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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• 15  December  GNSO Council minutes --approved on 3 January 2012.
  http://gnso.icann.org/meetings/minutes-council-15dec11-en.htm

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Item 2: GNSO Pending Projects List (5 minutes)

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Recent events like the recent National Telecommunications and Information Administration (NTIA) letterhttp://www.icann.org/en/correspondence/strickling-to-crocker-03jan12-en.pdf^{Image Removed}

show that Whois remains very much in the spotlight. It therefore appears useful for the Council to have an update from the Whois RT so that the Council has a clearer idea of what potential policy development it might be called to work on in the near future.

The Chair of the Whois RT has kindly agreed to participate in this meeting and provide an update.

3.1 Update from Whois RT Chair (Emily Taylor)

3.2 Discussion

Item 4: Inter-Registrar Transfer Policy Part B (IRTP B) Rec 9 part 2 (10 minutes)

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Staff submitted its recommendation on January 3, 2012
http://gnso.icann.org/mailing-lists/archives/council/msg12545.htmlunmigrated-wiki-markup

[ICANN Staff Proposal on IRTP Part B Recommendation #8|http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf] http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf [ICANN Staff Proposal on IRTP Part B Recommendation #9 part 2|http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf] \[
ICANN Staff Proposal on IRTP Part B Recommendation #9 part 2 [http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf

Council must now consider whether to approve it.

Refer to motion: [https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012\\^{Image Removed}]

4.1 Reading of the motion (Mason Cole).

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Council must now consider whether to approve it.

Refer to motion https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012^{Image Removed}

5.1 Reading of the motion (Mason Cole).

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Council must now consider whether to approve these recommendations.

Refer to motion
http://gnso.icann.org/mailing-lists/archives/council/msg12545.htmlMotions 19 January 2012Agenda 19 January 2012

6.1 Reading of the motion (Jonathan Robinson).

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8.1 Update and presentation from staff (Liz Gasster)http://gnso.icann.org/correspondence/presentation-outreach-update-to-gnso-council-19jan12-en.pdf

8.2 Discussion

Item 9: Whois Accessibility (20 minutes)

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