[council] Draft minutes of the GNSO Council meeting 22 August 2019

[Elsa S]

Dear Nathalie,

If I could kindly ask that my talking points on why ARS should not be
considered as a topic for EPDP Phase 2, incorporate my comment in the chat
which mentioned the following:

Referring to Annex 4 of GNSO Operating Procedures on EPDP - the VERY FIRST
paragraph on this annex says the following: These guidelines and processes
supplement the requirements for the EPDP described in Annex E of the ICANN
Bylaws.

An EPDP may be initiated by the GNSO Council only in the following specific
circumstances:

(1) to address a narrowly defined policy issue that was identified and
scoped after either the adoption of a GNSO policy recommendation by the
ICANN Board or the implementation of such an adopted recommendation or

(2) to provide new or additional policy recommendations on a specific
policy issue that had been substantially scoped previously, such that
extensive, pertinent background information already exists, e.g. (a) in an
Issue Report for a possible PDP that was not initiated; (b) as part of a
previous PDP that was not completed; or (c) through other projects such as
a GGP.

The EPDP should not be used as a tool to reopen a previously explored
policy issue only because a constituency or stakeholder group was not
satisfied with the outcome of a previously held process on the same policy
issue, unless the circumstances have changed and/or new information is
available."

Accordingly, ARS should not whatsoever be a part of the EPDP work,
procedurally.

Happy to add any further references.

Best,

Elsa
--

On Tue, Aug 27, 2019 at 8:25 AM Nathalie Peregrine <
nathalie.peregrine at icann.org> wrote:

> Dear Councilors,
>
>
>
> Attached, please find the draft minutes of the GNSO Council meeting
> Thursday, 22 August 2019 for your review.
>
>
>
> If there are no comments, these minutes will be published on the website
> as approved, according to the GNSO Rules of Procedure
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_op-2Dprocedures-2D30jan18-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=VJZ4HFSDAqi8xbWCH1QdnlYHCscwUVxIRs2sVJWonVI&s=LtHAxrGECvjzBZS-IMiftG_6sd2rnsdL4iqkUOHsJvI&e=> section  3.5
> "If no objections are received within 10 days, the minutes will be
> deemed to have been approved for posting" on *6th September 2019.*
>
>
>
> Thank you very much.
>
>
>
> With kind regards,
>
>
>
> Nathalie
>
>
>
> Nathalie Peregrine
>
> Manager, Operations Support (GNSO)
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Email: nathalie.peregrine at icann.org
> <http://nathalie.peregrine@icann.org%20>
>
> Skype: nathalie.peregrine.icann
>
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>
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-- 
--

Elsa Saade
Consultant
Gulf Centre for Human Rights
Twitter: @Elsa_Saade
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