Page History
Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:https://community.icann.org/x/zwOBDQ.2QGjDQ
This agenda was established according to theGNSO Operating Procedures v3.5, updated on 24 October 2019.
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Item 3: Consent Agenda (5 minutes0 minute)
TBDNo item.
Item 4: COUNCIL VOTE - Adoption of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Working Group Self-Assessment (WGSA) Recommendations Report (10 Minutes)
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During its meeting on17 November 2022, representatives from ICANN org’s Contractual Compliance Team provided a briefing of thereport, and the Council briefly considered potential next steps. Following the meeting, Nacho AmodozAmadoz, Greg DiBiase, and Susan Payne volunteered to closely review thereport from ICANN org and determine if any of the issues raised warrant a PSR request.
Here, the Council will receive an update on the small team’s recommendation.
5.1 – Introduction of topic(Greg DiBiase, GNSO Council Vice-Chair)
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Item 7: COUNCIL DISCUSSION - Continuation of Informal GNSO Council SubPro Discussion (20 30 minutes)
On 12 September 2021 the ICANN Board directed the ICANN President and CEO to organize the resources required to begin work on the Operational Design Phase (ODP) for the GNSO’s New gTLD Subsequent Procedures Final Report and the Affirmations, Recommendations, and Implementation Guidance contained in that report. On 20 December 2021, ICANN org announced that the SubPro ODP had formally launched, starting at the beginning of January 2022. The ODP Team has shared numerous updates to the community and sent several sets of assumptions/questions to the GNSO Council via the Council’s liaison to the ODP.
While ICANN org published the SubPro Operational Design Assessment (ODA) on 12 December, the Council received a briefing during a webinar on 7 December. The Council formed a small team to review the ODA in detail and provided its input to the ICANN Board on 20 January, in advance of the Board's workshop in January 2023. As discussed in the Chair's blog, the ICANN Board spent a full day reviewing the SubPro Outputs and ODA. On 28 February 2023, the Council and ICANN Board had a joint meeting on SubPro, and the Council had a follow-up informal discussion on 7 March 2023.
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Item 8: COUNCIL DISCUSSION - Whois Disclosure System Next Steps (15 20 minutes)
ICANN org published the Whois Disclosure System design paper in September 2022 and presented it to the GNSO Council and the EPDP Phase 2 Small Team during ICANN75. The small team subsequently reviewed the design paper and continued its consultations with ICANN org, resulting in an addendum to its preliminary report. The GNSO Council accepted the addendum and communicated to the ICANN Board its support for the request that the ICANN Board proceed with the implementation of the Whois Disclosure System, provided that the updates identified by the small team in the addendum are made.
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In addition to receiving an update from the Small Team on its meeting with ICANN org, the Council will consider if/how the instructions to the Small Team should be updated to reflect the Council’s expectations of the Small Team during the implementation phase as well as post-implementation, in addition to the ask from the Board to consider a Policy Development Process or other means to require registrars to use the System.
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Item 9: ANY OTHER BUSINESS (10 15 minutes)
9.1 GNSO Chair Election Timeline Announcement
9.2 Policy Status Report on Policy and Implementation Working Group Final Recommendations Report
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