Page History
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This agenda was established according to the GNSO Council Operating Procedures approved 7 April 2011 for the GNSO Council. http://gnso.icann.org/council/gnso-op-procedures-08apr11-en.pdf
For convenience:
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Dial-in numbers will be sent individually to Council members who will be physically absent. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.
http://singapore41.icann.org/node/24585
Item 1: Administrative matters (10 minutes)
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Refer to Pending Projects list http://gnso.icann.org/meetings/pending-projects-list.pdf
2.1 Update from Staff (Margie Milam).
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2.4 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)• GNSO activities: 9 (8 --Policy Process Stering Committee (PPSC) removed, Synthesis of WHOIS requirements and drafting team on Community Working Groups (CWGs) added).
• Other activities: 7 (9 – Synthesis of WHOIS requirements moved to "GNSO activities", GNSO constitutes reconfirmations removed).
• Joint Supporting Organisations/Advisory Committees (SO/AC) Working Groups (WGs): 7 (7 – no change).
• Outstanding recommendations: 1 (1 – no change).
Item 3: Inter-Registrar Transfer Policy Part B Working Group (20 minutes)
The WG published its final report for public comment in February 2011 and the public comment period closed on March 31.
After having considered the comments received and modified its report accordingly, the WG is now presenting its final report for Council consideration
Final Report on the Inter-Registrar Transfer Policy - Part B Policy Development Process http://gnso.icann.org/issues/transfers/irtp-b-final-report-30may11-en.pdf
Refer to motion 1 https://community.icann.org/display/gnsocouncilmeetings/Motions+22+June+2011
3.1 Update from staff (Marika Konings) http://gnso.icann.org/issues/transfers/council-briefing-irtp-b-14jun11-en.pdf
3.2 Reading of the motion (Tim Ruiz)
3.3 Discussion
3.4 Vote
Item 4: Operations Steering Committee (OSC) Proxy votes (15 minutes)
The GNSO Council recently identified areas for improvement in the (see http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf) that would simplify and clarify the procedures relating to proxy voting. It tasked the Operations Steering Committee (OSC) with completing a revision to improve the procedures relating to proxy voting. The OSC submitted to the GNSO Council on 14 June 2011 recommended revisions http://gnso.icann.org/drafts/osc-recommended-revisions-proxy-voting-14jun11-en.pdf
to the GNSO Council Operating Procedures to simplify and clarify the procedures relating to proxy voting.
Motion 2 https://community.icann.org/display/gnsocouncilmeetings/Motions+22+June+2011
has been submitted for consideration relating to the recommendations from the OSC.
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Refer to May 19 meeting action items:
In response to the action item on Community Working Groups on the GNSO Council agenda http://gnso.icann.org/meetings/agenda-council-19may11-en.htm, a group of people volunteered to work on this topic. Jonathan Robinson agreed to take the lead in stimulating discussions in view of presenting a report from the drafting team at the Singapore meetings.
5.1 Update from Drafting Team (Jonathan Robinson).
http://gnso.icann.org/drafts/ccwg-icann-framework-14jun11-en.pdf
5.2 Discussion
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Refer to Board resolution: http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6
Information item to provide latest update on the group's work.
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6.2 Discussion
6.3 Next steps?
Item 7: Post-Expiry Domain Names Recovery (10 minutes)
The group has sent its Final Report for the GNSO Council's consideration on June 14, 2011 http://gnso.icann.org/issues/pednr-final-report-14jun11-en.pdf
Presentation of Final Report http://gnso.icann.org/issues/pednr/council-briefing-pednr-14jun11-en.pdf
7.1 Update from chair (Alan Greenberg).
7.2 Discussion
Break 10 Minutes
Item 8: Joint DNS Security and Stability Analysis Community Working Group (DSSA) (20 minutes)
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Item 10. Any Other Business (5 minutes)
Item 11 Open Microphone (30 minutes)
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
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