[council] GNSO Council resolution 24 September 2020
Rafik Dammak
rafik.dammak at GMAIL.COM
Thu Sep 24 09:00:28 EEST 2020
hi all,
The EPDP phase 2 final report was approved with supermajority and sent to
ICANN board. You can find the motion and details of votes below.
Best Regards,
Rafik
---------- Forwarded message ---------
De : Nathalie Peregrine <nathalie.peregrine at icann.org>
Date: jeu. 24 sept. 2020 à 22:30
Subject: [council] GNSO Council resolution 24 September 2020
To: council at gnso.icann.org <council at gnso.icann.org>
Cc: gnso-secs at icann.org <gnso-secs at icann.org>
Dear all,
Please find below the resolution from the GNSO Council at the meeting on
Thursday 24 September 2020 which will be posted shortly on the GNSO
resolutions
<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_resolutions_2020&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=ZSgASD1EuH-U7lIp4Tv5rZ7qbpaQd30Zx7zYM0-pUk0&s=fX9ASCG1j6_lmUZBaZPCSK8a5HGDv7G_X0ZM7ChsG_k&e=>
page.
*20200924 – 1*
Consent agenda
· 3.1 - Action Decision Radar
<https://community.icann.org/download/attachments/40175174/GNSO_Council_Program_ADR_20200924.pdf?version=1&modificationDate=1599834250000&api=v2>
decision
- In respect of Recommendation 5 From IGO-INGO Access to Curative Rights
Protection Mechanisms Final Report and in accordance with the
Addendum[gnso.icann.org]
<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09jan20-en.pdf__;!!PtGJab4!oQwV9HCMGhXBS5EtU3aOkRxs-f4RQKkHbMUNsLes--FAx9ODzxL57AybmR5oXmWGYWsU-rM$>
to
the RPMs Charter adopted by the Council on 23 January 2020, the Council
shall initiate both the Expressions of Interest process to identify a
single, qualified Work Track Chair and issue a call for Members and
Observers to join the IGO Work Track
· 3.2 - Approval of the 2020 Customer Standing Committee (CSC)
Slate - In accordance with Section 17.2 (d) of the ICANN Bylaw and per the
CSC Charter, the full membership of the CSC must be approved by the GNSO
Council. The Council approves the full slate of members and liaisons,
noting that the SSAC has declined to appoint a liaison:
*Members:*
*Alejandra Reynoso* (LAC)
Appointing Organization: ccNSO
Term: 2019 - 2021
*Brett Carr* (Vice-Chair) (EU) *re-appointed*
Appointing Organization: ccNSO
Expected Term: 2020 - 2022
*Dmitry Burkov* (EU)
Appointing Organization: RySG
Term: 2019 - 2021
*Gaurav Vedi* (NA) *re-appointed*
Appointing Organization: RySG
Expected Term: 2020 - 2022
*Liaisons:*
*Lars-Johan Liman, (Chair) re-appointed*
Appointing Organization: RSSAC
Expected Term: 2020 – 2022
*Laxmi Prasad Yadav*
Appointing Organization: GAC
Expected Term: 2020 - 2022
*Holly Raiche*
Appointing Organization: ALAC
Term: 2019 - 2021
*James Gannon*
Appointing Organization: GNSO (Non-Registry)
Term: 2019 - 2021
*Naela Sarras*
Appointing Organization: PTI
Term: no term limit
Vote results
<https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-motion-recorder-24sep20-en.pdf>
*20200924-2*
*Adoption of the Expedited Policy Development Process (EPDP) on the
Temporary Specification Phase 2 Final Report and Recommendations*
Submitted by Rafik Dammak
Seconded by Michele Neylon
WHEREAS
1. 1. On 17 May 2018
<https://www.icann.org/resources/board-material/resolutions-2018-05-17-en>,
the ICANN Board adopted the Temporary Specification for gTLD Registration
Data
<https://www.icann.org/resources/pages/gtld-registration-data-specs-en/#temp-spec>
(“Temporary
Specification”) pursuant to the procedures in the Registry Agreement and
Registrar Accreditation Agreement concerning the establishment of Temporary
Policies;
2. 2. Following the adoption of the Temporary Specification, and per
the procedure for Temporary Policies as outlined in the Registry Agreement
and Registrar Accreditation Agreement, a Consensus Policy development
process as set forth in ICANN's Bylaws needs to be initiated immediately
and completed within a one-year time period from the implementation
effective date (25 May 2018) of the Temporary Specification;
3. 3. The GNSO Council has had a number of discussions about next
steps to clarify issues around scope, timing and expectations, including a
meeting between the GNSO Stakeholder Group and Constituency Chairs on 21
May 2018 <https://participate.icann.org/p1420hhvj8w/>, the Council meeting
on 24 May 2018 <https://participate.icann.org/p8ppge1fbnu/>, a meeting
between the ICANN Board and the GNSO Council on 5 June 2018
<https://participate.icann.org/p6ai9gt1qeg/>and an extraordinary GNSO
Council meeting on 12 June 2018 <https://participate.icann.org/p2gm9co4zpi/>
;
4. 4. Subsequently, the GNSO Council agreed to form a drafting team,
consisting of Council leadership and interested Council members, to develop
the EPDP Initiation Request and EPDP Team Charter. The drafting team
submitted the proposed EPDP Initiation Request and EPDP Team Charter to the
GNSO Council on 19 July 2018;
5. 5. The GNSO Council approved the EPDP Initiation Request (
https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-initiation-request-19jul18-en.pdf)
and
the EPDP Team Charter (
https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf)
on 19 July 2018;
6. 6. The EPDP Team divided the work in two phases; Phase 1 completed
with the adoption of the EPDP Phase 1 Final Report on 4 March 2019, at
which point the GNSO Council indicated its non-objection, as required per
the EPDP Team Charter, for the EPDP Team to commence work on a System for
Standardized Access/Disclosure to Non-Public Registration Data (“SSAD”) as
well as other topics identified in Phase 2 of the Charter and/or carried
over from Phase 1 (priority 2 items);
7. 7. The EPDP Team commenced its deliberations on Phase 2 on 2 May
2019 with the development of its workplan (see
https://community.icann.org/x/6BdIBg);
8. 8. The EPDP has followed the prescribed EPDP steps as stated in
the Bylaws, including the publication of an Initial Report on 7 February
2020 for public comment (see
https://www.icann.org/public-comments/epdp-phase-2-initial-2020-02-07-en)
as well as an addendum to the Initial Report on 26 March 2020 (
https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en,
resulting in a Final Report delivered on 31 July 2020 with an updated
version
<https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-temp-spec-gtld-registration-data-2-31jul20-en.pdf>
containing
all minority statements submitted
<https://mm.icann.org/pipermail/council/2020-August/023991.html> on 26
August 2020;
9. 9. Eleven (11) recommendations obtained a full consensus
designation (#1, 2, 3, 4, 11, 13, 15, 16, 17, 19 and 21); Three (3)
recommendations obtained a consensus designation (#7, 20 and 21); Six (6)
recommendations obtained a strong support but significant opposition
designation (#5, 8, 9, 10, 12 and 18), and; Two (2) recommendations
obtained a divergence designation (#6 & 14);
10. 10. The EPDP Team has indicated that it considers all SSAD-related
recommendations interdependent, and, as a result, recommends SSAD-related
recommendations (Recommendations #1 – 18) be considered as one package by
the GNSO Council and subsequently the ICANN Board;
11. 11. The GNSO Council has reviewed and discussed the Final Report
<https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-temp-spec-gtld-registration-data-2-31jul20-en.pdf>
and
its recommendations, including during a dedicated webinar
<https://icann.zoom.us/rec/share/MiLZAOAz-9S5LMcfZiM77ccUWcL9LpB8tCv9vERNxN_Gk0WOnRjCIJe1m5qz8AL5.R1KC08EGpXIcla5S?startTime=1599166830000>
on
the topic.
RESOLVED
1. The GNSO Council:
a. Adopts and recommends to the ICANN Board of Directors the adoption of
recommendations #1 – 18 that establish a System for Standardized
Access/Disclosure to Non-Public Registration Data;
b. [*if 1a. is adopted*] Noting some of the questions surrounding the
financial sustainability of SSAD and some of the concerns expressed within
the different minority statements, the GNSO Council requests a consultation
with the ICANN Board as part of the delivery of the GNSO Council
Recommendations Report to the ICANN Board to discuss these issues,
including whether a further cost-benefit analysis should be conducted
before the ICANN Board considers all SSAD-related recommendations for
adoption.
2. The GNSO Council adopts and recommends to the ICANN Board of Directors
the adoption of recommendations #19 – 22 that address a number of priority
2 topics.
3. The GNSO Council directs ICANN org to convene an Implementation Review
Team to work on the implementation of these recommendations. If acceptable
to the IRT as well as ICANN org, the GNSO Council has no objection if the
existing EPDP Phase 1 Implementation Review Team would take on this task,
recognizing that there may be a need to refresh membership as well as align
the implementation with any work that may remain from the Phase 1
implementation. The Implementation Review Team will be tasked with
assisting ICANN org in developing the implementation details for the EPDP
recommendations, evaluating the proposed implementation of the
recommendations as approved by the Board, and working with ICANN staff to
ensure that the resultant implementation conforms to the intent of the
approved recommendations. The Implementation Review Team shall operate in
accordance with the Implementation Review Team Principles and Guidance
approved by the GNSO Council in June 2015.
4. The GNSO Council extends its sincere appreciation to the Chair, Janis
Karklins, Vice Chair, Rafik Dammak, EPDP Team members, alternates and
support staff of the EPDP Team for their tireless efforts to deliver this
Final Report, recognizing that the Council may direct that some further
work is undertaken on a number of priority 2 items that were not addressed
in the Phase 2 Final Report.
Vote results
<https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-motion-recorder-24sep20-en.pdf>
Thank you.
Kind regards,
Nathalie
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