[council] RE: Agenda for GNSO Council Meeting 18 November 2010 at 11:00 UTC

Rosette, Kristina krosette at cov.com
Mon Nov 15 17:20:13 UTC 2010

Why does the RySG propose sending both SSRT names forward?

From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of Glen de Saint Géry
Sent: Monday, November 15, 2010 11:41 AM
To: GNSO Council
Subject: [council] Agenda for GNSO Council Meeting 18 November 2010 at 11:00 UTC

Agenda for GNSO Council Meeting 18 November 2010.


This agenda was established according to the GNSO Council Operating Procedures approved 5 August 2010 for the GNSO Council.

For convenience:

* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.

Meeting Time 11:00 UTC

Coordinated Universal Time:11:00 UTC - see below for local times
(03:00 Los Angeles, 06:00 Washington DC, 11:00 London, 12:00 Brussels, 22:00 Melbourne )

Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.

GNSO Council meeting audiocast


Item 1: Administrative matters (10 minutes)

1.1 Roll call of Council members and polling for Disclosures of Interest

* Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding "any direct or indirect interests that may affect a Relevant Party's judgment on an issue that is under review, consideration, or discussion" in this meeting.
Here is the definition provided in the procedures:

"Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue."

The main issues for this meeting are

 *   GNSO Project Decision Making
 *   Status of Council Chair Nominations and NCA Assignments
 *   Disclosure of Interest Procedures motion
 *   Final Report on Proposals for Improvements to the Registrar Accreditation Agreement
 *   New gTLD Applicant Guidebook
 *   RySG endorsements for AoC SSR RT replacement

1.2 Update any statements of interest

1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
* 28 October 2010 meeting minutes<http://gnso.icann.org/mailing-lists/archives/council/msg09873.html>
- Scheduled for approval on 15 November 2010.

Item 2: Election of Council Chair & Vice Chairs (20 minutes)

Refer to procedures approved on 28 October:


2.1 Chair Nominees

 *   Non-contracted Party House: Olga Cavalli
Candidate Statement <http://gnso.icann.org/elections/cavalli-statement-11nov10-en.htm>
 *   Contracted Party House: Stéphane van Gelder
Candidate Statement <http://gnso.icann.org/elections/van-gelder-statement-12nov10-en.htm>
    *   Questions for Olga?
    *   Questions for Stéphane?

2.2 NCA Assignments?

 *   Non-contracted Party House: (TBD)
 *   Contracted Party House: (TBD)

2.3 Status of OSC/GCOT review of the election process (Julie Hedlund)

Item 3: GNSO Project Prioritisation (10 minutes)

3.1 Considering the prioritization discussions we had on 28 October and prior to that, is the following a possible way forward: Rather than spending more time prioritizing GNSO projects, develop criteria for making decisions on a case by case basis?

 *   Discussion
 *   Other alternatives?
 *   Volunteers?

3.2 Next steps?

Item 4: Disclosure of Interest Procedures (10 minutes)

4.1 Refer to revised procedures:

4.2 Refer to motion:

4.3 Discussion

4.4 Vote (Note that absentee voting is not allowed for this motion.)

Item 5: Final Report on Proposals for Improvements to the Registrar Accreditation Agreement (20 minutes)

5.1 Refer to final report:

5.2 Overview of report (Margie Milam)

5.3 Discussion

5.4 Next steps?

Item 6: Planning for Cartagena Meetings (15 minutes)

6.1 Changes to schedule (Stéphane Van Gelder, Glen de Saint Géry)


6.2 Topic(s) for Joint meetings with the GAC & ccNSO

 *   Refer to discussion paper titled " Proposed discussion of Cross-SO/AC policy development work ":
 *   Overview of paper (Liz Gasster)
 *   Status of topic for GAC & ccNSO joint meetings (Chuck Gomes)
 *   Discussion?

6.3 Other agendas

Item 7: New gTLD Applicant Guidebook (30 minutes)

7.1 Joint Applicant Support WG (Rafik Dammak)

 *   Refer to JAS WG recommendations:
 *   Brief overview of recommendations (Rafik Dammak)
 *   Refer to Motion to Extend the WG:
 *   Discussion
Vote (Note that absentee voting does not apply)

7.2 VI PDP WG Interim Report

 *   Refer to Report:
 *   Brief overview of report ( Margie Milam)
 *   Refer to motion:
 *   Discussion
 *   Exception to Eight day requirement
 *   Vote (Note that absentee voting is not allowed for this motion.)

7.3 Refer to latest version of the guidebook:


7.4 Highlights (Kurt Pritz)

7.5 Discussion

7.6 Action Items?

Item 8: Other Business (5 Minutes)

8.1 AoC SSR RT Resignation by Ken Silva

 *   The RySG endorsed two candidates to replace Ken:
    *   Rodney Joffe

    *   Ramses Martinez
 *   Discussion
 *   Note that the GNSO procedures do not require approval by the Council.
 *   Any objections to sending the two candidates names to the Selectors?

8.2 Personnel announcement

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)

9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
1. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House;
2. Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House;
3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House ("GNSO Supermajority");
4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation;
5. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and
6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision.

Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)

Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot:
1. Initiate a policy development process;
2. Forward a policy recommendation to the Board;
3. Recommend amendments to the ICANN Bylaws;
4. Fill a position open for election.

The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated.
Local time between October and March, Winter in the NORTHERN hemisphere
Reference (Coordinated Universal Time) UTC 11:00
California, USA (PDT) UTC-8+0DST 03:00
New York/Washington DC, USA (EDT) UTC-5+0DST 06:00
Buenos Aires, Argentina UTC-3+0DST 08:00
Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 09:00
London, United Kingdom (BST) UTC+0DST 11:00
Darmstadt, Germany (CET) UTC+1+0DST 12:00
Paris, France (CET) UTC+1+0DST 12:00
Barcelona, Spain (CET) UTC+1+0DST 12:00
Karachi, Pakistan UTC+5+0DST 16:00
Hong Kong, China UTC+8+0DST 19:00
Tokyo, Japan UTC+9+0DST 20:00
Melbourne,/Sydney Australia (EDT) UTC+10+1DST 22:00
The DST starts/ends on last Sunday of March 2011, 2:00 or 3:00 local time (with exceptions)
For other places see http://www.timeanddate.com

Glen de Saint Géry

GNSO Secretariat

gnso.secretariat at gnso.icann.org


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