GNSO: summary of the previous meeting for tomorrow's NCSG policy call

Wed Jan 24 09:57:59 EET 2018

Thank you very much for the summary on Council discussions, Tatiana! It
definitely helped with the Policy Call today.

Maybe this is a model we could implement with WGs as well ?

Best,
B

2018-01-24 8:19 GMT-02:00 William Drake <wjdrake at gmail.com>:

> Hi
>
> An excellent and informative summary, thanks for doing it.
>
> Best
>
> Bill
>
>
> On Jan 23, 2018, at 16:51, Tatiana Tropina <tatiana.tropina at GMAIL.COM>
> wrote:
>
> Dear NCSG members,
>
> as a preparation for tomorrow's policy call, I would like to share some
> information about the previous GNSO meeting to refresh your memory (in case
> you listened to the previous GNSO meeting) or provide enough information
> and summary so you can easily catch up.
>
> The previous GNSO meeting took place on December, 21st. If you are
> interested in details of the discussion, you can check the minutes of the
> meeting
> <https://gnso.icann.org/en/meetings/minutes-council-21dec17-en.pdf>. I
> will try to link the following summary with the documents and discussion to
> what is going to happen at the GNSO meeting and to the discussions at our
> policy call tomorrow.
>
> In summary, at the previous meeting, the GNSO at the meeting on 21st of
> December, 2017:
>
> 1) Adopted the GNSO Standing Committee on Budget & Operations (SCBO)
> Charter
> <https://gnso.icann.org/en/drafts/draft-icann-budget-operations-charter-11dec17-en.pdf> on
> an interim basis. You might remember NSCG leadership issued a call for
> volunteers for SCBO, and we have several GNSO councillors from NCSG
> participating in that committee.
>
> 2) Discussed the updates on the charter drafting exercise related to the
> next
> steps for the ICANN Procedure of Handling Whois conflicts with Privacy. As
> a result of the discussion, the drafting team members were tasked to share
> draft charter and identified questions in charter with their SG/Cs for
> feedback, review this input and finalize the charter for GNSO Council
> consideration. This issue is now taken to the Council vote for the next
> meeting on 30th of January, 2018 - you can check the motion
> <https://community.icann.org/display/gnsocouncilmeetings/Motions+30+January+2018> for
> the Council vote. I believe we are going to discuss this on the NCSG policy
> call tomorrow.
>
> 3) Planned for the ICANN 61. The Councillors were updated on the progress
> of the ICANN61 block schedule and nature and number of cross-community
> topics being discussed. Currently, the schedule is still work in progress
> and will be posted in February.
>
> 4) Discussed the updates on progress for the “Review of all Rights
> Protection
> Mechanisms in all gTLDs” data request. The updates were provided by the
> three co-chairs of the Review of all Rights Protection Mechanisms in all
> gTLDs (RPM) PDP WG, Phil Corwin, Kathy Kleiman and J. Scott Evans. You can
> check their presentation
> <https://gnso.icann.org/en/meetings/presentation-rpm-rfp-timeline-19dec17-en.pdf>
> for the update.
>
> 5) Discussed under the AOB agenda item the update on the progress of the
> Second Security, Stability, and Resiliency (SSR2) Review Team. As you might
> remember, this Review Team was suspended at the time of ICANN60 meeting,
> and this suspension raised a lot of controversies as to how the review
> teams can operate within the empowered community and what the ICANN Board's
> role in the suspension could possibly be, if at all.
> As an action item from this discussion, the Standing Selection Committee,
> as requested by the GNSO Council, was tasked to review the 3 remaining GNSO
> SSR2 candidates against the skills matrix developed by SSR2 RT members
> following ICANN60, and to provide their findings to the GNSO
> Council. However, it was also generally agreed that the reasons for
> suspending SSR2 RT activity were unclear not only to the GNSO Council, but
> to the SSR2 RT members themselves.
> The next GNSO meeting has under the Agenda
> <https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+30+January+2018>
> item 9 the review of Second Security, Stability, and Resiliency (SSR2-RT)
> Letter from GNSO Council to SO/AC leadership.
>
> If you are interested in any item of the summary in more detail, you can
> listen to the MP3
> <http://audio.icann.org/gnso/gnso-council-21dec17-en.mp3> or Adobe
> connect recording <https://participate.icann.org/p3i6wszs6m8/> of the
> previous GNSO meeting on 21st of December, or read the transcript
> <https://gnso.icann.org/en/meetings/transcript-council-21dec17-en.pdf>
> here. Furthermore, if you have any questions - I or other GNSO councillors
> from NCSG are very happy to answer them.
>
> See you tomorrow on the NCSG policy call! Also, as a reminder, you can
> always follow the next GNSO meeting on 30th of January at 22:00 UTC by
> listening live via this link <http://stream.icann.org:8000/stream01.m3u>.
>
> Warm regards,
> Tatiana Tropina
>
>
> ***********************************************
> William J. Drake
> International Fellow & Lecturer
>   Media Change & Innovation Division, IPMZ
>   University of Zurich, Switzerland
> william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
>   www.williamdrake.org
> ***********************************************
>
>
>
>

-- 
*Bruna Martins dos Santos *

+55 61 99252-6512
Skype ID: bruna.martinsantos
@boomartins
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