy/policy>) and the website Terms of Service (https://www.icann.org/privacy/tos <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.
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
_______________________________________________ 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.
-- Mark W. Datysgeld [markwd.website <https://markwd.website>] Director at Governance Primer [governanceprimer.com <https://governanceprimer.com>] ICANN GNSO Councilor
Dear Mark, Thank you so much for volunteering for this small team effort, I will add you to the email thread. Kind regards, Michelle From: Gnso-secs <gnso-secs-bounces@icann.org> on behalf of Mark Datysgeld via Gnso-secs <gnso-secs@icann.org> Reply-To: Mark Datysgeld <mark@governanceprimer.com> Date: Tuesday, April 27, 2021 at 7:29 PM To: Nathalie Peregrine <nathalie.peregrine@icann.org>, Olga Cavalli <olgacavalli@gmail.com>, GNSO Council List <council@gnso.icann.org> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: Re: [gnso-secs] [council] volunteer for the GNSO Council Consideration of SAC114 I would also like to volunteer for SAC114. On 04/26/2021 05:27, Nathalie Peregrine via council wrote: Dear Olga, Thank you so much for volunteering for this small team effort! I will add you to the email thread which has begun with Jeff and Maxim. Kind regards, Nathalie From: Gnso-secs <gnso-secs-bounces@icann.org><mailto:gnso-secs-bounces@icann.org> on behalf of "gnso-secs@icann.org"<mailto:gnso-secs@icann.org> <gnso-secs@icann.org><mailto:gnso-secs@icann.org> Reply to: "olgacavalli@gmail.com"<mailto:olgacavalli@gmail.com> <olgacavalli@gmail.com><mailto:olgacavalli@gmail.com> Date: Monday, 26 April 2021 at 04:01 To: "council@gnso.icann.org"<mailto:council@gnso.icann.org> <council@gnso.icann.org><mailto:council@gnso.icann.org> Cc: "philippe.fouquart@orange.com"<mailto:philippe.fouquart@orange.com> <philippe.fouquart@orange.com><mailto:philippe.fouquart@orange.com>, "gnso-secs@icann.org"<mailto:gnso-secs@icann.org> <gnso-secs@icann.org><mailto:gnso-secs@icann.org> Subject: [gnso-secs] volunteer for the GNSO Council Consideration of SAC114 hello colleagues I volunteer to work for the GNSO Council Consideration of SAC114 team. Looking forward for comments about next activities. Best regards Olga El El dom, 25 de abr de 2021 a las 4:22 p.m., philippe.fouquart--- via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> escribió: Dear Councillors, As we ran out of time to adequately address Item 8 from the 22 April Council meeting (wrap-up from the Extraordinary Meeting), Council leadership committed to summarizing where we believe things currently stand for three of the four agenda items (an update on the accuracy scoping team was sent under a separate cover on Wednesday). EPDP Phase 1 Rec 27 (Wave 1.5) 1. Two action items were identified during the Extraordinary Meeting, which are currently being completed: * ICANN GDS staff to provide the GNSO Council an update on the estimated level of effort, from ICANN org perspective, for completing the work of PPSAI IRT * ICANN GDS Staff to reach out to PPSAI IRT members to gauge their interest and availability for reconvening and completing the work of the IRT 1. The Council’s next steps will be informed by the outcome of these two action items. GNSO Council Consideration of SAC114 1. During the Extraordinary Meeting, the Council agreed to form a small team to evaluate SAC114 and prepare a response to the Board. After a call for additional Council volunteers that ended on 16 April, that team currently consists of just Maxim Alzolba and Jeff Neuman (GNSO liaison to the GAC), who are just beginning their work. As this work remains in its early stages, please consider volunteering asap on the council list to help support this work. GNSO Framework for Continuous Improvement 1. We heard some concerns about the complexity of the framework but are also concerned that as the framework is debated, the relevant work items that would be assigned to the Task Forces (a number of which reside in the 0-1 month range in the ADR) are not being worked on and no specific alternative proposals have been put forward for how to address these work items. As indicated during this 22 April Council meeting, leadership and staff will also consider options for not leaving ‘stale’ items under the 0-1 month range in the ADR. To help determine next steps for the framework and/or possible alternative approaches, Council leadership has scheduled a meeting with SG/C Chairs on 3 May 2021. We believe this is the current state of play for these three items from the Extraordinary Meeting and welcome your thoughts, suggestions or concerns. Regards, Philippe _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council _______________________________________________ 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. _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council _______________________________________________ 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. -- Mark W. Datysgeld [markwd.website [markwd.website]<https://urldefense.com/v3/__https:/markwd.website__;!!PtGJab4!og53F8Yj1Tn5r4hZXW7mmJpAlVcS68jyrEkXffVCvwDJlafLpbgVZYZjPKTYKFrNSAd2ZPbdZisp$>] Director at Governance Primer [governanceprimer.com [governanceprimer.com]<https://urldefense.com/v3/__https:/governanceprimer.com__;!!PtGJab4!og53F8Yj1Tn5r4hZXW7mmJpAlVcS68jyrEkXffVCvwDJlafLpbgVZYZjPKTYKFrNSAd2ZDq2V6Cx$>] ICANN GNSO Councilor
participants (5)
-
Mark Datysgeld -
Michelle DeSmyter -
Nathalie Peregrine -
Olga Cavalli -
philippe.fouquart＠orange.com