Draft minutes of the GNSO Council meeting 19 January 2023

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Thursday, 19 January 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 2 February 2023. Thank you. Kind Regards, Nathalie

Hi Nathalie, thanks for circulating the Minutes. With respect to item 4, I don’t think the below quite reflects my point (which is reflected better in the letter than I perhaps managed to do on the call). I have suggested a correction, as follows: There are some reservations about that the Implementation approach, with a number of systems being built from scratch, exacerbates the which could be the root of Org concerns about whether costs will be recovered, given the uncertainty of demand. Maybe an alternative system could be considered, with a buying in of services for example. I hope this is OK. Susan Payne Head of Legal Policy Com Laude T +44 (0) 20 7421 8250 Ext 255 [cid:image001.png@01D93025.26285180]<https://comlaude.com/> From: council <council-bounces@gnso.icann.org> On Behalf Of Nathalie Peregrine via council Sent: 23 January 2023 20:25 To: council@gnso.icann.org Cc: gnso-secs@icann.org Subject: [council] Draft minutes of the GNSO Council meeting 19 January 2023 Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Thursday, 19 January 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 2 February 2023. Thank you. Kind Regards, Nathalie ________________________________ The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed, used by or copied in any way by anyone other than the intended recipient. If you have received this message in error, please return it to the sender (deleting the body of the email and attachments in your reply) and immediately and permanently delete it. Please note that Com Laude Group Limited (the “Com Laude Group”) does not accept any responsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. The Com Laude Group does not accept liability for statements which are clearly the sender's own and not made on behalf of the group or one of its member entities. The Com Laude Group is a limited company registered in England and Wales with company number 10689074 and registered office at 28-30 Little Russell Street, London, WC1A 2HN England. The Com Laude Group includes Nom-IQ Limited t/a Com Laude, a company registered in England and Wales with company number 5047655 and registered office at 28-30 Little Russell Street, London, WC1A 2HN England; Valideus Limited, a company registered in England and Wales with company number 6181291 and registered office at 28-30 Little Russell Street, London, WC1A 2HN England; Demys Limited, a company registered in Scotland with company number SC197176 and registered office at 15 William Street, South West Lane, Edinburgh, EH3 7LL Scotland; Consonum, Inc. dba Com Laude USA and Valideus USA, a corporation incorporated in the State of Washington and principal office address at Suite 332, Securities Building, 1904 Third Ave, Seattle, WA 98101; Com Laude (Japan) Corporation, a company registered in Japan with company number 0100-01-190853 and registered office at 1-3-21 Shinkawa, Chuo-ku, Tokyo, 104-0033, Japan; Com Laude Domain ESP S.L.U., a company registered in Spain and registered office address at Calle Barcas 2, 2, Valencia, 46002, Spain. For further information see www.comlaude.com<https://comlaude.com>
participants (2)
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Nathalie Peregrine
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Susan Payne