[council] [Ext] INPUT REQUESTED: CSG Meeting with the board in Montreal
Nathalie Peregrine
nathalie.peregrine at icann.org
Tue Oct 15 16:06:40 UTC 2019
Dear Brian,
Thank you for your email which will be sent to the Board shortly.
Kind regards,
Nathalie
From: Brian Winterfeldt <Brian at Winterfeldt.law>
Date: Tuesday, October 15, 2019 at 6:03 PM
To: Nathalie Peregrine <nathalie.peregrine at icann.org>, "council at gnso.icann.org" <council at gnso.icann.org>, "rafik.dammak at gmail.com" <rafik.dammak at gmail.com>
Cc: Maria Otanes <maria.otanes at icann.org>, Chantelle Doerksen <chantelle.doerksen at icann.org>, "'ipc-leadership at icann.org'" <ipc-leadership at icann.org>, "'csg-excomm at ICANN.org'" <csg-excomm at ICANN.org>
Subject: [Ext] INPUT REQUESTED: CSG Meeting with the board in Montreal
Dear Nathalie and all,
On behalf of the IPC, thank you for the opportunity to submit questions or topic for the CSG & Board session being held during ICANN 66. We appreciate Mr. Cherine Chalaby idea in regards to presenting one topic for discussion. With that in mind, the IPC is very interested in having a conversation with the Board on the following topic: ‘When a Policy(s) and Contractual Obligation(s) have been approved by the ICANN Board, what is the formal process to place certain PDPs on hold or stop supporting the implementation of such policies? Who grants ICANN.org the ability to modify the PDP process? Specific examples include:
1) Privacy and Proxy implementation pending the implementation of the forthcoming EPDP Phase 2 recommendations [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_sites_default_files_file_field-2Dfile-2Dattach_namazi-2Dto-2Dgnso-2Dcouncil-2D05sep19-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=wL3Zo2cS0E1587i1K6plo1c3_QE_VYKpzxK_zxU6nHchrvvSIST7VWCi3I7o_dqG&m=cgbQ0oGhOaTgp6rzpF52bX27RuLuBjnvcKNaVZuK-Nc&s=EfjVHiNNHXk-YGRGTdGVVVFKNqE-AiNqUIAvYudo0JY&e=>, but ICANN Org has not provided specific details (contractual, GDPR regulation or otherwise) as to why and how this decision occurred. We seek to better understand the mechanisms that placed this Policy implementation on hold and what mechanism and/or triggers will re-start this implementation? Please explain.
2) All Contracted Registrars are operating under the 2013 Registrar Accreditation Agreement (RAA) currently. Within this Agreement, the Registrars are required to ‘Validate that all postal address fields are consistent across fields (for example: street exists in city, city exists in state/province, city matches postal code) where such information is technically and commercially feasible for the applicable country or territory.’ Given the fact that it is 2019, this requirement has been in place for a period of six (6) years;
2A) Why has it taken ICANN Org so long to address this contractual obligation; and
2B) What are the detailed plans and timeline to hold ICANN and the Registrars accountable given the fact that under a proposed SSAD model, one will have to become accredited to gain access to the unpublished RDS data and may be subject to fees? The importance of accurate RDS data has never been more apparent.
Therefore, it is of the most upmost importance that once the requestor does garner access to the non-published data, the data should be accurate based on the validation criteria stated in the 2013 RAA WHOIS Accuracy Specification. The IPC looks forward to a constructive conversation with the ICANN Board.
Best regards,
Brian
IPC President
________________________________
<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.winterfeldt.law_&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=wyQKmSd2JT52N-mjD9vZM5sIPaM7LTv3ymU_i1fShBg&s=YratIK0YowjYVc4DT3UaYOJH5wdvq8V5qKWuUl_M2CM&e=>[https://daks2k3a4ib2z.cloudfront.net/59358b8cf7332631232417e8/595fb59d73c5b113a1d2a61b_WIPG_LogoMark.png]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.winterfeldt.law_&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=wyQKmSd2JT52N-mjD9vZM5sIPaM7LTv3ymU_i1fShBg&s=YratIK0YowjYVc4DT3UaYOJH5wdvq8V5qKWuUl_M2CM&e=>[winterfeldt.law]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.winterfeldt.law_&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=wyQKmSd2JT52N-mjD9vZM5sIPaM7LTv3ymU_i1fShBg&s=YratIK0YowjYVc4DT3UaYOJH5wdvq8V5qKWuUl_M2CM&e=>
Brian J. Winterfeldt
Principal
Winterfeldt IP Group
1200 17<x-apple-data-detectors://12/1>th<x-apple-data-detectors://12/1> St NW<x-apple-data-detectors://12/1>, Ste 501<x-apple-data-detectors://12/1>
Washington, DC 20036<x-apple-data-detectors://12/1>
brian at winterfeldt.law<mailto:brian at winterfeldt.law>
+1 202 903 4422
From: Nathalie Peregrine <nathalie.peregrine at icann.org<mailto:nathalie.peregrine at icann.org>>
Date: October 10, 2019 at 9:57:32 AM EDT
To: Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>>, Council GNSO <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: Re: [council] Meeting with the board in Montreal
Dear all,
A reminder that the deadline to send questions/ topics of discussion to the Board for joint sessions at ICANN66 is Monday 14 October 2019.
Thank you,
Nathalie
From: council <council-bounces at gnso.icann.org<mailto:council-bounces at gnso.icann.org>> on behalf of "rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>" <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>>
Date: Tuesday, October 8, 2019 at 1:36 AM
To: "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: [council] Meeting with the board in Montreal
hi all,
I would like to highlight here the note about the board engagement with community in Montreal Meeting. Board proposing some changes by focusing on 1 topic we can propose for discussion. I would like that we start thinking about we should engage the board on.
Best,
Rafik
DEADLINE IN ONE WEEK: Preparations for ICANN66 Constituency Day
From: Cherine Chalaby, ICANN Board Chair
FOR: All Community Leaders
ACTION ITEM
Dear Constituency and Stakeholder Group Chairs,
Please reply no later than Monday, 14 October 2019
The Board and I are very much looking forward to engaging with you during our 21st AGM that will take place in Montréal between 2-7 November 2019.
We wish to keep working on improving our interaction with you and, in particular, we want to address some of the requests and feedback we have received and introduce some more flexibility in the format of our valuable face-to-face meetings.
Starting in Montréal, instead of sending up to three questions to the Board, we would like to offer you the alternative option of choosing a single topic and having an open discussion with the Board on that topic.
We are also suggesting that the list of questions or topics received be shared with the entire Community using the Policy digest, in order to increase transparency and allow the groups to improve their own understanding of their peers’ point of views on different issues.
As for time allocation, we propose to allocate half of our time together to answer your questions or discuss your single topic and the other half to address the Board’s topic.
In preparation for our meetings, the Board chose the following topic to have an open discussion with you:
“Community, Board and ICANN org readiness to implement the following three critical plans that will shape ICANN’s future: (1) Strategic Plan FY 21-25, (2) Operating & Financial Plan FY 21-25, and (3) Work Plan to improve the effectiveness of ICANN’s multistakeholder model.”
The Strategic Plan [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-3D001e2bzC2yluvJVWhOiME8XRd8pKQDtEr7wg4FLUcdO0LoJGhordk-5FXptPBl0SJAIM-2DQM53N4Vc-5FejYPYR7f1QsrmZd9pL-5FgtfA4ce9v2lUYtDye2zBddED-2DLWVYdaIDkNokrQd0d-2DasJecqHU4-5FQazQZPfkQ5904y6ZDw2Zpyytib7qmM-2DZOl06urXYaMuJmlqX7TGhX00zajvzQILgmwsJgz8oJgi-5FJwUd213V4fTEcs-3D-26c-3DqU-5F4ymCfdj5hqwSv4rCMEiePySBPd-2DcrBFFPm703iNm-5F6EYCWJ4sRw-3D-3D-26ch-3DepPAi0YDB-5F8rdfmzJ-5Fx8wFySh2mE6tsvqz-2DPrGlMaBYWRgbIFtpDpQ-3D-3D&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=Mqh1aGGBHvaIWkuAPxJW84I8HuCFrS06vjX0fAIV-ho&s=5pFV89LoiRaecHio1d9Iw5QADkCycP8YjeV31lUitgQ&e=> has been adopted by the Board last June at ICANN65 in Marrakech. The two other plans will be completed and posted for public comment in December 2019.
At ICANN64 in Kobe, the Board asked each constituency to provide three suggestions, one for the Board, one for ICANN org and one for the Community of things/aspects that should be done/improved in order to implement these plans successfully, starting 1 July 2020, as mandated by our Bylaws. In addition, the Board asked for one suggestion of something that could be done externally to improve trust and with our partners and alliances (eg. IETF) so that they collaborate effectively with ICANN on some of our strategic objectives (eg. DNS security).
Based on the input received in Kobe, we are compiling a list of suggested actions for the community, Board and ICANN org which we would like to share and discuss with you in Montreal. We will send you that list in advance of our meeting in Montréal on or before Friday, 11 October 2019.
We would be very grateful if you could send to Board Operations (board-ops-team at icann.org<mailto:board-ops-team at icann.org>) your single topic or the list of questions (max. 3), in order of priority, no later than Monday, 14 October 2019 or sooner.
For information, we are not changing the current total time allotted per group nor the room set-up.
We look forward to hearing your thoughts on our suggestions and on how to improve our interaction further.
We thank you in advance for your time on this matter and we look forward to welcoming you in Canada!
Best regards,
Cherine Chalaby
Le lun. 7 oct. 2019 à 23:03, Michelle DeSmyter <michelle.desmyter at icann.org<mailto:michelle.desmyter at icann.org>> a écrit :
FYI:
Monday, 7 October 2019
ICANN Community Leadership Digest
The ICANN org Policy Development Support team publishes this twice-weekly digest
to help ICANN community leaders track requests and updates.
TABLE OF CONTENTS
ICANN66 Planning
• NEW: Finance Briefings at ICANN66
• REGISTER BY FRIDAY: ICANN66 Prep Week Schedule
• DEADLINE THIS WEEK: Participate in Newcomers Day at ICANN66
• DEADLINE IN ONE WEEK: Preparations for ICANN66 Constituency Day
• REMINDER: Support the ICANN Engagement Booth at ICANN66
• SAVE THE DATE: ICANN66 Community Leadership Reception
Information Sharing
• NEW: CSC Findings on PTI Performance for August 2019
• NEW: 2020 Leadership Program
• REMINDER: Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework
• REMINDER: ICANN Preparations for IGF 2019: Information for the Community and Requests for Input
Public Comment
• NEW: Public Comment Guidelines for ICANN org
• CLOSING IN ONE WEEK: Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model
• Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps
ICANN66 Planning
NEW: Finance Briefings at ICANN66
Executive: Xavier Calvez, Chief Financial Officer
FOR: All Community Leaders
ACTION ITEM
The ICANN org Finance team would like to meet with the Supporting Organizations, Advisory Committees, Stakeholder Groups, Constituencies, and Regional At-Large Regional Organization groups at ICANN66 to present a short update on planning- and finance-related topics, including:
• Five Year Operating Plan and Financial Plan
• FY21 Operating Plan
• FY19 Financials/FY20 Updates
• Accountability and Transparency reporting – specific reports published by the ICANN org Finance team.
Please let us know by Monday, 28 October 2019, if there are time slots that we can present. We appreciate your assistance.
Becky Nash, becky.nash at icann.org<mailto:becky.nash at icann.org>
Shani Quidwai, shani.quidwai at icann.org<mailto:shani.quidwai at icann.org>
REGISTER BY FRIDAY: ICANN66 Prep Week
Executive: David Olive, Senior Vice President, Policy Development Support
FOR: All Community Leaders
INFORMATION SHARING
On Monday, ICANN released the schedule for ICANN66 Prep Week, which features a series of seven webinars to prepare the community ahead of its Annual General Meeting in November. See the schedule and registration information [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-3D001e2bzC2yluvJVWhOiME8XRd8pKQDtEr7wg4FLUcdO0LoJGhordk-5FXpjM7QhUwVFrOQD3KfcZDm5icChmlRIA-2DBV97ywBfa0LZCupYQ27yB3qvfbTGuC-2DjSHLcxMxuv8mBgK6y1RrFA0V2OiCF8JH-5FCTt4ewyDJgUNUWSS-5FxgNesHOkIMhBRTIUUoPVrG-2DrNPL-26c-3DqU-5F4ymCfdj5hqwSv4rCMEiePySBPd-2DcrBFFPm703iNm-5F6EYCWJ4sRw-3D-3D-26ch-3DepPAi0YDB-5F8rdfmzJ-5Fx8wFySh2mE6tsvqz-2DPrGlMaBYWRgbIFtpDpQ-3D-3D&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=Mqh1aGGBHvaIWkuAPxJW84I8HuCFrS06vjX0fAIV-ho&s=nZozNFRLJqfZmGgFHh6SJaPp5wDl1Fi1_e-Ep0phiMc&e=>. Register by Friday, 11 October 2019.
DEADLINE THIS WEEK: Participate in Newcomers Day at ICANN66
Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement
FOR: All Community Leaders
INFORMATION SHARING
The Public Responsibility Support team will be hosting Newcomers Day for ICANN66 on Sunday, 3 November 2019. Newcomers Day will feature two community sessions:
Session 1: Supporting Organization Councils and Advisory Committees
10:00-12:20 (broken up into ten minute slots; e.g. 10:00-10:10, 10:10-10:20, etc.)
Session 2: Stakeholder Groups and Constituencies
13:20-15:00 (broken up into ten minute slots; e.g. 13:20-13:30, 13:30-13:40, etc.)
We would like to invite your community group to designate a representative to attend the relevant session. Your remarks should be focused toward the Newcomers and will be followed by a brief question and answer session. Together, this should not exceed 10 minutes. We will provide standard slides but you are welcome to send us any slides as well. We will share the deck once it is finalized.
By Friday, 11 October 2019, please email deborah.escalera at icann.org<mailto:deborah.escalera at icann.org> with your designated representative(s).
DEADLINE IN ONE WEEK: Preparations for ICANN66 Constituency Day
From: Cherine Chalaby, ICANN Board Chair
FOR: All Community Leaders
ACTION ITEM
Dear Constituency and Stakeholder Group Chairs,
Please reply no later than Monday, 14 October 2019
The Board and I are very much looking forward to engaging with you during our 21st AGM that will take place in Montréal between 2-7 November 2019.
We wish to keep working on improving our interaction with you and, in particular, we want to address some of the requests and feedback we have received and introduce some more flexibility in the format of our valuable face-to-face meetings.
Starting in Montréal, instead of sending up to three questions to the Board, we would like to offer you the alternative option of choosing a single topic and having an open discussion with the Board on that topic.
We are also suggesting that the list of questions or topics received be shared with the entire Community using the Policy digest, in order to increase transparency and allow the groups to improve their own understanding of their peers’ point of views on different issues.
As for time allocation, we propose to allocate half of our time together to answer your questions or discuss your single topic and the other half to address the Board’s topic.
In preparation for our meetings, the Board chose the following topic to have an open discussion with you:
“Community, Board and ICANN org readiness to implement the following three critical plans that will shape ICANN’s future: (1) Strategic Plan FY 21-25, (2) Operating & Financial Plan FY 21-25, and (3) Work Plan to improve the effectiveness of ICANN’s multistakeholder model.”
The Strategic Plan [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-3D001e2bzC2yluvJVWhOiME8XRd8pKQDtEr7wg4FLUcdO0LoJGhordk-5FXptPBl0SJAIM-2DQM53N4Vc-5FejYPYR7f1QsrmZd9pL-5FgtfA4ce9v2lUYtDye2zBddED-2DLWVYdaIDkNokrQd0d-2DasJecqHU4-5FQazQZPfkQ5904y6ZDw2Zpyytib7qmM-2DZOl06urXYaMuJmlqX7TGhX00zajvzQILgmwsJgz8oJgi-5FJwUd213V4fTEcs-3D-26c-3DqU-5F4ymCfdj5hqwSv4rCMEiePySBPd-2DcrBFFPm703iNm-5F6EYCWJ4sRw-3D-3D-26ch-3DepPAi0YDB-5F8rdfmzJ-5Fx8wFySh2mE6tsvqz-2DPrGlMaBYWRgbIFtpDpQ-3D-3D&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=Mqh1aGGBHvaIWkuAPxJW84I8HuCFrS06vjX0fAIV-ho&s=5pFV89LoiRaecHio1d9Iw5QADkCycP8YjeV31lUitgQ&e=> has been adopted by the Board last June at ICANN65 in Marrakech. The two other plans will be completed and posted for public comment in December 2019.
At ICANN64 in Kobe, the Board asked each constituency to provide three suggestions, one for the Board, one for ICANN org and one for the Community of things/aspects that should be done/improved in order to implement these plans successfully, starting 1 July 2020, as mandated by our Bylaws. In addition, the Board asked for one suggestion of something that could be done externally to improve trust and with our partners and alliances (eg. IETF) so that they collaborate effectively with ICANN on some of our strategic objectives (eg. DNS security).
Based on the input received in Kobe, we are compiling a list of suggested actions for the community, Board and ICANN org which we would like to share and discuss with you in Montreal. We will send you that list in advance of our meeting in Montréal on or before Friday, 11 October 2019.
We would be very grateful if you could send to Board Operations (board-ops-team at icann.org<mailto:board-ops-team at icann.org>) your single topic or the list of questions (max. 3), in order of priority, no later than Monday, 14 October 2019 or sooner.
For information, we are not changing the current total time allotted per group nor the room set-up.
We look forward to hearing your thoughts on our suggestions and on how to improve our interaction further.
We thank you in advance for your time on this matter and we look forward to welcoming you in Canada!
Best regards,
Cherine Chalaby
REMINDER: Support the ICANN Engagement Booth at ICANN66
Executive: Sally Costerton, Senior Vice President, Global Stakeholder Engagement
FOR: All Community Leaders
INFORMATION SHARING
I know everyone is busy preparing for ICANN66, but I want to make you aware that you are welcome and encouraged to come and do outreach at the ICANN Engagement booth. The ICANN Engagement booth is in place so that Newcomers, ICANN org members, and ICANN community members to engage in discussions. It is supported by volunteers from the ICANN community, including members of Supporting Organizations and Advisory Committees. It would be beneficial to have the presence of seasoned ICANN community members to share their knowledge. We would like to offer one-hour slots during ICANN66. Sign up here [r20.rs6.net]<https://urldefense.proofpoint.com/v2/url?u=http-3A__r20.rs6.net_tn.jsp-3Ff-3D001e2bzC2yluvJVWhOiME8XRd8pKQDtEr7wg4FLUcdO0LoJGhordk-5FXpjM7QhUwVFrO4RU3zDayEGZSqkZ1VLUAvoTm3MpkQA89VPdXy5RGQyCjKtBuZqR2BLt53objsBEahqxZFNXcA9l-2DwUZkfsxtjBfqtVRQBfadzA7XfQsl7GmssRflDh3jv5iGBHtAYyvJErfc-2DX9NumcMw7DRJvhtGmXMsMuis7Y35N6zQbXqxok3-5FIHUle93NBdpvMdUId5x-26c-3DqU-5F4ymCfdj5hqwSv4rCMEiePySBPd-2DcrBFFPm703iNm-5F6EYCWJ4sRw-3D-3D-26ch-3DepPAi0YDB-5F8rdfmzJ-5Fx8wFySh2mE6tsvqz-2DPrGlMaBYWRgbIFtpDpQ-3D-3D&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=Mqh1aGGBHvaIWkuAPxJW84I8HuCFrS06vjX0fAIV-ho&s=H2JEO1nzSuzRNcKN4a_79yjT4ZByAIDYc-lBIDQO4Co&e=>.
Sincerely,
Deborah Escalera
--
Dean S. Marks
Executive Director and Legal Counsel
Coalition for Online Accountability ("COA")
E-mail: ed4coa at gmail.com<mailto:ed4coa at gmail.com>
Cell: 1-818-469-7185
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