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Deck of Cards
idUpdates


Card
defaulttrue
idDevelopments_2021-2023
labelSHOW ME

Developments in 2021-2023 on:


Card
idPost_2023_ODA
labelNext Steps for New gTLD Round

Next Steps for a New gTLD Round Post 2022/2023 Subsequent Procedures Operational Design Assessment (SubPro 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.


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

    • 20 Apr: Council has determined that this small team should continue its work reviewing the replies received from RySG, RrSG, ICANN Contractual Compliance and DNS Abuse Institute to the two 6 Jan letters. This Council small team now has a refreshed membership of Thomas Rickert, Mark Datysgeld, Wisdom Donkor, Theo Geurts, Sebastien Ducos, Greg DiBiase, Tomslin Samme-Nlar, Paul McGrady, Nacho Amadoz and Justine Chew.

     * 19 Apr: Justine's 4th presentation on a summary of the 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 to 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


    ...

    Deck of Cards
    idApr2023


    Card
    idShow_Apr2023
    labelSHOW ME

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


    Card
    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


    Card
    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


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

    1. Consent Agenda Items

    • Council agreed to defer consideration of a Policy Status Report (PSR) for the Expedited Domain Deletion Policy (EDDP) and Expedited Registration Recovery Policy (ERRP) for 6 months from the date additional requested information from ICANN org is received.
    • Council agreed to defer next steps on Phase Two of the RPMs PDP for an 18-month period beginning on 20 April 2023.
    • Council approved the Final Report of the CSC Effectiveness Review Team. 

    2. 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, criteria apply.
    • This IRT will take on the Open + Representative model and is expected to start work in the week of 14/15 May.

       Section B Outputs: 38 "Pending" Outputs

    • The Council's SubPro Pending Recommendations Small Team has been discussing with Avri Doria and Becky Burr (from the Board SubPro Caucus) to seek clarification on the Board's concerns on the 38 Pending SubPro Outputs, in order to conduct a triage of the outputs.
    • The small team - comprising Anne Aikman-Scalese, Bruna Martins dos Santos, Jeff Neuman, Justine Chew, Nacho Amados, Paul McGrady, Sebastien Ducos, Stephanie Perrin, Susan Payne and Tomslin Samme-Nlar - is working towards discussing the outcomes of its triage exercise with the full Council at an GNSO Extraordinary Council meeting on 4 May. This is a step towards meeting Deliverable #1 in ICANN Board 16 March 2023 Resolution for "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".
    • The 4 May extraordinary meeting is also expected to determine whether the current small team will continue beyond the triage exercise or will be reconstituted for next steps.
    • There is a high expectation that (a small team or) the full Council will, prior to ICANN77, meet with either the full Board or the full Board SubPro Caucus to iron out/resolve as many as possible any hindrance to the Board approving these 38 pending outputs.

    Action by ALAC Liaison

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

      •  With the CPWG SubPro Prioritization Sub-Team; and
      •  To assist in formulating ALAC positions on the 38 Pending Outputs (if any) in time for the pre-ICANN77 ALAC-GNSO Bilateral.

    3. Closed Generics : Next Steps 

    • Closed Generics is a Board SubPro PDP Scorecard Section C Dependency.
    • Council received an update from John McElwaine, its Liaison to the GNSO-GAC-ALAC Dialogue on Closed Generics who indicated that a draft framework is anticipated to be ready around 28 April for community comment, and that the work of the group will continue into Q3 of 2023 beyond ICANN77, but still meet Deliverable #3 in ICANN Board 16 March 2023 Resolution for "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."
    • Notwithstanding, John hinted that because the framework will require a policy process for it to become policy, the suitable path would be a tightly scoped EPDP.
    • More and better details will be forthcoming through the draft framework expected next week. More and better details should also be sought from the ALAC representative and/or alternate to this Dialogue.

    Action by ALAC Liaison

      •  To monitor and share updates on the proposed framework for Closed Generics
      •  To coordinate with ALAC's rep & alternate and At-Large staff on consultation for the proposed framework for Closed Generics.

    4. 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.”
    • Council has determined that this small team should continue its work reviewing the replies received from gTLD Registries Stakeholder GroupRegistrar Stakeholder Group, ICANN Contractual Compliance and DNS Abuse Institute to its 6 Jan letter.
    • 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).
    • NB. The deliberations of the issue of bulk registrations are running parallel to the ICANN org - Contracted Parties ongoing contractual amendment negotiations on RAA section 3.18 (and perhaps, less on RA Spec 11 3(a))

    5. Registration Data Accuracy (RDA)

    • Council considered the Survey Summary Results and Council Leadership alluded to inputs from these results being taken into consideration in relevant fora - in this case, the re-charter of the RDA Scoping Team, but also any relevant GNSO processes in future.
    • Council also received an update from ICANN org on the 4 scenarios that have been identified to review the accuracy of registration data and the data protection questions that arise from these scenarios. I believe this input is for the RDA Scoping Team (or successor) to consider once it is reconstituted.

    6. Registration Data Request Service (RDRS)

    • ICANN org has informed that it is ready to start development of the RDRS. A demo could be expected in the ICANN77 June time frame. 
    • This is while the EPDP Phase 2 Small Team continues work (1) to establish success factors for the RDRS - eg. on how to ensure wide participation/usage of the RDRS especially by non-RrSG registrars (if it were kept as voluntary); and (2) what can be extracted from the data collected via the RDRS. 

    .

    ...