Draft minutes of the GNSO Council meeting 15 March 2023
Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Wednesday 15 March 2023. 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_counc...> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 30 March 2023 Thank you. Kind Regards, Nathalie
Thanks Nathalie. Regarding the AOB item for the Policy & Implementation Working Group PSR, just a slight correction in that I believe I said the following: that the Policy & Implementation WG changes added important safeguards for the GNSO Council as the manager of the policy process, including mandatory establishment of IRTs (unless the Council determines otherwise) and the ability of any one Councilor to raise an issue at the Council level as to whether IRT work involves policy . Therefore, Councilors should be paying careful attention to the draft PSR before it goes out for public comment. This is a bit different from what is reflected in the minutes so please review the recording if needed for the modifications. Thank you, Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso@gmail.com On Mon, Mar 20, 2023 at 3:51 PM Nathalie Peregrine via council < council@gnso.icann.org> wrote:
Dear Councilors,
Attached, please find the draft minutes of the GNSO Council meeting held on Wednesday 15 March 2023.
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_counc...> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on *30 March 2023*
Thank you.
Kind Regards,
Nathalie
_______________________________________________ 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.
Thank you for this Anne, the minutes have been updated accordingly. I appreciate the swift review! Kind regards, Nathalie From: Anne ICANN <anneicanngnso@gmail.com> Date: Tuesday, 21 March 2023 at 12:54 To: Nathalie Peregrine <nathalie.peregrine@icann.org> Cc: "council@gnso.icann.org" <council@gnso.icann.org>, "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: [Ext] Re: [council] Draft minutes of the GNSO Council meeting 15 March 2023 Thanks Nathalie. Regarding the AOB item for the Policy & Implementation Working Group PSR, just a slight correction in that I believe I said the following: that the Policy & Implementation WG changes added important safeguards for the GNSO Council as the manager of the policy process, including mandatory establishment of IRTs (unless the Council determines otherwise) and the ability of any one Councilor to raise an issue at the Council level as to whether IRT work involves policy . Therefore, Councilors should be paying careful attention to the draft PSR before it goes out for public comment. This is a bit different from what is reflected in the minutes so please review the recording if needed for the modifications. Thank you, Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso@gmail.com<mailto:anneicanngnso@gmail.com> On Mon, Mar 20, 2023 at 3:51 PM Nathalie Peregrine via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Wednesday 15 March 2023. 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_counc...> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 30 March 2023 Thank you. Kind Regards, Nathalie _______________________________________________ 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.
Hi Nathalie, Another small amendment needed on the top of page 5, please: Council has also been asked for its advice on the composition of the SubPro implementation review team (IRT). Lars Hoffman, ICANN org, has drafted a document clarifying the differences between an open model and an representative & open representation model for Council to deliberate. Thanks, Justine On Wed, 22 Mar 2023 at 04:11, Nathalie Peregrine via council < council@gnso.icann.org> wrote:
Thank you for this Anne, the minutes have been updated accordingly. I appreciate the swift review!
Kind regards,
Nathalie
*From: *Anne ICANN <anneicanngnso@gmail.com> *Date: *Tuesday, 21 March 2023 at 12:54 *To: *Nathalie Peregrine <nathalie.peregrine@icann.org> *Cc: *"council@gnso.icann.org" <council@gnso.icann.org>, " gnso-secs@icann.org" <gnso-secs@icann.org> *Subject: *[Ext] Re: [council] Draft minutes of the GNSO Council meeting 15 March 2023
Thanks Nathalie. Regarding the AOB item for the Policy & Implementation Working Group PSR, just a slight correction in that I believe I said the following:
that the Policy & Implementation WG changes added important safeguards for the GNSO Council as the manager of the policy process, including mandatory establishment of IRTs (unless the Council determines otherwise) and the ability of any one Councilor to raise an issue at the Council level as to whether IRT work involves policy . Therefore, Councilors should be paying careful attention to the draft PSR before it goes out for public comment.
This is a bit different from what is reflected in the minutes so please review the recording if needed for the modifications.
Thank you,
Anne
Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2024
anneicanngnso@gmail.com
On Mon, Mar 20, 2023 at 3:51 PM Nathalie Peregrine via council < council@gnso.icann.org> wrote:
Dear Councilors,
Attached, please find the draft minutes of the GNSO Council meeting held on Wednesday 15 March 2023.
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_counc...> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on *30 March 2023*
Thank you.
Kind Regards,
Nathalie
_______________________________________________ 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.
_______________________________________________ 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.
Thank you ever so much, Justine! All updated accordingly. Best, Nathalie From: Justine Chew <justine.chew.icann@gmail.com> Date: Wednesday, 22 March 2023 at 17:35 To: Nathalie Peregrine <nathalie.peregrine@icann.org> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org>, "council@gnso.icann.org" <council@gnso.icann.org> Subject: Re: [council] [Ext] Re: Draft minutes of the GNSO Council meeting 15 March 2023 Hi Nathalie, Another small amendment needed on the top of page 5, please: Council has also been asked for its advice on the composition of the SubPro implementation review team (IRT). Lars Hoffman, ICANN org, has drafted a document clarifying the differences between an open model and an representative & open representation model for Council to deliberate. Thanks, Justine On Wed, 22 Mar 2023 at 04:11, Nathalie Peregrine via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Thank you for this Anne, the minutes have been updated accordingly. I appreciate the swift review! Kind regards, Nathalie From: Anne ICANN <anneicanngnso@gmail.com<mailto:anneicanngnso@gmail.com>> Date: Tuesday, 21 March 2023 at 12:54 To: Nathalie Peregrine <nathalie.peregrine@icann.org<mailto:nathalie.peregrine@icann.org>> Cc: "council@gnso.icann.org<mailto:council@gnso.icann.org>" <council@gnso.icann.org<mailto:council@gnso.icann.org>>, "gnso-secs@icann.org<mailto:gnso-secs@icann.org>" <gnso-secs@icann.org<mailto:gnso-secs@icann.org>> Subject: [Ext] Re: [council] Draft minutes of the GNSO Council meeting 15 March 2023 Thanks Nathalie. Regarding the AOB item for the Policy & Implementation Working Group PSR, just a slight correction in that I believe I said the following: that the Policy & Implementation WG changes added important safeguards for the GNSO Council as the manager of the policy process, including mandatory establishment of IRTs (unless the Council determines otherwise) and the ability of any one Councilor to raise an issue at the Council level as to whether IRT work involves policy . Therefore, Councilors should be paying careful attention to the draft PSR before it goes out for public comment. This is a bit different from what is reflected in the minutes so please review the recording if needed for the modifications. Thank you, Anne Anne Aikman-Scalese GNSO Councilor NomCom Non-Voting 2022-2024 anneicanngnso@gmail.com<mailto:anneicanngnso@gmail.com> On Mon, Mar 20, 2023 at 3:51 PM Nathalie Peregrine via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Wednesday 15 March 2023. 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_counc...> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 30 March 2023 Thank you. Kind Regards, Nathalie _______________________________________________ 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.
participants (3)
-
Anne ICANN -
Justine Chew -
Nathalie Peregrine