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GNSO Council Meeting #11 of 2021

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GNSO Council Meeting #10 of 2021

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GNSO Council Meeting #10 of 2021 was held on 27 Oct 2021 during ICANN 72, over 2 parts:

Part 1 Full Agenda

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda
  • Item 4: COUNCIL VOTE - EPDP Phase 2A Final Report
  • Item 5: COUNCIL VOTE - Revised GNSO Councilor Job Description for the Nominating Committee
  • Item 6: COUNCIL DISCUSSION - GDS Update on the Framework for the Policy Status Report Framework on the UDRP
  • Item 7: ANY OTHER BUSINESS

Part 2 Full Agenda

  • Item 1. Seating of the 2021 / 2022 Council
  • Item 2. Election of the Chair
  • Item 3. Election of GNSO Council Vice Chair 2021-2022
  • Item 4. Any Other Business

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Matters of interest to ALAC/At-Large

Under Part 1 Agenda

  • Item 3: Consent Agenda
    • Jeff Neuman was appointed as (GNSO Council liaison to the New gTLD Subsequent Procedures Operational Design Phase and re-appointed as GNSO liaison to the Governmental Advisory Committee 
  • Item 4: COUNCIL VOTE - EPDP Phase 2A Final Report
    • Council approved the EPDP Phase 2A Final Report and recommends to the ICANN Board of Directors the adoption of the EPDP Phase 2A recommendations #1 – 4 by way of resolution passed by a unanimity of the CPH Councillors and a 61.54% majority of NCPH Councillors **
    • There were five objections to the motion:
      - Carlton Samuels, Non Contracted Party House (NCPH) NomCom Appointee (NCA): statement
      - John McElwaine and Susan Payne (temporary alternate for Flip Petillion), IPC: statement
      - Marie Pattullo and Mark Datysgeld, Business Constituency (BC): statement

** A "GNSO Supermajority" shall mean: (A) two-thirds (2/3) of the Council members of each House, or (B) three-fourths (3/4) of the Council members of one House and a majority of the Council members of the other House.

Under Part 2 Agenda

  • Leadership of GNSO Council 2021-2022
    • Chair: Philippe Fouquart, Non Contracted Party House
    • Vice Chair, Non-Contracted Party House: Tomslin Samme-Nlar
    • Vice Chair, Contracted Party House: Sebastien Ducos


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