Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Items List: https://community.icann.org/display/gnsocouncilmeetings/Action+Items
Item 3: Consent Agenda
Motion to adopt the GNSO Council Review of GAC Communiqué for submission to the ICANN Board: https://community.icann.org/display/gnsocouncilmeetings/Motions+18+July+2019
GAC Marrakech Communique (27 June 2019): https://gac.icann.org/contentMigrated/icann65-marrakech-communique
Draft GNSO Review of the GAC Communiqué: https://gnso.icann.org/sites/default/files/file/field-file-attach/review-gac-communique-18jul19-en.pdf
Item 4: COUNCIL DISCUSSION - GNSO Council Letter on Status of Consultation in Relation to Non-Adopted EPDP Phase 1 Parts of Recommendations (purpose 2 and recommendation #12)
Board letter to the GNSO Council regarding the Board’s action in relation to the GNSO’s Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data policy recommendations (15 May 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-15may19-en.pdf
Email from ICANN staff to GNSO Council regarding next steps and timeline for the consultation with the ICANN Board on EPDP Phase 1 (31 May 2019): https://mm.icann.org/pipermail/council/2019-May/022754.html
Item 5: COUNCIL DISCUSSION – ICANN Org’s Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data
Letter from ICANN Org to the GNSO Council requesting clarification on data accuracy and Phase-2 of the EPDP (21 June 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf
WHOIS Accuracy Reporting System (ARS) Project Information: https://whois.icann.org/en/whoisars
Item 6: COUNCIL DISCUSSION – PDP Updates on ICANN65 Activity
Pre-ICANN65 GNSO Policy Webinar (17 June 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/presentation-pre-icann65-policy-webinar-17jun19-en.pdf
PDP Review of All Rights Protection Mechanisms in All gTLDs - Slide deck
PDP New gTLD Subsequent Procedures - Slide deck
Temporary Specification for gTLD Registration Data Expedited Policy Development Process Team, Phase 2 with timelineEPDP-P2 Update with Timeline 18 July 2019.pdf- Slide deck
Item 7: COUNCIL DISCUSSION - Evolution of the Multistakeholder Model of Governance
Brian Cute's Slide deck
Item 8: ANY OTHER BUSINESS
Public comment on the Fundamental Bylaws Amendment Proposal – IANA Naming Function Review (close date 26 July 2019): https://www.icann.org/public-comments/bylaws-amend-iana-naming-function-2019-06-10-en
Webinar - Nominating Committee (NomCom) Review Implementation Planning Team (IPT): https://icann.zoom.us/recording/play/bzuRFWWR-bEiVQen9_j_sWzEzcHf8-iJ2DU7MEC-lKFlglsygvEWBrmqNqpgUg1N
