[NCSG-PC] Fwd: Re: [council] Action Items: GNSO Council meeting 13 July 2017
Stephanie Perrin
stephanie.perrin at mail.utoronto.ca
Mon Aug 14 22:20:05 EEST 2017
So it looks like significant opposition (Michele and Rubens both)., do
you want to seek a compromise?
SP
On 2017-08-07 19:41, Rafik Dammak wrote:
> Hi Matt,
>
> we are not suggesting the withdrawal per se since it is in the initial
> motion from Keith. we are proposing amendments in that area to give
> the working group more time to provide a proposal (ICANN61 instead of
> ICANN60 as proposed initially). There was already some question on the
> transition phase between withdrawing and resume the working group with
> a new structure.
>
> we cannot address the council concerns in the motion. We are proposing
> a new amendment asking the council to itemize those concerns. The
> working group can then be tasked to respond to them.
>
> the working group will have basically to work on proposing a new
> vehicle and responding to the accountability and reporting concerns.
>
> Best,
>
> Rafik
>
> 2017-08-08 0:20 GMT+09:00 Matthew Shears <matthew at intpolicy.com
> <mailto:matthew at intpolicy.com>>:
>
> 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
>> <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 <mailto:matthew at intpolicy.com>
> +447712472987 <tel:+44%207712%20472987>
> Skype:mshears
>
>
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