Page History
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 21 January 2021 were posted on 4 February 2021: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-21jan21-en.pdf
Minutes of the GNSO Council meeting on 18 February 2021 were posted on 4 February 2021: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-18feb21-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Items List: Action Items
Item 3: Consent Agenda
Outputs from the New gTLD Subsequent Procedures PDP Recommendations Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-council-recommendations-new-gtld-subsequent-procedures-pdf-12mar21-en.pdf
Item 4: COUNCIL VOTE - IANA Naming Functions Contract Amendment
IANA Naming Function Contract: https://www.icann.org/iana_pti_docs/151-iana-naming-function-contract-v-30sep16
IANA Naming Function SOW: https://pti.icann.org/iana-naming-function-services-service-level-agreements
IFR Final Report: Review Team Written Documents: (ex. Final Report)
ICANN Bylaws Article 18.6 (iv): https://www.icann.org/resources/pages/governance/bylaws-en/#article18
Public Comment: https://www.icann.org/public-comments/iana-naming-function-contract-amend-2021-02-10-en
IANA Naming Function Contract: https://www.icann.org/iana_pti_docs/151-iana-naming-function-contract-v-30sep16
Letter from Co-chairs of the IANA Naming Function Review: https://gnso.icann.org/sites/default/files/file/field-file-attach/neves-samme-niar-to-fouquart-sataki-08feb21-en.pdf
Root Opertations Audit Reports: https://www.iana.org/performance/root-audit
Motion: https://community.icann.org/x/lQxACQ
Item 5: COUNCIL VOTE - Charter for the Transfer Policy PDP
GNSO Council resolution: https://gnso.icann.org/en/council/resolutions/2021#202102
Final Report Annex A: https://gnso.icann.org/sites/default/files/file/field-file-attach/final-issue-report-pdp-transfer-policy-review-12jan21-en.pdf
Pre-recorded webinar: https://community.icann.org/x/J4FeCQ
Transfer Policy PDP Charter: https://urldefense.com/v3/__https://gnso.icann.org/en/drafts/draft-charter-pdp-transfer-policy-review-12mar21-en.pdf__;!!PtGJab4!p6KBjEUAuRYjvvlTgQEGGyM-WpfuU9-CHRiDF2C7NSs6QrF2ZYBvKtM30L-EwggKgzEzx6CaCoa1$
Motion: https://community.icann.org/x/lQxACQ
Item 6: COUNCIL DISCUSSION - Nominating Committee Outreach Subcommittee Outreach
Application process: https://www.icann.org/news/announcement-2021-01-25-en
Deadline Extended: https://www.icann.org/news/announcement-2021-02-23-en
Updated Criteria: https://www.icann.org/en/system/files/files/gnso-council-criteria-2021-29jan21-en.pdf
Item 7: COUNCIL DISCUSSION – Status Update Regarding EPDP Phase 2A
Initiation of EPDP Phase 2A: https://gnso.icann.org/en/council/resolutions/2020#202010
Item 8: COUNCIL UPDATE - EPDP Phase 1 Rec 27 (Wave 1.5)
Recommendation 27 Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-gtld-registration-data-specs-final-2-20feb19-en.pdf
Wave 1.5 Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-1-rec-27-rdp-impacts-23feb21-en.pdf
Item 9: Council Discussion - Debrief on the Consultation with the ICANN Board on the Financial Sustainability of the SSAD
Adoption of the Expedited Policy Development Process on the Temporary Specification Phase 2 Final Report: https://gnso.icann.org/en/council/resolutions/2020#202009
Letter to ICANN Board from GNSO Council. October 29 2020: https://www.icann.org/en/system/files/correspondence/fouquart-to-botterman-29oct20-en.pdf
Response from ICANN Board. 1 December 2020: https://www.icann.org/en/system/files/correspondence/botterman-to-fouquart-01dec20-en.pdf
Response from GNSO Council 22 January 2021: https://www.icann.org/en/system/files/correspondence/fouquart-to-botterman-icann-board-22jan21-en.pdf
Consultation between the Board and GNSO Council. 22 February 2021: https://icann.zoom.us/rec/play/_2k5RrDvtGc-sYFIoR3Cv47dYIZpi2HlgNr-Pik__nBTsA0UGevPC4_FzlkOL2X1k9RbDRuO4NKeQjAb.fw7ignwz0O4lW2Ke?startTime=1614020507000
Item 10: COUNCIL DISCUSSION - Introduction to the Briefing Paper on Accuracy Requirements and Programs from ICANN’s Global Domains & Strategy (GDS)
Letter from GNSO Council to ICANN Org. 4 November 2020: https://www.icann.org/en/system/files/correspondence/fouquart-to-swinehart-04nov20-en.pdf
Response from ICANN Org. 10 December 2020: https://www.icann.org/en/system/files/correspondence/swinehart-to-fouquart-10dec20-en.pdf
Briefing 26 February 2021: https://www.icann.org/en/system/files/correspondence/swinehart-to-fouquart-26feb21-en.pdf
Item 11: COUNCIL DISCUSSION - GNSO Council Consideration of SAC114
SAC114: https://mm.icann.org/pipermail/council/2021-February/024465.html
Item 12: COUNCIL DISCUSSION - GNSO Framework for Continuous Improvement
Overview: https://mm.icann.org/pipermail/council/2021-January/024395.html
Draft Document: https://mm.icann.org/pipermail/council/2021-March/024508.html
