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Motion: Reappointment of GNSO Council Liaison to the Governmental Advisory Committee

Submitted by Pam Little

Seconded by

Whereas:

  1. As part of the discussions within ICANN between the GNSO and GAC on how to facilitate early engagement of the GAC in GNSO policy development activities, the option of appointing a GNSO liaison to the GAC was initially piloted in FY15 and F16, and subsequently confirmed by the GNSO Council as a permanent role at the start of FY17.
  2. The GNSO Council appointed Julf Helsingius to the role of GNSO Liaison to the Governmental Advisory Committee on 24 October 2018, until the end of the ICANN AGM 2019.
  3. The GNSO Council has an obligation to review the role annually and reconfirm the appointment unless the review indicates otherwise and/or the Liaison has indicated that he/she is no longer available to continue in this role, in which case a new selection process will take place.
  4. The GNSO Council leadership has met with Julf Helsingius to discuss his experience and to confirm that he is willing to continue in this role.
  5. The GNSO Council has reviewed the annual report prepared by the GNSO Liaison to the GAC (see https://gnso.icann.org/sites/default/files/file/field-file-attach/gac-liaison-annual-02oct19-en.pdf).


Resolved:

  1. The GNSO Council hereby reappoints Julf Helsingius to the role of GNSO Liaison to the Governmental Advisory Committee until the end of the ICANN AGM 2020.
  2. The GNSO Council leadership team will inform the GAC leadership team accordingly, and will co-ordinate with Julf Helsingius as well as the GAC leadership team and GAC Secretariat on next steps and the continued successful implementation of this role.



Motion: Approval of new IANA Naming Function SLA: Publication of LGRs

Submitted by Pam Little

Seconded by

Whereas,


  1. The Customer Standing Committee (CSC) and Public Technical Identifiers (PTI) recently agreed on a procedure to amend SLAs (see: https://www.icann.org/en/system/files/files/iana-naming-function-sla-amendment-process-28mar19-en.pdf).
  2. Recently, the CSC and PTI have agreed to establish a set of new SLAs for the publication of the Internationalized Domain Name (IDN) tables and Label Generation Rulesets (LGRs) in the IDN Practices Repository (see https://gnso.icann.org/sites/default/files/file/field-file-attach/new-slas-publication-lgr-idn-change-analysis-24oct19-en.pdf for the SLA change request: new SLA for Publication of LGRs).
  3. The GNSO Council was notified on 18 October 2019 (see https://gnso.icann.org/en/correspondence/new-slas-publication-lgr-idn-change-analysis-24oct19-en.pdf) that this change request is now ready for approval by the ccNSO and GNSO Councils, which is required before implementation will start.
  4. The GNSO Council has reviewed the proposed SLA change request and discussed the proposed SLA change with the ccNSO Council during its joint session at ICANN66.


Resolved,


  1. The GNSO Council approves the SLA change request: new SLA for publication of LGRs (https://gnso.icann.org/sites/default/files/file/field-file-attach/new-slas-publication-lgr-idn-change-analysis-24oct19-en.pdf) and will inform the ccNSO accordingly.
  2. The GNSO Chair will work on a joint communication with the ccNSO Council to inform the CSC that the SLA change request: new SLA for publication of LGRs has been approved and should now be implemented.