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Deck of Cards
idUpdates


Card
defaulttrue
idDNS_Abuse
labelON DNS ABUSE

Potential Council next steps regarding DNS abuse  – TO MONITOR THIS and assess for ALAC input opportunities.

2022

  • 9 Feb: Small Team initial meeting. Updates to be provided at Council Meeting #2 of 2022.
  • 4 Feb: Council small team (comprising Thomas Rickert, Mark Datysgeld, Wisdom Donkor, Maxim Alzoba, Sebastien Ducos, Greg DiBiase, and Justine Chew) set to begin work on 9 Feb.

2021

  • 28 Oct: A Council small team (comprising Thomas Rickert, Mark Datysgeld, Wisdom Donkor, Kristian Ormen, Maxim Alzoba, Sebastien Ducos) to draft potential GNSO Council next steps regarding DNS abuse. 


Card
defaulttrue
idConsensus_Policy
labelON MODIFYING GTLD CONSENSUS POLICIES

ICANN Org Discussion paper on Modifying gTLD Consensus Policies –  TO MONITOR THIS and assess for ALAC input opportunities.

2022

  • 20 Jan: Council to approach ICANN Org on efficient way to address concerns raised in Discussion Paper.

2021

  • 28 Oct: A Council small team (comprising John McElwaine, Maxim Alzoba, Stephanie Perrin, Antonia Chu, Thomas Rickert and possibly others) to review the Discussion Paper on Modifying gTLD Consensus Policies and develop a draft response. 


Card
defaulttrue
idTRP
labelTransfer Policy Review PDP

Transfer Policy Review Policy Development Process (TPR-PDP)

2021

  • 16 Dec: Council approved a Project Change Request (PCR) to update charter topics considered in Phase 1 of the TPR-PDP by moving the topic of NACK (rejection of transfer request) of an unauthorized transfer to Phase 1a scope from Phase 2.


Card
idIGO_RP
labelIGO Curative Rights Protection EPDP

Specific Curative Rights Protection for IGOs EPDP

2021

  • 16 Dec: Council approved a Project Change Request (PCR) to extend this EPDP WG's project timeline to 4 Apr 2022 to deliver its final report, while noting RrSG concerns around the EPDP moving out of the scope of its charter
  • 18 Nov: EPDP WG currently reviewing comments received on its 6 recommendations, for purposes of producing its Final Report. Project plan is expected to be extended from end 2021 to some time in Q1 of 2022
  • 24 Oct: Public Comment on the EPDP WG's Initial Report closed 


Card
idIDN
labelInternationalized Domain Names EPDP

Internationalized Domain Names EPDP

2022

  • 20 Jan: Council to send letter to ICANN Board responding to the Board’s 20 Oct letter regarding the IDN Implementation Guidelines v4.0.

2021


Card
idRDA_Scoping
labelRegistration Data Accuracy Scoping Team

Registration Data Accuracy (RDA) Scoping Team

18 Nov 2021

  • Council received notice that the ICANN Board has selected two Board members to serve as liaisons to this Registration Data Accuracy Scoping Team. They are Becky Burr and Harald Alvestrand (alternate).
  • Council has acknowledged the Registration Data Accuracy - Scoping Team (RDA_ST) Project Plan


Card
idSSAD
labelTemp Spec for Registration Data / SSAD ODP

Temporary Specification for gTLD Registration Data / System for Standardized Access/Disclosure Operational Design Phase (SSAD ODP);  See: https://www.icann.org/ssadodp for more official info

2022

  • 1 Feb: GNSO Council Chair invited GNSO SG/Cs, ALAC, GAC to nominate their EPDP Phase 2 representatives for a Council Small Team led by Sebastien Ducos to analyse the SSAD ODA to develop recommendations on next steps.  On 4 Feb, the ALAC Chair nominated Alan Greenberg (being one of the 2 ALAC EPDP Phase 2 representatives) for this Council Small Team.
  • 27 Jan: Council and ICANN Board Consultation on SSAD ODP
  • 18 Jan: SSAD ODP Project Update Webinar #5
  • 12 Jan: A follow up discussion is held for Council and and GNSO-appointed EPDP Phase 2 members to discuss next steps ahead of Council's meeting with the ICANN Board on 27 January on concerns around financial sustainability of the SSAD (wiki)
  • 5 Jan: A 4 Jan 2022 summary paper was circulated to Council members ahead of a 12 Jan call

2021


Card
idSubPro
labelSubsequent Procedures ODP

Subsequent Procedures Operational Design Phase (SubPro ODP);  See: https://www.icann.org/subpro-odp for more official info

2022

2021

  • 20 Dec;  ICANN org announces that ICANN GDS has informed ICANN Board that it is beginning this ODP in January 2022.
  • 16 Dec:  Council mainly considered the process for SubPro ODP interactions between the GNSO ODP Liaison and the ICANN Org's SubPro ODP Team - Councillors are meant to take suggested responses of the GSNO ODP Liaison to SubPro ODP Team's preliminary questions (Question Set #1) back to their respective SG/C for feedback to enable finalization and timeous relay of agreed responses to the SubPro ODP Team. ICANN Org has a public archive of engagement on the topic.
  • 1 Dec: GNSO SubPro ODP Liaison update #3 - First call with GDS (ICANN's SubPro ODP Team)
  • 22 Nov: GNSO SubPro ODP Liaison update #2. ICANN Org is still in internal project organization mode although GDD has posed a first set of questions to the GNSO ODP Liaison, Jeff Neuman. Formal kick-off of the ODP only expected at end of Nov 2021, thereafter proceeds for an approximate 10 months.
  • 17 Nov: GNSO SubPro ODP Liaison update #1


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January 2022 - December 2022 Reports

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Anchor
A-22-02
A-22-02
GNSO COUNCIL MEETING #2 OF 2022 


Deck of Cards
idFeb2022


Card
defaulttrue
idSum_Feb2022
labelSUMMARY

GNSO Council Meeting #2 of 2022 held on 17 Feb 2022

Full Agenda  |  Motions  

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda
  • Item 4: COUNCIL DISCUSSION - Update on the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Pilot 
  • Item 5: COUNCIL DISCUSSION - Update on GNSO Council Implementation of Workstream 2 (WS2)
  • Item 6: COUNCIL DISCUSSION - ICANN73 Planning
  • Item 7: COUNCIL DISCUSSION - Next Steps for Strategic Planning Session Action Items
  • Item 8: ANY OTHER BUSINESS

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


Card
idMOI_Feb2022
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 16 December 2021 were posted on 03 January 2022.
    • Minutes of the GNSO Council meeting on 20 January 2022 were posted on 03 February 2022.
  • Item 4: COUNCIL DISCUSSION - Update on the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Pilot 
    • Council will receive an update on the CCOICI and consider any potential next steps
  • Item 5: COUNCIL DISCUSSION - Update on GNSO Council Implementation of Workstream 2 (WS2)
    • Council will receive and discuss an update on the GNSO Council’s Implementation of WS2 by ICANN org staff
  • Item 6: COUNCIL DISCUSSION - ICANN73 Planning
    • With ICANN73 approaching, the GNSO Council will discuss its upcoming meetings, which includes a public Council meeting, a wrap-up meeting, and several bilateral meetings. The Council will first receive a brief update from GNSO Support staff, then proceed to prepare for its discussions with the Governmental Advisory Committee (GAC), the ICANN Board, and the At-Large Advisory Committee (ALAC).
      • GAC - Anticipated topics are likely to include the Operational Design Phase (ODP) for the System for Systemized Access/Disclosure (SSAD, DNS abuse, and the ODP for New gTLD Subsequent Procedures (SubPro).
      • ICANN Board - The GNSO Council will have suggested topic(s) by 17 February, The Board has suggested the following topics:
        • What are your key priorities for ICANN work in 2022, how do these priorities help achieve ICANN’s common objectives as expressed in the FY 2021-2025 Strategic Plan, and how do you see Community, Board and org moving forward together on a way to achieve these?
        • If any, what suggestions would you have to enhance ICANN’s effectiveness and efficiency with regards to the process of implementation after adoption of a PDP or Review recommendations?
      • ALAC - Anticipated topics are the ODP on the SSAD, ODP on SubPro, DNS abuse, and modifying consensus policy.
  • Item 8: ANY OTHER BUSINESS
    • 8.1 – EPDP Phase 2 small team update
    • 8.2 – DNS abuse small team update
    • 8.3 – SubPro ODP Update


Card
idMeet_Feb2022
labelMEETING DETAILS

Meeting Details; non-Council members are welcome to observe the meeting

GNSO Council meeting held 17 Feb 2022 at 06:00 UTC: https://tinyurl.com/2yy8fw4t

(Wednesday) 22:00 Los Angeles; (Thursday) 01:00 Washington DC; 06:00 London; 07:00 Paris; 09:00 Moscow; 17:00 Melbourne

GNSO Council Meeting Remote Participation: https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09


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