Page History

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This agenda was established according to the GNSO Council Operating Procedures approved 5 August 2010 for the GNSO Council. http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf^{Image Removed}

For convenience:

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GNSO Council meeting audiocast http://stream.icann.org:8000/gnso.m3u^{Image Removed}

Item 1: Administrative matters (10 minutes)

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The main issues for this meeting are:
• GNSO Project Decision Making
• GNSO Improvements
• Registration Abuse Policies
• Whois
• IDN's

1.2 Update any statements of interest

Jonathan Robinson http://gnso.icann.org/council/soi/robinson-soi-25mar11-en.htm
John Berard http://gnso.icann.org/council/soi/berard-soi-04apr11-en.htm

Jamie Wagner http://gnso.icann.org/council/soi/wagner-soi-06apr11-en.htm^{Image Removed}

1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
• 16 March 2011 Council minutes – scheduled for approval on 9 April 2011
http://gnso.icann.org/mailing-lists/archives/council/msg11083.html

Item 2: Pending Projects – GNSO Toolkit of services (15 minutes)

Update on this work: the “toolkit” refers to a list of basic services approved by the GNSO Council 17 Dec 2009 that will be made available to eligible GNSO organizations. Implementation proposals have been discussed and feedback requested by Feb 15, 2011.
Refer to GNSO Pending Projects list:L http://gnso.icann.org/meetings/pending-projects-list.pdf^{Image Removed}

2. 1 Update on work, indication of proposed next steps – Rob Hoggarth, ICANN Staff
2. 2 Discussion
2. 3 Next steps

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Refer to motion 1, deferred from previous meeting. https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011^{Image Removed}

3.1 Discussion
3.2 Vote

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Refer to motion 2 , deferred from previous meeting. https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011^{Image Removed}

4.1 Discussion
4.2 Vote

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The GNSO Improvements Standing Committee Drafting Team is presenting its charter for the Council approval.

Refer to motion 3 https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011^{Image Removed}

5.1 Discussion
5.2 Vote

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Refer to: Joint ccNSO-GNSO IDN Working Group Final Report on Single Character IDN TLDs (JIG) http://gnso.icann.org/drafts/jig-final-report-30mar11-en.pdf^{Image Removed}

Refer to motion 4 https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011^{Image Removed}

 6.1 Update and explanation of final report (Edmon Chung)

6.1 2 Discussion
6.2 3 Vote

Item 7: GNSO Working Group Guidelines (10 minutes)

Information Item. http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf^{Image Removed}.

Refer to motion 4 from March 16 meeting https://st.icann.org/gnso-council/index.cgi?16_march_motions^{Image Removed}

and in particular the following resolve clauses:

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OSC Proposed Revision to Section 5.0: http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-23feb11-en.pdf^{Image Removed}

Refer to: resolution 24 February meeting: https://st.icann.org/gnso-council/index.cgi?24_february_motions^{Image Removed}

See public comments received (http://www.icann.org/en/public-comment/#gnso-5^{Image Removed}) as well as summary & analysis provided by staff

Refer to Council discussion during Feb 24 meeting. http://gnso.icann.org/meetings/minutes-council-03feb11-en.htm^{Image Removed}

Refer to motion 5 https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011^{Image Removed}

8.1 Summary of revisions to Section 5.0 (Julie Hedlund)
8.2 Discussion
8.3 Vote
(Absentee voting applicable
GNSO Operating Procedures: http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf
4.4.1 Applicability
c. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN Bylaws; )

Item 9. Any Other Business (5 minutes)

9.1 Future role of PPSC with specific regards to the PDP-WT.

9.2 Discussion of draft for community change process.

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

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