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Deck of Cards
idUpdates


Card
defaulttrue
idDevelopments_2022
labelSHOW ME

Developments in 2021-2022 on:


Card
idAddSubPro
labelADDITIONAL WORK ON SUBSEQUENT PROCEDURES

Additional Work on Subsequent Procedures  – TO MONITOR THIS for ALAC/At-Large participation.

2022

  • 21 Nov: GGP on Applicant Support kicks off.
  • 20 Oct: Milke Silber was confirmed by Council as the Chair for the GGP.
  • 25 Aug: Council resolved unanimously to initiate the GGP using a "Representative + Observers" WG model with each SG/C/AC to be invited to nominate a representative. The GGP will start with Applicant Support first, with the possibility of adding further topics down the line.
  • 12 Aug: Council is expected to consider and vote on a new version of the GGP on Application Support. In brief, this version of the GPP on Application Support proposes as follows: 
    • A (smaller) Working Group employing a “Representative + Observers” model, to conduct and conclude its work, and oversight activities, in an efficient/effective manner while allowing for inclusive community participation. GNSO Council retains oversight, as with any GNSO WG.
    • Each AC/SG, ASO and ccNSO may appoint 1 Member to the WG, who are expected to represent the view of their appointing organization and may be called on to provide the official position of their appointing
      organization and will be responsible for participating in GGP consensus calls. Appointing organizations may replace their Member(s) at their discretion.
    • Members must either possess a level of expertise in previous deliberations and/or knowledge that may have been lacking during those initial deliberations.
    • The WG has the flexibility/discretion to rely on Subject Matter Experts (SMEs) in specific fields to aid in deliberations for certain tasks, but these SMEs will not be considered as Members of the WG.
    • The GNSO Liaison to the ODP may serve as an non-voting member of the WG to advise on issues discussed within the SubPro PDP.
  • 21 Jul: Council considered a late proposed amendment to the substantive motion to establish a GGP to work just on Applicant Support. The amendment received some support and it was decided to defer this issue to Council's August 2022 meeting to allow opportunity to incorporate supported element(s) into the substantive motion for Council's consideration.
  • 15 Jun: Council to proceed with a motion in its Jul meeting to establish a GGP to work just on Applicant Support through a Steering Committee (of a representative+observer model) with ultimate oversight by Council. This GGP is the proposed mechanism to address SubPro Implementation Guidance 17.5, which suggests the creation of a dedicated IRT and it be charged “with developing implementation elements of the Applicant Support Program. In conducting its work, the Implementation Review Team should revisit the 2011 Final Report of the Joint Applicant Support Working Group as well as the 2012 implementation of the Applicant Support program.” This dedicated IRT was to be charged with making substantive decisions on outreach activities and allocation of scarce resources (e.g., when there are more qualified applicants than available funds), among other activities.
  • 19 May: Council to explore (intersessionally) the Draft New gTLD Subsequent Procedures GNSO Guidance Process (GPP) Initiation Request.
  • 5 May: Council received a Draft New gTLD Subsequent Procedures GNSO Guidance Process (GPP) Initiation Request for its consideration. This will likely be discussed at Council's May 2022 meeting.
  • 9 Mar: Based on GNSO SubPro ODP Liaison update - Question set #2, Council discussed options for the way forward to deal with a number of areas possibly considered as incomplete in terms policy-development: including on Applicant Support, SPIRT, challenges and appeals. But Council has yet to determine the mechanism to adopt. 

RE: Closed Generics, specifically

  • 2 Sep: (CG): Council leadership initiates selection by SGs for their representatives for the dialogue.
  • 9 Aug: (CG): ALAC receives invitation to formally join GNSO and GAC as parties to the Dialogue on Closed Generics.
  • 21 Jul: (CG): Still awaiting convening of the Dialogue, which is inter alia subject to the identification/nomination of representatives from the GNSO and GAC.
  • 29 Jun: (CG): Council has sent a letter to the Board and the GAC relaying its recommendations on the GAC-GNSO Dialogue; cc-ed to ALAC Chair, appending the Jun 2022 report of the Council Small Team on Closed Generics.
  • 15 Jun: (CG): Council has agreed to relay its recommendations to the Board and GAC as the next step leading to the start of the GAC-GNSO Dialogue, with ALAC participation.  
  • 19 May (CG): Council Chair Philippe Fouquart received a reply from Maarten Botterman to Council's 27 Apr letter; inter alia encourages GAC and Council to confer on the question of ALAC's participation in the consultative process.
  • 5 May (CG): Council's reconstituted Small Team now comprises Paul McGrady (NCA-Non CPH), Kurt Pritz (RySG), Manju Chen (NCSG), Jeff Neuman (GNSO Liaison to GAC), Justine Chew (ALAC Liaison to GNSO), Greg Dibiase (RrSG), Desiree Miloshevic (NCA-CPH), and Marie Pattulo (CSG); also Council leadership comprising Philippe Fouquart, Sebastien Ducos, and Tomslin Samme-Nlar.
  • 27 Apr (CG): Council replied to the ICANN Board, accepting the invitation for a facilitated dialogue with the GAC on Closed Generics.
    • In its reply, Council noted there being no SubPro recommendation to change current policy on Closed Generics, the approach for the immediate next round of New gTLD applications would be out of harmony with GAC Advice on Closed Generics (namely that closed generics ought to serve a public interest goal).
    • Council stated that Council will pursue next steps for the dialogue (a) on the basis of the Board having asked that its facilitated dialogue be limited to making Closed Generics available with restrictions, including for eg. that they serve a public interest goal; (b) subject to mutual agreement with the GAC on conditions for that dialogue.
    • Council also noted to the Board, NCSG's opposition to the limited dialogue party approach. 
    • (NB. The earlier convened Council small team will now be reconstituted with a larger/more representative membership of Councillors to develop conditions for the dialogue)
  • 22 Apr (GC): GAC responded to the Board's 6 Mar and 10 Mar letters, raising points on the ICANN Org's Framing Paper.
  • 6 Apr (CG): Council CGs Framing Paper Small Team convened with narrow remit of "proposing to Council next steps in responding to the Board proposal (i.e., whether or not the Council is open to working with the GAC on developing a framework for closed generics)" – Council to decide.
  • 30 Mar (CG): Board replied to GAC's 10 Mar letter, acknowledging GAC’s willingness to have ALAC participate in the consultation process; encourages GAC and GNSO Council to consider this matter as part of the discussions regarding the proposed dialogue.
  • 15 Mar (CG): Council to convene small team to review the ICANN Org's framework paper regarding the Board-facilitated dialogue between GNSO-GAC, and to suggest next steps.
  • 10 Mar (CG):  Further to the 7 Mar correspondence, the Board forwarded ICANN Org's Framing Paper for the dialogue on Closed Generics.
  • 10 Mar (CG): GAC replied to the Board's 6 Mar letter, agreeing to participate in dialogue and welcomed participation from the At-Large Advisory Committee (ALAC) in this consultation process.
  • 6 Mar (CG): ICANN Board wrote to the GAC and Council requesting for facilitated dialogue on way forward with Closed Generics (CG).


Card
idSubPro
labelSubsequent Procedures ODP

Subsequent Procedures Operational Design Phase (SubPro ODP) and Subsequent Procedures Operational Design Assessment (SubPro ODA);  See: https://www.icann.org/subpro-odp for more official info.

2022

   *14 Dec: ICANN org (SubPro ODP Team) to host a community webinar on the SubPro ODA on Wed 14 Dec 2022 at 13:00–15:00 and 20:00–22:00 UTC

   *12 Dec: SubPro ODP Team delivers SubPro ODA to ICANN Board

   *8 Nov: SubPro ODP Team releases Assumptions Subsequent Procedures ODP v.6

   *14 Oct: SubPro ODP Team releasesSubPro ODP Community Status Update #4 (last of four planned updates). The output of this ODP (i.e. the ODA - Operational Design Assessment)  is now expected to be completed on 9 Nov and delivered to the ICANN Board on 12 Dec.

   *15 Aug: SubPro ODP Team releases SubPro ODP Community Status Update #3 (the 3rd of four planned updates) which refers to Assumptions Subsequent Procedures ODP v.5. The last update is scheduled for 15 Oct.

   *25 May: SubPro ODP Team releases Assumptions Subsequent Procedures ODP v.4

   *16 May: SubPro ODP Team releases SubPro ODP Community Status Update #2, the 2nd of four planned updates. The next update is scheduled for 15 Aug.

   *29 Apr: SubPro ODP Team releases Assumptions Subsequent Procedures ODP v.3  

   *28 Mar: SubPro ODP Team releases SubPro ODP Community Status Update #1, the 1st of four planned updates. The next update is scheduled for 16 May.

   *23 Mar: SubPro ODP Team releases Initial & Overarching Assumptions Subsequent Procedures ODP v.2

   *28 Feb: SubPro ODP Team releases Initial Assumption Subsequent Procedures ODP v.1

2021


Card
defaulttrue
idDNS_Abuse
labelON DNS ABUSE

Potential Council next steps regarding DNS abuse  – TO MONITOR THIS and ENSURE ALAC input is understood.

2023

2022

  • 15 Dec: Leadership of Council's small team on DNS abuse has prepared the draft letter to the Contracted Parties for Council's approval, per the small team's Recommendation #4
  • 17 Nov: Council has accepted the small team's report, containing 4 recommendations, delivered on 10 October. For more specific details on the recommendations and action, refer to the 17 Nov Special Summary Report.
  • 20 Oct: Council acknowledged the Small Team's report and recommendations; acquiesced to the Small Team regrouping to work on Recommendation #4 (drafting of letter to Contracted Parties).
  • 10 Oct:  Small Team's final report and recommendations were submitted to GNSO Council for consideration.
  • 21 Sep:  Small Team's draft report and recommendations were presented and discussed at ALAC-GNSO meeting at ICANN75.

  *17 Aug: Justine's 3rd Presentation to CPWG on Small Team deliberations on comments received from SGs/Cs/DNSAI; + discussion on draft report

  • 4 Aug: Small Team completes deliberation on comments received from outreach exercise and moves onto producing their report

  *20 Jul: Justine's 2nd Presentation to CPWG on Small Team deliberations on comments received from ALAC, GAC, SSAC

  • 16 Jun: Small Team conducts meeting at ICANN 74
  • 2 Jun: Small Team begins review of responses from Contractual Compliance. 

  *25 May: Justine's 1st Presentation to CPWG on responses from Contractual Compliance

  • 19 May: Small Team completes review of comments received from outreach to ALAC, GAC, SSAC, DNSAI, SGs and Cs.
  • 20 Apr: ALAC input to 7 Mar letter considered by Small Team and well received, in general.
  • 6 Apr: Input received from BC. Small Team met, to proceed with info gathering from Contractual Compliance in respect of action to do with DNS Abuse vis a vis Contracted Parties. Still awaiting input from other SG/Cs.
  • 4 Apr: Small Team received responses from ALAC, GAC, SSAC and DNSAI to 7 Mar letters. Small Team to meet 6 Apr.
  • 18 Mar: Reply date for 7 Mar letter to ALAC extended to 4 Apr.
  • 7 Mar: Council issued letters to ALAC, GAC, SSAC and the DNS Abuse Institute (DNSAI) to seek input on what DNS abuse issues are best mitigated via policy development specifically, if any, as a mechanism to help determine the Council’s next steps on DNS abuse; to reply by 21 Mar. Input to be sought from each SG also. More respondents may be approached at a later date. 
  • 9 Feb: Small Team initial meeting. Updates to be provided at Council Meeting #2 of 2022.
  • 4 Feb: Council small team (comprising Thomas Rickert, Mark Datysgeld, Wisdom Donkor, Maxim Alzoba, Sebastien Ducos, Greg DiBiase, and Justine Chew, also Philippe Fouquart, Tomslin Samme-Nlar, and Paul McGrady) set to begin work on 9 Feb.

2021

  • 28 Oct: A Council small team (comprising Thomas Rickert, Mark Datysgeld, Wisdom Donkor, Kristian Ormen, Maxim Alzoba, Sebastien Ducos) to draft potential GNSO Council next steps regarding DNS abuse. 


Card
defaulttrue
idConsensus_Policy
labelON MODIFYING GTLD CONSENSUS POLICIES

ICANN Org Discussion paper on Modifying gTLD Consensus Policies –  TO MONITOR THIS and assess for ALAC input opportunities.

2022

2021


Card
idTRP
labelTransfer Policy Review PDP

Transfer Policy Review Policy Development Process (TPR-PDP)

2021

  • 16 Dec: Council approved a Project Change Request (PCR) to update charter topics considered in Phase 1 of the TPR-PDP by moving the topic of NACK (rejection of transfer request) of an unauthorized transfer to Phase 1a scope from Phase 2.


Card
idIDN
labelInternationalized Domain Names EPDP

Internationalized Domain Names EPDP

2022

  • 17 Nov: Council approved the EPDP's Project Change Request (PCR). With this PCR, the EPDP seeks to facilitate the implementation planning of the New gTLD Subsequent Procedures by bifurcating its work into two phases, with Phase 1 covering topics related to top-level IDN gTLD definition and variant management, and Phase 2 covering issues pertaining to second-level IDN variant management, which also requires a timeline extension due to the diversity and complexity of IDN issues, additional data collection needs, review of ICANN org input for draft recommendations, and public comment-related processes. The timeline now contemplated is:
    • Publish Phase 1 Initial Report for Public Comment by April 2023
    • Submit Phase 1 Final Report to the GNSO Council by November 2023
    • Publish Phase 2 Initial Report for Public Comment by April 2025
    • Submit Phase 2 Final Report to the GNSO Council by November 2025
  • 10 Oct: Council is alerted to an impending Project Change Request (PCR) which seeks significant changes to the EPDP's project plan. 

  * 22 Sep: ICANN Board has approved the IDN Guidelines version 4.1 except the deferred guidelines 6a, 11, 12, 13, 18 and associated Additional Notes, and directed these to be published as IDN Guidelines version 4.1 and to supersede version 3.0.

  • 20 Jan: Council to send letter to ICANN Board responding to the Board’s 20 Oct letter regarding the IDN Implementation Guidelines v4.0.

2021

  • 16 Dec: Council Leadership to draft a response to the ICANN Board’s 20 Oct letter regarding the IDN Implementation Guidelines v4.0.
  • 18 Nov: Council has yet to discuss its approach for the response to the ICANN Board’s 20 Oct letter regarding the IDN Implementation Guidelines v4.0.
  • Aug: The Expedited Policy Development Process on Internationalized Domain Names (EPDP on IDNs) commenced work on its Charter Questions.


Card
idRDA_Scoping
labelRegistration Data Accuracy Scoping Team

Registration Data Accuracy (RDA) Scoping Team

2022

  • 17 Nov: Council adopted recommendation #3 and deferred consideration of recommendations #1 and #2 as contained in the Scoping Team's write up to the Council of 5 September 2022. For more specific details on the recommendations and action, refer to the 17 Nov Special Summary Report.
  • 10 Oct: The Scoping Team has completed Assignment #1 (enforcement and reporting) and Assignment #2 (measurement of accuracy) and submitted its write up to the Council on 5 September 2022. In the write up, the group is suggesting moving forward with two proposals that would not require access to registration data, namely a registrar survey (recommendation #1) and a possible registrar audit (recommendation #2) that may help further inform the team’s work on assignment #3 (effectiveness) and #4 (impact & improvements), while it awaits the outcome of the outreach to the European Data Protection Board (EDPB) by ICANN org in relation to proposals that would require access to registration data (recommendation #3). Council is seeking a new Chair for the Scoping Team.
  • 10 May: The RDA Scoping Team submitted a Project Change Request (PCR) to Council. 

18 Nov 2021

  • Council received notice that the ICANN Board has selected two Board members to serve as liaisons to this Registration Data Accuracy Scoping Team. They are Becky Burr and Harald Alvestrand (alternate).
  • Council has acknowledged the Registration Data Accuracy - Scoping Team (RDA_ST) Project Plan


Card
idSSAD
labelTemp Spec for Registration Data / SSAD ODP

Temporary Specification for gTLD Registration Data / System for Standardized Access/Disclosure Operational Design Phase (SSAD ODP);  See: https://www.icann.org/ssadodp for more official info

2022

  • 17 Nov: Council accepted the EPDP Phase 2 small team findings and recommendations as outlined in the small team's addendum and confirmed that pending the implementation and subsequent running of the Whois Disclosure System (WDS) for a period of up to two (2) years, the SSAD recommendations should remain paused for consideration by the ICANN Board.
  • Oct: Council is to further discuss next steps on the Whois Disclosure System (WDS) in November.
  • Sep-ICANN75: Attention on SSAD has now been redirected to ICANN Org's proposal for the Whois Disclosure System (WDS). Design for this WDS was published prior to ICANN75 and ICANN org provided a presentation of the system design to the EPDP Phase 2 small team during ICANN75. Subsequently, the small team and Council held initial discussions amongst themselves, as well as with the Board during their joint session on Tuesday. The Council discussed during its meeting on Wednesday and the small team met informally on Thursday of ICANN75
  • Mar: Council Small Team seated (comprising Members: Paul McGrady, Sebastien Ducos, Marc Anderson, Stephanie Perrin, John McElwaine, Olga Cavalli, Thomas Rickert, Laureen Kapin (GAC- shared membership), Chris Lewis-Evans (GAC- shared membership), Alan Greenberg, Sarah Wyld, Steve DelBianco, Becky Burr, Steve Crocker, Philippe Fouquart (GNSO Council Observing) , Tomslin Samme Nlar  (GNSO Council Observing); and Alternates: Gregory DiBiase)
  • 1 Feb: GNSO Council Chair invited GNSO SG/Cs, ALAC, GAC to nominate their EPDP Phase 2 representatives for a Council Small Team led by Sebastien Ducos to analyse the SSAD ODA to develop recommendations on next steps.  On 4 Feb, the ALAC Chair nominated Alan Greenberg (being one of the 2 ALAC EPDP Phase 2 representatives) for this Council Small Team.
  • 27 Jan: Council and ICANN Board Consultation on SSAD ODP
  • 18 Jan: SSAD ODP Project Update Webinar #5
  • 12 Jan: A follow up discussion is held for Council and and GNSO-appointed EPDP Phase 2 members to discuss next steps ahead of Council's meeting with the ICANN Board on 27 January on concerns around financial sustainability of the SSAD (wiki)
  • 5 Jan: A 4 Jan 2022 summary paper was circulated to Council members ahead of a 12 Jan call

2021


...

Deck of Cards
idEnded


Card
idConcluded_2022
labelSHOW ME

Concluded Issues / PDPs


Card
idIGO_RP
labelIGO Curative Rights Protection EPDP

Specific Curative Rights Protection for IGOs EPDP

2023

2022

  * 28 Nov 2022 - 16 Jan 2023: The ICANN Board seeks community input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.

  • 15 June: Council resolved unanimously to approve all 5 recommendations in the Final Report.
  • 19 May: Council was meant to consider and vote on a motion to approve the recommendations in the Final Report but eventually resolved to defer the vote to Council's June 2022 meeting to allow the RrSG time for further consideration prior to the vote.
  • 14 Apr: Council was informed that this EPDP Team reached full consensus on its five recommendations and delivered its Final Report on 4 April 2022. Council also received an overview of the five recommendations of the EPDP. Council will be voting on those five recommendations in May 2022.

2021

  • 16 Dec: Council approved a Project Change Request (PCR) to extend this EPDP WG's project timeline to 4 Apr 2022 to deliver its final report, while noting RrSG concerns around the EPDP moving out of the scope of its charter
  • 18 Nov: EPDP WG currently reviewing comments received on its 6 recommendations, for purposes of producing its Final Report. Project plan is expected to be extended from end 2021 to some time in Q1 of 2022
  • 24 Oct: Public Comment on the EPDP WG's Initial Report closed 


...

Deck of Cards
idJan2023


Card
idShow_Jan2023
labelSHOW ME

GNSO Council Meeting #1 of 2023 held on 19 Jan 2023 

  • Agenda
  • Matters of Interest
  • Meeting Record
  • Special Summary Report


Card
idAgenda_Jan2023
labelAGENDA

GNSO Council Meeting #1 of 2023 held on 19 Jan 2023

Full Agenda  |  Motions 

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • TBD

For notes on highlighted items click on MATTERS OF INTEREST tab above


Card
idMOI_Jan2023
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 17 November 2022 were posted on 01 December 2022.
    • Minutes of the GNSO Council meeting on 15 December 2022 were posted on 30 December 2022.
    TBD


Card
idMeet_Jan2023temp
labelMEETING DETAILS

Meeting Details; non-Council members are welcome to observe the meeting



Card
idMeet_Jan2023
labelMEETING RECORD

Records of 19 Jan 2023 Meeting

  • Audio Recording
  • Zoom Recording (includes chat and visual and rough transcript. To access the rough transcript, select the Audio Transcript tab)
  • Transcript
  • Minutes
  • Special Summary Report


Card
idSumRep_Jan2023
labelSPECIAL REPORT

Special Summary Report of xx Jan 2023 Meeting to ALT-PLUS

For brevity, I will just highlight a few things here. For some of the issues, you can glean a wider perspective from GNSO Council Dec 2022 Matters of Interest and/or from GNSO Council Dec 2022 Meeting Records.

  • TBD


...

Deck of Cards
idDec2022


Card
idShow_Dec2022
labelSHOW ME

GNSO Council Meeting #12 of 2022 held on 15 Dec 2022 


Card
idAgenda_Dec2022
labelAGENDA

GNSO Council Meeting #12 of 2022 held on 15 Dec 2022

Full Agenda  |  Motions 

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda
  • Item 4: COUNCIL VOTE - Adopting the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)’s Work Stream 2 (WS2) Recommendations Report 
  • Item 5: COUNCIL DISCUSSION - Expired Domain Deletion Policy and the Expired Registration Recovery Policy Next Steps
  • Item 6: COUNCIL DISCUSSION - Debrief From Council-Specific SubPro Operational Design Assessment (ODA) Webinar and Q&A
  • Item 7: COUNCIL DISCUSSION - Review Implementation Prioritization Supplemental Fund for Implementation of Community Recommendations (SFICR) Request - Council Role?
  • Item 8: ANY OTHER BUSINESS

For notes on highlighted items click on MATTERS OF INTEREST tab above


Card
idMOI_Dec2022
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 20 October 2022 were posted on 04 November 2022.
    • Minutes of the GNSO Council meeting on 17 November 2022 were posted on 01 December 2022.
  • Item 3: Consent Agenda
    • Motion to approve GNSO Standing Selection Committee (SSC) Leadership for 2022-2023
    • Motion to confirm CCOICI Chair and GNSO Council representative to the WS2 Community Coordination Group
    • Acknowledgment of the GNSO Council liaison to the GNSO Guidance Process (GGP) for Applicant Support
    • Acknowledgment of the Work Plan for the GNSO Guidance Process (GGP) for Applicant Support
  • Item 4: COUNCIL VOTE - Adopting the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)’s Work Stream 2 (WS2) Recommendations Report 
    • Motion to adopt the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) WS2 Recommendations Report
  • Item 5: COUNCIL DISCUSSION - Expired Domain Deletion Policy and the Expired Registration Recovery Policy Next Steps
    • In July 2022, Council agreed that it would be helpful to check with the registrars and ICANN Compliance to help determine if there are any known issues or concerns with either of the two Expiration Policies which could warrant requesting a Policy Status Report (PSR).
    • A report from Contractual Compliance was shared with Council on 1 November 2022 and feedback from the registrars has been shared in the past on previous Council calls. 
    • Council received a briefing on the report from ICANN Compliance and the Council briefly considered potential next steps. One suggestion may be to task a Councilor member to review the report from Contractual Compliance in detail and determine if any of the issues raised warrant further work at present. That analysis will help inform the Council overall and allow the Council to formally record its determination as appropriate.
    • Council will consider appropriate next steps
  • Item 6: COUNCIL DISCUSSION - Debrief From Council-Specific SubPro Operational Design Assessment (ODA) Webinar and Q&A
    • On 12 September 2021 the ICANN Board directed ICANN org to organize the resources required to begin work on the Operational Design Phase (ODP) for the GNSO’s New gTLD Subsequent Procedures Final Report and the Affirmations, Recommendations, and Implementation Guidance contained in that report.
    • On 20 December 2021, ICANN org announced that the SubPro ODP had formally launched, starting at the beginning of January 2022. The ODP Team has shared numerous updates to the community and sent several sets of assumptions/questions to the GNSO Council via the Council’s liaison to the ODP. 
    • ICANN org is expected to publish the SubPro Operational Design Assessment (ODA) on 12 December. In advance of publication of the ODA, Council will receive a briefing during a webinar on 7 December. While it is unlikely that there is adequate time for Councilors to have reviewed the ODA in detail, there may be initial impressions from council-specific webinar. ICANN org staff that supported the SubPro Operational Design Phase (ODP) will be available to answer questions and engage in dialogue.

    • Council will hold a debrief from the council-specific SubPro ODA webinar and engage with ICANN org staff that supported the ODP/ODA.

  • Item 7: COUNCIL DISCUSSION - Review Implementation Prioritization Supplemental Fund for Implementation of Community Recommendations (SFICR) Request - Council Role?
    • On 16 November 2022, the Board resolved to approve, “the use of US$5,800,000 from the SFICR to fund implementation of community prioritized reviews.” Of note, the Board’s resolution is in direct relation to Specific Reviews (ATRT3, CCT, SSR2, RDS-WHOIS2). Nevertheless, the topics referenced in the recommendations may be of interest to Council. As an example, line item 9 in the prioritized set of recommendations is related to DNS abuse, a subject which is of relevance to the Council. While Council’s remit is specific to the development of gTLD policy development, a question was raised as to whether Council has a role or input, or should appropriately have a role or input, towards the implementation of Specific Review recommendations.
    • Council will consider if it has a role in the prioritization and implementation of Specific Review recommendations.
  • Item 8: ANY OTHER BUSINESS
    • 8.4 - Update on RPMs IRT timeline.
    • 8.5 - DNS abuse draft letters.


Card
idMeet_Dec2022
labelMEETING RECORD

Records of 15 Dec 2022 Meeting


Card
idSumRep_Dec2022
labelSPECIAL REPORT

Special Summary Report of 15 Dec 2022 Meeting to ALT-PLUS

For brevity, I will just highlight a few things here. For some of the issues, you can glean a wider perspective from GNSO Council Dec 2022 Matters of Interest and/or from GNSO Council Dec 2022 Meeting Records.

1. Consent Agenda

  • Council approved the GNSO Standing Selection Committee (SSC) leadership team for 2022-2023: Arinola Akinyemi (BC) to remain for a second term as Chair, and Alan Woods (RySG) to serve as Vice Chair.
  • Council confirmed Manju Chen (NCSG) as Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Chair and GNSO Council representative to the WS2 Community Coordination Group.
  • Council approved Paul McGrady for the position of Liaison from the GNSO Council to the GNSO Guidance Process (GGP) for Applicant Support (i.e. Applicant Support Working Group).
  • Council approved the Work Plan for the GNSO Guidance Process (GGP) for Applicant Support.

2. Debrief from Subsequent Procedures Operational Design Assessment (SubPro ODA)

  • Councilors were encouraged to read the SubPro ODA, and to review the recordings for the ODA GNSO Council Specific Webinar (or transcript), and the Community Webinar #1 and Community Webinar #2.
  • Council will rely on the Council Small Team comprising Jeff Neuman (GNSO Liaison to SubPro ODP), Paul McGrady (NCA-Non CPH), Justine Chew (ALAC Liaison to GNSO), Desiree Miloshevic (NCA-CPH), Anne Aikman-Scalese (NCA) and Susan Payne (IPC) to establish if there were questions or clarifications needed to be relayed to the ICANN Org SubPro Team; and likely comments to be relay to the ICANN Board. 

3. DNS Abuse Small Team

  • Following the approval of the Small Team's reportby Council on 17 Nov 2022, the Small Team's Leadership comprising Mark Datysgeld (BC) and Paul McGrady (NCA-Non CPH) worked with GNSO support staff to draft letters to the Contracted Parties, pursuant to recommendations #2 (bulk registrations), #3 (reporting of DNS Abuse), and #4 (action & enforcement) of its report.  (NB. #2 bulk registrations was based on ALAC's input)
  • In particular, there are 2 letters - one regarding bulk registrations and the other regarding DNS Abuse Reporting / Action & Enforcement.
  • Upon feedback from Kurt Pritz (RySG) that the term "bulk registrations" may require defining, I proposed that the first letter on bulk registrations be amended to include a request that the recipients include as context, a description of their respective bulk registration categorization and procedures.
  • Otherwise, the draft letters appear to be in order. I also asked that Council be notified when these letters are sent out so that Council is kept aware of this exercise's progress.

4. Expired Domain Deletion Policy and the Expired Registration Recovery Policy 

  • Given earlier raised concerns about capacity, and the fact that no one/group has raised any serious concerns about the (1) Expiration Policies, the Expired Domain Deletion Policy (EDDP) and (2) Expired Registration Recovery Policy (ERRP), which are dual policies around the renewal of domain registrations. As such, there continues to be reservations on the need for a Policy Status Report (PSR) to be undertaken for a review of the EDDP and ERRP.
  • It was suggested that the issue of confusion mentioned in the report from Contractual Compliance could be something that could be adequately resolved between ICANN Contractual Compliance and the RrSG.
  • In the end, it was suggested and decided that a small team comprising Greg DiBiase (RrSG), Susan Payne (IPC) and Nacho Amadoz (RySG) will work with ICANN org's Caitlin Tubergen to analyse the Contractual Compliance report then report back to Council afterwards on next steps (if any).

5. Review Implementation Prioritization Supplemental Fund for Implementation of Community Recommendations (SFICR) Request - Council's role?

  • Doubts were expressed that Council had a specific role in the SFICR Request. Forty-five Board-approved recommendations that have been prioritized for USD 5.8mil SFICR funding will be implemented by the groups at which each of those recommendations are targeted. 

6. Rights Protection Mechanisms for All New gTLDs Implementation Review Team (RPMs IRT)

  • Council did not discuss this at length; it was merely reported that this IRT has just commenced its work / meeting calls.


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