[council] Council Preparation for EPDP Phase 2 Final Report

Rafik Dammak rafik.dammak at GMAIL.COM
Wed Aug 19 18:37:24 EEST 2020


Hi all,

You can find below the proposal from the GNSO Council leadership team
regarding the approach to consider EPDP final report and policy
recommendations as it will be a topic for discussion for this week's GNSO
council meeting.
let me know if you have any questions.

Best,

Rafik


---------- Forwarded message ---------
De : Drazek, Keith via council <council at gnso.icann.org>
Date: mer. 19 août 2020 à 23:46
Subject: [council] Council Preparation for EPDP Phase 2 Final Report
To: council at gnso.icann.org <council at gnso.icann.org>
Cc: gnso-secs at icann.org <gnso-secs at icann.org>


Dear Councilors,



In preparation for item 4 on Thursday’s Council agenda (Council discussion
- Expedited PDP (EPDP) on the Temporary Specification Phase 2: Final
Report), Council leadership has worked with the staff support team to
identify potential approaches for considering the EPDP Team Final Report
and recommendations. In doing so, we considered various options in light of
the ICANN Bylaw and EPDP Manual requirements, the EPDP Team’s guidance on
interdependency of the recommendations as well as consensus designations
(see for further background
https://docs.google.com/document/d/11iMk_HqFLKlnWvmJocZmXKnpjUJFqJOB/edit).



Based on our assessment, we would like to recommend to the Council the
following:



   - Consider SSAD-related recommendations as one package (rec #1 - #18)
   and considerer priority 2 recommendations as a separate package (Rec #19 -
   #22)



We will explain further our rationale for this recommendation on our call
on Thursday but in short:



   1. This aligns with the EPDP Team’s indication that recommendation to
   consider the SSAD- related recommendations areas interdependent;
   2. Allows for potential fast tracking by the ICANN Board of priority 2
   related items which are related to the implementation of phase 1
   recommendations and as a result could be passed on to the Phase 1 IRT as
   soon as adopted;
   3. All priority 2 recommendations designations have a consensus or full
   consensus designation.



We hope you can all come prepared for Thursday’s meeting to provide your
feedback on this recommendation and/or put forward alternative suggestions.



As a reminder, while the EPDP Team Final Report has already been shared
with the Council, there are still a couple of minority statements that are
in the process of being completed (by 24 August at the latest). However,
that should not prevent your respective groups from beginning your review
of the other parts of the report which will not change.



Best regards,



Keith




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