[Gnso-ppsai-pdp-wg] Resolutions passed at the GNSO Council meeting on 21 January 2016

Tue Jan 26 14:02:15 UTC 2016

+1.

-Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================

On Fri, Jan 22, 2016 at 5:24 PM, Metalitz, Steven <met at msk.com> wrote:

> Thanks to all the PPSAI WG members whose participation over a period of
> more than two years (!) made this possible.  And a special thanks to Mary,
> as well as to Marika and the other ICANN staff, for their hard work and
> wise counsel which were absolutely essential to achieving the consensus
> reflected in yesterday’s Council action.
>
>
>
> This is a milestone, not the finish line, but still a good moment to
> savor.  Thanks again.
>
>
>
> Steve Metalitz
>
> *From:* gnso-ppsai-pdp-wg-bounces at icann.org [mailto:
> gnso-ppsai-pdp-wg-bounces at icann.org] *On Behalf Of *Mary Wong
> *Sent:* Friday, January 22, 2016 3:02 AM
> *To:* 'Gnso-ppsai-pdp-wg at icann.org'
>
> *Subject:* Re: [Gnso-ppsai-pdp-wg] Resolutions passed at the GNSO Council
> meeting on 21 January 2016
>
>
>
> Thank you all, and especially the chairs – Don, Graeme and Steve – for
> getting us here such that the Council was able to vote unanimously to
> approve all of the group’s Full Consensus recommendations!
>
>
>
> In accordance with the ICANN Bylaws, the next step will be the preparation
> by staff of a Recommendations Report from the Council to the Board. Please
> note also that the proposed policies will be posted for public comment
> prior to Board action, since these PDP recommendations constitute "policies
> that are being considered by the Board for adoption that substantially
> affect the operation of the Internet or third parties, including the
> imposition of any fees or charges” (per Section 6 of the ICANN Bylaws).
>
>
>
> We will keep the WG updated on the timing and outcome of each subsequent
> notice and Board action.
>
>
>
> Thanks and cheers
>
> Mary
>
>
>
> Mary Wong
>
> Senior Policy Director
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Email: mary.wong at icann.org
>
> Telephone: +1-603-5744889
>
>
>
>
>
> *From: *<gnso-ppsai-pdp-wg-bounces at icann.org> on behalf of James Gannon <
> james at cyberinvasion.net>
> *Date: *Friday, January 22, 2016 at 14:20
> *To: *Glen de Saint Géry <Glen at icann.org>, "'Gnso-ppsai-pdp-wg at icann.org'"
> <Gnso-ppsai-pdp-wg at icann.org>
> *Subject: *Re: [Gnso-ppsai-pdp-wg] Resolutions passed at the GNSO Council
> meeting on 21 January 2016
>
>
>
> Congratulations everyone.
>
>
>
> -James
>
>
>
> *From: *<gnso-ppsai-pdp-wg-bounces at icann.org> on behalf of Glen de Saint
> Géry <Glen at icann.org>
> *Date: *Thursday 21 January 2016 at 11:40 p.m.
> *To: *"'Gnso-ppsai-pdp-wg at icann.org'" <Gnso-ppsai-pdp-wg at icann.org>
> *Subject: *[Gnso-ppsai-pdp-wg] Resolutions passed at the GNSO Council
> meeting on 21 January 2016
>
>
>
> *FYI*
>
> Dear Councillors,
>
>
>
> Please find the resolutions passed at the GNSO Council meeting on 21
> January 2016.
>
>
>
> The GNSO Council  unanimously adopted the Final Report of the Privacy and
> Proxy Services Accreditation Issues (PPSAI) Policy Development Process
> (PDP) Working Group
>
> Voting results
> <http://gnso.icann.org/en/council/voting-ppsai-final-21jan16-en.pdf>
>
> Whereas:
>
> 1. On 31 October 2013, the GNSO Council chartered a Working Group for a
> Policy Development Process (PDP) on Privacy and Proxy Services
> Accreditation Issues (PPSAI) [see
> http://gnso.icann.org/en/council/resolutions#201310] and tasked the
> Working Group to develop policy recommendations to guide ICANN’s
> implementation of an accreditation program for privacy and proxy service
> providers;
>
> 2. This PDP has followed the prescribed PDP steps as stated in the Bylaws,
> resulting in a Final Report delivered to the GNSO Council on 7 December
> 2015 (see http://gnso.icann.org/en/issues/raa/ppsai-final-07dec15-en.pdf);
>
> 3. The PPSAI PDP Working Group has reached Full Consensus (as described in
> the GNSO Working Group Guidelines) on all the recommendations in the Final
> Report; and
>
> 4. The GNSO Council has reviewed and discussed these recommendations.
>
>
>
> Resolved:
>
> 1. The GNSO Council adopts, and recommends that the ICANN Board of
> Directors adopt, all the PPSAI PDP Working Group’s final recommendations in
> the Final Report (see
> http://gnso.icann.org/en/issues/raa/ppsai-final-07dec15-en.pdf).
>
> 2. Should the PDP recommendations be adopted by the ICANN Board, the GNSO
> Council directs ICANN staff to convene a Privacy and Proxy Services
> Accreditation Implementation Review Team. The Implementation Review Team
> will be tasked with assisting ICANN staff in developing the implementation
> details for the PDP recommendations, evaluating the proposed implementation
> of the recommendations as approved by the Board, and working with ICANN
> staff 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 requests that, following the adoption by the ICANN
> Board of the PDP recommendations, ICANN staff issue a call for volunteers
> for the Implementation Review Team, to be circulated at a minimum to the
> members of PPSAI PDP Working Group.
>
>
>
> The GNSO Council unanimously approved the charter for the policy
> development process (PDP) working group on New gTLD Subsequent Procedures
>
> Voting results
> <http://ccnso.icann.org/council/voting-new-gtld-subsequent-procedures-21jan16-en.pdf>
>
> WHEREAS:
>
> 1. The GNSO Council has resolved
> http://gnso.icann.org/en/council/resolutions#201512 to undertake a GNSO
> policy development process (PDP) to consider and analyze issues discussed
> in the Final Issue Report on New gTLD Subsequent Procedures to determine
> whether changes or adjustments to the existing policy recommendations in
> the Final Report on the Introduction of New Generic Top-Level Domains are
> needed; and,
>
> 2. 2. The GNSO Council has reviewed the draft Working Group Charter
> embedded in Annex A to the Final Issue Report which was delivered to the
> GNSO Council on 4 December 2015 and agreed to amend the draft charter to
> address concerns of potential overlap or duplication with an anticipated
> PDP on Rights Protection Mechanisms. The final version is available here:
> http://gnso.icann.org/en/drafts/new-gtld-subsequent-procedures-charter-12jan16-en.pdf
> .
>
>
>
> RESOLVED:
>
> 1. The GNSO Council approves the Charter and appoints Paul McGrady as the
> GNSO Council liaison to the New gTLD Subsequent Procedures PDP Working
> Group (WG);
>
> 2. The GNSO Council directs ICANN staff to issue a call for volunteers for
> the PDP WG no later than seven days after the approval of this motion; and
>
> 3. Until such time as the WG selects a chair for the WG and that chair is
> confirmed by the GNSO Council, the GNSO Council liaison to the WG shall
> serve as the interim chair.
>
> 4. Issues relating to RPMs not addressed by the anticipated RPM PDP shall
> be addressed by this PDP.
>
>
>
> Please let us know if you have any questions.
>
> Thank you.
>
> Kind regards,
>
> Glen
>
>
>
> Glen de Saint Géry
>
> GNSO Secretariat
>
> gnso.secretariat at gnso.icann.org
>
> http://gnso.icann.org
>
>
>
>
>
> _______________________________________________
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> Gnso-ppsai-pdp-wg at icann.org
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>
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