Page History
...
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:
...
1.2 Updated statement of interest
Rosemary Sinclair
...
http://gnso.icann.org/council/soi/sinclair-soi-22jun11.htm
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
• 22 June 2011 Council minutes – approved on 6 July 2011. http://gnso.icann.org/meetings/minutes-council-22jun11-en.htm
Item 2: Update to Pending Projects List – Inter-Registrar Transfer Policy Part B Working Group (10 5 minutes)
Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to Pending Projects list http://gnso.icann.org/meetings/pending-projects-list.pdf
This item to discuss the implementation of the resolutions passed by the GNSO Council at its June 22 meeting in Singapore and in particular action items arising from Resolved D, Resolved E and Resolved G.
Refer to June 22 motion:
2.1 Update from Staff (Marika Konings).
2. 2 Discussion/Questions
2. 3 Next steps?
2.4 Reading of motion to address IRTP Part B recommendation #3 (Tim Ruiz)
2.5 Discussion
2.6 Vote
2.1 2.7 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)
• GNSO activities: 10 (9 – Open Council Meeting DT added).
• Other activities: 9 (7 – GNSO toolkit of services removed, IRTP B rec 8, IRTP B rec 9 and IRTP C issues report added).
• Joint SO/AC WGs: 7 (7 – no change).
• Outstanding recommendations: 2 (1 – IRTP B remaining recs added).
Item 3: Inter-Registrar Transfer Policy Part B Working Group - recommendation # 3 (10 minutes)
Refer to Motion 1 to address IRTP Part B recommendation #3 https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011
3.1 Reading of the motion (Tim Ruiz)
3.2 Discussion
3.3 Vote
Item 4: Joint ccNSO-GNSO Internationalized Domain Names Working Group (JIG) (10 minutes)
Action item from the Singapore ICANN meeting: the JIG's current charter does not allow it to continue working, yet the JIG reported to the GNSO Council in Singapore that it still has some work to do.
A motion is being submitted to extend the JIG's charter
Refer to motion 2 https://community.icann.org/display/gnsocouncilmeetings/Motions+2011-07-21|display/gnsocouncilmeetings/Motions+2011-07-21\ 21+July+2011
43.1 Reading of the motion (Rafik Dammak)
34.2 Discussion
34.3 Vote
Item 4: June 20 Board resolution on new gTLDs 5: Post-Expiration Domain Name Recovery (PEDNR) (15 minutes)
As part of its resolutions on the new gTLD program, the ICANN Board passed a resolved clause during its June 20 meeting in Singapore which contained the following excerpt (Resolved 1.b):
Incorporation of text concerning protection for specific requested Red Cross and IOC names for the top level only during the initial application round, until the GNSO and GAC develop policy advice based on the global public interest.
As an action item, the GNSO therefore needs to look at providing the requested advice or at least consider whether it wants to provide advice and if so, how should these entities' names be handled at the second level in new gTLDs?
Refer to Board June 20 2011 motion on new gTLDs:
http://www.icann.org/en/minutes/resolutions-20jun11-en.htm
4.1 Discussion
4.2 Next steps
The group has sent its Final Report for the GNSO Council's consideration on June 14, 2011 https://community.icann.org/display/gnsocouncilmeetings/Motions+22+June+2011
A motion has been made to approve this report.
Refer to motion 3
https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011
5.1 Reading of the motion (Tim Ruiz)
5. 2 Discussion
5. 3 Vote
Item 6: Policy Development Process Work Team (PDP-WT) (10 minutes)
The group has put its proposed Final Report out for public comment
[http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf
http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf] |
A motion has been made for the Council to consider this report.
Refer to motion 4
https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011
6.1 Reading of the motion (Jeff Neuman)
6.2 Discussion
6.3 Vote
Item 7: Registration abuse (RAP) (15 minutes)
Following recent discussions on the matter, the Council is being asked to consider a motion to address the remaining recommendations of the RAP WG.
This motion is being presented for discussion only at this meeting, in order to give the Council and its SGs sufficient time to properly assess it.
Refer to motion 5 https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011
7.1 Update from Staff and reading of potential motion
7.2 Discussion
Item 8Item 5: Joint SO/AC WG on New gTLD Applicant Support (JAS) (15 minutes)
...
Refer to Board June 20 2011 motion on new gTLDs: http://www.icann.org/en/minutes/resolutions-20jun11-en.htm
8.1 Discussion
8.2 Possibility of a special meeting of the Council in August (first week of the month) on the JAS final report.
Item 9: June 20 Board resolution on new gTLDs (15 minutes)
As part of its resolutions on the new gTLD program, the ICANN Board passed a resolved clause during its June 20 meeting in Singapore which contained the following excerpt (Resolved 1.b):
Incorporation of text concerning protection for specific requested Red Cross and IOC names for the top level only during the initial application round, until the GNSO and GAC develop policy advice based on the global public interest.
As an action item, the GNSO therefore needs to look at providing the requested advice or at least consider whether it wants to provide advice and if so, how should these entities' names be handled at the second level in new gTLDs?
Refer to Board June 20 2011 motion on new gTLDs: http://www.icann.org/en/minutes/resolutions-20jun11-en.htm
59.1 Discussion
59.2 Next steps
Item 610: Interaction with ccNSO (15 10 minutes)
Action item from the Singapore ICANN meeting: the ccNSO and the GNSO agreed to try and work together more closely on some projects of common interest. Two were discussed: the work the ccNSO is currently doing on ICANN's strategic plan and budget, and the work the GNSO is currently doing on CWGs.
This is a discussion item to ascertain how to push these two initiatives forward.
610.1 Discussion
610.2 Next steps
Item 7: Post-Expiration Domain Name Recovery (PEDNR) (15 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
A motion has been made to approve this report.
Refer to motion
7.1 Reading of the motion (Tim Ruiz)
7.2 Discussion
7.3 Vote
Item 8: Policy Development Process Work Team (PDP-WT) (10 minutes)
The group has put its proposed Final Report out for public comment
http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf
A public comment period closed on July 9.
Summary of public comments
http://www.icann.org/en/public-comment/report-comments-pdp-final-report-11jul11-en.pdf
A motion has been made for the Council to consider this report.
Refer to motion
8.1 Reading of the motion (Jeff Neuman)
8.2 Discussion
8.3 Vote
Item 9: Registration abuse (RAP) (15 minutes)
Following recent discussions on the matter, the Council is being asked to consider a motion to address the remaining recommendations of the RAP WG.
This motion is being presented for discussion only at this meeting, in order to give the Council and its SGs sufficient time to properly assess it.
Refer to motion
9.1 Reading of the motion (XXXXXX)
9.2 Discussion
9.3 Vote
Item 10. Any Other Business (5 minutes)
11. Any Other Business (5 minutes)
11.1 Consumer Choice, Competition and Innovation Working Group (Rosemary Sinclair)
Discussion of motion to approve a charter for a Joint Community Working Group to be made at the next Council meeting to respond to the Board's Cartagena request for advice from the GNSO, GAC, ALAC and CCNSO10.1 Possibility of a special meeting of the Council in August (first week of the month) on the JAS final report.
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
...
Local time between March & October, Summer in the NORTHERN hemisphere
----------------------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 11:00
----------------------------------------------------------------------------
California, USA (PDT) UTC-7+1DST 04:00
Cedar Rapids, USA (CDT) UTC-5+1DST 06:00
New York/Washington DC, USA (EDT) UTC-5+1DST 07:00
Buenos Aires, Argentina UTC-3+0DST 08:00
Rio de Janeiro/Sao Paulo Brazil UTC-3+0DST 08:00
London, United Kingdom (BST) UTC+1DST 12:00
Tunis, Tunisia (CET)UTC+1+0DST 12:00
Darmstadt, Germany (CET) UTC+1+1DST 13:00
Paris, France (CET) UTC+1+1DST 13:00
Moscow, Russian Federation UTC+3+1DST 15:00
Karachi, Pakistan UTC+5+0DST 16:00
Beijing, China UTC+8+0DST 19:00
Tokyo, Japan UTC+9+0DST 20:00
Melbourne,/Sydney Australia (EST) UTC+10+0DST 21:00
----------------------------------------------------------------------------
The DST starts/ends on last Sunday of October 2011, 2:00 or 3:00 local time (with exceptions)
----------------------------------------------------------------------
For other places see http://www.timeanddate.com