[npoc-voice] Fwd: [liaison6c] Proposed GNSO Council Teleconference Agenda Thursday, 29 January 2015 at 12:00 UTC.

[Olévié Kouami <olivierkouami@xxxxxxxxx>]

Please, FYI.
-Olevie-

---------- Forwarded message ----------
From: Glen de Saint Géry <Glen@xxxxxxxxx>
Date: 2015-01-22 19:12 GMT+01:00
Subject: [liaison6c] Proposed GNSO Council Teleconference Agenda Thursday,
29 January 2015 at 12:00 UTC.
To: liaison6c <liaison6c@xxxxxxxxxxxxxx>




Dear Councillors,



Please find the proposed Agenda for the GNSO Council Teleconference on
*Thursday,* *29 January 2015 at 12:00 UTC*.
https://community.icann.org/display/gnsocouncilmeetings/Agenda+29+January+2015

This agenda was established according to the GNSO Council Operating
Procedures <http://gnso.icann.org/en/council/op-procedures-13nov14-en.pdf>
approved and updated on 13 November 2014.

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 12:00 UTC*:
*http://tinyurl.com/lsupjfs <http://tinyurl.com/lsupjfs>*

Coordinated Universal Time 12:00 UTC
04:00 Los Angeles; 07:00 Washington; 12:00 London; 13:00 Brussels; 20:00
Perth

*GNSO Council meeting audio cast*

To join the event click on the link:
http://stream.icann.org:8000/gnso.m3u



Councillors should notify the GNSO Secretariat in advance if a dial out
call is needed.

*Item 1: Administrative matters (5 mins)*

1.1 Roll Call
1.2 Statement of interest updates
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the
GNSO Operating Procedures:

Minutes of the GNSO Council meeting 11 December 2014 will be posted as
approved on xxxxx 2015  and the minutes of the 15 January 2015 Council
meeting will be posted as approved on XXXX 2015

*Item 2: Opening Remarks / Review of Projects & Action List (10 mins)*

Review focus areas and provide updates on specific key themes / topics

Include review of Projects List
<http://gnso.icann.org/meetings/projects-list.pdf> and Action List
<https://community.icann.org/display/gnsocouncilmeetings/Action+Items>.

Comments or questions arising.

*Item 3: Consent agenda (0 mins)*

*Item 4: UPDATE  - C**ross Community Working Group to develop a transition
proposal for IANA stewardship on naming related functions (30 mins)*

The CWG <https://community.icann.org/x/37fhAg> has been chartered to
develop a proposal on Naming Related Functions for the IANA Stewardship
Transition Proposal and has been meeting for 2 hours every week since its
creation with a goal of delivering a final proposal by the end of January
2015. The January 2015 target date is driven by the request for proposals
from the IANA Stewardship Transition Coordination Group
<https://www.icann.org/stewardship/coordination-group> (ICG). It is by now
clear that the January target date will not be met and that a new target
needs to be agreed.

A number of sub-groups were formed to progress work on the different
elements of the ICG Request for Proposals and a face-to-face meeting was
run in mid-November 2014. A draft proposal was published for community
comment on 1 December 2014 and the public comment period has since closed.
An intensive work weekend followed on 10 & 11 January 2015 which attempted
to systematically review inputs from the public comment.

Given the deadlines and associated intensity of the work of the CWG as well
as the need for the GNSO as a chartering organisation to approve the
proposal, it is relevant for the Council, and through it the GNSO, to
receive a full update and to have the opportunity to discuss the work of
the CWG. This item will provide an update, create the opportunity for
discussion and empahsise the need for the GNSO to be informed about the
work of this important group.

4.1 - Update (Jonathan Robinson)
4.2 - Discussion
4.3 - Next steps

*Item 5: Update: Planning for ICANN meeting in Singapore - key direction &
themes (10 mins)*

5.1 Update - Volker Greimann
5.2 Open issues / Discussion

5.3 Actions arising

*Item 6: Any Other Business (5 mins)*


*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:

a. Create an Issues Report: requires an affirmative vote of more than
one-fourth (1/4) vote of each House or majority of one House.

b. Initiate a Policy Development Process ("PDP") Within Scope (as described
in Annex A <http://www.icann.org/en/about/governance/bylaws#AnnexA>):
requires an affirmative vote of more than one-third (1/3) of each House or
more than two-thirds (2/3) of one House.

c. Initiate a PDP Not Within Scope: requires an affirmative vote of GNSO
Supermajority.

d. Approve a PDP Team Charter for a PDP Within Scope: requires an
affirmative vote of more than one-third (1/3) of each House or more than
two-thirds (2/3) of one House.

e. Approve a PDP Team Charter for a PDP Not Within Scope: requires an
affirmative vote of a GNSO Supermajority.

f. Changes to an Approved PDP Team Charter: For any PDP Team Charter
approved under d. or e. above, the GNSO Council may approve an amendment to
the Charter through a simple majority vote of each House.

g. Terminate a PDP: Once initiated, and prior to the publication of a Final
Report, the GNSO Council may terminate a PDP only for significant cause,
upon a motion that passes with a GNSO Supermajority Vote in favor of
termination.

h. 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.

i. Approve a PDP Recommendation With a GNSO Supermajority: requires an
affirmative vote of a GNSO Supermajority,

j. 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.

k. Modification of Approved PDP Recommendation: Prior to Final Approval by
the ICANN Board, an Approved PDP Recommendation may be modified or amended
by the GNSO Council with a GNSO Supermajority vote.

l. A "GNSO Supermajority" shall mean: (a) two-thirds (2/3) of the Council
members of each House, or (b) three-fourths (3/4) of one House and a
majority of the other House."

*Appendix 2: Absentee Voting Procedures (**GNSO Operating Procedures 4.4
<http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf>*
*) *4.4.1 Applicability
Absentee voting is permitted for the following limited number of Council
motions or measures.
a. Initiate a Policy Development Process (PDP);
b. Approve a PDP recommendation;
c. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN
Bylaws;
d. Fill a Council position open for election.

4.4.2 Absentee ballots, when permitted, must be submitted within the
announced time limit, which shall be 72 hours from the meeting's
adjournment. 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
calendar days, provided such amendment is verbally confirmed by all
Vice-Chairs present.

4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee
votes according to these procedures and will provide reasonable means for
transmitting and authenticating absentee ballots, which could include
voting by telephone, e- mail, web-based interface, or other technologies as
may become available.
4.4.4 Absentee balloting does not affect quorum requirements. (There must
be a quorum for the meeting in which the vote is initiated.)
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Please let me know if you have any questions.

Thank you.

Kind regards,



Glen

Glen de Saint Géry

GNSO Secretariat

gnso.secretariat@xxxxxxxxxxxxxx

http://gnso.icann.org





-- 
Olévié Ayaovi Agbenyo KOUAMI
Responsable du Projet CERGI Education
Directeur-Adjoint de KT Technologies Informatiques sarl
SG de ESTETIC  - Association Togolaise des professionnels des TIC (
http://www.estetic.tg)
ICANN-NPOC Communications Committee Chair (http://www.icann.org/ et
http://www.npoc.org/)
Membre du FOSSFA (www.fossfa.net) et Membre de de Internet Society (
www.isoc.org)
BP : 851 - Tél.: (228) 90 98 86 50 / (228) 98 43 27 72
Skype : olevie1 FB : @olivier.kouami.3 Twitter : #oleviek Lomé - Togo