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GNSO Council Meeting #10 of 2023 held on 25 Oct 2023

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

GNSO Council Meeting #10 of 2023 held on 25 Oct 2023

Full Agenda  |  Documents  Agenda  |  Documents  | Motions

• Item 1: Administrative Matters
• Item 2: Opening Remarks / Review of Projects List and Action Item List. 
• Item 3: Consent Agenda
• Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements 

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

Matters of interest to ALAC/At-Large

• Item 1: Administrative Matters

  • Minutes of the GNSO Council meeting on 24 August 2023 were posted on 09 September 2023.

  • Minutes of the GNSO Council Meeting on 21 September 2023 were posted on 08 October 2023.

• Item 3: Consent Agenda
  • Confirmation of Appointment of Ashley Heineman as GNSO-appointed Co-Chair of the IANA Naming Function Review Team
• Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements 

  • The GNSO Framework for Continuous Improvement Pilot was initiated in June 2021 to determine whether the framework, as outlined here, could serve as an approach for dealing with the various projects that are focused on improvements to GNSO processes and procedures.

  • The CCOICI tasked the GNSO Statement of Interest (SOI) Task Force to address the following questions:

    1. Is the original objective of the SOI, as stated in the BGC WG Report, still valid? If not, why not and what should the current objective be?
    2. Based on the response to question 1), is the requested information to be provided as part of the SOI still fit for purpose? If not, why not, and what would need to be changed to make it fit for purpose?
    3. Are there any further measures that should be considered from an enforcement / escalation perspective, in addition or instead of those already included in the requirements?
  • During the meeting in August 2023, CCOICI Chair Manju Chen presented an overview of the CCOICI Recommendations Report on the SOI Requirements, but the vote on the recommendations was ultimately deferred in last month's Council meeting due to some last minute concerns from the CPH.
  • As it turned out, no changes are being proposed to the CCOICI Recommendations and Council will proceed with the vote on these recommendations as they are written - which maintains the ability to exempt participants from declaring in their GNSO SOI who they represented whenever they participated in a PDP in case of professional ethical obligations preventing complications. The motiononly requires a simple majority for it to be carried

GNSO Council Meeting #10 of 2023 held on 25 Oct 2023 at 11:15 UTC:  

Please check the ICANN78 meeting website for meeting details

Non-Council members are welcome to attend the call as listen-only observers.

Records of 25 Oct 2023 Meeting

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

Special Summary Report of 25 Oct 2023 Meeting to ALAC

For brevity, I will just highlight a few things here. For some of the issues, you can glean a wider perspective from GNSO Council Oct 2023 Matters of Interest and/or from GNSO Council Oct 2023 Meeting Records.

ALAC-GNSO Council Bilateral Meeting on 21 Oct 2023 

• Agenda 
• Meeting Details
• Meeting Record
• Special Summary Report

ALAC-GNSO Council Bilateral Meeting held on 21 Oct 2023

Agenda:

1. Welcome and Introduction - Justine Chew, ALAC Liaison to the GNSO, Jonathan Zuck, ALAC Chair and Sebastien Ducos, GNSO Chair (10 mins)
2. GNSO Council Guidance Statement on ".québec", 14 Sep 2023 [gnso.icann.org] (20 mins)
   1. What is the GNSO Council's view on the issue(s) arising from the public comments to the IDNs EPDP Phase 1 Initial Report on ".québec"?
   2. How does the GNSO Council plan to address the issue(s)?
      Speakers: Sebastien Ducos (GNSO), Olivier Crepin-Leblond (ALAC)
      Followed by discussion / Q&A
3. New gTLD Program Next Round (formerly Subsequent Procedures) (20 mins)
   1. How is the GNSO Council addressing the community-developed SubPro Outputs which either remain marked as "pending" or have not been adopted by the Board?
   2. How will the GNSO Council draw community participation and/or input in any efforts in "revising" those SubPro Outputs to address the Board's concerns?
      Speakers: Paul McGrady (GNSO), Tijani Ben Jemaa / Justine Chew (ALAC)
      Followed by discussion with GNSO Council SubPro Small Team / Q&A
4. Registration Data Request Service (RDRS) (20 mins)
   
   1. What are the GNSO or GNSO Council's plans in moving the RDRS forward, in respect of registrar on-boarding and post launch of the RDRS? 
      Speakers: Sebastien Ducos / Greg DiBiase (GNSO), Alan Greenberg (ALAC)
      Followed by discussion / Q&A
5. Next Steps - Justine Chew (5 mins)

ALAC-GNSO Council Bilateral Meeting held on 25 Oct 2023 at 11:15 UTC:  

Please check the ICANN78 meeting website for meeting details

Records of ALAC-GNSO Council Bilateral Meeting held on 21 Oct 2023

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

Special Summary Report of 21 Oct 2023 ALAC-GNSO Council Bilateral Meeting to ALAC

For brevity, I will just highlight a few key outcomes on the 3 topics that were discussed at this bilateral meeting.