[council] [Ext] Re: Draft minutes of the GNSO Council meeting 15 June 2022

[Nathalie Peregrine]

Thank you, Justine. These edits will appear in the final, published version.

Kind regards,
Nathalie

On 29 Jun 2022, at 01:55, Justine Chew <justine.chew.icann at gmail.com> wrote:


Hello Nathalie,

Thanks for circulating the draft minutes. I would like to propose amendments to my submission at page 8 about 2/3rds down the page, for clarity.

With edits marked in blue text.

Justine Chew, ALAC Liaison to the GNSO, thanked councilors for supporting the ALAC's participation in the GNSO-GAC dialogue. She highlighted that ALAC requested a member plus an alternate, and not as opposed to a liaison, so as to distinguish it from her which is Justine’s role on Council already. Whilst ALAC was grateful for the GAC’s gesture of possibly assigning one of its seats to ALAC, Council should consider having ALAC as a third party, outside of the GNSO and GAC contingents, to be fair to both GNSO and GAC in terms of the balance discussed by the small team.

So, I would ask that the paragraph be amended to read as:

Justine Chew, ALAC Liaison to the GNSO, thanked councilors for supporting the ALAC's participation in the GNSO-GAC dialogue. She highlighted that ALAC requested a member plus an alternate, as opposed to a liaison, so as to distinguish it from her role on Council. Whilst ALAC was grateful for the GAC’s gesture of possibly assigning one of its seats to ALAC, Council should consider having ALAC as a third party, outside of the GNSO and GAC contingents, to be fair to both GNSO and GAC in terms of the balance discussed by the small team.

Thanks,
Justine



On Wed, 22 Jun 2022 at 04:46, Nathalie Peregrine via council <council at gnso.icann.org<mailto:council at gnso.icann.org>> wrote:
Dear Councilors,

Attached, please find the draft minutes of the GNSO Council meeting held on Thursday, 15 June 2022.

If there are no comments, these minutes will be published on the website as approved, according to the GNSO Rules of Procedure <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_op-2Dprocedures-2D30jan18-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=VJZ4HFSDAqi8xbWCH1QdnlYHCscwUVxIRs2sVJWonVI&s=LtHAxrGECvjzBZS-IMiftG_6sd2rnsdL4iqkUOHsJvI&e=>  section  3.5  "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 01 July 2022.

Thank you.

Kind Regards,
Nathalie





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