[ALAC] Summary Report for GNSO Council 6 March 2024 meeting

Fri Mar 15 15:38:40 UTC 2024

Dear Justine,

Thank you for your detailed and updated report.

Best regards,

Laura Margolis

El jue, 7 mar 2024 a las 11:56, Justine Chew via ALAC (<
alac at atlarge-lists.icann.org>) escribió:

> Dear all,
>
> Here is my report of the GNSO Council's 6 Mar 2024 meeting. It's
> 'relatively' short compared to the actual agenda because I have parsed out
> just the key matters of interest to us. You can also read this report
> posted at the ALAC Liaison to the GNSO workspace
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021>,
> or using the links included below.
>
> *Special Summary Report of 6 Mar 2024 Meeting to ALAC
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Mar2024-SumRep_Mar2024>*
>
> For brevity, I will just highlight a few things here. For some of the
> issues, you can glean a wider perspective from GNSO Council Mar 2024
> Matters of Interest
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Mar2024-MOI_Mar2024> and/or
> from GNSO Council Mar 2024 Meeting Records
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Mar2024-Meet_Mar2024>
> .
>
> *1. Consent Agenda*
>
>    - Council resolved <https://community.icann.org/x/9IAvEQ> to adopt the
>    Communications Small Team Final Report
>    <https://docs.google.com/document/d/11vDvAwS9H94gCxQeMMtULLlMUJsEuBtEszEN_RAe1W0/edit>
>    .
>
> *2. DNS Abuse*
>
>    - GNSO - GAC Bilateral agenda, where GNSO was asked on the status of
>    the GNSO Council Small Team on DNS Abuse. We were able to clarify that the
>    Small Team is not wound up but merely kept in abeyance until such time that
>    Council had access to useful data which could inform a decision on whether
>    gaps exists and how might those gaps be addressed.
>
>
> *Action by ALAC Liaison*To liaise with CPH on a DNS Abuse mitigation
> outreach opportunity with At-Large.
>
> *3. Next Round of New gTLD*
>
>    - Council was informed that the Council Small Team Plus on Pending
>    Subsequent Pending (SubPro) Recommendations (Small Team Plus) had conducted
>    its Community Consultation during ICANN79 as planned, to socialize the
>    Small Team Plus's work on the supplemental recommendations to address the
>    rationale provided by the ICANN Board in declining to approve/adopt 10
>    (original) SubPro PDP recommendations covering 6 topics.
>    - No comment or objection was received by the Small Team Plus during
>    that ICANN79 session, so, the Small Team Plus is now able to refer the
>    supplemental recommendations to the Council for approval in Council's April
>    2024 meeting.
>
> *4. Privacy and Proxy Services Accreditation Implementation (PPSAI)*
>
>    - Council acknowledged that the Implementation Review Team tasked with
>    implementation of PPSAI recommendations that were adopted by the ICANN
>    Board back in 2016, has been reactivated.
>    - Question was asked if any or all of those recommendations are still
>    fit for purpose given the introduction of GDPR and other newer developments
>    since 2016, and whether this IRT might be compelled to try and implement
>    outdated recommendations.
>    - The conclusion reached was that the IRT should be given the
>    opportunity to review those recommendations and state if any one which are
>    no longer fit for purpose, so that the right party (eg GNSO Council to take
>    remedial steps to perhaps re-conduct a policy development process to update
>    those recommendations).
>    - This is an example of the need for Topic 2 in the recent Board
>    Consultation during ICANN79 Prep Week
>    <https://icann79.sched.com/event/1ZV04> with the Community.
>
> *5. General Operations of GNSO/GNSO Council*
>
> Council discussed and/or noted following:
>
>    - Council Engagement with PDP Working Group Chairs - to retain a prep
>    week session for this and keep improving the format to meet purpose
>    - GNSO Program Management Tools - to review 2 times per year
>    - GNSO Chair Election Timeline Announcement
>    <https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-chair-election-timeline-27feb24-en.pdf>
>    - Updated Small Team Guidelines
>    <https://gnso.icann.org/sites/default/files/policy/2024/draft/updated-small-team-guidelines-06mar24-en.pdf>
>    - GNSO Council Aspirational Statement
>    <https://gnso.icann.org/sites/default/files/policy/2024/draft/draft-aspirational-statement-06mar24-en.pdf>
>
>
> 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>
> ------
>
>
> On Sat, 24 Feb 2024 at 19:06, 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
>> 6 Mar 2024 is out.
>>
>> For a curated version of the highlighted agenda item, please visit this
>> link
>> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Mar2024-MOI_Mar2024>
>> .
>>
>> *GNSO Council Meeting #3 of 2024 held on 6 Mar 2024 *
>>
>> *Full Agenda <https://community.icann.org/x/7IAvEQ>  |  Documents
>> <https://community.icann.org/x/8oAvEQ>  |  Motions
>> <https://community.icann.org/x/9IAvEQ>*
>>
>>    - *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
>>       - Motion <https://community.icann.org/x/9IAvEQ> to Adopt the
>>       Communications Small Team Final Report
>>       <https://docs.google.com/document/d/11vDvAwS9H94gCxQeMMtULLlMUJsEuBtEszEN_RAe1W0/edit>
>>    - *Item 4: COUNCIL DISCUSSION - Reaction to Program Management Tools
>>    Discussion*
>>    - *Item 5: COUNCIL DISCUSSION - Council Engagement with PDP Working
>>    Group Chairs*
>>    - *Item 6: COUNCIL DISCUSSION - Update on Contracted Party House
>>    Abuse Subgroup Meetings with the Non-Commercial Stakeholder Group*
>>    - *Item 7: COUNCIL DISCUSSION - Response to Update from ICANN org
>>    Implementation Update and interaction with ICANN Board *
>>    - Item 8: Selection and Timeline of Next GNSO Liaison to the
>>    Governmental Advisory Committee
>>    - *Item 9: ANY OTHER BUSINESS*
>>       - *9.1 - GNSO Chair Election Timeline Announcement*
>>       - *9.2 - Updated Small Team Guidelines*
>>       - *9.3 - Standing Predictability Implementation Review Team
>>       (“SPIRT”) Charter Drafting Team Update*
>>       - 9.4 - Open Mic
>>
>>
>> As usual, Council meetings are open to observers both on-site and
>> remotely in listen-only mode. If you would like to observe the meeting,
>> please check the ICANN79 schedule <https://sched.co/1a1Ch> 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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-- 
*Laura Margolis*
ALAC Liaison to ccNSO

margolisl at gmail.com
+59899690992
skype: lauri.margolis

ccNSO Liaison Workspace
<https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports#ccNSO-696341623>
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