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Deck of Cards
idUpdates


Card
idAddSubPro
labelADDITIONAL WORK ON SUBSEQUENT PROCEDURES

Additional Work on Subsequent Procedures  – TO MONITOR THIS for ALAC/At-Large participation.

2022

  • 9 Mar: Based on GNSO SubPro ODP Liaison update - Question set #2, Council discussed options for the way forward to deal with a number of areas possibly considered as incomplete in terms policy-development: including on Applicant Support, SPIRT, challenges and appeals. But Council has yet to determine the mechanism to adopt.

RE: Closed Generics, specifically

  • 15 Mar (CG): Council to convene small team to review the ICANN Org's framework paper regarding the Board-facilitated dialogue between GNSO-GAC, and to suggest next steps.
  • 10 Mar (CG):  Further to the 7 Mar correspondence, the Board forwarded ICANN Org's framework paper for the dialogue on Closed Generics.
  • 7 Mar (CG): ICANN Board wrote to the GAC and Council requesting for facilitated dialogue on way forward with Closed Generics (CG).


Card
defaulttrue
idDNS_Abuse
labelON DNS ABUSE

Potential Council next steps regarding DNS abuse  – TO MONITOR THIS and ENSURE ALAC input is understood.

2022

  • 4 Apr: Small Team received responses from ALAC, GAC, SSAC and DNSAI to 7 Mar letters. Small Team to meet 6 Apr.
  • 18 Mar: Reply date for 7 Mar letter to ALAC extended to 4 Apr.
  • 7 Mar: Council issued letters to ALAC, GAC, SSAC and the DNS Abuse Institute (DNSAI) to seek input on what DNS abuse issues are best mitigated via policy development specifically, if any, as a mechanism to help determine the Council’s next steps on DNS abuse; to reply by 21 Mar.  More respondents may be approached at a later date. 
  • 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, also Philippe Fouquart, Tomslin Samme-Nlar, and Paul McGrady) 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.
  • NB. Council small team has expanded (now comprises John McElwaine, Maxim Alzoba, Stephanie Perrin, Antonia Chu, Thomas Rickert, Steve DelBianco, Chris Disspain, Susan Mohr, Sebastien Ducos, and Owen Smigelski)

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
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

  • Mar: Council Small Team seated (comprising Members: Paul McGrady, Sebastien Ducos, Marc Anderson, Stephanie Perrin, John McElwaine, Olga Cavalli, Thomas Rickert, Laureen Kapin (GAC- shared membership), Chris Lewis-Evans (GAC- shared membership), Alan Greenberg, Sarah Wyld, Steve DelBianco, Becky Burr, Steve Crocker, Philippe Fouquart (GNSO Council Observing) , Tomslin Samme Nlar  (GNSO Council Observing); and Alternates: Gregory DiBiase)
  • 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 #2ICANN 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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Deck of Cards
idApr2022


Card
defaulttrue
idSum_Apr2022
labelAGENDA

GNSO Council Meeting #4 of 2022 held on 14 Apr 2022 

Full Agenda  |  Motions  

  • Item 1: Administrative Matters
  • Item 2: Opening Remarks / Review of Projects & Action List
  • Item 3: Consent Agenda - None
  • Item 4: COUNCIL DISCUSSION - Small Team Reviewing the System for Standardized Access/Disclosure (SSAD) Operational Design Assessment Preliminary Draft Report
  • Item 5: COUNCIL DISCUSSION - Overview of the EPDP on Specific Curative Rights Protection for IGOs Final Report
  • Item 6: COUNCIL DISCUSSION - DNS Abuse Small Team Update
  • Item 7: COUNCIL DISCUSSION - Closed Generics Small Team Update
  • Item 8: Any other business
    • 8.1: ICANN74 update and planning
    • 8.2: Council expertise survey reminder

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


Card
idMOI_Apr2022
labelMATTERS OF INTEREST

Matters of interest to ALAC/At-Large

  • Item 1: Administrative Matters
    • Minutes of the GNSO Council meeting on 17 February 2022 were posted on 07 March 2022.

    • Minutes of the GNSO Council meeting on 09 March 2022 were posted on 24 March 2022 .

  • Item 4: COUNCIL DISCUSSION - Small Team Reviewing the System for Standardized Access/Disclosure (SSAD) Operational Design Assessment Preliminary Draft Report
    • The small team delivered its preliminary report to Council on 4 April 2022.
    • Council will discuss the small team’s preliminary report and discuss next steps, including providing an update to the ICANN Board on the status of work and expected timing
  • Item 5: COUNCIL DISCUSSION - Overview of the EPDP on Specific Curative Rights Protection for IGOs Final Report
    • This EPDP Team reached full consensus on its five recommendations and delivered its Final Report on 4 April 2022
    • Council will receive an overview of the five recommendations contained in the EPDP Team’s Final Report. 

    • While the Council will not be voting on the Final Report during this meeting, a draft motion was also shared on 4 April 2022, which continues a recent practice of the Council reviewing and discussing PDP/EPDP final reports in detail prior to voting on them, generally at the subsequent meeting.

  • Item 6: COUNCIL DISCUSSION - DNS Abuse Small Team Update
    • Council sent outreach letters to the ALAC, GAC, SSAC, and the DNS Abuse Institute, with input due on 4 April 2022 (after an extension was granted).

    • The small team has worked to more precisely understand its work, developing and discussing a draft work plan. The work is broken into several phases, starting with the aforementioned outreach to the community, understanding the current landscape of DNS abuse, considering which elements of DNS abuse appear inadequately mitigated AND are in scope for GNSO policy making (if any), then making recommendations on next steps to the Council.

    • The small team will provide an update on its efforts and explain expected next steps.  

  • Item 7: COUNCIL DISCUSSION - Closed Generics Small Team Update
    • On 6 March 2022, the ICANN Board sent a letter to both the GNSO and the GAC, inviting them to “explore a mutually agreeable way forward, for which the Board could facilitate a dialogue to formulate a workable framework to identify and handle closed generic applications for the immediate next round of new gTLDs.” ICANN org's draft Framing Paper to support the potential collaboration between the GNSO and the GAC followed so after.
    • Council established a small team to consider both the letter and framework, to determine next steps, relying on an assignment form to help make clear the narrow ask of the small team (i.e., whether the GNSO Council is open to working with the GAC to seek to develop a framework on closed generics). All of the more substantive steps, both to  determine the parameters and modalities for a potential GNSO/GAC joint group, as well as seeking to establish a framework for closed generics, are out of scope for this small team.
    • Council will received an update on the small team's work.


Card
idMeet_Apr2022
labelMEETING DETAILS

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

GNSO Council meeting held 14 Apr 2022 at 13:00 UTC ​​https://tinyurl.com/mwkm43zr 

06:00 Los Angeles; 09:00 Washington DC; 14:00 London; 15:00 Paris; 16:00 Moscow; 23:00 Melbourne 

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


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