FYI Kind regards Wolf-Ulrich Von: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Glen de Saint Géry Gesendet: Freitag, 8. April 2011 16:54 An: Council GNSO Betreff: [council] GNSO Council Resolutions 7 April 2011 Dear All, Ahead of the official Council minutes, the following three motions were adopted by the GNSO Council at its meeting on 7 April 2011. 1. Motion to adopt the Charter for the Standing Committee on Improvement Implementation (SCI) ========================================================================================== Whereas the GNSO Council resolved at its meeting on 8 December 2010 to establish a drafting team to draft a charter for a Standing Committee to track and coordinate implementation of those OSC, PPSC and work team recommendations already approved by the Council and adopted, as recommended by the Communications and Coordination Work Team in its final report of 9 April 2010; Whereas a Drafting Team has formed and its members have developed a Charter for consideration by the GNSO Council; RESOLVED, The GNSO Council hereby adopts the Charter for the Standing Committee on Improvement Implementation as proposed (see hereunder); The GNSO Council instructs the GNSO Secretariat to send a request for volunteers to those entities identified in the Charter as eligible for member and observer status of the Standing Committee; The GNSO Council appoints Wolf-Ulrich Knoben as the interim Chair of the Standing Committee, who will serve as the interim Chair until the Standing Committee has selected its own Chair. Charter - Standing Committee on Improvement Implementation (SCI) General The GNSO Standing Committee on Improvement Implementation (SCI) will be responsible for reviewing and assessing the effective functioning of recommendations provided by the Operational Steering Committee (OSC) and Policy Process Steering Committee (PPSC) and approved by the GNSO Council: . On request for those recommendations that have been identified to present immediate problems . On a periodic timescale for all recommendations in order to identify possible issues and/or improvements (subject to a clear definition by the SCI on which recommendations should be reviewed) The immediate goal of the OSC and PPSC is to develop: Recommendations to implement operational changes, and recommendations for all process changes needed to meet the requirements contained in the "Board Governance Committee GNSO Review Working Group On GNSO Improvements" which are to be implemented with approval and under the guidance of the Council. It should be acknowledged that OSC and PPSC still have tasks to finish, possibly on different timescales. Expiry of their charters has therefore to be taken carefully into consideration by the GNSO Council. Nevertheless, since several OSC and PPSC recommendations have already been adopted and implemented and the practicability of some of them has raised concerns, it is advisable to kick off the SCI work immediately. Following the implementation of further OSC/PPSC recommendations the SCI will be responsible for reviewing and assessing the effectiveness of these new recommendations. This in consequence might mean that the OSC/PPSC and SCI will be coexistence for a certain period of time. Working method It is recommended that the SCI follows the "GNSO Working Group Guidelines http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf (Approved by the GNSO Council on 16 March 2011)", as deemed appropriate The SCI is expected to carry out the activities identified in this Charter. In carrying out these activities, the SCI may opt to use sub-teams or work teams to carry out part of the tasks for which it may attract volunteers that are not members or observers of the SCI. However, the SCI remains responsible for reviewing and approving any recommendations, which are to be submitted to the GNSO Council for its consideration. For the periodic review of recommendations, the SCI is expected to develop a consistent review plan indicating items to be reviewed, proposed timeline as well as additional resources needed, if any. This review plan will be submitted to the GNSO Council for its information. For items that are submitted for review 'on request', the SCI expects to receive detailed input from the group affected by the process/operational change concerned. Such requests can be made by either the GNSO Council or a group chartered by the GNSO Council. In order to have comprehensive information on the issue available this group is requested to provide the following information, if applicable: 1. Which group do you represent? (E.g. Council, WG.) 2. To which rules or processes implemented by the OSC or PPSC do you refer? 3. Please outline the problems 4. What specific changes do you propose to address the identified problems? 5. Do you have any additional suggestion for making the rules/processes easier to administer? One member of the group which submitted the request should - if not already represented on the SCI - be nominated as an observer to the SCI until the review of the issue in question has been completed. At its kick-off meeting the SCI should nominate a Chair and a Vice Chair from its membership. The Chair and Vice Chair are expected to act in a neutral manner and avoid any situation where a conflict of interest may arise for example as a result of exercising another function or role within ICANN. Members of the Standing Committee (Primary and Alternate members) . 1 representative from each constituency/SG . 1 NomCom appointee Members of the Standing Committee may designate an alternate who can participate in the SCI deliberations in case of absence of the primary member. Only one of the two, primary or alternate, may take part in a consensus call. Observers of the Standing Committee . 1 representative from each constituency in formation . Liaison or an appointed representative from other ICANN Supporting Organizations or Advisory Committees (as determined by the SCI as appropriate) . 1 observer representing the group that has submitted a request for review during the time that the request for review is being dealt with (provided that the group is not yet represented on the SCI) Staff Support The ICANN Staff assigned to the SCI will fully support the work of the committee as directed by the Chair including meeting support, document drafting, editing and distribution and other substantive contributions when deemed appropriate. Staff assignments to the SCI: . GNSO secretariat . 1 ICANN policy staff member Decision making Unless otherwise determined by the SCI members, committee decisions will be made by using a "full consensus" process as described in the GNSO Working Group Guidelines (see section 3.6). Reporting At a minimum at every public ICANN meeting, the SCI Chair shall provide the GNSO Council with an update concerning: . The issues dealt with and related status . Recommendations expected to be submitted to the GNSO Council . An activity timeline 2. Motion on the JIG Final Report on Single Character IDN TLDs =========================================================== WHEREAS, The Joint ccNSO/GNSO IDN Working Group (JIG) was created by mutual charters of the ccNSO (http://ccnso.icann.org/workinggroups/jiwg-charter.pdf) and the GNSO (http://gnso.icann.org/resolutions/#200907); The JIG identified 3 issues of common interest: 1. Single Character IDN TLDs; 2. IDN Variant TLDs; and, 3. Universal Acceptance of IDN TLDs; The JIG has issued an Initial Report (http://ccnso.icann.org/workinggroups/jig-initial-report-26jul10-en.pdf) for public comments (http://www.icann.org/en/announcements/announcement-2-27jul10-en.htm), and thereupon a Draft Final Report (http://ccnso.icann.org/workinggroups/jig-draft-final-report-04dec10-en.pdf) for public comments (http://www.icann.org/en/announcements/announcement-04dec10-en.htm), and have incorporated the comments into, and has reached consensus on the Final Report on Single Character IDN TLDs; The JIG recommendations are consistent with the GNSO Final Report on the Introduction of New Top-Level Domains (http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm), including the GNSO IDN WG Final Outcomes Report (http://gnso.icann.org/drafts/idn-wg-fr-22mar07.htm) and the GNSO Reserved Names WG (http://gnso.icann.org/issues/new-gtlds/final-report-rn-wg-23may07.htm) on the issue of Single Character IDN gTLDs; and, The JIG recommendations suggested implementable measures for the acceptance of Single Character IDN gTLDs. RESOLVED, The GNSO Council approves the JIG Final Report on Single Character IDN TLDs, and forwards the report to the ICANN board and staff for its implementation into the next version of the New gTLD Applicant Guidebook as it pertains to the new gTLDs. Resolved further, that the GNSO Council instructs the GNSO Chair to communicate its decision to the ccNSO Chair. RESOLVED FURTHER, that the GNSO Council hereby expresses its appreciation to the JIG for their hardwork, and look forward to receiving further reports on "IDN Variant TLDs" and "Universal Acceptance of IDN TLDs". 3. MOTION RE: Revision of Section 5.0 Statements of Interest of the GNSO Council Operating Procedures ========================================================================================================= (This motion allowed for absentee voting and the Secretariat confirms receiving the two positive absentee votes from Wendy Seltzer and Zahid Jamil) WHEREAS, in October 2008, the GNSO Council established a framework for implementing the various GNSO Improvements http://www.icann.org/en/minutes/resolutions-26jun08.htm identified and approved by the ICANN Board of Directors on 26 June 2008; WHEREAS, that framework included the formation, in January 2009, of two Steering Committees, the Operations Steering Committee (OSC) and the Policy Process Steering Committee (PPSC), to charter and coordinate the efforts of five community work teams in developing specific recommendations to implement the improvements; WHEREAS, the OSC established three work teams, which were chartered to focus on specific operational areas addressed in the BGC Report recommendations; http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb... WHEREAS, the GNSO Council recently identified areas for improvement in Section 5 Statements of Interest in the GNSO Council Operating Procedures http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf that would simplify and clarify the procedures; WHEREAS, the GNSO Council tasked the OSC with completing a revision to improve Section 5; WHEREAS, the OSC submitted to the GNSO Council on 04 February 2011 a proposed revision of Section 5 http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-23feb11-en.... that removes the requirement for Disclosures of Interest, and provides clearer guidance on the contents of Statements of Interest and on updating them in a timely manner; WHEREAS, the GNSO Council acknowledged receipt of the proposed revision of Section 5.0 at its 24 February 2011 meeting and initiated a 30-day public comment period http://www.icann.org/en/public-comment/#gnso-5 on the document; WHEREAS, there were no comments on the proposed revision of Section 5.0 http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-23feb11-en.... in the public forum and the final version http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-23feb11-en.... is submitted to the GNSO Council for its consideration; NOW THEREFORE, BE IT: RESOLVED that the GNSO Council adopts the revision of Section 5.0 as proposed by the OSC and instructs ICANN staff to incorporate the revised Section 5.0 http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-23feb11-en.... into a new version of the GNSO Operating Procedures (GOP), which becomes effective immediately upon adoption. RESOLVED, that each Working Group formed after the date of this resolution shall utilize the procedures in the revised Section 5.0. RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude and appreciation to the members of the OSC for their dedication, commitment, and thoughtful recommendations. Please let me know if you have any questions. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org