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Deck of Cards
idApr2023


Card
idShow_Apr2023
labelSHOW ME

GNSO Council Meeting #4 of 2023 held on 20 Apr 2023 


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idAgenda_Apr2023
labelAGENDA

GNSO Council Meeting #4 of 2023 held on 20 Apr 2023

Full Agenda  |  Motions  |  Documents

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action Item List
  • Item 3: Consent Agenda
  • Item 4: COUNCIL DISCUSSION - Accuracy - Results of Scoping Team’s Self-Assessment Survey + Update from ICANN org
  • Item 5: COUNCIL DISCUSSION - Update from Council SubPro Small Team
  • Item 6: COUNCIL DISCUSSION - Update from EPDP Phase 2 Small Team
  • Item 7: COUNCIL DISCUSSION - Next Steps on Closed Generics
  • Item 8: COUNCIL DISCUSSION - Next Steps on DNS Abuse
  • Item 9: ANY OTHER BUSINESS

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


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idMOI_Apr2023
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 16 February 2023 were posted on 03 March 2023.
    • Minutesof the GNSO Council meeting on 15 March 2023 were posted on 30 March 2023
  • Item 3: Consent Agenda
    • GNSO Review of GAC Communiqué 
    • GNSO Council Agreement on next steps for Expired Domain Deletion Policy (EDDP)/Expired Registration Recovery Policy (ERRP) 
    • Deferral of Rights Protection Mechanisms (RPMs) Phase 2 for 18 months (clock to begin in April 2023) 
    • GNSO Council Adoption of the Customer Standing Committee (CSC) Effectiveness Review Report 
  • Item 4: COUNCIL DISCUSSION - Accuracy - Results of Scoping Team’s Self-Assessment Survey + Update from ICANN org
    • The Registration Data Accuracy (RDA) Scoping Team was initiated by the GNSO Council in July 2021 per the formation instructions. The Scoping Team was tasked with considering a number of accuracy-related factors including the current enforcement, reporting, measurement, and overall effectiveness of accuracy-related efforts. 
    • The Scoping Team 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 suggested 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). 
    • During its November meeting, Council adopted recommendation #3 of the Scoping Team’s write up, which recommended (i) pausing the work in relation to proposals that require access to registration data, (ii) encouraging ICANN org to proceed with their outreach to the EDPB as well as the Data Protection Impact Assessment in connection with the scenario(s) in which the request and processing of registration data takes place as a matter of urgency, and (iii) requesting that ICANN org and Contracted Parties finalize the negotiations on the Data Processing Agreement (DPA) as soon as practicable as the absence of a completed DPA may act as a roadblock for policy work before Council. In response to the Council’s requests, ICANN org provided the following update to the GNSO Council on 14 March 2023. 
    • Taking into account the delay with which the write up was delivered, as well as some of the challenges that were shared with the Scoping Team’s Chair during his briefing to the Council, Council leadership reached out informally to Scoping Team members to better understand the issues encountered to help inform the Council’s review of the formation and instructions.
    • Council will receive an update from ICANN org on its recent letter and discuss the Survey Summary Results of the Scoping Team’s Self-Assessment Survey.
  • Item 5: COUNCIL DISCUSSION - Update from Council SubPro Small Team
    • During its informal session at ICANN76 and the subsequent Council meeting, the Council discussed and agreed to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending status can be best addressed (i.e., a limited triage exercise).
    • Since ICANN76, the Council SubPro Small Team has met several times and has completed an initial run through of the issues chart, with an update from Board members on why the Board placed specific recommendations into a pending status. Following this review, the Small Team will begin discussions of how the Council should respond to these items.
    • Council will receive an update on the Small Team's efforts.
  • Item 6: COUNCIL DISCUSSION - Update from EPDP Phase 2 Small Team
    • During ICANN76, the EPDP Phase 2 Small Team met with ICANN org to receive an update on the status of implementation of the Whois Disclosure System (WDS) and continue its consideration of some of the aspects identified as requiring further discussion in the addendum.

    • Following ICANN76, the Small Team has been meeting to discuss the additional suggestions made during the ICANN76 session and how to define the success criteria for the system.

    • Council will receive an update from the Small Team and will also discuss the outstanding action item from its last meeting, Council to consider response to the ICANN Board request to consider a PDP or other means to require, or strongly encourage, registrars to use the WDS (now known as RDRS - Registration Data Request Service), noting that the small team has already been assigned the task to how to best to promote and secure comprehensive use of the system, both by potential requestors as well as ICANN-accredited registrars.

  • Item 7: COUNCIL DISCUSSION - Next Steps on Closed Generics
    • Following an initial, informal meeting at ICANN75, the dialogue participants have since been meeting regularly via Zoom and held a substantive two-day face-to-face meeting in Washington, D.C. in late January 2023.
    • The dialogue is hoping to deliver a draft framework around the end of April 2023 to the ALAC, GAC, GNSO and other SOACs for community input. At this stage, groups are expected to have approximately four weeks to review the document.
    • At ICANN76, the ICANN Board passed a resolution adopting a substantial portion of the outputs from the New gTLD Subsequent Procedures PDP, setting in motion the start of the implementation process for the next round of new gTLDs. As part of the resolution, the Board established deadlines for key deliverables that will impact the development of the implementation plan. By 15 June 2023, the Board expects to receive “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.”
    • Council will discuss its anticipated approach to reviewing the draft framework as well as consider next steps in preparing for subsequent policy work.
  • Item 8: COUNCIL DISCUSSION - Next Steps on DNS Abuse
    • Following Council's DNS Abuse Small Team's 7 Oct 2022 report to Council, where Recommendation #2 advised Council to request, et.al., the Registrar Stakeholder Group “to further the role that bulk registrations play in DNS Abuse as well as measures that Registrars may have already put in place to address this vector. Based on the feedback received, the GNSO Council will consider whether further action on bulk registrations is deemed necessary.”
    • The DNS Abuse Small Team has now received input from the following groups:

    • Council will discuss next steps for the DNS Abuse small team, including potentially reconstituting the Small Team to review the input received.
  • Item 9: ANY OTHER BUSINESS
    • 9.1 ICANN77 Day 0 SubPro Session Planning

    • 9.2 ICANN77 Planning

    • 9.3 Appointment of Council Liaison to the SubPro Implementation Review Team


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


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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 Apr 2023 Matters of Interest and/or from GNSO Council Apr 2023 Meeting Records.

1. Subsequent Procedures (SubPro) & Next Round of New gTLDs

    Recap: ICANN Board 16 March 2023 Resolution

  • ICANN Board had 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.

   Section A Outputs: Next Steps

  • The SubPro Implementation Review Team (SubPro IRT) will be constituted: call for volunteers has gone out.
  • This IRT will take the Open + Representative format and is expected to start work in the week of 14/15 May.

   Section B Outputs: 38 "Pending" Outputs

2. Closed Generics : Next Steps 

  • Closed Generics is a Board SubPro PDP Scorecard Section C Dependency.
  • Council received an update from its Liaison to the GNSO-GAC-ALAC Dialogue on Closed Generics; indications are that the work of the group will continue up to ICANN77. More specific details are better off sought from the ALAC representative and/or alternate to this Dialogue.

3. DNS Abuse: Next Steps

  • Following Council's DNS Abuse Small Team's 7 Oct 2022 report to Council, where Recommendation #2 advised Council to request, et. al., the Registrar Stakeholder Group “to further the role that bulk registrations play in DNS Abuse as well as measures that Registrars may have already put in place to address this vector. Based on the feedback received, the GNSO Council will consider whether further action on bulk registrations is deemed necessary.”
  • The DNS Abuse Small Team has now received input from the following groups:

  • Council has determined that this small team should continue its work reviewing the replies received from RySG, RrSG gTLD Registries Stakeholder GroupRegistrar Stakeholder Group, ICANN Contractual Compliance and and DNS Abuse Institute to the two its 6 Jan lettersletter.
  • This Council small team now has a refreshed membership of Thomas Rickert (ISCP), Mark Datysgeld (BC), Wisdom Donkor (NCSG), Theo Geurts (RrSG), Sebastien Ducos (RySG), Greg DiBiase (RrSG), Tomslin Samme-Nlar (NCSG), Paul McGrady (NCA-NCPH), Nacho Amadoz (RySG) and Justine Chew (ALAC Liaison to the GNSO).
  • The deliberations of the issue of bulk registrations are running parallel to the ICANN org - Contracted Parties ongoing contractual amendment negotiations. 

4. 

Survey Summary Results


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A-23-03
A-23-03
GNSO COUNCIL MEETING #3 (AT ICANN 76, MAR 2023)        (go up to Directory) 

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