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GNSO Council Meeting #1 of 2024 held on 18 Jan 2024

• Agenda
• Matters of Interest
• Meeting Details
• Meeting Record
• Special Summary Report

GNSO Council Meeting #1 of 2024 held on 18 Jan 2024 

Full Agenda  |  Documents  |  MotionsAgenda  |  Documents  |  Motions

• Item 1: Administrative Matters
• Item 2: Opening Remarks / Review of Projects List and Action Item List. 
• Item 3: Consent Agenda
• Item 4: COUNCIL DISCUSSION - SubPro Small Team Update on Non-Adopted Recommendations
• Item 5: COUNCIL DISCUSSION - Communications Small Team Follow-up Conversation
• Item 6: COUNCIL DISCUSSION - Council Engagement with PDP Working Group Chairs 
• Item 7: COUNCIL DISCUSSION - Registration Data Accuracy
• Item 8: ANY OTHER BUSINESS 

  • 8.1 Update on ICANN79 planning and GNSO Draft schedule

  • 8.2 Update from SO/AC Roundtable

  • 8.3 Update on Diacritic Study Request

  • 8.4 Update on PPSAI Implementation (GDS will provide update)

  • 8.5 Expected Standards of Behavior

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

Matters of interest to ALAC/At-Large

• Item 1: Administrative Matters
  • Minutes of the GNSO Council Meeting on 16 November 2023 were posted on 01 December 2023.
  • Minutes of the GNSO Council Meeting on 21 December 2023 were posted on 02 January 2024
• Item 3: Consent Agenda
  • Recommendations Report for GNSO Guidance Process (“GGP”) for Applicant Support
  • Recommendations Report for EPDP on Internationalized Domain Names Phase 1 Final Report
• Item 4: COUNCIL DISCUSSION - SubPro Small Team Update on Non-Adopted Recommendations
  • Since ICANN76 this Council small team has worked collaboratively with the ICANN Board to resolve 38 pending recommendations from the Subsequent Procedures PDP WG. While the majority of these pending recommendations were able to be adopted by the ICANN Board, 10 recommendations across six Topics were not adopted by the ICANN Board.
  • Having addressed most of the pending recommendations, Council then tasked an expanded small team, called the Small Team Plus, with an updated assignment form. The Small Team Plus has committed to a work plan to address the 10 recommendations not adopted by the Board. Following that plan, the Small Team initiated first steps (i.e., developed background materials, preliminary Supplemental Recommendation language, and issued a call for volunteers for the Small Team Plus). The Small Team Plus has begun developing Supplemental Recommendation language, beginning with Recommendation 17.2, Applicant Support, according to the above-mentioned work plan and has continued to make further progress.  
  • Council will receive an update on the Small Team Plus's work.
• Item 7: COUNCIL DISCUSSION - Registration Data Accuracy
  • The Registration Data Accuracy (RDA) Scoping Team was initiated by Council in July 2021 per the formation instructions. The Scoping Team was tasked with considering a number of accuracy-related factors such as the current enforcement, reporting, measurement, and overall effectiveness of accuracy-related efforts. These considerations are to help inform the team’s deliberations and development of recommendations to Council on whether any changes are recommended to improve accuracy levels, and, if so, how and by whom these changes would need to be developed (for example, if changes to existing contractual requirements are recommended, a PDP or contractual negotiations may be necessary to effect a change). 
  • The Scoping Team completed Assignment #1 (enforcement and reporting) and Assignment #2 (measurement of accuracy) and submitted its write up to Council on 5 September 2022. In its write up, the Scoping Team suggested moving forward with two proposals that would not require access to registration data, namely a registrar survey (recommendation #1) and a possible registrar audit (recommendation #2) that may help further inform the team’s work on assignment #3 (effectiveness) and #4 (impact & improvements), while it awaits the outcome of the outreach to the European Data Protection Board (EDPB) by ICANN org in relation to proposals that would require access to registration data (recommendation #3).
  • ICANN org provided an update to Council during the 20 April meeting. During its meeting on 20 June 2023, Council voted to extend the deferral of the consideration of recommendations #1 and #2, pending resolution of recommendation #3 (pausing the work on proposals that require access to registration data until there is clarity from ICANN org on if/how it anticipates the requesting and processing of registration data to be undertaken in the context of measuring accuracy). 
  • On 19 October 2023, ICANN org provided an update on Registration Data Accuracy efforts, and Council discussed the update during its 16 November 2023 meeting. During that meeting, some Councilors noted that, barring (i) completion of the Data Processing Agreement, (ii) implementation of the NIS2 directive, or (iii) publication of the Inferential Analysis of Maliciously Registered Domains (INFERMAL) Study, it may not be the appropriate time to reconvene the Accuracy Scoping Team. Now that six months have passed since Council’s deferral of the accuracy scoping work, Council will need to consider next steps. 
  • Council will consider whether a further deferral is appropriate or if other next steps are timely e.g., the consideration of the Scoping Team’s recommendations 1 and 2.
• Item 8: ANY OTHER BUSINESS 
  • 8.3 Update on Diacritic Study Request

Records of 18 Jan 2024 Meeting

• Audio Recording
• Zoom Recording (includes chat and visual and rough transcript. To access the rough transcript, select the Audio Transcript tab)
• Transcript
• Minutes

Special Summary Report of 18 Jan 2024 Meeting to ALAC

For brevity, I will just highlight a few things here. For some of the issues, you can glean a wider perspective from GNSO Council Jan 2024 Matters of Interest and/or from GNSO Council Jan 2024 Meeting Records.