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

Mon Aug 7 15:50:55 EEST 2017

Hi Stephanie,

I shared the proposed amendments in this list just after the last call but
I didn't get any comment
https://lists.ncsg.is/pipermail/ncsg-pc/2017-July/000737.html.
no, we didn't submit the amendments to the council.

Best,

Rafik

2017-08-07 21:46 GMT+09:00 Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca>:

> 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> <haforrestesq at gmail.com>
> To: James M. Bladel <jbladel at godaddy.com> <jbladel at godaddy.com>,
> council at gnso.icann.org <council at gnso.icann.org> <council at gnso.icann.org>,
> Jeff Neuman <jeff.neuman at comlaude.com> <jeff.neuman at comlaude.com>,
> avri at apc.org
> CC: gnso-secs at icann.org <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>
> 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>, 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
>> https://mm.icann.org/mailman/listinfo/council
>>
>>
>
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