Bureaucrats, steward, Administrators, translator
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'''ICANN 73''' is the seventh [[ICANN Meetings|ICANN Meeting]] to be held online only due to the COVID pandemic. The [[ICANN Board]] made the decision to convert the San Juan meeting to virtual in November 2021<ref name="onlineres">[https://www.icann.org/resources/board-material/resolutions-2021-11-04-en Resolutions (2021.11.4.01-02 and .04) of the Board], November 4, 2021</ref> At the same meeting, the board confirmed their intention to hold a hybrid in-person and online meeting for [[ICANN 74 - The Hague|ICANN 74]] in The Hague.<ref name="onlineres" /> The board cited numerous factors both, directly and indirectly, related to the pandemic.<ref name="73blog">[https://www.icann.org/en/announcements/details/icann73-to-be-virtual-meeting-board-affirms-intent-to-hold-hybrid-icann74-4-11-2021-en ICANN.org - ICANN 73 to be a Virtual Meeting], November 4, 2021</ref> The meeting schedule will use the time zone of the intended host (UTC -4).
'''ICANN 73''' is the seventh [[ICANN Meetings|ICANN Meeting]] to be held online only due to the COVID pandemic. The [[ICANN Board]] made the decision to convert the San Juan meeting to virtual in November 2021.<ref name="onlineres">[https://www.icann.org/resources/board-material/resolutions-2021-11-04-en Resolutions (2021.11.4.01-02 and .04) of the Board], November 4, 2021</ref> At the same meeting, the board confirmed their intention to hold a hybrid in-person and online meeting for [[ICANN 74 - The Hague|ICANN 74]] in The Hague.<ref name="onlineres" /> The board cited numerous factors both, directly and indirectly, related to the pandemic.<ref name="73blog">[https://www.icann.org/en/announcements/details/icann73-to-be-virtual-meeting-board-affirms-intent-to-hold-hybrid-icann74-4-11-2021-en ICANN.org - ICANN 73 to be a Virtual Meeting], November 4, 2021</ref> The meeting schedule will use the time zone of the intended host (UTC -4).
==Board Actions==
==Board Actions==
==Topics==
==Topics==
# [[SUBPRO]]
# [[SUBPRO]]
#*[[IDN]]s will be prioritized (board)
#*[[ICANN Organization]] will deliver ODA by October 31, 2022.
#*ICANN Org expects Module 6 (terms and conditions) of the [https://newgtlds.icann.org/en/applicants/agb Applicant Guidebook] to require the highest level of effort to update, followed by the addition of new material and Modules 4 (string contention procedures) and 5 (transition to delegation).<ref>New gTLD Subsequent Procedures: Operational Design Phase, ICANN 73</ref>
#*[[IDN]]s will be prioritized, and this increase in non-traditional and IDN gTLDs will accelerate Universal Acceptance adoption.
#*[https://gac.icann.org/advice/correspondence/incoming/20220306/gac-gnso-council-consultation-on-closed-generics Closed generics]
#*[https://gac.icann.org/advice/correspondence/incoming/20220306/gac-gnso-council-consultation-on-closed-generics Closed generics]
#*The Brand Registry Group conveyed strong interest in proceeding toward subsequent rounds of new gTLDs
#*[[Name Collision]]
#*[[Name Collision]]
#**Impact of [[AltRoot]]s
#**Impact of [[AltRoot]]s
#*[[ccNSO]]: [[ICANN Community]] needs to communicate informally with [[ICANN Board]] and each other to speed things up
#*[[ccNSO]]: [[ICANN Community]] needs to communicate informally with [[ICANN Board]] and each other to speed things up
#[[GPI]]:
#[[GPI]]:
#*[[Avri Doria]]: Is it useful? I don’t know. But it was necessary, especially for the Board. It gives a language, tools, a methodology that is reproducible. We’ve got to see if it’s sufficient to the task. The determination has to come from the bottom up but a whole new set of procedures did not need to be generated. The GPI is like what the [[PDP]] does, but for the board. It is not mandatory in general, but at the moment it is necessary for the SSAD and SUBPRO.
#*GPI offers Board a tool and methodology to formalize and systemize their reasoning when they determine whether an action is in the GPI
#*GPI offers Board a tool and methodology to formalize and systemize their reasoning when they determine whether an action is in the GPI
#*[https://www.lewisroca.com/people-Anne-Aikman-Scalese Anne Aikman-Scalese]: the Board has a fiduciary duty to act in the Global Public Interest within the scope of its Mission. Otherwise, there would be no reason for the ByLaws to contain provisions that allow it to override GAC Advice by a 60% vote or to override GNSO Policy advice by a 2/3 majority vote. The GPI goes beyond MSM policymaking.
#*[https://www.lewisroca.com/people-Anne-Aikman-Scalese Anne Aikman-Scalese]: the Board has a fiduciary duty to act in the Global Public Interest within the scope of its Mission. Otherwise, there would be no reason for the ByLaws to contain provisions that allow it to override GAC Advice by a 60% vote or to override GNSO Policy advice by a 2/3 majority vote. The GPI goes beyond MSM policymaking.
#[[Prioritization Framework]]/Timeframe/How to clear the Board docket faster:
#[[Prioritization Framework]]/Timeframe/How to clear the Board docket faster:
#*In the [[ICANN Board]] and [[CSG]], the board indicated that Auction proceeds probably won’t be prioritized immediately
#*In the [[ICANN Board]] and [[CSG]], the board indicated that Auction proceeds probably won’t be prioritized immediately
#*In SSAC's meeting with board, SSAC Chair [[Rod Rasmussen]] asked, In light of the prioritization framework, what will ICANN Board do when SSAC recommendations align, are unique, or differ from other SO/AC advice. [[Maarten Botterman]] responded, the PF won’t resolve conflicts in advice.
#*In SSAC's meeting with the board, SSAC Chair [[Rod Rasmussen]] asked, In light of the prioritization framework, what will ICANN Board do when SSAC recommendations align, are unique, or differ from other SO/AC advice. [[Maarten Botterman]] responded, the PF won’t resolve conflicts in advice.
#*[[ccNSO]]: ICANN Org should give status updates and answers more quickly
#*[[ccNSO]]: ICANN Org should give status updates and answers more quickly
#* In the ccNSO's meeting with the board, [[Becky Burr]] commented, "The entire [[ICANN Community]] has said the ICANN Board needs to move more quickly. Prioritization will help clarify what should happen, but it won’t speed things up. We have to figure out how to do that. We hear you loud and clear on bottlenecks and logjams."
#* In the ccNSO's meeting with the board, [[Becky Burr]] commented, "The entire [[ICANN Community]] has said the ICANN Board needs to move more quickly. Prioritization will help clarify what should happen, but it won’t speed things up. We have to figure out how to do that. We hear you loud and clear on bottlenecks and logjams."
==References==
==References==
{{reflist}}
{{reflist}}
[[Category:ICANN Meetings]]