[ALAC] GNSO Council 24 Aug 2023 meeting agenda is out

Justine Chew justine.chew.icann at gmail.com
Thu Aug 24 12:00:10 UTC 2023


Dear all,

I have just been informed that with regards to the agenda item 4 for the
GNSO Council Meeting which will take place in just over an hour today that
the Board has requested more time because "*[t]he Board would like to
propose a small tweak to the language* [to the clarifying statements for
Recommendations 9.1, 9.4, 9.8, 9.9, 9.10, 9.12, 9.13, 30.1, 30.16 and 31.17
(all regarding the enforceability of PICs and RVCs) *to ensure that it is
crystal clear*". Therefore the update to that agenda item is as follows:

*Item 4: COUNCIL VOTE - SubPro Small Team Clarifying Statement*

   - Hence the recommendations where there is an expectation that the GNSO
   Council can resolve ICANN Board concerns via a Clarifying Statement are
   now


   - Topic 3: Applications Assessed in Rounds - Recommendations 3.1, 3.2,
   3.5, 3.6, 3.7
      - *The SubPro Final Report recommendation envisions that “the next
      application procedure should be processed in the form of a round” and
      “Application procedures must take place at predictable,
regularly occurring
      intervals without indeterminable periods of review”. However, the GNSO
      Council confirms its willingness to engage with the ICANN Board
to explore
      a shared vision for the long-term evolution of the program,
which could be
      materially different than what is envisioned for the next round
of the New
      gTLD Program in the Topic 3 recommendations.*
   - Topic 6: Registry Service Provider Pre-Evaluation - Recommendation 6.8
      - *The GNSO Council confirms its understanding of the Implementation
      Review Team (IRT) Principles & Guidelines that state that, “the IRT is
      convened to assist staff in developing the implementation details for the
      policy to ensure that the implementation conforms to the intent of the
      policy recommendations.” The Council therefore recognizes that ICANN org
      will be responsible for establishing the fees charged for the RSP
      pre-evaluation program, in consultation with the IRT, as is
consistent with
      the roles and responsibilities captured in the IRT Principles &
Guidelines.
      The language used in Recommendation 6.8 is not intended to alter the
      respective roles and responsibilities of staff and the IRT.*
   - *Topic 9: Registry Voluntary Commitments / Public Interest Commitments* -
   Recommendations 9.1, 9.4, 9.8, 9.9, 9.10, 9.12, 9.13, 9.15
      - *Recommendations 9.1, 9.4, 9.8, 9.9, 9.10, 9.12, 9.13 - The GNSO
      Council confirms that in respect to any new Public Interest Commitments
      (PICs) and Registry Voluntary Commitments (RVCs), PICs/RVCs entered into
      must be contractually enforceable, and in respect of RVCs, enforceability
      is determined by both ICANN org and the applicant. And further,
the Council
      observes that among the purposes of PICs / RVCs is to address public
      comments, in addressing strings deemed highly sensitive or related to
      regulated industries, objections, whether formal or informal, GAC Early
      Warnings, GAC Consensus Advice, and/or other comments from the GAC.*
      - *Recommendation 9.15: The GNSO Council confirms that this
      recommendation does not require any implementation nor creates any
      dependencies for the Next Round of the New gTLD Program.*
   - Topic 26: Security and Stability - Recommendation 26.9
      - *The GNSO Council confirms that the “any level” language referenced
      in the recommendation should be interpreted to only be in
respect of domain
      names that are allocated by the registry operator.*
   - *Topic 29: Name Collision* - Recommendation 29.1
      - *The GNSO Council believes that Recommendation 29.1 can be adopted
      by the Board on the understanding that it does not need to be acted on
      until such time any next steps for mitigating name collision risks are
      better understood out of the Name Collision Analysis Project (NCAP) Study
      2.*
   - Topic 30: GAC Consensus Advice and GAC Early Warning - Recommendation
   30.7
      - *Please see the Council’s clarifying statement for Recommendations
      9.1, 9.4, 9.8, 9.9, 9.10, 9.12, 9.13.*
   - Topic 31: Objections - Recommendations 31.16, 31.17
      - *Please see the Council’s clarifying statement for Recommendations
      9.1, 9.4, 9.8, 9.9, 9.10, 9.12, 9.13.*
   - *Topic 34: Community Applications *- Recommendation 34.12
      - *The GNSO Council confirms its recommendation that terms included
      in the contract between ICANN org and the CPE Provider regarding the CPE
      process must be subject to public comment. This recommendation however is
      not intended to require ICANN org to disclose any confidential
terms of the
      agreement between ICANN org and the CPE Provider.*
   - *Topic 35: Auctions* - Recommendations 35.3, 35.5
      - *The GNSO Council confirms that the references to private auctions
      in Recommendations 35.3 and 35.5 merely acknowledge the existence of
      private auctions in 2012 and should NOT be seen as an endorsement or
      prohibition of their continued practice in future rounds of the New gTLD
      Program. The Council notes that there were extensive discussions
on the use
      of private auctions in the SubPro working group. To the extent that draft
      recommendations were developed as to private auctions, these did not
      receive consensus support in the working group but did receive strong
      support with significant opposition.*


   - Council will vote on the clarifying statement to be submitted to the
   ICANN Board.



Justine Chew
ALAC Liaison to the GNSO
GNSO Liaison Report Workspace
<https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021>
------



On Tue, 15 Aug 2023 at 17:47, Justine Chew <justine.chew.icann at gmail.com>
wrote:

> Dear all,
>
> Just a note to inform you that the agenda for the GNSO Council meeting of
> 24 Aug 2023 at 13:00 UTC is out as follows:
>
> It's another packed agenda; for a curated version of the highlighted
> agenda items (especially item 4), please visit this link
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Aug2023-MOI_Aug2023>
> .
>
> *GNSO Council Meeting #8 of 2023 held on 24 Aug 2023*
>
> *Full Agenda <https://community.icann.org/x/0IBXDg> | Documents
> <https://community.icann.org/x/yIBXDg> | Motions
> <https://community.icann.org/x/voBXDg>*
>
>    - *Item 1: Administrative Matters*
>    - Item 2: Opening Remarks / Review of Projects List
>    <https://gnso.icann.org/en/council/project> and Action Item List
>    <https://community.icann.org/x/RgZlAg>.
>    - *Item 3: Consent Agenda*
>       - Approval of the 2023 Customer Standing Committee (CSC) Slate
>    - *Item 4: COUNCIL VOTE - SubPro Small Team Clarifying Statement*
>    - *Item 5: COUNCIL DISCUSSION - GNSO Council Committee for Overseeing
>    and Implementing Continuous Improvement (CCOICI) Recommendations Report on
>    Review of the Statement of Interest (SOI) Requirements *
>    - *Item 6: COUNCIL DISCUSSION - Chartering the Standing Predictability
>    Implementation Review Team (“SPIRT”)*
>    - *Item 7: COUNCIL DISCUSSION - SubPro Pending Recommendations -
>    Expected Non-Adoption *
>    - *Item 8: COUNCIL DISCUSSION - Closed Generics*
>    - *Item 9: AOB*
>       - *9.1 Update from NIS2 Outreach Team *
>       - 9.2 ICANN78 Planning
>       - *9.3 Discussion Paper on .Quebec*
>       - *9.4 Grant Program Implementation update to Chartering
>       Organizations*
>
>
> As usual, Council meetings are open to observers in listen-only mode. If
> you would like to observe the meeting, please check this link
> <http://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Aug2023-Meet_Aug2023temp> for
> details.
>
> Thanks for reading / considering.
>
> Justine Chew
> ALAC Liaison to the GNSO
> GNSO Liaison Report Workspace
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021>
>
>
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