Page History

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Any Notes of relevance to the ALAC / At-Large from GNSO Council Meetings will be highlighted at the top of any Agenda listed below in colour. 

Extraordinary GNSO Council Meeting Tuesday, 28 May 2019 at 21:00 UTC for 90 mins.

On 15 May, the ICANN Board informed the GNSO Council of the Board’s action in relation to the GNSO’s Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data policy recommendations (https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-et-al-06may19-en.pdf [gnso.icann.org])  The Board did not adopt two of the recommendations in full, where the Board has identified that portions of those recommendations are not in the best interests of the ICANN Community or ICANN and is initiating the consultation process between the Board and the GNSO Council.  During this meeting, the Council shall review the Board Statement and consider next steps.

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The meetings of the GNSO are archived and listed with complete details including recordings from pages listed HERE by year (along with other GNSO Meeting records).

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The proposed upcoming dates for the GNSO Council Meetings in 2019 are as follows. (dates removed as they are completed and detailed in section below)

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• September 19^th: 21:00 UTC
• October 24^th: 12:00 UTC
• November 6^th (ICANN66 Montreal)
• December 19^th: 21:00 UTC

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GNSO Council Meetings for 2019

Next Council Meeting is to be held on August 22nd at 1200 UTC 

Agenda will be posted  here when available

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July 18^th: 21:00 UTC

Minutes of the GNSO Council Meeting 18 July 2019

Agenda and Documents

MP3 Recording

Transcript

List of attendees:

Nominating Committee Appointee (NCA): – Non-Voting – Erika Mann (apologies)

Contracted Parties House

Registrar Stakeholder Group: Pam Little, Michele Neylon (apologies, proxy to Darcy Southwell), Darcy Southwell

gTLD Registries Stakeholder Group: Maxim Alzoba, Keith Drazek, Rubens Kühl (apologies, proxy to Maxim Alzoba)

Nominating Committee Appointee (NCA): Carlos Raul Gutierrez

Non-Contracted Parties House

Commercial Stakeholder Group (CSG): Marie Pattullo, Scott McCormick, Philippe Fouquart, Osvaldo Novoa, Paul McGrady, Flip Petillion

Non-Commercial Stakeholder Group (NCSG): Martin Silva Valent, Elsa Saade, Tatiana Tropina, Rafik Dammak, Ayden Férdeline (apologies, proxy to Martin Silva Valent), ArsèneTungali (apologies, proxy to Rafik Dammak)

Nominating Committee Appointee (NCA): Syed Ismail Shah (apologies, proxy to Elsa Saade)

GNSO Council Liaisons/Observers:

Cheryl Langdon-Orr– ALAC Liaison

Julf (Johan) Helsingius– GNSO liaison to the GAC

Maarten Simon – ccNSO observer

Guest speakers: Jeff Neuman, Kathy Kleiman, Phil Corwin, Brian Cute

ICANN Staff

David Olive -Senior Vice President, Policy Development Support and Managing Manager, ICANN Regional (apologies sent)

Marika Konings – Vice President, Policy Development Support – GNSO (apologies sent)

Mary Wong – Vice President, Strategic Community Operations, Planning and Engagement

Julie Hedlund – Policy Director

Steve Chan – Policy Director

Berry Cobb – Policy Consultant

Emily Barabas – Policy Manager

Ariel Liang – Policy Support Specialist

Caitlin Tubergen – Policy Senior Manager

Sara Caplis - Manager, Meetings Technical Services

Nathalie Peregrine – Manager, Operations

Terri Agnew - Operations Support - GNSO Lead Administrator

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GNSO Council Meetings at ICANN 65 - Marrakech

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extract copy  from At-Large Reporting Document from ICANN 65

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 Extraordinary GNSO Council Meeting Tuesday, 28 May 2019 at 21:00 UTC for 90 mins.

On 15 May, the ICANN Board informed the GNSO Council of the Board’s action in relation to the GNSO’s Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data policy recommendations (https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-et-al-06may19-en.pdf [gnso.icann.org])  The Board did not adopt two of the recommendations in full, where the Board has identified that portions of those recommendations are not in the best interests of the ICANN Community or ICANN and is initiating the consultation process between the Board and the GNSO Council. This concerns recommendation #1, purpose 2 and recommendation #12, deletion of data in the Organization field. As required under the ICANN Bylaws at Annex A-1,Section 6.b, a Board Statement is attached as Annex A to the letter, articulating the reasons for the Board’s determination on these two items. As per the Bylaw requirements (Annex A-1, Section 6.c), “the Council shall review the Board Statement for discussion with the Board as soon as feasible after the Council's receipt of the Board Statement.” 

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• Councillors are encouraged to review the GNSO Review report (All)
• Inform Staff if Stakeholder Groups/Constituencies wish to meet with the Westlake team and the GNSO Review Working Party during Constituency Day in Buenos Aires so that time slots can be arranged.(All)

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Mar 2015:  ALAC has appointed Olivier Crepin-Leblond as the new ALAC Liaison to the GNSO Council to serve from March 7th, 2015, to the end of the AGM at the ICANN #54 meeting in Dublin 2015.

Jan 2015:

• Policy Update Webinars are being presented as preparation for ICANN #52 Meeting see  icann.org/new/announcement-2015-01-14-en

• Policy work of the GNSO; in a bid to provide for easier access to the different information sources that are currently available as well as further direction on what information is provided to guide both newcomers as well as veterans, staff has created a new one-stop information web-page (http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm). As of  end January, the new page is linked from the GNSO home page (gnso.icann.org) – either via the ‘quick link’ button at the top or via the quick links in the left-hand column. 

• Additionally there is now a new page that centralizes important GNSO-related information for the upcoming ICANN52 meeting that we hope will assist attendees in their preparation for the meeting (http://gnso.icann.org/icannmeeting). Updates to this page will be made for all future ICANN meetings.

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