[ALT-Plus] Summary Report of GNSO Council 19 Jan 2023 meeting
Laura Margolis
margolisl at gmail.com
Sun Jan 22 13:36:21 UTC 2023
Dear Justine,
Thank you for the updates.
Best,
Laura Margolis
El El sáb, 21 ene 2023 a las 22:11, Justine Chew via ALT-Plus <
alt-plus at icann.org> escribió:
> All,
>
> I am submitting a written report ahead of the ALAC monthly meeting of 24
> Jan. Given the relatively unfriendly timing of that ALAC call, I am likely
> going to be an apology but am happy to answer questions by email, if any,
> before or after the ALAC call.
>
> *Special Summary Report of 19 Jan 2023 Meeting to ALT-PLUS
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Jan2023-SumRep_Jan2023>*
>
> For brevity, I will just highlight a few things here. For some of the
> issues, you can glean a wider perspective from GNSO Council Jan 2023
> Matters of Interest
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Jan2023-MOI_Jan2023> and/or
> from GNSO Council Jan 2023 Meeting Records
> <https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Jan2023-Meet_Jan2023>
> .
>
> *1. Consent Agenda*
>
> - Council confirmed Osvado Novoa as GNSO Council Liaison to the
> Transfers Policy Review.
> - Council approved the appointment of Arinola Akinyemi as a Mentor for
> the ICANN Fellowship Program.
>
> *2. Subsequent Procedures Operational Design Assessment (SubPro ODA)*
>
> - Council's Small Team on SubPro ODA *(in which I also participated)* -
> which was tasked with reviewing the SubPro ODA in detail, concentrating on
> identifying areas of ICANN org analysis that may not be true to the intent
> of the SubPro Final Report, as well as developing impressions of Option 2
> contained in that ODA - produced input which formed/resulted in the letter
> of 20 Jan
> <https://gnso.icann.org/sites/default/files/policy/2023/correspondence/ducos-to-sinha-20jan23-en.pdf> from
> the GNSO Chair to the ICANN Board Chair.
> - Essentially, Council is urging to the Board to approve the SubPro
> Outputs (i.e. the recommendations and implementation guidance that were
> approved by Council) and proceed swiftly with implementation. Despite some
> misgivings in the assumptions made by ICANN Org in producing the SubPro
> ODA, Council thinks that any outstanding implementation issues raised in
> the ODA by ICANN Org can be resolved during implementation in collaboration
> with the (to-be established) Subsequent Procedures Implementation Review
> Team (SubPro IRT).
>
> *Action by ALAC Liaison*: To monitor and share updates regarding the
> SubPro IRT with ALAC
>
> *3. GNSO Council Work related to Subsequent Procedures (SubPro)*
>
> - During Council's Strategic Planning Session (SPS) (in which I do not
> participate), it was concluded that Council should take care to ensure that
> any SubPro related work within its control should be carefully managed for
> timely delivery. *The Council does not want its work to serve as an
> impediment to the timely implementation and launch of the next round of new
> gTLDs*, In line with this, Council is to receive frequent updates on
> the work that is connected to the next round of new gTLDs, including:
> - IDNs EPDP Phase 1 (top-level charter questions)
> - GNSO Guidance Process on Applicant Support
> - Closed Generics Facilitated Discussion
>
> *Action by ALAC Liaison*: To monitor and share updates regarding the
> above processes with ALAC
>
> *4. Transfer Policy Review Policy Development Process (PDP)*
>
> - Work by this 2-phased PDP has been progressing steadily, with its Phase
> 1A Initial Report
> <https://www.icann.org/en/public-comment/proceeding/initial-report-on-the-transfer-policy-review-21-06-2022> having
> undergone public comment and impending completion of revisions to
> preliminary recommendations from that Initial Report.
> - In the course of Phase 1 work conducted to date, the WG discovered
> that certain Phase 2 topics must be addressed before Phase 1
> recommendations can be fully developed. As a result, Council has been
> alerted to an upcoming a Project Change Request (PCR) to update its work
> plan to consolidate all work into a single phase and change the order in
> which topics are considered. This will impact the timeline for key
> deliverables.
>
> *5. Council Committee for Overseeing and Implementing Continuous
> Improvements (CCOICI)*
>
> - By way of background, the work of the CCOICI (a GNSO pilot) covers 2
> areas of focus: (1) GNSO Working Group Self-Assessment (WGSA) and (2) GNSO
> Statement of Interest (GNSO SOI)
> - The agenda item on the WGSA was deferred to Council's Feb 2023
> meeting, but in the interim, I can confirm that action has been taken
> to incorporate the ALAC's input
> <https://atlarge.icann.org/advice_statements/13863> in respect of the
> existing WGSA survey.
>
> *Action by ALAC Liaison*: To monitor and share updates regarding the GNSO
> SOI with ALAC
>
> 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 Wed, 11 Jan 2023 at 17:44, Justine Chew <justine.chew.icann at gmail.com>
> wrote:
>
>> Dear ALT-Plus,
>>
>> Just to inform that the next GNSO Council meeting agenda is as follows.
>> In relation to Item 6 on the Subsequent Procedures Operational Design
>> Assessment (SubPro ODA), I have gotten myself onto Council's Small Team -
>> SubPro ODA. Insofar as the timing of At-Large ODA Shepherds' work allows, I
>> will relay the thoughts of Council's small team to our shepherds and where
>> appropriate, I will also attempt to insert our points into the Council's
>> small team input to the Board.
>>
>> 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#Jan2023-MOI_Jan2023>
>> .
>>
>> *GNSO Council Meeting #1 of 2023 held on 19 Jan 2023 at** 21:00 UTC*
>>
>> *Full Agenda <https://community.icann.org/x/NYk-DQ> | Motions
>> <https://community.icann.org/x/M4k-DQ> | Documents
>> <https://community.icann.org/x/NYk-DQ>*
>>
>> - *Item 1: Administrative Matters*
>> - Item 2: Opening Remarks / Review of Projects & Action List
>> - *Item 3: Consent Agenda*
>> - *Item 4: COUNCIL DISCUSSION - Update on the Council Committee for
>> Overseeing and Implementing Continuous Improvements (CCOICI)’s Working
>> Group Self-Assessment Recommendations Report*
>> - Item 5: COUNCIL DISCUSSION - Review Action Items From Strategic
>> Planning Session
>> - *Item 6: COUNCIL DISCUSSION - Acknowledgment of Council Input on
>> the SubPro Operational Design Assessment (ODA) for the ICANN Board*
>> - *Council established a small team to review the ODA in detail,
>> concentrating on identifying areas of ICANN org analysis that may not be
>> true to the intent of the SubPro Final Report, as well as developing
>> impressions of Option 2 contained in the ODA.*
>> -
>> *Given the tight timelines, there will not be adequate time for the small
>> team to provide draft input to Council by the document and motions
>> deadline. Accordingly, the expectation is that the input will be sent to
>> the Board, but include the caveat that it was not formally adopted by
>> Council. *
>> - *Item 7: COUNCIL DISCUSSION - GNSO Council Work Related to SubPro*
>> - *Item 8: COUNCIL DISCUSSION - Update on the Transfer Policy Review
>> PDP *
>> - *Item 9: ANY OTHER BUSINESS*
>> - 9.1 - ICANN76 Planning
>>
>>
>> If you would like to observe the meeting, please check this link
>> [hyperlink removed] 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>
>> ------
>>
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--
Laura Margolis
margolisl at gmail.com
Office: ++598 27066044
Mobile / Whatsapp ++598 99690992
skype: lauri.margolis
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