Item 2. Review of Projects & Action List
Projects List: http://gnso.icann.org/en/meetings/projects-list-27jun16-en.pdf
Action Items
Item 4: COUNCIL VOTE – Approval of Primary and Secondary Liaison Candidates for the Customer Standing Committee
Background information:
https://www.icann.org/en/system/files/files/iana-stewardship-transition-package-10mar16-en.pdf
The package of proposals that was developed by the community in relation to the IANA Stewardship Transition called for the creation of a new structure to provide operational oversight of the performance of the IANA naming function, a role currently performed by the United States government through the National Telecommunications and Information Authority (NTIA). This new oversight structure is to be called the Customer Standing Committee (CSC), and its role is to monitor the performance of the IANA naming function against agreed service level targets.
Item 5: COUNCIL VOTE – Approval of Implementation Mechanism for the Adopted Recommendations from the 2014 GNSO Organizational Review
Background information:
GNSO Council resolution http://gnso.icann.org/en/council/resolutions#201604
At its meeting in April 2016, the GNSO Council adopted, with one modification, the proposed Feasibility and Prioritization Analysis of the Independent Examiner’s recommendations that was prepared by the GNSO Working Party (see http://gnso.icann.org/en/council/resolutions#201604).
Progress report:
https://www.icann.org/resources/board-material/resolutions-2016-06-25-en#2.e
GNSO Council provide a regular report on the progress of the implementation effort.
Discussion Paper providing options for implementation for the adopted GNSO Review recommendations
http://gnso.icann.org/en/drafts/review-implementation-recommendations-discussion-paper-20jun16-en.pdf
Draft Charter - to be considered at meeting
http://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf
for repurposing the GNSO’s Standing Committee on GNSO Improvements to function as a Working Group to develop the implementation plan.
Item 6: COUNCIL VOTE – Response to GAC Communique from ICANN56
Item 7: COUNCIL DISCUSSION – Next Steps on Proposed Modifications to the Procedure to Address WHOIS Conflicts with National Law
Background information:
The GNSO’s 2005 Policy on WHOIS Conflicts with National Laws
http://gnso.icann.org/en/issues/whois-privacy/council-rpt-18jan06.htm
The Implementation Advisory Group’s Initial Report published for public comment in November 2015
https://www.icann.org/public-comments/iag-whois-conflicts-privacy-2015-10-05-en
IAG’s Initial Report - Background information
IAG’s Final Report - Background information
Final Report with Appendix 1 on the Implementation Advisory Group Review of Existing ICANN Procedure for Handling Whois Conflicts with Privacy Laws - Appendix 1
Item 8: COUNCIL DISCUSSION – Proposed Schedule for ICANN57
Proposed schedule:
http://gnso.icann.org/en/drafts/meeting-c-schedule-11jul16-en.pdf
