[bc-gnso] BC Members Call on 1/27 for members discussion pre Council meeting on Feb 3

[Marilyn Cade <marilynscade@xxxxxxxxxxx>]

with apologies for the delay in announcing the date and time, the ExComm would 
like to host a BC members call on 1/27, at 9 a.m. EST for a 1 hour discussion 
with the members on the Council agenda /as provided in the Council agenda.
I earlier posted the Council agenda -- but  am providing the link again for 
your convience.
http://gnso.icann.org/meetings/agenda-council-03feb11-en.htm
In addition to the items on the Council discussion[ or in direct support to 
what may be discussed in the Council] , we will discuss the following topics - 
in brief --as we have time on this Members call. Priority will be on any topic 
likely to be discussed within the Council. 

I will be taking the call from California, so joining those on the West Coast 
in our 'unfriendly hour' time zone of 6 a.m.
The bridge will be posted tomorrow to the bcprivate list. as is now usual, the 
callwill be transcribed and posted to members separately. I am expecting the 
full Excomm on the call, although Sarah has indicated she will have to be on 
only part of the call. 
There is a second February Council meeting [I know, two in one month/we thank 
our councilorsfor their double duty in February!]. We will set the date for the 
members pre call for that second Council call at the end of this call/and 
confirm by email. 
We will hold then a separate members/prep call for San Francisco meeting, in 
early March. Look at the Council agenda for the priority topics/but also look 
at the list below of topics I've heard about, or added in from my own review/or 
Excomm members updates: 
The additional topics will be brief updates on as many of the following as 
timepermits/and based on members prioritization. Otherwise, updates by email 
after the call. These items are driven by discussions with members.  
1) Upcoming Board/GAC Intercessional meeting in Brussels, 2/28 - March 1
2) BC outreach and members 'gathering'  hosted by a Brussels based member on 
1/28Marilyn to discuss/ETNO offer to host gathering on 1/28 over lunch.
3) BC responses to GAC Checklist and Staff documents for Intercessional 
meetingSteve to lead this discussion. 
4) Comments about ICANN sponsorship charges /registration fees for upcoming 
meeting - members viewsMarilyn and Chris to lead this.
5) Discussion of Beckstrom proposal for 2 day meeting with chairs of SO/AC just 
before S.F. meeting/clarification already provided by ICANN staff/views from 
the Chairs of Constituencies on this proposed gathering as known from CSG 
constituency chairsMarilyn to update from discussions with chairs of 
constuencies/SGs. 
6) Planning for the S.F. meeting/schedule/ideas for drawing particpation from 
Silicon Valley businesses [business and trademark/possible joint promotion for 
CSG session by the three constituencies/statusChairs of three constituencies 
discussing major redesign of Tuesday to serve additional attendees/posibly move 
part of BC members meeting to Sunday to support having a different program 
during CSG portion. 
7) Other business /members


From: marilynscade@xxxxxxxxxxx
To: bc-gnso@xxxxxxxxx
Subject: [bc-gnso] Proposed Agenda for GNSO Council Meeting 3 February 2011.
Date: Thu, 20 Jan 2011 20:14:09 -0500









Dear BC Members
I am forwarding the upcoming Council agenda for Feb 3 Council call.There are 
two Council calls in February, and we will manage the BC mmbers calls around 
those two calls. 
As such these calls will address both policy topics and preparation for the 
S.F. meeting.  As we have committed, we will schedule a BC Call before each 
Council call, tol allow BC members to comment on the topics on the Council 
agenda. And we will do our best to have both BC councilors confirmed for these 
calls,as well as the full ExComm. 
These calls will need to address additional topics since we want to limit 
demand for mmbers calls. Thus, both calls will address other critical 
topics.such as close of comments on the Operating Plan; planning for the 
upcoming S.F. meeting, public comments as establishedby ICANN. 
Chris Chaplow, V.Chair, Finance and Operations and I will be working on dates 
for the next two BC calls  with the ExComm and will post the BC calls in the 
next few days.In the meantime, if you want to add an agenda item other than 
those referenced in theCouncil agenda or the Operating Plan/Strategic Plan, 
please do post that to the bc-gnso list. 
Last BC Call: The transcript and BC participation in the last BC call was 
posted recently. If you can't find it, email to either me or Chris separately 
and we will resent it.

We will continue the process of providing a BC transcript with the list of 
members in future BC calls. Please feel free to share the BC calls with your 
internal team membersand encourage them to join the BC calls. 
Our Bc Councilors may be sharing information on various topics on the Council's 
agenda.
 This is posting of the agendaas an informational 'hold the date' if you want 
to listen in via the Council's new feature that does allow real time listening. 
Separately, please look for an update from me as chair, on the debates on 
whether chairsof the Constituencies should talk about budget/operational plan 
issues, and whether the CEO/Chair of ICANNshould be convening a two day meeting 
of a self selected list of attendees to discuss the GNSO governance.
That last item should intrique all BC members. I'll do a briefing email 
tomorrow. 

Marilyn CadeBC Chair



From: Glen@xxxxxxxxx
To: liaison6c@xxxxxxxxxxxxxx
Date: Thu, 20 Jan 2011 13:45:52 -0800
Subject: [liaison6c] Proposed Agenda for GNSO Council Meeting 3 February 2011.




FYI
Proposed Agenda for GNSO Council Meeting 3 February 2011.
http://gnso.icann.org/meetings/agenda-council-03feb11-en.htm

(Wiki agenda will have latest updates)
https://st.icann.org/gnso-council/index.cgi?proposed_agenda_3_february_2011

This agenda was established according to the GNSO Council Operating Procedures 
approved 5 August 2010 for the GNSO Council.
http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf
For convenience:* An excerpt of the ICANN Bylaws defining the voting thresholds 
is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting 
procedures is provided in Appendix 2 at the end of this agenda.Meeting Time 
11:00 UTC

Coordinated Universal Time:11:00 UTC - see below for local times
(03:00 Los Angeles, 06:00 Washington DC, 11:00 London, 12:00 Brussels, 22:00 
Melbourne )

Dial-in numbers will be sent individually to Council members. Councilors should 
notify the GNSO Secretariat in advance if a dial out call is needed.

GNSO Council meeting audiocast http://stream.icann.org:8000/gnso.m3uItem 1: 
Administrative matters (10 minutes)1.1 Roll call of Council members and polling 
for Disclosures of Interest • Per the GNSO Operating Procedures, Section 5.4, 
we are required to poll Councilors regarding “any direct or indirect interests 
that may affect a Relevant Party’s judgment on an issue that is under review, 
consideration, or discussion” in this meeting.
Here is the definition provided in the procedures:
“Disclosure of Interest: Relevant to a specific issue at a specific time. A 
written statement made by a Relevant Party of direct and indirect interests 
that may be commercial (e.g. monetary payment) or non-commercial (e.g. 
non-tangible benefit such as publicity, political or academic visibility) and 
may affect, or be perceived to affect, the Relevant Party's judgment on a 
specific issue.”
The main issues for this meeting are: 
GNSO Project Decision Making Registration Abuse PoliciesPost Expiration Domain 
Name Recovery New gTLD Applicant Guidebook
1.2 Update any statements of interest
1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO 
Operating Procedures:
• 13 January 2011 Draft Council minutes – Scheduled for approval on 31 January 
2011.
http://gnso.icann.org/mailing-lists/archives/council/msg10512.html


Item 2: Pending Projects – Post-Expiration Domain Name Recovery (PEDNR) (15 
minutes)Update on Working Group's progess. Working Group (WG) was started on 
November 20, 2008. WG is chaired by Alan Greenberg. Refer to GNSO Pending 
Projects list http://gnso.icann.org/meetings/pending-projects-list.pdf.

2.1: Update on WG - Alan Greenberg, WG Chair. 2.2: Discussion2.3: Next steps

Item 3: Joint Applicant Support Working Group (20 minutes)Refer to motion 
passed in previous meeting 
http://gnso.icann.org/resolutions/#201101 

Refer to action item from previous meeting:
"Discuss the way forward given there are now two different charters for the JAS 
working group, one approved by the ALAC and one approved by the GNSO Council."

3.1: Would ALAC be open to accepting the charter as amended by the GNSO? Report 
from ALAC Liaison - Alan Greenberg 3.2: Discussion3.3: Next steps

Item 4: Cartagena Board Resolution on Consumer Choice, Competition and 
Innovation (15 minutes)Refer to Board resolution: 
http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6

Refer to action item from previous meeting: The Council agreed that Rosemary 
Sinclair would liaise with Bruce Tonkin and then the Council would consider 
whether it should send a letter to the Board saying the GNSO does not have the 
resources to undertake this work.

4.1 Update from Rosemary Sinclair4.2 Discussion

4.3 Next steps?Item 5: Recommendations re. Registration Abuse Policy (RAP) (20 
minutes)Refer to letter from RAP team
http://gnso.icann.org/correspondence/rap-idt-to-gnso-council-15nov10-en.pdf

Refer to motion in response to the Registration Abuse Policies Working Group 
(RAP WG) final report, deferred from previous meeting.(motion 1) 
https://st.icann.org/gnso-council/index.cgi?3_february_motions

5.1 Discussion

5.2 Vote (Create an Issues Report: requires an affirmative vote of more than 
25% vote of each House or majority of one House) 

Item 6: Status of Stakeholder Group and Constituency statements on 
Recommendation 6 (10 minutes)Refer to action item from previous meeting: 
Compile the constituency/stakeholder group comments and submit to the Board.6.1 
Update on Rec6 CWG (Margie Milam) 

6.2 Discussion and feedback from Stakeholder Groups and constituencies6.3 
Confirmation of compilation of constituency/stakeholder group comments and 
submission to the Board (Margie Milam)Item 7: Operations Steering Committee 
(OSC) and Policy Process Steering Committee (PPSC) and new Standing Committee 
(20 Minutes)Refer to motion passed in Cartagena meeting
(Motion 6 Motion to extend the Policy Process Steering Committee (PPSC) and the 
Operations Steering Committee (OSC)charters).
http://gnso.icann.org/resolutions#201012

Especially resolve clauses.
RESOLVED, The Council extends the terms of the Operations Steering Committee 
and the Policy Process Steering Committee and their respective work teams as 
necessary through the ICANN public meeting in June 2011.

RESOLVED, the Council acknowledges and thanks the OSC, the PPSC and the five 
community work teams for their hard work; and directs each steering committee 
and applicable work team chair to identify for the Council any remaining 
targets and benchmarks for their respective work by no later than 19 January 
2011, including expected deadlines for final delivery.

RESOLVED FURTHER, a drafting team shall be established no later than 19 January 
2011, to draft a charter for a Standing Committee to track and coordinate 
implementation of those OSC, PPSC and work team recommendations already 
approved by the Council and adopted, as recommended by the Communications and 
Coordination Work Team in its final report of 9 April 2010

7.1 Establish Drafting Team (DT) for new Standing Committee
• Volunteers? 
Avri Doria (NCSG)
Mary Wong (NCSG)
Wolf-Ulrich Knoben (ISPCP)
Others? 

• DT Chair?


7.2 Update on OSC work – Philip Sheppard, OSC Chair

7.3 Update on PPSC work – Jeff Neuman, PPSC Chair

7.4 Discussion

7.5 Next steps?

7.6 Updating OSC Recommendation for Proxies in the GNSO Operating Procedures
• Bill Drake has volunteered to lead
• Update
• Next steps


Item 8: Any Other Business (10 Minutes)8.1 Update from Staff on goals, expected 
outcomes and organization of GAC/Board February meeting in Brussels (Staff).
8.2 Status of San Francisco planning (Olga Cavalli).
8.3 CSG vice chair election results (Olga Cavalli) Appendix 1: GNSO Council 
Voting Thresholds (ICANN Bylaws, Article X, Section 3)9. Except as otherwise 
specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, 
the default threshold to pass a GNSO Council motion or other voting action 
requires a simple majority vote of each House. The voting thresholds described 
below shall apply to the following GNSO actions:
1. Create an Issues Report: requires an affirmative vote of more than 25% vote 
of each House or majority of one House;
2. Initiate a Policy Development Process (“PDP”) Within Scope (as described in 
Annex A): requires an affirmative vote of more than 33% of each House or more 
than 66% of one House;
3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 
75% of one House and a majority of the other House (“GNSO Supermajority”);
4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an 
affirmative vote of a majority of each House and further requires that one GNSO 
Council member representative of at least 3 of the 4 Stakeholder Groups 
supports the Recommendation;
5. Approve a PDP Recommendation With a GNSO Supermajority: requires an 
affirmative vote of a GNSO Supermajority; and
6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting 
Parties: where an ICANN contract provision specifies that “a two-thirds vote of 
the council” demonstrates the presence of a consensus, the GNSO Supermajority 
vote threshold will have to be met or exceeded with respect to any contracting 
party affected by such contract provision.Appendix 2: Absentee Voting 
Procedures (Council Operating Procedures 4.4)Members that are absent from a 
meeting at the time of a vote on the following items may vote by absentee 
ballot:
1. Initiate a policy development process;
2. Forward a policy recommendation to the Board;
3. Recommend amendments to the ICANN Bylaws;
4. Fill a position open for election.The GNSO Secretariat will provide 
reasonable means for transmitting and authenticating absentee ballots, which 
could include voting by telephone, e- mail, or web-based interface. Absentee 
ballots must be submitted within 72 hours following the start of the meeting in 
which a vote is initiated, except that, in exceptional circumstances announced 
at the time of the vote, the Chair may reduce this time to 24 hours or extend 
the time to 7 days. There must be a quorum for the meeting in which the vote is 
initiated.
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For other places see http://www.timeanddate.com    Glen de Saint GéryGNSO 
Secretariatgnso.secretariat@gnso.icann.orghttp://gnso.icann.org