[council] GNSO Council resolutions 15 December 2022
陳曼茹 Manju Chen
manju at nii.org.tw
Thu Dec 15 22:50:43 UTC 2022
Hi Nathalie,
Thank you for posting the approved motions!
I see that the text of the CCOICI WS2 recommendation report has not been
edited to reflect the friendly amendment Susan proposed in the meeting.
Just wanted to make sure that the text will read 'This proposed
implementation is to be reviewed *and approved* by the GNSO Council before
implementation' when they're posted to the GNSO Council resolutions page.
Thank you!
Best,
Manju
On Thu, Dec 15, 2022 at 2:35 PM Nathalie Peregrine via council <
council at gnso.icann.org> wrote:
> Dear all,
>
>
>
> Please find below the resolutions from the GNSO Council meeting on Thursday,
> 15 December 2022 which will be posted shortly on the GNSO Council
> resolutions
> <https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/2020-current__;!!PtGJab4!sLlCB4cV9KdvFnPD2LwSl2p7z4Gk6tPXTWpUAhoW8SCziUIjp5aHd47AEUpgcVkTCRcwggmgOcyz$>
> page.
>
>
>
> *20221215-1*
>
> *CONSENT AGENDA*
>
> *Motion to Approve GNSO Standing Selection Committee (SSC) Leadership for
> 2022-2023*
>
> *Submitted by: Greg DiBiase*
>
> *Seconded by: Sebastien Ducos*
>
> WHEREAS,
>
> 1. The GNSO Standing Selection Committee (SSC) is tasked, as requested
> by the GNSO Council, to 1), where applicable, prepare and issue calls for
> applications related to the selection or nomination of candidates for ICANN
> structures such as ICANN review teams, 2) review and evaluate all relevant
> applicants/candidates, 3) rank candidates and make selection/appointment
> recommendations for review and approval by Council and 4) communicate
> selections to all interested parties.
> 2. The membership of the SSC is reconfirmed annually following the
> Annual General Meeting.
> 3. Following reconfirmation each year, the SSC selects a Chair and one
> or two Vice Chair(s) from its membership.
> 4. The SSC selected a leadership team for 2022-2023, which it
> submitted for approval to the GNSO Council by way of this motion:
>
>
> - Arinola Akinyemi (BC) to remain for a second term as Chair.
> - Alan Woods (RySG) to serve as Vice Chair.
>
>
>
> RESOLVED,
>
> 1. The GNSO Council approves the SSC leadership team for 2022-2023:
>
>
> - Chair: Arinola Akinyemi (BC)
> - Vice Chair: Alan Woods (RySG)
>
> 3. The GNSO Council requests that ICANN org Support Staff inform the
> candidates and the SSC that the leadership team has been approved.
>
> 4. The GNSO Council thanks Arinola Akinyemi and Alan Woods for
> volunteering to serve on the SSC leadership team.
>
>
>
> *CONSENT AGENDA*
>
> *Motion to confirm CCOICI Chair and GNSO Council representative to the WS2
> Community Coordination Group*
>
> *Submitted by: Sebastien Ducos*
> *Seconded by: Desiree Milosevic*
>
> WHEREAS,
>
> 1. The GNSO Council initiated the GNSO Framework for Continuous
> Improvement Pilot Project on 16 June 2021;
> 2. As part of this Framework, a Council Committee for Overseeing and
> Implementing Continuous Improvement (CCOICI) was established;
> 3. The previous chair of the CCOICI, Olga Cavalli had to step down
> from her role as Chair as well as GNSO Council representative to the WS2
> Community Coordination Group (CCG) following her departure from the GNSO
> Council.
>
> RESOLVED,
>
> 1. The GNSO Council confirms Manju Chen as the Chair of the CCOICI.
> 2. The GNSO Council confirms that Manju Chen will serve as the GNSO
> Council representative to the WS2 Community Coordination Group (CCG) and
> requests her to report back to the GNSO Council on a regular basis on the
> status of the CCG’s deliberations.
> 3. The GNSO Council thanks Olga Cavalli for her service and Manju Chen
> for volunteering to take on this role.
>
>
>
> *CONSENT AGENDA*
>
> *Motion to Approve the GNSO Council Liaison to the Working Group of the
> GNSO Guidance Process on Applicant Support *
>
> *Submitted by: Greg DiBiase *
>
> *Seconded by: Sebastien Ducos*
>
> Whereas,
>
> 1. The GNSO Council discussed and agreed that the GNSO Guidance
> Process (GGP) would serve as an appropriate mechanism to provide additional
> guidance to support eventual implementation efforts for the New gTLD
> Subsequent Procedures (SubPro) PDP and that the GGP should be limited to
> the single topic of Applicant Support, with an allowance to add additional
> scope to the GGP subject to Council vote.
> 2. At its meeting on 25 August 2022 the GNSO Council approved
> <https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-08-25>
> the Initiation Request [gnso.icann.org]
> <https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/draft/draft-subpro-ggp-initiation-request-clean-24aug22-en.pdf__;!!PtGJab4!-ZLr-6wiRa0-b7_pfXD-eKEGxUSpIg8yiQO9f833yywL9C50VHHDqA36b-p1yCVB9FWgji6DHsruNuk7nN6eUfwUT0c$> for
> the GGP for Applicant Support Working Group.
> 3. The GNSO Council received one volunteer – Paul McGrady – for the
> position of Liaison from the GNSO Council to the GGP for Applicant Support
> Working Group.
>
> Resolved,
>
> 1. The GNSO Council approves Paul McGrady for the position of Liaison
> from the GNSO Council to the GGP for Applicant Support Working Group.
> 2. The GNSO Council directs staff to communicate the results of this
> motion to Paul McGrady and the members of the Working Group.
>
>
>
> *CONSENT AGENDA*
>
> *Motion to Approve the Work Plan and Timeline for the GNSO Guidance
> Process on Applicant Support Working Group *
>
> *Submitted by: Greg DiBiase *
>
> *Seconded by: Sebastien Ducos*
>
> Whereas,
>
> 1. The GNSO Council discussed and agreed that the GNSO Guidance
> Process (GGP) would serve as an appropriate mechanism to provide additional
> guidance to support eventual implementation efforts for the New gTLD
> Subsequent Procedures (SubPro) PDP and that the GGP should be limited to
> the single topic of Applicant Support, with an allowance to add additional
> scope to the GGP subject to Council vote.
> 2. At its meeting on 25 August 2022 the GNSO Council approved
> <https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-08-25>
> the Initiation Request [gnso.icann.org]
> <https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/draft/draft-subpro-ggp-initiation-request-clean-24aug22-en.pdf__;!!PtGJab4!-OUZGKfWJm3ty3DaZ4LL_OQ7JH3rtN-FWPBfUkuaoiyang3_i_LmABQsI_-8sKVgLJieLROPpJjEGjjN78V7htC2NA$> for
> the GGP for Applicant Support Working Group.
> 3. At its meeting on 20 October 2022 the GNSO Council approved
> <https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-10-20> Mike
> Silber as Chair of the GGP for Applicant Support Working Group.
> 4. The Working Group had its first meeting on 21 November and at its
> second meeting on 05 December approved a Work Plan and Timeline for
> consideration by the GNSO Council at its meeting on 15 December 2022.
>
> Resolved,
>
> 1. The GNSO Council approves the Work Plan and Timeline for the
> Working Group of the GGP for Applicant Support.
> 2. The GNSO Council directs staff to communicate the results of this
> motion to the members of the Working Group.
>
> Vote results
> <https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-council-motion-recorder-15dec22-en.pdf>
>
>
>
> *20221215-2*
>
> *Motion to adopt the Council Committee for Overseeing and Implementing
> Continuous Improvement (CCOICI) WS2 Recommendations Report*
>
> *Submitted by: Manju Chen*
>
> *Seconded by: Sebastien Ducos*
>
> WHEREAS,
>
> 1. The GNSO Council initiated
> <https://gnso.icann.org/en/council/resolutions/2020-current#202106> the
> GNSO Framework for Continuous Improvement Pilot Project on 16 June 2021;
>
> 2. As part of this Framework, a Council Committee for Overseeing and
> Implementing Continuous Improvement (CCOICI) was established;
>
> 3. On 9 March 2022 the GNSO Council directed the CCOICI to undertake
> the following WS2 items:
>
> 1.
> 1. Review the staff assessment of GNSO Council’s implementation
> status of Recommendation 2 Guidelines for Good Faith Conduct (2.1, 2.2) and
> Recommendation 6 SO/AC Accountability (6.1-6.5);
> 2. Recommendation 1 Diversity – revisit Council’s initial
> prioritization and carry out implementation for applicable sub
> recommendations, if any;
> 3. Recommendation 3 Human Rights Framework – carry out
> implementation from GNSO Council’s perspective;
> 4. Recommendation 6.1.5 (non-mandatory) – discuss whether the GNSO
> Council wishes to implement, and if so, how to implement;
> 5. Rank Recommendations 1, 2.3 and 3 from Council’s perspective to
> help inform the prioritization by the Community Coordination Group.
>
> 4. The CCOICI commenced its deliberations on 30 March 2022 by
> reviewing the background briefing
> <https://docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit?pli=1#heading=h.lq2io4hgtkrj> prepared
> by support staff and documented its progress as part of its work plan
> <https://docs.google.com/spreadsheets/d/1h38SgFeOdwumE7fUjLu4mB0CcXnwoncUpICqp_qINnk/edit#gid=0>
> ;
>
> 5. The CCOICI submitted its recommendations report
> <https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-ccoici-ws2-recommendations-report-final-02nov22.en_.pdf> to
> the GNSO Council on 4 April 2022;
>
> 6. The Council received a presentation
> <https://gnso.icann.org/sites/default/files/policy/2022/presentation/ccoici-ws2-recommendations-report-17nov22-en.pdf> and
> considered the report during its meeting on 17 November 2022.
>
>
>
> RESOLVED,
>
> 1. The GNSO Council adopts the CCOICI WS2 Recommendations Report
> <https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-ccoici-ws2-recommendations-report-final-02nov22.en_.pdf>
> ;
>
> 2. The GNSO Council directs GNSO Staff Support to communicate the
> WS2 status designations as outlined in the Recommendations Report to the
> relevant ICANN org colleagues to document the Council’s assessment of these
> recommendations;
>
> 3. The GNSO Council directs GNSO Staff Support to move forward with
> the implementation recommendations related to 2.1.2. (Petition for Removal
> of Directors);
>
> 4. In relation to 3 (Framework of Interpretation for Human Rights),
> the GNSO Council directs GNSO Staff Support to work on a proposed
> implementation of the recommendations, consulting relevant community
> experts as needed. This proposed implementation is to be reviewed by the
> GNSO Council before implementation;
>
> 5. The GNSO Council thanks the CCOICI for its work and expresses its
> appreciation to Olga Cavalli, who served until recently as the Chair of the
> CCOICI.
>
>
>
> Vote results
> <https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-council-motion-recorder-15dec22-en.pdf>
>
>
>
>
>
> Thank you.
>
> Kind regards,
>
> Nathalie
> _______________________________________________
> council mailing list
> council at gnso.icann.org
> https://mm.icann.org/mailman/listinfo/council
>
> _______________________________________________
> By submitting your personal data, you consent to the processing of your
> personal data for purposes of subscribing to this mailing list accordance
> with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and
> the website Terms of Service (https://www.icann.org/privacy/tos). You can
> visit the Mailman link above to change your membership status or
> configuration, including unsubscribing, setting digest-style delivery or
> disabling delivery altogether (e.g., for a vacation), and so on.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/pipermail/council/attachments/20221215/fb3d2c37/attachment-0001.html>
More information about the council
mailing list