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1. Motion regarding the nature of Internet-based criminal activity and the information and tools available to help address crime that involves the domain name system;

 

Made by: Tim Ruiz

Seconded by:

WHEREAS, the Registrar Stakeholder Group has consulted extensively with representatives of international law enforcement agencies regarding the nature of Internet-based criminal activity and the information and tools available to help address crime that involves the domain name system; and

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b. The purpose of these monitoring and reporting requirements are to allow the GNSO to determine when, if ever, these recommendations and any ensuing policy require additional amendment, clarification or attention based on the results of the reports prepared by ICANN staff.

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2. Initiation of a Policy Development Process (PDP) on the Inter-Registrar Transfer Policy (IRTP) Part C 

Made by: Tim Ruiz

Seconded by:

Whereas the Inter-Registrar Transfer Policy (IRTP) is an existing consensus policy under review by the GNSO;

 

Whereas the GNSO Transfers Working Group identified a number of issues in its review of the current Policy and those issues have been grouped into suggested PDPs, set A-E, as per the Council's resolution of 8 May 2008; 

Whereas the GNSO Council requested an Issue Report on IRTP Part C at its meeting on 22 June 2011 (see http://gnso.icann.org/resolutions/#201106); 

Whereas a Preliminary Issue Report on IRTP Part C was published on 25 July 2011 for public comment (see http://gnso.icann.org/transfers/preliminary-issue-report-irtp-c-25jul11-en.pdf);

 

Whereas a Final Issue Report on IRTP Part C was published on 29 August 2011 (see http://gnso.icann.org/issues/issue-report-irtp-c-29aug11-en.pdf); 

Whereas, the Final Issue Report recommends that the GNSO Council proceed with a Policy Development Process limited to consideration of the issues discussed in this report, and the General Counsel of ICANN has indicated the topic is properly within the scope of the ICANN policy process and within the scope of the GNSO 

RESOLVED: 

The GNSO will initiate a PDP on the issues defined in the Final Issue Report on the Inter-Registrar Transfer Policy Part C (http://gnso.icann.org/issues/issue-report-irtp-c-29aug11-en.pdf).

 

A Working Group will be created for the purpose of fulfilling the requirements of the PDP.

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3. Motion for Approval of a Charter for the Inter-Registrar Transfer Policy (IRTP) Part C Working Group (WG)

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The GNSO Council further directs that the work of the IRTP Part C WG be initiated no later then 14 days after the approval of this motion. Until such time as the WG can select a chair and that chair can be confirmed by the GNSO Council, the GNSO Council Liaison shall act as interim chair. 

Charter

The Working Group shall consider the following questions as outlined in the Final Issue Report (http://gnso.icann.org/issues/issue-report-irtp-c-29aug11-en.pdf) and make recommendations to the GNSO Council:

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The Working Group shall follow the rules outlined in the GNSO Working Group Guidelines http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf.

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4. MOTION RE. REVISION OF THE GNSO COUNCIL OPERATING PROCEDURES RELATING TO PROXY VOTING

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RESOLVED FURTHER that as the OSC has completed all of its tasks the GNSO Council hereby disbands the OSC and its Work Teams and expresses its gratitude and appreciation to the members of the OSC and its Work Teams for their dedication, commitment, and thoughtful recommendations. 

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5. Motion to Address the Remaining Registration Abuse Policies Working Group Recommendations

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RESOLVED, in response to Gripe Sites; Deceptive and/or Offensive Domain Names recommendation #1, the GNSO Council acknowledges receipt of this recommendation, and agrees with the RAPWG that no further action is called for at this time.    

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6. MOTION TO CREATE JOINT WORKING GROUP ON CONSUMER CHOICE, COMPETITION, AND INNOVATION (CCI):

Made by: Rosemary Sinclair
seconded Seconded by:

Whereas,  on 10 December 2010, the ICANN Board adopted Resolution 30 (http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#) requesting advice from the GNSO, CCNSO, ALAC and GAC on establishing the definition, measures, and three year targets for those measures, for competition, consumer trust and consumer choice in the context of the domain name system, such advice to be provided for discussion at the ICANN International Public meeting in San Francisco from 13-18 March 2011;

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Resolved further, that in the event that no other SO/AC approves of the terms of this Charter http://gnso.icann.org/drafts/cci-charter-07sep11-en.pdf, the CCI WG shall continue to proceed as a GNSO Council chartered joint Working Group.

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7. Draft Motion to approve charter for Whois Survey Working Group (WS-WG)

Made by: Wendy Seltzer

Seconded by:

Whereas there have been discussions for several years on the adequacy of the current set of Whois tools to provide the necessary functions to support existing and proposed Whois service policy requirements,

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