[council] GNSO Council resolution 19 November 2020

Terri Agnew terri.agnew at icann.org
Thu Nov 19 21:47:22 UTC 2020

Dear all,

Please find below the resolution from the GNSO Council meeting on Wednesday 19 November 2020 which will be posted shortly on the GNSO resolutions<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_resolutions_2020&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=ZSgASD1EuH-U7lIp4Tv5rZ7qbpaQd30Zx7zYM0-pUk0&s=fX9ASCG1j6_lmUZBaZPCSK8a5HGDv7G_X0ZM7ChsG_k&e=> page.

Consent Agenda

3.1 - Action Decision Radar <https://community.icann.org/display/gnsocouncilmeetings/Action+Decision+Radar> - After discussing on the October 2020 meeting, Council to approve delay for the request for the Policy Status Report (PSR) for the Expired Domain Deletion Policy<https://www.icann.org/en/resources/registrars/accreditation/eddp> and the Expired Registration Recovery Policy<https://www.icann.org/en/resources/registrars/consensus-policies/errp> . For clarity, delay should be considered to mean that while the Council recognizes the importance of the PSR for these consensus policies, they do not need to be at the top of the queue.

3.2 - Motion<https://community.icann.org/x/9ITzC> for the confirmation of GNSO representative to the Empowered Community Administration
Motion - Confirmation of GNSO Representative to the Empowered Community Administration
Submitted by: Pam Little
Seconded by: Tatiana Tropina

  1.  The GNSO Council confirmed in October 2020 that the GNSO Chair (currently Philippe Fouquart) will represent the GNSO as the Decisional Participant on the Empowered Community (EC) Administration on an interim basis.
  2.  The GNSO Council leadership team subsequently met to agree who from the Council leadership should perform the role of GNSO representative to the Empowered Community Administration and communicated<https://mm.icann.org/pipermail/council/2020-November/024196.html> this decision to the Council mailing list on 8 November 2020.

  1.  The GNSO Council hereby confirms that Philippe Fouquart, GNSO Chair will represent the GNSO as the Decisional Participant on the Empowered Community Administration until the end of his term at ICANN72.
  2.  The GNSO representative shall act solely as directed by the GNSO Council in accordance with the ICANN Bylaws and other related GNSO Operating Procedures.
  3.  The GNSO Council requests the GNSO Secretariat to communicate this decision to the ICANN Secretary which will serve as the required written certification from the GNSO Chair designating the individual who shall represent the Decisional Participant on the EC Administration

Vote results<https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-motion-recorder-19nov20-en.pdf>

Thank you.

Kind regards,

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