[council] Fwd: Action Items: GNSO Council meeting 26 April 2018
Arsène Tungali
arsenebaguma at gmail.com
Thu May 3 11:50:45 UTC 2018
Thanks Heather for that update,
As said during the call, I support any effort that will keep us
reflecting and thinking on what will be the best approach to consider
in any event.
Instead of simply waiting, I supported the creation of the small group
of Councillors to consider existing data and to work on a scenario
leading to a possible plan which can help the whole Council quickly
decide at the appropriate time.
Regards,
Arsene
2018-05-03 13:23 UTC+02:00, Michele Neylon - Blacknight
<michele at blacknight.com>:
> 100% agree with Marie
>
> I don’t think it’s realistic to expect Article 29 to make any pronouncements
> that will have a tangible impact on this.
>
> Council needs to have done the groundwork as much as possible
>
> Regards
>
> Michele
>
> --
> Mr Michele Neylon
> Blacknight Solutions
> Hosting, Colocation & Domains
> https://www.blacknight.com/
> http://blacknight.blog/
> Intl. +353 (0) 59 9183072
> Direct Dial: +353 (0)59 9183090
> Personal blog: https://michele.blog/
> Some thoughts: https://ceo.hosting/
> -------------------------------
> Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty
> Road,Graiguecullen,Carlow,R93 X265,Ireland Company No.: 370845
>
> From: council <council-bounces at gnso.icann.org> on behalf of Marie Pattullo
> <marie.pattullo at aim.be>
> Date: Thursday 3 May 2018 at 09:45
> To: Heather Forrest <haforrestesq at gmail.com>, GNSO Council List
> <council at gnso.icann.org>, RDS-Leaders-List
> <gnso-next-gen-rds-lead at icann.org>, Chuck <consult at cgomes.com>
> Subject: Re: [council] Fwd: Action Items: GNSO Council meeting 26 April
> 2018
>
> Thanks, Heather.
> In the interests of practicality my personal view is to support the small
> team of experts to look at how we can move forward as effectively as
> possible, who can then come to the entire Council for final
> debate/agreement.
> Marie
>
> From: council <council-bounces at gnso.icann.org> On Behalf Of Heather Forrest
> Sent: Thursday, May 3, 2018 3:02 AM
> To: GNSO Council List <council at gnso.icann.org>; RDS-Leaders-List
> <gnso-next-gen-rds-lead at icann.org>; Chuck <consult at cgomes.com>
> Subject: [council] Fwd: Action Items: GNSO Council meeting 26 April 2018
>
> Dear Council colleagues,
>
> Following up on an Action Item from our April Council meeting (last week) I
> note the update below from Board Chairman Cherine Chalaby re Board thinking
> on the GDPR/RDS intersection.
>
> I know that not all agreed in our April meeting with the idea of a small
> team, but we need to decide fairly swiftly on an effective way forward in
> terms of preparations. Marika has circulated helpful information about
> Expedited PDPs on the Council list; Donna, Rafik and I have been discussing
> possible next steps and have contemplated a webinar to further elucidate
> that documented EPDP information, but taking that idea any further needs
> input from Councillors. The update below from Cherine is helpful but of
> course there remains uncertainty in the space. We have numerous things
> happening in May - the Board's workshop, GDD summit, and our own Council
> meeting at the end of the month - not to mention May 25th.
>
> All thoughts on how to efficiently and effectively move forward are
> encouraged!
>
> Best wishes,
>
> Heather
>
>
> ---------- Forwarded message ----------
> From: Cherine Chalaby
> <cherine.chalaby at board.icann.org<mailto:cherine.chalaby at board.icann.org>>
> Date: Wed, May 2, 2018 at 3:28 AM
> Subject: Re: [council] Action Items: GNSO Council meeting 26 April 2018
> To: Heather Forrest <haforrestesq at gmail.com<mailto:haforrestesq at gmail.com>>
>
>
> Hi Heather,
>
> Thank you for your note below. The Board has indeed progressed its
> thinking but has not made a definitive determination at this point. A
> temporary specification for the implementation of an interim model now
> appears to be the best route forward and the Board is prepared to act on it
> at its next workshop in Vancouver which we will be held on 11-13 May.
> Having said that, ICANN org continues to engage with the Article 29 Working
> Party and with the European Commission and we have to remain flexible in the
> event something surprising emerges from these discussions.
>
> Hope this is helpful.
> Best regards,
> Cherine
>
>
>
> On 1 May 2018, at 06:13, Heather Forrest
> <haforrestesq at gmail.com<mailto:haforrestesq at gmail.com>> wrote:
>
> Hello Cherine,
>
> I hope this message finds you well.
>
> You'll see from the Action Items below from last Thursday's GNSO Council
> meeting that we are making some progress in preparations for Board action on
> GDPR/RDS PDP, following our discussions with you, Chris, Goran, etc. (FYI
> audio here https://audio.icann.org/gnso/gnso-council-26apr18-en.mp3 and
> transcript here
> https://gnso.icann.org/sites/default/files/file/field-file-attach/transcript-council-26apr18-en.pdf)
>
> Council has asked me to follow up with you to see if the Board's thinking
> has progressed since our conversation as to whether a temporary policy
> specification is likely, or any other thoughts that may be under discussion,
> as this will help us considerably in terms of the pace and scope of our
> "preparations". Any insight you might be able to share with me would be most
> appreciated.
>
> Many thanks and best wishes,
>
> Heather
>
>
>
>
> ---------- Forwarded message ----------
> From: Steve Chan <steve.chan at icann.org<mailto:steve.chan at icann.org>>
> Date: Tue, May 1, 2018 at 1:53 PM
> Subject: [council] Action Items: GNSO Council meeting 26 April 2018
> To: "Austin, Donna via council"
> <council at gnso.icann.org<mailto:council at gnso.icann.org>>
>
>
> Dear Councilors,
>
> Please find the action items, as stated during the meeting, below arising
> from the GNSO Council meeting held on Thursday, 26 April 2018.
>
> Please ensure your wiki logins are up to date as all Action Items have been
> assigned to councilors and/or staff and posted on the Action Item wiki page
> here[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_RgZlAg&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=3-hGIGNPG_MVccHXahT9lk8qFDbuDuo_wwbRzKZZQGg&s=do3fZzjIln0Jwcx8qKogeUnOo6PFhu4TNs9Q0S7YzIs&e=>.
> If you are logged into the wiki when you go to that page, your name will be
> highlighted alongside the action item assigned to you. Please refer to this
> page for the recent status updates on the Action items.
>
>
>
>
> ACTION ITEMS FROM THE GNSO COUNCIL MEETING 22 FEBRUARY 2018
>
> Item 2. Review of Projects and Action Items List
>
> Emoji
>
>
> * Small team of Councilors to ensure that they coordinate with the ccNSO
> in addressing the Board request regarding emoji.
>
>
> Customer Standing Committee Charter (CSC)
>
>
> * ICANN Staff to call for volunteers to form small drafting team
> (Volunteer(s): Rafik Dammak) to develop Council input on the proposed
> changes to the Customer Standing Committee Charter (CSC) (see
> https://www.icann.org/public-comments/csc-charter-rt-initial-2018-04-11-en);
> * And Small drafting team to submit proposed Council input to the
> Council for consideration in time for the next GNSO Council meeting on 24
> May. Deadline for submission of comments is 1 June.
>
> Item 3. Consent Agenda
>
> Voting Results:
>
> * Motions passed unanimously by voice vote.
>
> Action Items:
>
> * Council Leadership to formally communicate the GNSO Review of the San
> Juan GAC Communiqué to the ICANN Board with copy to the GAC.
> * ICANN Staff to communicate agreement with ICANN Org to continue to
> treat the Community gTLD Change Request process as a matter of
> implementation.
>
>
> Item 4: COUNCIL VOTE – In Memory of Stéphane Van Gelder
>
> Voting Results:
>
> * Motion passed unanimously by voice vote.
>
> Action Items:
>
> * ICANN Staff to update motion to reflect whole GNSO Council as
> seconder. [COMPLETE]
> * ICANN Staff to communicate outcome of motion to Stéphane’s family.
> [COMPLETE]
>
>
> Item 5: UPDATE – CCWG-Accountability-WS2 status of work and expected
> timeline for delivery of Final Report
>
> Action items:
> · Council to familiarize themselves with recommendations in
> preparation for consideration of Final Report.
> · Council members to encourage their respective groups to provide
> input to the currently open public comment forum (close date of 11 May 2018)
> to identify potential inconsistencies in the recommendations (see
> https://www.icann.org/public-comments/ccwg-acct-ws2-final-2018-03-30-en).
>
>
>
> Item 6: IGO-INGO Access to Curative Rights Protection Mechanisms
>
> Agreement:
> · No objection from Council to proceed as suggested by Council
> liaison Susan Kawaguchi during the update.
>
> Action items:
> · Susan Kawaguchi to collaborate with the PDP WG and staff to
> develop a draft final report for preliminary consideration by the GNSO
> Council (targeting May meeting).
>
>
> Item 7: UPDATE – ICANN Board Temporary Policy Proposal
>
> Action Items:
>
> * Council to develop next steps in preparation for possible adoption of
> temporary policy by the ICANN Board which would kick off a one year PDP.
> * Heather Forrest to follow up with Cherine Chalaby to see if there is
> any new information from the Board.
>
>
> Item 8: COUNCIL DISCUSSION – Discussion of Updates to the Consensus Policy
> Implementation Framework (CPIF)
>
> Action Items:
>
> * Councilors to review proposed amendments to the Consensus Policy
> Implementation Framework (CPIF) and if desired, disseminate to their
> respective Stakeholder Groups/Constituencies. The goal is to ensure feedback
> is returned to ICANN org in a timely manner and allow for them to provide a
> proposed final version by the end of July.
> * Councilors to review Post Implementation Consensus Policy Review
> Framework (PICPRF) process diagram and complete survey by 18 May (see
> https://www.surveymonkey.com/r/postimplreview).
>
>
> Item 9: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy
> (IRTP)
>
> Action Items:
>
> * ICANN Staff to follow up with Councilors who raised questions / issues
> during the call (Darcy Southwell, Michele Neylon, and Pam Little) to confirm
> whether these were addressed or whether there are remaining concerns and/or
> input that they want to provide on the suggested scope of the IRTP review
> * If no remaining concerns and/or input is provided, ICANN Staff to
> proceed with preparation of the Post-Implementation Policy Status Report for
> delivery to the GNSO Council, if possible by end of June 2018.
>
>
> Item 11: UPDATE – Joint Timeline of the All Rights Protection Mechanisms in
> All gTLDs and New gTLD Subsequent Procedures PDP WGs
>
> Action Items:
>
> * Council liaisons to WGs to scope the issue and understand
> requirements/dependencies between the two PDP WGs.
>
>
> 12.1 – Any Other Business
>
> 12.1 Update on scheduling for ICANN62
>
> Action Items:
>
> * Following confirmation of Cross Community/High Interest Topics and
> placement in schedule, Council leadership to review and finalise GNSO
> Schedule together with staff.
>
>
>
>
>
> Best,
> Steve
>
>
>
> Steven Chan
> Policy Director, GNSO Support
>
> ICANN
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--
------------------------
**Arsène Tungali* <http://about.me/ArseneTungali>*
Co-Founder & Executive Director, *Rudi international
<http://www.rudiinternational.org>*,
CEO,* Smart Services Sarl <https://www.smart-kitoko.com/>*, *Mabingwa Forum
<http://www.mabingwa-forum.com>*
Tel: +243 993810967
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*Goma, Democratic Republic of Congo*
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<http://tungali.blogspot.com/2015/06/selected-for-2015-mandela-washington.html>
(YALI) - ISOC Ambassador (IGF Brazil
<http://www.internetsociety.org/what-we-do/education-and-leadership-programmes/next-generation-leaders/igf-ambassadors-programme/Past-Ambassadors>
& Mexico
<http://www.internetsociety.org/what-we-do/education-and-leadership-programmes/next-generation-leaders/Current-Ambassadors>)
- AFRISIG 2016 <http://afrisig.org/afrisig-2016/class-of-2016/> - Blogger
<http://tungali.blogspot.com> - ICANN's GNSO Council
<https://gnso.icann.org/en/about/gnso-council.htm> Member. AFRINIC Fellow (
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<http://www.afrinic.net/en/library/news/1907-afrinic-25-fellowship-winners>)*
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