[NCSG-PC] Fwd: Re: [council] Action Items: GNSO Council meeting 13 July 2017
Matthew Shears
matthew at intpolicy.com
Mon Aug 7 18:20:03 EEST 2017
Hi Rafik
Not sure where this is at the moment, but I am a little confused by this
4. To facilitate the work as requested under Resolved clause #3,
allowing for a reasonable time to coordinate with other SOs and ACs to
develop a new structure, and to ensure there is no gap between the
retirement of the CCWG-IC and the establishment of its successor group,
the GNSO Council shall withdraw as a Chartering Organization from the
CCWG-IG effective at the conclusion of ICANN 61 .
So we are suggesting the GNSO is withdrawing only because of the
structure - have we addressed the Council's other concerns? (Does this
assume that whatever other structure the WG-IG assume will not require
the GNSO's support or endorsement?) One of the key issues, I
understood, was that there needed to be some accountability of the WG-IG
back to the Council or constituencies. How then would this be accounted
for? Or perhaps the discussion has moved on and I am not up to speed.
Thanks.
Matthew
On 07/08/2017 13:50, Rafik Dammak wrote:
> 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
> <mailto: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>
> <mailto:haforrestesq at gmail.com>
> To: James M. Bladel <jbladel at godaddy.com>
> <mailto:jbladel at godaddy.com>, council at gnso.icann.org
> <mailto:council at gnso.icann.org> <council at gnso.icann.org>
> <mailto:council at gnso.icann.org>, Jeff Neuman
> <jeff.neuman at comlaude.com> <mailto:jeff.neuman at comlaude.com>,
> avri at apc.org <mailto:avri at apc.org>
> CC: gnso-secs at icann.org <mailto:gnso-secs at icann.org>
> <gnso-secs at icann.org> <mailto: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=>
>>
>
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--
Matthew Shears
matthew at intpolicy.com
+447712472987
Skype:mshears
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