Page History
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Coordinated Universal Time: 04:00 UTC: https://tinyurl.com/y7r9wfy8
(Wednesday 23 May) 21:00 Los Angeles; (Thursday 24 May) 00:00 Washington; 05:00 London; 09:00 Islamabad; 13:00 Tokyo; 14:00 Hobart
GNSO Council Meeting Audio Cast
To join the event, click on the link:
Listen in browser: http://stream.icann.org:8000/stream01
Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u
Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.
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Approval of the appointment of Brian Beckham as an additional co-chair for the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Working Group, to join current co-chairs Phil Corwin and Kathy Kleiman, along with Council liaison Paul McGrady.
Item 4: COUNCIL VOTE – Adoption of Revised Charter for the GNSO Standing Selection Committee (10 minutes)
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Here, the Council will consider whether the proposed revisions are appropriate and whether to adopt the proposed charter, as well as reconfirm Susan Kawaguchi as Chair and Maxim Alzoba as Vice-Chair.
4.1 – Presentation of motion (Rafik Dammak)
4.2 – Council discussion
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6.2 – Council discussion
6.3 – Next steps
Item 7: COUNCIL DISCUSSION – Short-Term and Long-Term Options to Adjust the Timeline for Specific Reviews (10 Minutes)
On 14 May 2018, ICANN published short-term and long-term options to adjust the timeline for the Specific Reviews as required by the ICANN Bylaws. These proposed options seek to alleviate the workload on the community and ICANN resources. The two reviews for consideration for short-term options are the third Accountability and Transparency Review (ATRT3) and the second Registration Directory Service Review (RDS-WHOIS2). For the long-term options the options put forward offer various ways to address the mandates from the Bylaws that have resulted in multiple simultaneous reviews. The options also address the inability to modify the mandated review cycles in order to address unforeseen developments.
Here, the Council will discuss whether it will seek to respond to the public comment opportunity and if so, next steps for doing so by the 6 July (short term options) and 20 July 2018 (long term options) close date respectively.
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On 11 May 2018, ICANN released the Temporary Specification on gTLD Registration Data, which served as the main agenda topic for the subsequent Board Workshop in Vancouver. This proposed Temporary Specification provides an interim solution until the community completes a policy development process on the temporary specification which is expected to complete within a one year period.
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On 21 May, the Council and SG/C chairs met to discuss possible next steps in preparation for a possible the adoption of a temporary specification by the ICANN Board in relation to the interim model for GDPR Compliance.
Here, the Council will discuss and plan for its next steps to begin work on the policy development process related to the Temporary Specification.
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9.1 – Update on scheduling for ICANN62
9.2 – Update on the ICANN FY19 ICANN Operating Plan and Budget
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