Page History
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Item 3: Consent agenda (0 minutes)
Item 4: MOTION – Any motion submitted by 09 January 2013 (10 minutes)
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4.1 Reading of the motion (Proposer).
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45.1 Reading of the motion (Proposer).
45.2 Discussion of motion and next steps.
45.3 Vote (Standard threshold: simple majority of each house).
Item 6: INFORMATION - GNSO Council Review and SIC Update (15 minutes)
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Item 7: UPDATE - Trademark Clearinghouse (TMCH) Strawman Proposal and Defensive Registrations Discussion (20 Minutes)
ICANN’s CEO has requested GNSO Council input on the Strawman Proposal recently developed through the TMCH related implementation discussions, which has been posted for public comment. http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm. ICANN’s CEO additionally requested Council input on the joint proposal from the Business Constituency/Intellectual Property Constituency (BC/IPC) for a “limited preventative registration mechanism” which is also currently available for public comment. A subsequent note (19 December 2012) from ICANN’s CEO clarified the desired deadline for input to be no later than 22 February 2013.
Related to this discussion is the Staff briefing paper (http://gnso.icann.org/en/node/32287) to the GNSO Council on the topic of defensive registrations at the second level, in response to a previous request from the New GLTD Committee (2012.04.10.NG2). The New GTLD Committee requested the GNSO to consider whether additional work on defensive registrations at the second level should be undertaken.
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Item 8: UPDATE - Response to the GAC Letter (20 minutes)
The GAC has sent a letter to the GNSO Council with regard to the initiation of a PDP on the IGO/INGO issue, and specifically requesting a rationale for undertaking a PDP i.e. an explanation as to why GNSO believes this issue should be evaluated through a PDP rather than simply executed as an implementation process. The Council has sent an initial response and now needs to move ahead with developing a full response.
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Recent discussions on the Council mailing list indicate that there is an interest to undertake further work on this issue. At the same time, ICANN Staff has published a paper (include link when available) that is intended to facilitate further community discussions on this topic.
9.1 Update from Staff (Marika Konings)
9.2 Discussion
9.3 Next steps
Item 10: UPDATE - ATRT2 Developments (5 minutes)
The call for applicants to serve on the next Accountability and Transparency Review Team (ATRT) has been extended until 14 January 2013. (See: http://www.icann.org/en/news/announcements/announcement-03dec12-en.htm ). An update on the process and next steps to provide GNSO Council endorsements of applicants will be provided.
This is a discussion item.
910.1 Update (Wolfe-Ulrich Knoben)
9 10.2 Discussion
9 10.3 Next steps
Item 11: Any Other Business (5 minutes)
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