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Deck of Cards
idNov2021


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idSum_Nov2021
labelSUMMARY

GNSO Council Meeting #11 of 2021 held on 18 Nov 2021

Full Agenda  |  Motions  

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda 
  • Item 4: COUNCIL VOTE - Revised GNSO Councilor Job Description for the Nominating Committee (Motion Withdrawn)
  • Item 5: COUNCIL DISCUSSION - Update From the Universal Acceptance Steering Group
  • Item 6: COUNCIL DISCUSSION - GNSO Council Strategic Planning Session
  • Item 7: COUNCIL DISCUSSION - Thought Exercise Paper Modifying Consensus Policy
  • Item 8: ANY OTHER BUSINESS

For notes on highlighted items click on MATTERS OF INTEREST tab above


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idMOI_Nov2021
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 23 September 2021 were posted on 09 October 2021.
  • Item 3: Consent Agenda 
  • Item 5: COUNCIL DISCUSSION - Update From the Universal Acceptance Steering Group
    • Dr. Ajay Data, Chair of the UASG, will provide an update on the progress of the UASG and explore the role the GNSO might play in enhancing universal acceptance.

Action by ALAC Liaison

  •  No further actionaction – GNSO Council was asked to consider Dr Data's request for a liaison to the Universal Acceptance Steering Group.
  • Item 6: COUNCIL DISCUSSION - GNSO Council Strategic Planning Session
    • Council to discuss highlights from its (recently) concluded Strategic Planning Sessions (SPS).

Action by ALAC Liaison

  •  No further action
  • Item 7: COUNCIL DISCUSSION - Thought Exercise Paper Modifying Consensus Policy
    • On 25 October 2021, Philippe Fouquart shared a thought paper drafted by the ICANN org, which has been developed “considering what procedures are in place for modifying consensus policies, and where there may be gaps, ambiguities, or opportunities for additional collaboration.” The Council has since convened a small team, which will also seek volunteers from all SG/Cs, as the topic is of importance beyond just the Council. As this team is being convened, it is perhaps nevertheless helpful to seek impressions from Councilors that could feed into the small team’s deliberations.
    • Council to receive ICANN Org presentation on the paper and to discuss the same.

Action by ALAC Liaison

  •  Monitor Council discussion and assess for ALAC input opportunities 
  • Item 8: ANY OTHER BUSINESS
    • 8.1 Update on the approach for the response to the ICANN Board’s letter regarding the IDN Implementation Guidelines v4.0.
    • 8.2 Acknowledgement of the Registration Data Accuracy - Scoping Team (RDA_ST) Project Plan
    • 8.3 Report on the SubPro ODP - circulated on 16 November 2021 
    • 8.4 Report on the SSAD ODP - circulated on 17 November 2021


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idMeet_Nov2021
labelMEETING RECORD

Meeting Record


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