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Item 2: Opening Remarks / Review of Projects & Action List

 Projects List and Action Item List


Item 3: Consent Agenda 

Adoption of the CSC Effectiveness Review Team Final Report


Item 4: COUNCIL DISCUSSION – Privacy/Proxy Services Accreditation Issues Implementation Review Team

Working Group Charter for a Policy Development Process to Address Privacy & Proxy Services Accreditation Issues arising under the 2013 Registrar Accreditation Agreement: https://gnso.icann.org/sites/default/files/filefield_42395/raa-pp-charter-22oct13-en.pdf

PPSAI FInal Report: https://gnso.icann.org/en/issues/raa/ppsai-final-07dec15-en.pdf

GNSO Council resolution adopting the Final Report: https://gnso.icann.org/en/council/resolutions#201601

GNSO Council to ICANN Board on implementation concerns with Transfer Policy: https://gnso.icann.org/en/correspondence/bladel-to-crocker-01dec16-en.pdf

Cyrus Namazi to GNSO Council leadership: https://www.icann.org/en/system/files/correspondence/namazi-to-drazek-et-al-04mar19-en.pdf


Item 5: COUNCIL UPDATE –  GNSO Policy Development Process 3.0 Implementation

PDP 3.0 Feedback summary: https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-summary-feedback-10sep18-en.pdf

PDP 3.0 Implementation plan: https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-implementation-plan-10dec18-en.pdf


Item 6: COUNCIL DISCUSSION – Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report

Transfer Policy Status Report Public Comment: https://www.icann.org/public-comments/irtp-status-2018-11-14-en


Item 7: COUNCIL DISCUSSION – Next steps related to the ICANN Procedure of Handling WHOIS conflicts with Privacy Law

Revised Whois conflicts with Privacy Law Procedure: https://whois.icann.org/en/revised-icann-procedure-handling-whois-conflicts-privacy-law


Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps Public Comment: https://www.icann.org/public-comments/whois-privacy-law-2017-05-03-en

Report of Public Comment: https://www.icann.org/en/system/files/files/report-comments-whois-privacy-law-28jul17-en.pdf

Akram Attalah to GNSO Council leadership: https://gnso.icann.org/sites/default/files/file/field-file-attach/atallah-to-bladel-et-al-01aug17-en.pdf

ICANN Procedure of Handling WHOIS conflicts charter: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-icann-procedure-whois-conflicts-iag-23jan18-en.pdf

GNSO Council adoption of the charter: https://gnso.icann.org/en/council/resolutions#201802


Item 8: COUNCIL DISCUSSION - Expedited PDP on the Temporary Specification for gTLD Registration Data - Phase 2 Work 

EPDP Charter: EPDP Team Charter

EPDP Phase 1 Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-gtld-registration-data-specs-final-20feb19-en.pdf