[NCSG-PC] Fwd: Re: [council] Action Items: GNSO Council meeting 13 July 2017

Stephanie Perrin stephanie.perrin at mail.utoronto.ca
Mon Aug 7 15:46:43 EEST 2017 

Just checking, have we submitted our proposal for the IG item (see 
bolded bit below item 7) to the GNSO list?  Deadline looming....

cheers SP



-------- Forwarded Message --------
Subject: 	Re: [council] Action Items: GNSO Council meeting 13 July 2017
Date: 	Mon, 7 Aug 2017 13:18:38 +1000
From: 	Heather Forrest <haforrestesq at gmail.com>
To: 	James M. Bladel <jbladel at godaddy.com>, council at gnso.icann.org 
<council at gnso.icann.org>, Jeff Neuman <jeff.neuman at comlaude.com>, 
avri at apc.org
CC: 	gnso-secs at icann.org <gnso-secs at icann.org>



Dear colleagues,

Just following up on the point made by James on 18 July about whether or 
not to put the CWG-UCTN Final Report on our August agenda, or hold it to 
September's agenda. FYI the following has taken place since 18 July:

  * ccNSO Council has voted on and approved the CWG-UCTN Final Report
  * SubPro is in the process of creating Work Track 5 on geo names

As a co-chair of this CWG, my personal view is that the GNSO can endorse 
the Final Report, but should make comments in the motion pointing to 
SubPro and the new WT5. In my view, the timing of such a motion (and how 
forcefully we make our comments about WT5) is dependent upon SubPro - 
let's put this on Council's agenda at a time most helpful to SubPro and 
WT5. With that in mind, I suggest we take some guidance from Jeff and 
Avri here.

I note that our document deadline for August meeting is in roughly 7 
days, so we need time to pull together a motion if this is going onto 
the August agenda.

Best wishes,

Heather

On Tue, Jul 18, 2017 at 10:17 AM, James M. Bladel <jbladel at godaddy.com 
<mailto:jbladel at godaddy.com>> wrote:

    Thank you, Nathalie.

    Council Colleagues, a few semi-random thoughts on the items below:

    #6. We have a small team working on the GNSO Response to the GAC's
    Johannesburg communique. Expect final draft language this week, with
    approval via email ballot to follow. The goal is to provide our
    response to the Board in advance of their meeting with the GAC in
    mid-August.

    *#7. CCWG-IG - Please note that this item was **_deferred_**, rather
    than withdrawn. This means that it will appear on our next meeting's
    ballot for a vote. I know that some folks wanted to submit
    amendments, and I urge that these be posted to the Council list by
    the next document deadline (14 AUG), or the motion will head to a
    vote un-amended.**
    ***
    #8. This discussion item has been rescheduled for two subsequent
    meetings, so I'm hopeful that we will give it full consideration
    during our next meeting. I recommend we move it to the top of our
    non-voting agenda.

    #9. Because this item is related to other ongoing activities,
    including follow-up from the GeoNames sessions in Johannesburg and
    the formation of SubPro Work Track 5, a motion for a vote may or may
    not appear on our August agenda. Stay tuned for further developments.

    Thank you,

    J.
    -----------------
    James Bladel
    GNSO Chair

    On Jul 17, 2017, 16:50 -0500, Nathalie Peregrine
    <nathalie.peregrine at icann.org
    <mailto:nathalie.peregrine at icann.org>>, wrote:
>
>     Dear Councilors,
>
>     Please find the action items as stated during the meeting, below
>     and as attachment arising from the GNSO Council meeting held on
>     Thursday 13 July 2017.  Please take note of the action items
>     coming out of the Council sessions and the proposed timing for
>     delivering on these actions.
>
>     *ACTION ITEMS GNSO COUNCIL MEETING 13 July 2017*
>
>     *_Item 3. Consent Agenda - Appointment of James Bladel as the GNSO
>     Representative to the Empowered Community_*
>
>       * the GNSO Secretariat to communicate this decision to the ICANN
>         Secretary which will serve as the required written
>         certification from the GNSO Chair designating the individual
>         who shall represent the Decisional Participant on the EC
>         Administration.
>
>     *__*
>
>     *_Item 4: COUNCIL VOTE – Proposed Fundamental Bylaw Changes_*
>
>       * GNSO Secretariat to forward the adopted resolution to the
>         Empowered Community Administration before the expiration of
>         the Approval Action Decision Period, as required under Section
>         1.4, Article 1, Annex D of the ICANN Bylaws.
>       * James Bladel, the GNSO’s representative to the Empowered
>         Community Administration, to coordinate with the other four
>         Decisional Participant representatives to ensure that the
>         Empowered Community Administration observes and completes the
>         appropriate process outlined in Section 1.4(b) and (c), Annex D.
>
>     *__*
>
>     *_Item 6. COUNCIL VOTE – Approval of GNSO Council Review of the
>     GAC Communique from Johannesburg_*
>
>       * Volunteers to revise response to GAC Communique and circulate
>         revised draft to the Council as soon as possible. Volunteers
>         include: Paul, James, Jeff Neuman (if allowed), Rubens,
>         Heather (sanity check), Phil, Darcy, possibly Stephanie (to
>         convey Avri’s views), and Carlos. Volunteers to consider input
>         received in relation to Geo Names section as well as IGO
>         section, including offering the opportunity to detail IGO/INGO
>         CRP recommendations with the ICANN Board prior to a vote being
>         taken to provide details how small group, IGO comments
>         factored into Final Report and recommendations.
>       * GNSO Leadership to provide 7-day notice of e-vote to approve
>         response to GAC Communique
>
>     *__*
>
>     *_Item 7: COUNCIL Vote – Next steps in relation to Charter for the
>     Cross Community Working Group on Internet Governance_*
>
>       * Motion deferred -  GNSO leadership to add this item to the
>         Council agenda for August meeting.
>       * All Council members to provide input and proposed amendments
>         to the motions as soon as possible so that discussion can
>         continue on the mailing list ahead of the meeting.
>
>     *__*
>
>     *_Item 8. COUNCIL DISCUSSION – Possible Change to the Name of the
>     GNSO_*
>
>       * Item deferred – GNSO Council leadership to add this item to
>         the Council agenda for August meeting.
>
>     *__*
>
>     *_Item 9: COUNCIL DISCUSSION – Cross Community Working Group on
>     the Use of Country and Territory Names_*
>
>       * Council members to consider drafting Motion for August meeting
>         on this topic.
>       * Ben Fuller to solicit input from ccNSO on this topic and
>         provide feedback to the GNSO Council
>
>     *__*
>
>     Please note that all Action Items have been posted on the Action
>     Item wiki page here[community.icann.org]
>     <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_RgZlAg&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=3Tc6XSN5n8FryvXrAqUdyp0sa6kuAUqPfvvw4f3uwKQ&s=4DEDZ2Meg9ZUFIObabj6BRFzEywMdXPo7au4Kd0LSJI&e=>.
>     Please refer to this page for the recent status updates on the
>     Action items.
>
>     Thank you,
>
>     Kind regards,
>
>     Nathalie
>
>     -- 
>
>     Nathalie Peregrine
>
>     Specialist, SOAC Support (GNSO)
>
>     Internet Corporation for Assigned Names and Numbers (ICANN)
>
>     Email: nathalie.peregrine at icann.org
>     <http://nathalie.peregrine@icann.org%20>
>
>     Skype: nathalie.peregrine.icann
>
>     Find out more about the GNSO by taking our interactive courses
>     <http://learn.icann.org/courses/gnso> and visiting the GNSO
>     Newcomer pages[gnso.icann.org]
>     <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=YXXgWMx7AnEsK0bIjCRJ20RWD6FrJ7eshz4ee3BoCuw&s=z012pgyZrR1-Hdltx67AUtBaeooNRaHBDVfbgPe9pt8&e=>
>

    _______________________________________________
    council mailing list
    council at gnso.icann.org <mailto:council at gnso.icann.org>
    https://mm.icann.org/mailman/listinfo/council
    <https://mm.icann.org/mailman/listinfo/council>


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-pc/attachments/20170807/383b5b1c/attachment.htm>
-------------- next part --------------
_______________________________________________
council mailing list
council at gnso.icann.org
https://mm.icann.org/mailman/listinfo/council

More information about the NCSG-PC mailing list