[council] [Ext] Re: Draft minutes of the GNSO Council meeting 15 March 2023

[Justine Chew]

Hi Nathalie,

Another small amendment needed on the top of page 5, please:

Council has also been asked for its advice on the composition of the SubPro
implementation review team (IRT). Lars Hoffman, ICANN org, has drafted a
document clarifying the differences between an open model and an representative
& open representation model for Council to deliberate.

Thanks,
Justine



On Wed, 22 Mar 2023 at 04:11, Nathalie Peregrine via council <
council at gnso.icann.org> wrote:

> Thank you for this Anne, the minutes have been updated accordingly. I
> appreciate the swift review!
>
>
>
> Kind regards,
>
>
>
> Nathalie
>
>
>
> *From: *Anne ICANN <anneicanngnso at gmail.com>
> *Date: *Tuesday, 21 March 2023 at 12:54
> *To: *Nathalie Peregrine <nathalie.peregrine at icann.org>
> *Cc: *"council at gnso.icann.org" <council at gnso.icann.org>, "
> gnso-secs at icann.org" <gnso-secs at icann.org>
> *Subject: *[Ext] Re: [council] Draft minutes of the GNSO Council meeting
> 15 March 2023
>
>
>
> Thanks Nathalie.  Regarding the AOB item for the Policy & Implementation
> Working Group PSR, just a slight correction in that I believe I said the
> following:
>
>
>
> that the Policy & Implementation WG changes added important safeguards for
> the GNSO Council as the manager of the policy process, including mandatory
> establishment of IRTs (unless the Council determines otherwise) and the
> ability of any one Councilor to raise an issue at the Council level as to
> whether IRT work involves policy .  Therefore, Councilors should be paying
> careful attention to the draft PSR before it goes out for public comment.
>
>
>
> This is a bit different from what is reflected in the minutes so please
> review the recording if needed for the modifications.
>
>
>
> Thank you,
>
> Anne
>
> Anne Aikman-Scalese
>
> GNSO Councilor
>
> NomCom Non-Voting 2022-2024
>
> anneicanngnso at gmail.com
>
>
>
>
>
> On Mon, Mar 20, 2023 at 3:51 PM Nathalie Peregrine via council <
> council at gnso.icann.org> wrote:
>
> Dear Councilors,
>
>
>
> Attached, please find the draft minutes of the GNSO Council meeting held on
>  Wednesday 15 March 2023.
>
>
>
> 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 *30 March 2023*
>
> Thank you.
>
>
>
> Kind Regards,
>
>
>
> Nathalie
>
>
>
>
>
>
>
>
>
>
>
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