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Item 2: Opening Remarks / Review of Projects & Action List (20 10 minutes)

2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List

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Taking into account GAC and IGO feedback received and balancing with the goals of the GNSO Council, leadership prepared a revised draft for GNSO Council consideration. The GNSO Council reviewed and discussed the draft at the December 2019 Council meeting. A further revised draft was prepared and shared on the Council mailing list. 

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Item 5: COUNCIL UPDATE – Review of All Rights Protection Mechanisms in All gTLDs PDP (15 20 minutes)

Chartered in March 2016 to review all the RPMs that have been developed by ICANN, the PDP is focused on RPMs developed for the 2012 New gTLD Program (i.e., Trademark Clearing House, Sunrise, Claims, and Uniform Rapid Suspension). The WG is tasked with considering the overarching issue as to whether or not the RPMs collectively fulfil their purposes or whether additional policy recommendations will be necessary.

The PDP has worked diligently since launch and is preparing to publish its Initial Report for public comment. As of ICANN64, the WG had expected to be able to publish its Initial Report at the beginning of 2020. The WG is currently revisiting sub team and individual URS proposals and, when completed, will proceed to the development of its Phase One Initial Report, with a plan to publish in March of 2020. As a result of this delay in timeline, the PDP has submitted a Project Change Request [INSERT LINK] and https://gnso.icann.org/sites/default/files/file/field-file-attach/review-rpm-gtlds-pdp-change-request-17jan20-en.pdf and this update is intended to both inform and gain approval from the GNSO Council.

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5.1 – Introduction of topic (Council leadership; John McElwaine, GNSO Council liaison to the PDP) Slide deck

5.2 – Council discussion

5.3 – Next steps

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6.1 – Introduction of topic (Council leadership; Erika Mann, Chair of the CCWG) Slide deck

6.2 – Council discussion

6.3 – Next steps

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The IDN Scoping Team shared the report [INSERT LINKhttps://gnso.icann.org/sites/default/files/file/field-file-attach/idn-scoping-team-final-report-17jan20-en.pdf} with the Council mailing list on [date]17 January 2020.

Here, the Council will discuss the IDN Scoping Team’s recommendations report.

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Item 8: ANY OTHER BUSINESS (10 15 minutes)

8.1 - ICANN67 Planning

8.2 - Council response [INSERT LINKhttps://gnso.icann.org/sites/default/files/file/field-file-attach/draft-council-response-nomcom-outreach-questions-17jan20-en.pdf] to the NomCom Review Implementation Working Group’s request for input on 27 recommendations.

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