Page History
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2. 1 Update on Pending Project: PPSC (Jeff Neuman)
2. 2 Discussion
2. 3 Vote
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3.3 Suggestions on next steps for Whois Requirements (Avri Doria)
Item 4: Motion on OSC Global Outreach Recommendations
Refer to motion approved by the Council at the 24 February 2011 GNSO Council meeting: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+February+2011.
Specifically the following clauses:
RESOLVED, that the GNSO Council acknowledges receipt of the document submitted by the OSC http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf
and directs Staff to post this document for forty-five (45) days in the ICANN Public Comment Forum.
RESOLVED FURTHER, that the GNSO Council shall take formal action on this document, including potential modification, as soon as possible after the conclusion of the public comment period.
Refer to motion 3
https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011
4.1 Discussion
4.2 Vote
Item 5: Meeting with ICANN's new Compliance Director (15 10 minutes)
The Council invites, Maguy Serad, ICANN’s senior compliance director to provide both an overview of her Compliance philosophy and her 30-60-90 day plan for the department.
45.1 Presentation from Compliance Director (Maguy Serad)
45.2 Discussion and questions
Item 56: Cartagena Board Resolution on Consumer Choice, Competition and Innovation (15 10 minutes)
Refer to Board resolution: http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6
Rosemary Sinclair has volunteered to lead.
56.1 Update from Rosemary Sinclair.
56. 2 Discussion
56. 3 Next steps?
Item 67: Joint SO/AC WG on New gTLD Applicant Support (JAS) (15 minutes)
67.1 Update from co-Chairs (Rafik Dammak and Carlton Samuels).
67. 2 Discussion
67. 3 Next steps?
Item 78: UDRP Issues Paper (15 10 minutes)
78.1 Update from Staff (Margie Milam)
78.2 Discussion
78.3 Next steps
Item 89: Joint ccNSO-GNSO IDN Working Group Final Report on Single Character IDN TLDs (JIG) (15 10 minutes)
Refer to motion approved by the GNSO Council at the April 7, 2011 meeting
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In the meantime, it is suggested that the GNSO Council submit, as part of the DAGv6 Public Comment period, its comments on those parts of the JIG report that pertain to new gTLDs.
89.1 Discussion
89.2 Next steps
Item 9: Motion on OSC Global Outreach Recommendations
Refer to motion approved by the Council at the 24 February 2011 GNSO Council meeting: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+February+2011.
Specifically the following clauses:
RESOLVED, that the GNSO Council acknowledges receipt of the document submitted by the OSC
http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf
and directs Staff to post this document for forty-five (45) days in the ICANN Public Comment Forum.
RESOLVED FURTHER, that the GNSO Council shall take formal action on this document, including potential modification, as soon as possible after the conclusion of the public comment period.
9.1 Read the motion 3 (Jonathan Robinson)
https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011
9.2 Discussion
9.3 Vote
Item 10. Any Other Business (5 minutes)
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