Motions 2021-10-27

Adoption of the Expedited Policy Development Process (EPDP) on the Temporary Specification Phase 2A Final Report and Recommendations

 Submitted by Philippe Fouquar

Seconded by 

WHEREAS

1. On17 May 2018, the ICANN Board adopted the Temporary Specification for gTLD Registration Data (“Temporary Specification”) pursuant to the procedures in the Registry Agreement and Registrar Accreditation Agreement concerning the establishment of Temporary Policies;
2. Following the adoption of the Temporary Specification, and per the procedure for Temporary Policies as outlined in the Registry Agreement and Registrar Accreditation Agreement, a Consensus Policy development process as set forth in ICANN's Bylaws needs to be initiated immediately and completed within a one-year time period from the implementation effective date (25 May 2018) of the Temporary Specification;
3. The GNSO Council has had a number of discussions about next steps to clarify issues around scope, timing and expectations, including a meeting between the GNSO Stakeholder Group and Constituency Chairs on 21 May 2018, the Council meeting on 24 May 2018, a meeting between the ICANN Board and the GNSO Council on 5 June 2018and an extraordinary GNSO Council meeting on 12 June 2018;
4. Subsequently, the GNSO Council agreed to form a drafting team, consisting of Council leadership and interested Council members, to develop the EPDP Initiation Request and EPDP Team Charter. The drafting team submitted the proposed EPDP Initiation Request and EPDP Team Charter to the GNSO Council on 19 July 2018;
5. The GNSO Council approved the EPDP Initiation Request (https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-initiation-request-19jul18-en.pdf) and the EPDP Team Charter (https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf) on 19 July 2018;
6. The EPDP Team divided the work into two phases; Phase 1 completed with the adoption of the EPDP Phase 1 Final Report on 4 March 2019, at which point the GNSO Council indicated its non-objection, as required per the EPDP Team Charter, for the EPDP Team to commence work on a System for Standardized Access/Disclosure to Non-Public Registration Data (“SSAD”) as well as other topics identified in Phase 2 of the Charter and/or carried over from Phase 1 (priority 2 items);
7. The Phase 2 Final Report noted that “As a result of external dependencies and time constraints, this Final Report does not address all priority 2 items”. It furthermore noted that the EPDP Team would “consult with the GNSO Council on how to address the remaining priority 2 items”.
8. Following these consultations, the GNSO Council adopted on 21 October 2021 instructions for the EPDP Phase 2A to address the remaining priority 2 items, namely 1) differentiation between legal and natural person registration data, and 2) feasibility of unique contacts to have a uniform anonymized email address.
9. The EPDP Team commenced its deliberations on Phase 2A on 17 December 2020 (see https://community.icann.org/x/VojzC);
10. The EPDP has followed the prescribed EPDP steps as stated in the Bylaws, including the publication of an Initial Report for public comment (see https://www.icann.org/public-comments/epdp-phase-2a-initial-report-2021-06-03-en) on 3 June 2021, resulting in a Final Report delivered on 3 September 2021 with an updated version containing all minority statements submitted on [date];
11. All recommendations received the consensus support of the EPDP Phase 2A Team but the Chair’s statement indicated that “it's important to note that some groups felt that the work did not go as far as needed, or did not include sufficient detail, while other groups felt that certain recommendations were not appropriate or necessary”;
12. The GNSO Council has reviewed and discussed the Final Report and its recommendations. 

RESOLVED 

1. The GNSO Council adopts and recommends to the ICANN Board of Directors the adoption of the EPDP Phase 2A recommendations #1 – 4.
2. The GNSO Council requests ICANN org to convene an Implementation Review Team to work on the implementation of these recommendations. If it would be preferable to ICANN org as well as acceptable to the IRT, the GNSO Council has no objection if the existing EPDP Phase 1 Implementation Review Team would take on this task, recognizing that there may be a need to refresh membership as well as align the implementation with any work that may remain from the Phase 1 implementation. The Implementation Review Team will be tasked with assisting ICANN org in developing the implementation details for the EPDP recommendations, evaluating the proposed implementation of the recommendations as approved by the Board, and working with ICANN org to ensure that the resultant implementation conforms to the intent of the approved recommendations. The Implementation Review Team shall operate in accordance with the Implementation Review Team Principles and Guidance approved by the GNSO Council in June 2015.
3. The GNSO Council extends its sincere appreciation to the Chair, Keith Drazek, Vice Chair, Brian Beckham, EPDP Team members, alternates and support staff of the EPDP Team for their tireless efforts to deliver this Final Report.

 Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP)

Submitted by Carlton Samuels

Seconded by 

Whereas,

1. On 18 February 2021, the GNSO Council approved the Affirmations, Recommendations, and Implementation Guidance (collectively referred to as "Outputs") contained in the New gTLD Subsequent Procedures Policy Development Process Working Group’s Final Report that were determined to have received either Full Consensus or Consensus designations.

     2. In its resolution to approve the outputs, the GNSO Council requested that the ICANN Board initiate an Operational Design Phase on the Final Report as soon as possible.

     3. On 31 August 2021, in anticipation of an Operational Design Phase being initiated, the GNSO Council launched an Expression of Interest process to to solicit volunteers to serve in the role of GNSO Council Liaison to the ODP.

    4. On 12 September 2021, the ICANN Board passed a resolution directing ICANN’s President and CEO, or his designee(s), to conduct the Operational Design Phase (ODP).

    5. The GNSO Council tasked the GNSO Standing Selection Committee (SSC) with reviewing applications for the ODP Liaison role and recommending one individual for the GNSO to appoint.

    6. The SSC reviewed the three applications received, taking into account the criteria outlined in the EOI announcement.

    7. The SSC submitted its full consensus recommendation to the GNSO Council on 14 October, 2021, by way of submission of the relevant motion.

     8. The GNSO Council considered the recommendations of the SSC.

Resolved,

1. The GNSO appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP.

       2. The GNSO Council instructs the GNSO Secretariat to communicate resolved #1 to the ICANN org ODP team.

       3. The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he has been selected.

      4. The GNSO Council requests the GNSO Secretariat to send a response to those applicants who were not nominated, thanking them for their interest and encouraging them to apply for      future opportunities as they arise.