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Deck of Cards
idUpdates


Card
defaulttrue
idDevelopments_2021-2023
labelSHOW ME

Developments in 2021-2023 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: Mike 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

2023

  • 11 Mar: (CG) GNSO-GAC-ALAC Dialogue face-to-face meeting
  • 31 Jan: (CG): GNSO-GAC-ALAC Dialogue face-to-face meeting.

2022

  • 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/ODA

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.

2023 - Post ODA

  • 23 Mar: GNSO Council received letter from GAC in respect of GAC input on GAC Priority Topics relative to SubPro Recommendations marked as "pending" 
  • 22 Mar: GNSO Chair sends letter to ICANN Board and Sally Costerton noting Council's appreciation on progress made during recent weeks and at ICANN76 towards "getting things done".
  • 21 Mar: GNSO Council constitutes a Council Small Team to conduct Council triage for the 38 Pending SubPro Outputs, comprising Anne Aikman-Scalese (NCA), Bruna Martins dos Santos (NCSG), Jeff Neuman (GNSO Liaison to SubPro ODP), Justine Chew (ALAC Liaison to GNSO), Nacho Amados (RySG), Paul McGrady (NCA-NCPH), Sebastien Ducos (RySG), Stephanie Perrin (NCSG), Susan Payne (IPC) and Tomslin Samme-Nlar (NCSG).
  • 16 Mar: GNSO Council receives letter from ICANN Board in respect of Board's action on SubPro Final Report

   *16 Mar: ICANN Board resolves during its Board Meeting at ICANN76 to adopt the SubPro Outputs in Section A of its "Scorecard on Subsequent Procedures PDP" (Scorecard); marking 38 Outputs in Section B of the Scorecard as "pending" and noting ongoing community discussions relating to Topic 17: Applicant Support, Topic 23: Closed Generics, and Topic 25: Internationalized Domain Names (IDNs), as well as additional dependencies concerning specific Review Team Recommendations, the Name Collision Analysis Project Study 2 Report (NCAP2), and other items noted in Section C of the Scorecard.

   *12 Mar: Subsequent Procedures: Issues and Next Steps at ICANN76

   *1 Mar: SubPro ODP Status Update at ICANN76 Prep Week

2023 - ODA

  • 28 Feb: ICANN Board Chair replies to GNSO Chair's letter of 20 Jan on GNSO Council review and input for the SubPro ODA
  • 28 Feb: ICANN Board and GNSO Joint Meeting on SubPro discussion.
  • 16 Feb: GNSO Council to prepare for a joint meeting with the Board. 
  • 20 Jan: GNSO Chair letter on the SubPro ODA input sent to ICANN Board Chair
  • 19 Jan: Council Small Team on SubPro ODA prepares input concentrating on identifying areas of ICANN org analysis that may not be true to the intent of the SubPro Final Report, as well as developing impressions of Option 2 contained in the ODA. Given the tight timelines, there will not be adequate time for the small team to provide draft input to Council by it January meeting. Accordingly, the expectation is that the input, delivered on [date], shall be sent to the Board, but include the caveat that it was not formally adopted by Council.

2022

  • 15 Dec: Council constitutes a Small Team comprising Anne Aikman-Scalese (NCA), Jeff Neuman (GNSO Liaison to SubPro ODP), Thomas Rickert (ISCP), Sebastien Ducos (RySG), Susan Payne (IPC) and Justine Chew (ALAC Liaison to GNSO) to establish if there were questions or clarifications needed to be relayed to the ICANN Org SubPro Team; and likely comments to be relayed to the ICANN Board.

   *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

   * TBD: Justine's update to CPWG on Small Team deliberations on replies below

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 and DNSAI, as well as SGs (RySG) and Cs (BC).
  • 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)

2023

  • 11 Jan: In the course of Phase 1 work conducted to date, the WG discovered that certain Phase 2 topics must be addressed before Phase 1 recommendations can be fully developed. As a result, the PDP leadership team alerts Council to Project Change Request (PCR) to update its work plan to consolidate all work into a single phase and change the order in which topics are considered. This will impact the timeline for key deliverables.

2022

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.
  • May: WG begins meeting
  • Feb: Council initiated the two-phased Transfer Policy Review PDP


Card
idIDN
labelInternationalized Domain Names EPDP

Internationalized Domain Names EPDP

2023

  • 16 Mar: GNSO Council receives letter from ICANN Board in respect of Board's action on SubPro Final Report; item 4 pertains to the work of the IDNs 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

2023

2022

  • 1 Dec: Council sent letter to ICANN org requesting an update on outstanding issues related to registration data accuracy and the pending work of the Registration Data Accuracy Scoping Team.
  • 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

2023

  • 22 Mar: GNSO Chair sends letter to ICANN Board and Sally Costerton noting Council's appreciation on progress made during recent weeks and at ICANN76 towards "getting things done".
  • 11 Mar: GNSO EPDP Phase 2 (SSAD) - Implementation of Whois Disclosure System at ICANN76 - Whois Disclosure System (WDS) now known as Registration Data Request Service (RDRS).
  • 6 Mar: Council receives ICANN Board's reply to Council's 17 Nov 2022 letter on Council’s recommendations for how to proceed with the WHOIS Disclosure System (WDS).
  • 27 Feb: ICANN Board adopted a resolution directing ICANN org proceed to develop and launch the WDS as soon as possible. The Board also authorized the use of the Supplemental Fund for the Implementation of Community
    Recommendations to support this work. In addition, the Board has directed ICANN org to continue to engage with the Phase 2 Small Team throughout the development and operation of the System, and ensure periodic publication of the collected usage data, once operational.

2022

  • 17 Nov: Council sent letter to ICANN Board alerting on Council’s recommendations for how to proceed with the WHOIS Disclosure System (WDS).
  • 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


...

Anchor
A-Directory
A-Directory
DIRECTORY OF REPORTS

2023 Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Bilateral@ICANN78 | Oct | Nov | Dec

...

January 2023 - December 2023 Reports

Anchor
A-23-0304
A-23-0304
GNSO COUNCIL MEETING #3 (AT ICANN 76, MAR #4 (APR 2023)

Deck of Cards
idMar2023Apr2023


Card
idShow_Mar2023Apr2023
labelSHOW ME

GNSO Council Meeting #3 #4 of 2023 held on 15 Mar 20 Apr 2023 


Card
idAgenda_Mar2023Apr2023
labelAGENDA

GNSO Council Meeting #3 #4 of 2023 held on 15 Mar 20 Apr 2023

Full Agenda  Agenda  |  Motions  Motions  Documents

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda
  • Item 4: COUNCIL VOTE - Adoption of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Working Group Self-Assessment (WGSA) Recommendations Report
  • Item 5: COUNCIL DISCUSSION - Next Steps for Consideration of Expired Domain Deletion Policy (“EDDP”) and Expired Registration Recovery Policy (“ERRP”)
  • Item 6: COUNCIL DISCUSSION - Review GNSO-owned projects that may impact SubPro timeline
  • Item 7: COUNCIL DISCUSSION - Continuation of Informal GNSO Council SubPro Discussion
  • Item 8: COUNCIL DISCUSSION - Whois Disclosure System Next Steps
  • Item 9: ANY OTHER BUSINESS

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

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


Card
idMOI_Apr2023
Card
idMOI_Mar2023
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 19 January 16 February 2023 were posted on 02 February 03 March 2023.
    • Minutes of the GNSO Council meeting on 16 February 15 March 2023 were posted on 03 30 March 2023.
    Item 4: COUNCIL VOTE - Adoption of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Working Group Self-Assessment (WGSA) Recommendations Report
  • Council had resolved on 16 June 2021 to initiate the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI) as a pilot, which included the review of the Working Group Self-Assessment as one of the two areas of focus.
  • The CCOICI started the Working Group Self-Assessment assignment in October 2021, concluding in February 2022. However, the CCOICI deferred conducting the public comment until it could be combined with recommendations related to the GNSO Statement of Interest (SOI). The consolidated public comment proceeding on Proposed Updates to the GNSO Operating Procedures was conducted from 09 September - 14 November 2022.
  • The CCOICI integrated public comments received as appropriate and submitted its Recommendations Report to the Council on 5 January 2023; Council will vote on this Recommendations Report which is limited to just the WGSA. (The portion on the GNSO SOI is still pending)


Card
idMeet_Apr2023temp
labelMEETING DETAILS

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



Card
idMeet_Apr2023
labelMEETING RECORD

Records of 20 Apr 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


Card
idSumRep_Apr2023
labelSPECIAL REPORT

Special Summary Report of 20 Apr 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 Mar 2023 Matters of Interest and/or from GNSO Council Mar 2023 Meeting Records.

  • TBD


Anchor
A-23-03
A-23-03
GNSO COUNCIL MEETING #3 (AT ICANN 76, MAR 2023)

Deck of Cards
idMar2023


Card
idShow_Mar2023
labelSHOW ME

GNSO Council Meeting #3 of 2023 held on 15 Mar 2023 


Card
idAgenda_Mar2023
labelAGENDA

GNSO Council Meeting #3 of 2023 held on 15 Mar 2023

Full Agenda  |  Motions  |  Documents

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda: None
  • Item 4: COUNCIL VOTE - Adoption of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Working Group Self-Assessment (WGSA) Recommendations Report
  • Item 5: COUNCIL DISCUSSION - Next Steps for Consideration of Expired Domain Deletion Policy (“EDDP”) and Expired Registration Recovery Policy (“ERRP”)
  • 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 GNSO Councilors from RrSG has been shared on previous Council calls. 
  • During Council's Nov 2022 meeting, ICANN Org Contractual Compliance Team provided a briefing of the report, and Council briefly considered potential next steps.
  • Following the meeting, Nacho Amodoz, Greg DiBiase, and Susan Payne volunteered to closely review the report from ICANN org and determine if any of the issues raised warrant a PSR request. Council will receive an update on this small team’s recommendation.
  • Item 6: COUNCIL DISCUSSION - Review GNSO-owned projects that may impact SubPro timeline
  • Item 7: COUNCIL DISCUSSION - Continuation of Informal GNSO Council SubPro Discussion
  • Item 8: COUNCIL DISCUSSION - Whois Disclosure System Next Steps
  • Item 9: ANY OTHER BUSINESS

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


Card
idMOI_Mar2023
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 19 January 2023 were posted on 02 February 2023.
    • Minutes of the GNSO Council meeting on 16 February 2023 were posted on 03 March 2023.
  • Item 4: COUNCIL VOTE - Adoption of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Working Group Self-Assessment (WGSA) Recommendations Report
    • Council had resolved on 16 June 2021 to initiate the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI) as a pilot, which included the review of the Working Group Self-Assessment as one of the two areas of focus.
    • The CCOICI started the Working Group Self-Assessment assignment in October 2021, concluding in February 2022. However, the CCOICI deferred conducting the public comment until it could be combined with recommendations related to the GNSO Statement of Interest (SOI). The consolidated public comment proceeding on Proposed Updates to the GNSO Operating Procedures was conducted from 09 September - 14 November 2022.
    • The CCOICI integrated public comments received as appropriate and submitted its Recommendations Report to the Council on 5 January 2023; Council will vote on this Recommendations Report which is limited to just the WGSA. (The portion on the GNSO SOI is still pending)
  • Item 5: COUNCIL DISCUSSION - Next Steps for Consideration of Expired Domain Deletion Policy (“EDDP”) and Expired Registration Recovery Policy (“ERRP”)
    • 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 GNSO Councilors from RrSG has been shared on previous Council calls. 
    • During Council's Nov 2022 meeting, ICANN Org Contractual Compliance Team provided a briefing of the report, and Council briefly considered potential next steps.
    • Following the meeting, Nacho Amodoz, Greg DiBiase, and Susan Payne volunteered to closely review the report from ICANN org and determine if any of the issues raised warrant a PSR request. Council will receive an update on this small team’s recommendation.
  • Item 6: COUNCIL DISCUSSION - Item 6: COUNCIL DISCUSSION - Review GNSO-owned projects that may impact SubPro timeline
    • During Council’s Strategic Planning Session (SPS), a recurring theme emerged. Taking into consideration the possible timelines surrounding the implementation of the SubPro recommendations, especially if Option 2 or similar were to be pursued, Council should take care to ensure that any SubPro related work within its control should be carefully managed for timely delivery. The Council does not want its work to serve as an impediment to the timely implementation and launch of the next round of new gTLDs.

    • In order to address this recurring theme,, Council agreed that it would like to receive frequent updates on the work that is connected to the next round of new gTLDs. Presumably, those projects include:

      • IDNs EPDP Phase 1 (top-level charter questions)
      • GNSO Guidance Process on Applicant Support
      • Closed Generics Facilitated Discussion
      • Small Team review of SubPro recommendations likely pending Board action
    • Council will receive a brief update on the above-referenced projects.
  • Item 7: COUNCIL DISCUSSION - Continuation of Informal GNSO Council SubPro Discussion
    • On 12 September 2021 the ICANN Board directed the ICANN President and CEO 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 published the SubPro Operational Design Assessment (ODA) on 12 December, and Council received a briefing on it during a webinar on 7 December.

    • Council formed a small team to review the ODA in detail and provided its input to the ICANN Board on 20 January, in advance of the Board's workshop in January 2023. As discussed in the Chair's blog, the ICANN Board spent a full day reviewing the SubPro Outputs and ODA.

    • On 28 February 2023, the Council and ICANN Board had a joint meeting on SubPro, and Council plans a follow-up informal discussion on 7 March 2023.

    • Council will discuss the joint meeting with the Board and the informal discussion, and consider appropriate next steps

  • Item 8: COUNCIL DISCUSSION - Whois Disclosure System Next Steps
    • ICANN org published the Whois Disclosure System design paper in September 2022, presenting it to Council and the EPDP Phase 2 Small Team during ICANN75.

    • The small team subsequently reviewed the design paper and continued its consultations with ICANN org, resulting in an addendum to its preliminary report. Council accepted the addendum and communicated to the ICANN Board its support for the request that the ICANN Board proceed with the implementation of the Whois Disclosure System, provided that the updates identified by the small team in the addendum are made.

    • On 27 February 2023, the Board directed ICANN org to develop and launch the Whois Disclosure System (System) as requested by Council within 11 months from 27 February 2023. The Board also directed ICANN org to operate the System for up to two years from the date of launch, and collect and report on usage data. Furthermore, the ICANN Board has urged “the GNSO Council to consider a Policy Development Process or other means to require registrars to use the System”.

    • During ICANN76, on 11 March 2023, the EPDP Phase 2 Small Team will meet with ICANN org to receive an update the status of implementation of the Whois Disclosure System and continue its consideration of some of the aspects identified as requiring further discussion in the addendum.

    • In addition to receiving an update from the Small Team on its meeting with ICANN org, Council will consider if/how the instructions to the Small Team should be updated to reflect Council’s expectations of the Small Team during the implementation phase as well as post-implementation, in addition to the ask from the Board to consider a Policy Development Process or other means to require registrars to use the System. 

  • Item 9: ANY OTHER BUSINESS


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idMeet_Mar2023tempMar2023
labelMEETING DETAILSRECORD

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

GNSO Council meeting on Thursday, 15 March 2023 at 18:15 UTC 

GNSO Council Meeting Remote Participation: refer to ICANN 76 schedule

Records of 15 Mar 2023 Meeting

Card
idMeet_Mar2023
labelMEETING RECORD

Records of 15 Mar 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


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labelSPECIAL REPORT

Special Summary Report of .. 15 Mar 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 Mar 2023 Matters of Interest and/or from GNSO Council Mar 2023 Meeting Records.

1. Subsequent Procedures Operational Design Assessment (SubPro ODA), Implementation and other Next Steps, Dependencies 

   ICANN Board 16 March 2023 Resolution

  • ICANN Board resolved during its Board Meeting at ICANN76 to adopt the SubPro Outputs in Section A of its "Scorecard on Subsequent Procedures PDP" (Scorecard); marking 38 Outputs in Section B of the Scorecard as "pending" and noting ongoing community discussions relating to Topic 17: Applicant Support, Topic 23: Closed Generics, and Topic 25: Internationalized Domain Names (IDNs), as well as additional dependencies concerning specific Review Team Recommendations, the Name Collision Analysis Project Study 2 Report (NCAP2), and other items noted in Section C of the Scorecard.
  • ICANN Board has communicated this development to GNSO Council via their 16 Mar letter. In particular, the Board said:- 
    • The Board has adopted all Outputs contained in Section A of the Scorecard and designated the Outputs in Section B as pending. The Board has also committed to resolve the dependencies noted in Section C of the Scorecard in a timely manner. 
    • The ICANN Board has directed ICANN org to submit a comprehensive implementation plan no later than 1 August 2023, containing a work plan, relevant information for the Infrastructure Development stream, timelines, and anticipated resource requirements to announce the opening of the next round of new gTLDs (Implementation Plan).
    • The Board acknowledges that the delivery of the Implementation Plan requires the satisfactory completion of four deliverables by 15 June 2023, the last day of the ICANN77 Public Meeting. These deliverables are:

1. A plan and timeline as agreed upon by the ICANN Board and the GNSO Council for consideration and resolution of all Outputs contained in Section B of the Scorecard.
2. A working methodology and Implementation Review Team (IRT) work plan and timeline as agreed upon by ICANN org and the GNSO Council.
3. A GNSO Council project plan and timeline for policy work, or an alternate path, on how to handle closed generics for the next round of new gTLDs.
4. A project plan from the GNSO Internationalized Domain Names (IDNs) Expedited Policy Development Process (EPDP) Working Group (WG) identifying all charter questions that will impact the next Applicant Guidebook, along with considerations to ensure a consistent solution on IDN Variant TLDs with the ccPDP4 on IDN ccTLDs (in accordance with prior Board Resolution 2019.03.14.09), and a timeline by when the IDNs EPDP WG will deliver relevant recommendations to the GNSO Council.

    • The Board is prepared to work closely with the GNSO Council on the first deliverable. The Board appreciates that the GNSO Council has already begun a conversation with ICANN org on a working methodology for the Subsequent Procedures Implementation Review Team (SubPro IRT).

    Section A Outputs    

  • Section A Outputs will now proceed to implementation; ICANN org is liaising with Council on constituting the SubPro IRT for this purpose.
  • While the SubPro IRT is to be driven by ICANN org, its constitution and membership is determined by Council.
  • Council is in the process of determining the membership model for this SubPro IRT; Council is currently leaning towards an Open model per the PDP 3.0 framework.
  • While an Open model IRT will makes participation open to anyone and without limit on the number of participants, it is likely that the corresponding call for volunteers would express a preference for active former members of the SubPro PDP WG on account of the need for familiarity/expertise on the Section A Outputs in order to be able to adequately guide their implementation by ICANN org. Newcomers will be at a severe disadvantage if they do not get up to speed with the SubPro PDP Final Report.
  • Timeline for the call for volunteers for the SubPro IRT, workplan etc are all pending.

Action by ALAC Liaison

    •  To monitor and share updates regarding the SubPro IRT constitution

    Section B Outputs: 38 "Pending" Outputs

  • Council has constituted a Council Small Team to conduct a triage for the 38 Pending SubPro Outputs. The Small Team comprises Anne Aikman-Scalese (NCA), Bruna Martins dos Santos (NCSG), Jeff Neuman (GNSO Liaison to SubPro ODP), Justine Chew (ALAC Liaison to GNSO), Nacho Amados (RySG), Paul McGrady (NCA-NCPH), Sebastien Ducos (RySG), Stephanie Perrin (NCSG), Susan Payne (IPC) and Tomslin Samme-Nlar (NCSG).
  • The purpose of the triage exercise to examine the Board's concerns on the 38 Pending Outputs, how they can be grouped for varying onward action.

Action by ALAC Liaison

    •  To monitor and share updates regarding progress of the Council Small Team work on the 38 Pending Outputs

    Section C Outputs: Ongoing Community Work, Reviews & Dependencies

    These are listed as follows:


ItemSubject toDependency for next AGB
1.

Topic 17 Applicant Support

GNSO Guidance Process on Applicant Support outcomeYes
2.

Topic 23 Closed Generics

GAC-GNSO-ALAC Facilitated Dialogue on Closed Generics outcomeYes
3.

ALAC Advice on SubPro 

Board action
4.ALAC Advice on DNS AbuseICANN Community work on DNS abuseYes
5.SAC059 Response to ICANN Board regarding Interdisciplinary StudiesNCAP Study 2 outcomeYes
6.SAC114 SSAC Comments on the SubPro Final ReportBoard clarification with SSACYes
7.

SSR Rec 17.1 (Framework for name collisions)

NCAP Study 2 outcomeYes
8.

CCT Rec 14 (Incentives for anti-abuse measures)

ICANN Community work on DNS abuseYes

9. 

CCT Rec 15 (Preventing systemic abuse)

ICANN Community work on DNS abuseYes
10.Expedited Policy Development Process on Internationalized Domain Names (EPDP on IDNs)Identification of all charter questions that will impact the next Applicant Guidebook, along with considerations to ensure a consistent solution on IDN Variant TLDs with the ccPDP4 on IDN ccTLDs Yes
11.DNS AbuseBoard determination on action neededYes
12.Name Collision Analysis Project (NCAP) Study 2NCAP Study 2 outcomeYes


2. Registration Data Request Service (RDRS) (formerly known as Whois Disclosure System (WDS)) 


3. Expired Domain Deletion Policy (“EDDP”) and Expired Registration Recovery Policy (“ERRP”)

4. Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)

  • By way of background, the work of the CCOICI (a GNSO pilot) covers several areas of focus, including Updates to GNSO Operating Procedures; which covers (a) Working Group Self-Assessment (WGSA) and (b) GNSO Statement of Interest (GNSO SOI), which were part of the public comment proceeding on Proposed Updates to the GNSO Operating Procedures which ran from Sep-Nov 2022.
  • With respect to (a), Council has adopted WGSA Recommendation Report (which incorporates the ALAC's input in respect of the existing WGSA survey)
  • With respect to (b), the CCOICI is still grappling with public comments received on the GNSO SOI update. The key issue with the GNSO SOI update revolves around transparency of ICANN PDPs, in particular the proposed allowance for a PDP WG member to claim confidentiality as the ground for not revealing the entity that stands to benefit from that member's participation (client-solicitor privilege was cited as an example for claiming such confidentiality). Council discussed this issue briefly and will revisit this issue at a future meeting when the CCOICI is ready to present its recommendation(s) on the GNSO SOI update.

Action by ALAC Liaison

    •  To monitor and share updates regarding the GNSO SOI with ALAC
  • TBD


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GNSO COUNCIL MEETING #2 (FEB 2023)        (go up to Directory) 

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