I am not sure of the text of the final resolution unfortunately. To my knowledge, it was not publicly circulated before the board meeting yesterday. However, the attached file is one that Lousewies tweeted at the conclusion of the board meeting. Maybe we can ask her, when we meet her at 4pm today, for clarity around what was approved. - Ayden -------- Original Message -------- Subject: Re: ICANN Copenhagen, questions from and to the Board Local Time: 12 March 2017 9:01 AM UTC Time: 12 March 2017 09:01 From: [log in to unmask] To: [log in to unmask] Ayden - thanks. Do we know what version of the text they approved? The last public communication as far as I know was the staff report below. Was the/a text circulated before the Board meeting? On 12/03/2017 08:43, Ayden Férdeline wrote: Hi, Apparently the Board approved the anti-harrassment policy yesterday. - Ayden -------- Original Message -------- Subject: Re: ICANN Copenhagen, questions from and to the Board Local Time: 11 March 2017 3:06 PM UTC Time: 11 March 2017 15:06 From: [log in to unmask] To: [log in to unmask] On anti-harassment: Just in case you had not seen it there is a staff summary of the inputs dating from late Jan: https://www.icann.org/en/system/files/files/report-comments-anti-harassment-policy-26jan17-en.pdf On 11/03/2017 14:41, Niels ten Oever wrote: > Hi all, > > Maybe we could also ask about the progress via-a-vis the anti-harassment > policy, it has been with the board for a while now: > > https://www.icann.org/public-comments/anti-harassment-policy-2016-11-07-en > > Best, > > Niels > > On 03/08/2017 12:42 AM, Kathy Kleiman wrote: >> How about this, Tapani, for the publishable phrasing of our compliance >> question? >> >> In follow-up to our question in Hyderabad, and with our new Compliance >> head now assigned, we would like to revisit the concerns we raised in >> Hyderabad and see what actions have been taken to mitigate the abuse we >> reported. How might ICANN's complaint process be modified to a) create >> accountability for the party filing the complaint, b) ensure registrants >> are notified and allowed time and due process to respond to allegations >> brought to ICANN against their domain names, and c) create protections >> for Registrants who might themselves be the target of harassment and abuse? >> >> And how about this for the "publishable phrasing" of our PICs question? >> >> As you know, specific PICs were accepted into the New gTLD Agreements >> without review or check (source: Alan Grogan in Hyderabad). Some of >> these PICs contradict and even set aside GNSO policy processes and >> consensus policies. What can we do to mitigate the problems of these >> PICs? Does the "New ICANN' no longer value consensus processes (and the >> many hours of volunteer effort, time, research, drafting, editing and >> reviewing spent creating it)? >> >> Edits welcome! >> >> Best, Kathy >> >> ---------------------------------------------------------------------------------------- >> >> >> I would avoid mentioning specific contracted parties, however - unless >> they force you to by asking for a specific example. Raising a specific >> example con get you involved in specific policy issues on the merits, >> rather than dealing with what is the real crux of the question, which is >> how PICs can be used to contradict or set aside the GNSO policy process >> and consensus policies. Stay focused on the principle, don't get into a >> IGO names debate or a copyright debate. >> >> Great suggestion, Kathy >> >> --MM >> >>> -----Original Message----- >>> From: NCSG-Discuss [mailto:[log in to unmask]] On Behalf >>> Of Kathy Kleiman >>> Sent: Tuesday, March 7, 2017 11:59 AM >>> To: [log in to unmask] >>> Subject: Re: ICANN Copenhagen, questions from and to the Board >>> >>> Tapani, >>> >>> I think we should also consider asking the Board about the PICs (Public >>> Interest Commitments) submitted by the New gTLD Registries. In some >>> important cases, these PICs contradict, set aside and even bypass >> Consensus >>> policy a) made or b) currently being made. So Minds + Machines, for >>> example, is blocking all IGO names at the second level of its New >> gTLDs -- >>> although there is a full-blown GNSO Policy Development Process WG looking >>> at that very issue! >> >> On 3/7/2017 9:43 AM, Tapani Tarvainen wrote: >>> Sounds like we'll only have one question for the board... >>> >>> Kathy, can you have publishable phrasing for it today? >>> >>> Anybody else, if you have other questions to suggest, please >>> let us know TODAY. Thanks. >>> >>> Tapani >>> >>> >>> On Mar 02 10:55, Kathy Kleiman ([log in to unmask]) wrote: >>> >>>> Tapani, >>>> >>>> These are questions for the Board/NCSG Meeting, right? I think we >>>> should be asking questions about Compliance -- and continue our >>>> efforts to seek fairer compliance actions for registrants, >>>> compliance actions that fall within the scope of ICANN, and >>>> compliance actions responsive to the needs of the whole community >>>> (not a subset). >>>> >>>> This is definitely not the right phrasing yet, but we can certain >>>> provide it. I know Ayden and Raoul have been thinking about >>>> compliance. Would anyone else like to help craft a question for the >>>> board? (Please respond privately.) >>>> >>>> Best, Kathy >>>> >>>> On 3/2/2017 8:05 AM, Tapani Tarvainen wrote: >>>>> Dear all, >>>>> >>>>> As time is running short, I'll take the liberty of hijacking >>>>> Farzaneh's message from NCUC list - thank you. >>>>> >>>>> So, questions below for all NCSG members. The deadline is rather >>>>> impossible, but I don't expect sky to fall if we extend it by >>>>> the weekend. Nonetheless quick comments would be appreciated. >>>>> >>>>> Tapani >>>>> >>>>> On Thu, Mar 02, 2017 at 07:57:57AM -0500, farzaneh badii >>>>> ([log in to unmask]) wrote: >>>>> >>>>>> NCUC members, >>>>>> >>>>>> Board has requested to answer the below questions for its meeting >>>>>> with the >>>>>> stakeholder groups ( I think NCSG): >>>>>> >>>>>> 1. To what degree is your membership actively participating in >>>>>> CCWG-Accountability Work Stream 2? What could the Board or ICANN >>>>>> organization do to facilitate participation and timely completion >>>>>> of this >>>>>> work? >>>>>> 2. What policy/advice issues are top priorities for your group? >>>>>> >>>>>> >>>>>> They also want to know what we want to ask them during NCSG/Board >>>>>> meeting. >>>>>> >>>>>> This meeting will take place at the NCSG level but I took the >>>>>> liberty to >>>>>> ask you and trigger the discussion. If discussions take place on >>>>>> NCSG about >>>>>> these questions and our questions to the Board, then we shall >>>>>> transfer our >>>>>> input to that thread. >>>>>> >>>>>> Board has generously given us a deadline of 3 March for submitting our >>>>>> questions! >>>>>> >>>>>> Best >>>>>> >>>>>> >>>>>> Farzaneh -- ------------ Matthew Shears Global Internet Policy and Human Rights Center for Democracy & Technology (CDT) + 44 771 2472987 [](http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient) Virus-free. [www.avg.com](http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient) -- ------------ Matthew Shears Global Internet Policy and Human Rights Center for Democracy & Technology (CDT) + 44 771 2472987