[ALT-Plus] GNSO Council 15 Dec 2022 meeting agenda is out

Wed Dec 7 02:06:52 UTC 2022

Dear ALT-Plus,

There has been one addition to the GNSO Council's 15 Dec meeting agenda,
made overnight, for a discussion of whether Council has a role in the
prioritization and implementation of Specific Review recommendations
following the ICANN Board's resolution
<https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-special-meeting-of-the-icann-board-16-11-2022-en#section2.a>
approving the use of US$5.8mil from the SFICR to fund implementation of 45
community prioritized review recommendations.

(I had raised this Board resolution at that last ALAC Monthly meeting and
understand that the OFG-WG would be looking into the same from the At-Large
POV.)

*GNSO Council Meeting #12 of 2022 held on 15 Dec 2022 **at 21:00 UTC*:
https://tinyurl.com/y4fkdfc3.

*Full Agenda <https://community.icann.org/x/fAjVD>  |  Motions
<https://community.icann.org/x/pQjVD> *

   - *Item 1: Administrative Matters*
   - Item 2: Opening Remarks / Review of Projects & Action List
   - *Item 3: Consent Agenda*
      - Acknowledgment of the Work Plan
      <https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-subpro-ggp-initiation-request-clean-26oct22-en.pdf>
for
      the GNSO Guidance Process (GGP) for Applicant Support
      - Item 4: COUNCIL VOTE - Adopting the Council Committee for
   Overseeing and Implementing Continuous Improvements (CCOICI)’s Work Stream
   2 (WS2) Recommendations Report
   - *Item 5: COUNCIL DISCUSSION - Expired Domain Deletion Policy and the
   Expired Registration Recovery Policy Next Steps*
   - *Item 6: COUNCIL DISCUSSION - Debrief From Council-Specific SubPro
   Operational Design Assessment (ODA) Webinar and Q&A*
   -
*Item 7: COUNCIL DISCUSSION - Review Implementation Prioritization
   Supplemental Fund for Implementation of Community Recommendations (SFICR)
   Request - Council Role? *
   - *Item 8: ANY OTHER BUSINESS*
      - 8.4 - Update on RPMs IRT timeline.

Kind regards,
Justine

On Tue, 6 Dec 2022 at 19:48, Laura Margolis <margolisl at gmail.com> wrote:

> Dear Justine,
>
> Thank you!
>
> Best regards,
>
> Laura
>
> El El mar, 6 dic 2022 a las 5:08, Justine Chew via ALT-Plus <
> alt-plus at icann.org> escribió:
>
>> Dear all,
>>
>> Just to inform that the next GNSO Council meeting agenda is as follows.
>> The most interesting and longest agenda item would be Item 6: Debrief from
>> *Council-Specific* SubPro ODA Webinar which is scheduled for 12 Dec (see
>> email below).
>>
>> For a curated version of the highlighted agenda items, please visit this
>> link
>> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Dec2022-MOI_Dec2022>
>> .
>>
>> *GNSO Council Meeting #12 of 2022 held on 15 Dec 2022 **at 21:00 UTC*:
>> https://tinyurl.com/y4fkdfc3.
>>
>> *Full Agenda <https://community.icann.org/x/fAjVD>  |  Motions
>> <https://community.icann.org/x/pQjVD> *
>>
>>    - *Item 1: Administrative Matters*
>>    - Item 2: Opening Remarks / Review of Projects & Action List
>>    - *Item 3: Consent Agenda*
>>       - Acknowledgment of the Work Plan
>>       <https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-subpro-ggp-initiation-request-clean-26oct22-en.pdf> for
>>       the GNSO Guidance Process (GGP) for Applicant Support
>>       - Item 4: COUNCIL VOTE - Adopting the Council Committee for
>>    Overseeing and Implementing Continuous Improvements (CCOICI)’s Work Stream
>>    2 (WS2) Recommendations Report
>>    - *Item 5: COUNCIL DISCUSSION - Expired Domain Deletion Policy and
>>    the Expired Registration Recovery Policy Next Steps*
>>    - *Item 6: COUNCIL DISCUSSION - Debrief From Council-Specific SubPro
>>    Operational Design Assessment (ODA) Webinar and Q&A*
>>    - *Item 7: ANY OTHER BUSINESS*
>>       - 7.4 - Update on RPMs IRT timeline.
>>
>>
>> If you would like to observe the meeting, please check this link
>> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Dec2022-Meet_Dec2022temp> for
>> details.
>>
>> Thanks for reading / your consideration.
>>
>> 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, 19 Nov 2022 at 17:40, Justine Chew <justine.chew.icann at gmail.com>
>> wrote:
>>
>>> Dear ALT-Plus colleagues,
>>>
>>> I am sharing details of a webinar by ICANN org GDS specifically for GNSO
>>> Council regarding the Subsequent Procedures Operational Design Phase
>>> Assessment (SubPro ODA).
>>>
>>> *Since this webinar is intended for Council to preview the SubPro ODA,
>>> please note that non-GNSO Council members are welcomed to observe but in
>>> read-only and listen-only mode.*
>>>
>>> *ICANN org is expected to conduct a separate Community-wide webinar in
>>> the week of 12th December* after it delivers the ODA to the ICANN
>>> Board, but I thought it might be useful for ALT-PLUS to be aware of and to
>>> observe (if you wish) the preview to GNSO Council as we prepare for any
>>> onward At-Large intervention on SubPro (via CPWG, and as needed).
>>>
>>> Kind regards,
>>>
>>> Justine Chew
>>> ALAC Liaison to the GNSO
>>>
>>> NB. At-Large Staff, I prefer if we do not share this message beyond
>>> ALT-PLUS. Wider notice should be given to the separate, upcoming
>>> Community-wide webinar.
>>>
>>> ---------- Forwarded message ---------
>>> From: ICANN Policy Calendar via council
>>> Date: Fri, 18 Nov 2022 at 23:45
>>> Subject: [council] ODA GNSO Council Specific Webinar
>>>
>>> Meeting: ODA GNSO Council Specific Webinar
>>>
>>> Date/Time: 07 December 2022 at 20:00 UTC for 90 minutes
>>>
>>>
>>>
>>> Wiki Page: https://community.icann.org/x/NoQ-DQ
>>>
>>> For other time zones: https://tinyurl.com/a34faa2v
>>>
>>>
>>>
>>> *GNSO Council members will be panelists. Observers are welcome and will
>>> be in a read-only and listen-only mode.*
>>>
>>>
>>>
>>> *Please click the link below to join the webinar:  *
>>> https://icann.zoom.us/j/99137131881?pwd=dVp4Yzl4VVhBSmR4V2NwbEI0UTJoZz09
>>>
>>> *Passcode: *34$6yx$x#6
>>>
>>>
>>>
>>> *Audio only:*
>>>
>>> *Webinar ID: *991 3713 1881
>>> * Passcode: *5745543305
>>>
>>> *International numbers available: *https://icann.zoom.us/u/aenqPMbYMu
>>>
>>>
>>> _______________________________________________
>>> council mailing list
>>> council at gnso.icann.org
>>> https://mm.icann.org/mailman/listinfo/council
>>>
>>> _______________________________________________
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>> _______________________________________________
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>>
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>> disabling delivery altogether (e.g., for a vacation), and so on.
>
> --
> Laura Margolis
>
> margolisl at gmail.com
> Office: ++598 27066044
> Mobile / Whatsapp  ++598 99690992
> skype: lauri.margolis
>
>
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