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

[Nathalie Peregrine]

Thank you ever so much, Justine! All updated accordingly.

Best,

Nathalie

From: Justine Chew <justine.chew.icann at gmail.com>
Date: Wednesday, 22 March 2023 at 17:35
To: Nathalie Peregrine <nathalie.peregrine at icann.org>
Cc: "gnso-secs at icann.org" <gnso-secs at icann.org>, "council at gnso.icann.org" <council at gnso.icann.org>
Subject: Re: [council] [Ext] Re: Draft minutes of the GNSO Council meeting 15 March 2023

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<mailto: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<mailto:anneicanngnso at gmail.com>>
Date: Tuesday, 21 March 2023 at 12:54
To: Nathalie Peregrine <nathalie.peregrine at icann.org<mailto:nathalie.peregrine at icann.org>>
Cc: "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>, "gnso-secs at icann.org<mailto:gnso-secs at icann.org>" <gnso-secs at icann.org<mailto: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<mailto:anneicanngnso at gmail.com>


On Mon, Mar 20, 2023 at 3:51 PM 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 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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