Draft minutes of the GNSO Council meeting 15 June 2022
Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting held on Thursday, 15 June 2022. 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 01 July 2022. Thank you. Kind Regards, Nathalie
Hi Nathalie (et.al.): Thanks for the minutes. I might not have been clear in my phrasing; please considered the following as a better reflection of my intent (on pg. 4): Kurt Pritz, GNSO Registry Stakeholder Group (RySG), reminded councilors that he had circulated<https://mm.icann.org/pipermail/council/2022-June/025725.html> the RySG’s thinking on the matter a few days earlier. stated that a 6-week delay was not consequent enough to warrant the conversation it had triggered. However, this did not eliminate the fact that deadlines must be withheld and people setting them must be held accountable. Should be: Kurt Pritz, GNSO Registry Stakeholder Group (RySG), reminded councilors that he had circulated<https://mm.icann.org/pipermail/council/2022-June/025725.html> the RySG’s thinking on the matter a few days earlier. stating that what should be a staff / Board decision has unnecessarily triggered time-consuming discussion among the community groups. However, this did not eliminate the fact that deadlines should be met and with appropriate accountability attached. Thx & best regards, Kurt On Jun 21, 2022, at 10:44 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 Thursday, 15 June 2022. 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 01 July 2022. Thank you. Kind Regards, Nathalie <15 June 2022 Minutes of the GNSO Council Meeting .docx>_______________________________________________ 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.
Thank you Kurt, we confirm receipt. Hope the trip after ICANN74 was a good one! Terri From: Gnso-secs <gnso-secs-bounces@icann.org> on behalf of "kurt kjpritz.com via Gnso-secs" <gnso-secs@icann.org> Reply-To: "kurt kjpritz.com" <kurt@kjpritz.com> Date: Tuesday, June 28, 2022 at 11:56 AM 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: [gnso-secs] [council] Draft minutes of the GNSO Council meeting 15 June 2022 Hi Nathalie (et.al.): Thanks for the minutes. I might not have been clear in my phrasing; please considered the following as a better reflection of my intent (on pg. 4): Kurt Pritz, GNSO Registry Stakeholder Group (RySG), reminded councilors that he had circulated<https://mm.icann.org/pipermail/council/2022-June/025725.html> the RySG’s thinking on the matter a few days earlier. stated that a 6-week delay was not consequent enough to warrant the conversation it had triggered. However, this did not eliminate the fact that deadlines must be withheld and people setting them must be held accountable. Should be: Kurt Pritz, GNSO Registry Stakeholder Group (RySG), reminded councilors that he had circulated<https://mm.icann.org/pipermail/council/2022-June/025725.html> the RySG’s thinking on the matter a few days earlier. stating that what should be a staff / Board decision has unnecessarily triggered time-consuming discussion among the community groups. However, this did not eliminate the fact that deadlines should be met and with appropriate accountability attached. Thx & best regards, Kurt On Jun 21, 2022, at 10:44 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 Thursday, 15 June 2022. 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 01 July 2022. Thank you. Kind Regards, Nathalie <15 June 2022 Minutes of the GNSO Council Meeting .docx>_______________________________________________ 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.
Hello Nathalie, Thanks for circulating the draft minutes. I would like to propose amendments to my submission at page 8 about 2/3rds down the page, for clarity. With edits marked in blue text. Justine Chew, ALAC Liaison to the GNSO, thanked councilors for supporting the ALAC's participation in the GNSO-GAC dialogue. She highlighted that ALAC requested a member plus an alternate, and not as opposed to a liaison, so as to distinguish it from her which is Justine’s role on Council already. Whilst ALAC was grateful for the GAC’s gesture of possibly assigning one of its seats to ALAC, Council should consider having ALAC as a third party, outside of the GNSO and GAC contingents, to be fair to both GNSO and GAC in terms of the balance discussed by the small team. So, I would ask that the paragraph be amended to read as: Justine Chew, ALAC Liaison to the GNSO, thanked councilors for supporting the ALAC's participation in the GNSO-GAC dialogue. She highlighted that ALAC requested a member plus an alternate, as opposed to a liaison, so as to distinguish it from her role on Council. Whilst ALAC was grateful for the GAC’s gesture of possibly assigning one of its seats to ALAC, Council should consider having ALAC as a third party, outside of the GNSO and GAC contingents, to be fair to both GNSO and GAC in terms of the balance discussed by the small team. Thanks, Justine On Wed, 22 Jun 2022 at 04:46, Nathalie Peregrine via council < council@gnso.icann.org> wrote:
Dear Councilors,
Attached, please find the draft minutes of the GNSO Council meeting held on Thursday, 15 June 2022.
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 *01 July 2022.*
Thank you.
Kind Regards,
Nathalie
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
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Thank you, Justine. These edits will appear in the final, published version. Kind regards, Nathalie On 29 Jun 2022, at 01:55, Justine Chew <justine.chew.icann@gmail.com> wrote: Hello Nathalie, Thanks for circulating the draft minutes. I would like to propose amendments to my submission at page 8 about 2/3rds down the page, for clarity. With edits marked in blue text. Justine Chew, ALAC Liaison to the GNSO, thanked councilors for supporting the ALAC's participation in the GNSO-GAC dialogue. She highlighted that ALAC requested a member plus an alternate, and not as opposed to a liaison, so as to distinguish it from her which is Justine’s role on Council already. Whilst ALAC was grateful for the GAC’s gesture of possibly assigning one of its seats to ALAC, Council should consider having ALAC as a third party, outside of the GNSO and GAC contingents, to be fair to both GNSO and GAC in terms of the balance discussed by the small team. So, I would ask that the paragraph be amended to read as: Justine Chew, ALAC Liaison to the GNSO, thanked councilors for supporting the ALAC's participation in the GNSO-GAC dialogue. She highlighted that ALAC requested a member plus an alternate, as opposed to a liaison, so as to distinguish it from her role on Council. Whilst ALAC was grateful for the GAC’s gesture of possibly assigning one of its seats to ALAC, Council should consider having ALAC as a third party, outside of the GNSO and GAC contingents, to be fair to both GNSO and GAC in terms of the balance discussed by the small team. Thanks, Justine On Wed, 22 Jun 2022 at 04:46, 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 Thursday, 15 June 2022. 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 01 July 2022. 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.
participants (4)
-
Justine Chew -
kurt kjpritz.com -
Nathalie Peregrine -
Terri Agnew