Page History

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This agenda was established according to the GNSO Council Operating Procedures approved 22 September 2011 for the GNSO Council and updated.http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf^{Image Removed}

For convenience:

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Draft Minutes of the GNSO Public meeting 14 March  2012

To to be approved on 19 April 2012

1.5. GNSO Pending Projects Listhttp://gnso.icann.org/meetings/pending-projects-list.pdf^{Image Removed}

• Review main changes. (Liz Gasster)
• Comments and/or questions.
  

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A consent agenda item is being added as a standard agenda item to provide for a simplified process to obtain Council approval on specific tasks.

• no items on the consent agenda

Item 3: Thick Whois Policy Development Process (PDP)10 minutes)

The GNSO Council initiated a PDP at its meeting on 14 March. However, considering other circumstances, the GNSO Council is of the view that the next steps in this PDP (formation of a drafting team to develop a charter) is not timely and that it may be preferable to delay until the .COM negotiations have been completed. This motion provides for that delay.

Refer to motion 1:https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012^{Image Removed}

3.1   Introduction to motion: (Jeff Neuman)

3.2   Reading of the motion (Stéphane van Gelder)

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Item 4:  Request an Issue Report on the protection of names and acronyms of IGOs

Refer to motions 2 & 3:

https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012|display/gnsocouncilmeetings/Motions+12+April+2012||\

4.1 Reading of motion 2 (Thomas Rickert)

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Refer to report:
http://gnso.icann.org/issues/rap/contractual-compliance-report-reporting-uniformity-16mar12-en.pdf

6.1 Presentation of report Maguy Serad & Paul Redmond (Compliance)

6.1   Discussion2   Discussion

6.2   3   Next steps (Marika Konings)

Item 7: Update on RAA Final Issue Report and Status of Negotiations (10 minutes)

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Item 9:  Any Other Business (5 minutes)

9.1  Announcement on the new GNSO website (Rob Hoggarth)

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)

9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:

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