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Deck of Cards
idApr2022


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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


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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.  Presentation

    • 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.


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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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