Page History

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This agenda was established according to the GNSO Council Operating Procedures approved 7 April 2011 for the GNSO Council.

http://gnso.icann.org/council/gnso-op-procedures-07apr1108apr11-en.pdf^{Image Removed}

For convenience:

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Coordinated Universal Time:11:00 UTC - see below for local times
(04:00 Los Angeles, 07:00 Washington DC,12:00 London, 13:00 Brussels, 19:00 Beijing; 21:00 Melbourne)

Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.

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Item 1: Administrative matters (10 minutes)

1.1 Roll call of Council members and polling for Disclosures of Interest

• Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding “any direct or indirect interests that may affect a Relevant Party’s judgment on an issue that is under review, consideration, or discussion” in this meeting.
Here is the definition provided in the procedures:

“Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue.”

The main issues for this meeting are:

• GNSO Project Decision Making
• GNSO Improvements
• SO/AC New gTLD Applicant Support
• Whois
• New gTLDs

1.2 Update any statements of interest
1.3 2 Review/amend agenda

1.43. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
•7 April 2011 Council minutes – scheduled for approval approved on 21 April 2011

 http://gnso.icann.org/meetings/minutes-council-07apr11-en.htm

Item 2: WHOIS studies (20 minutes)

Refer to motion 1, deferred from previous meeting at IPC's request. https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011

Motion 1

https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011

2.1 Discussion

2.2 Vote

2.3 Suggestions on next steps for Whois Requirements (Avri Doria)

Item 3: Pending Projects – Policy Process Steering Committee (PPSC) (15 minutes)

Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to motion 2

  motion 1 https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011^{Image Removed}

23. 1 Update on Pending Project: PPSC (Jeff Neuman)

23. 2 Discussion

23. 3 Vote

Item 3: WHOIS studies (20 4: Motion on OSC Global Outreach Recommendations (10 minutes)

Refer to motion 1, deferred from previous meeting at IPC's request. approved by the Council at the 24 February 2011 GNSO Council meeting: https://community.icann.org/display/gnsocouncilmeetings/Motions+724+April+2011^{Image Removed}February+2011. 

 Specifically the following clauses:

RESOLVED, that the GNSO Council acknowledges receipt of the document submitted by the OSC http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf
and directs Staff to post this document for forty-five (45) days in the ICANN Public Comment Forum.

RESOLVED FURTHER, that the GNSO Council shall take formal action on this document, including potential modification, as soon as possible after the conclusion of the public comment period.

 Refer to  motion 3  Motion 2

https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011^{Image Removed}

34.1 Discussion Discussion

34.2 Vote3.3 Suggestions on next steps for Whois Requirements (Stéphane Van Gelder) Vote

Item 45: Meeting with ICANN's new Compliance Director (15 10 minutes)

The Council invites, Maguy Serad, ICANN’s senior compliance director to provide both an overview of her Compliance philosophy and her 30-60-90 day plan for the department.

45.1 Presentation from Compliance Director (Maguy Serad)

http://gnso.icann.org/correspondence/presentation-gnso-update-contractual-compliance-28apr11-en.pdf

54.2 Discussion and questions

Item 56: Cartagena Board Resolution on Consumer Choice, Competition and Innovation (15 10 minutes)

Refer to Board resolution: http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6^{Image Removed}
Rosemary Sinclair has volunteered to lead.

56.1 Update from Rosemary Sinclair.

56. 2 Discussion

56. 3 Next steps?

Item 67: Joint SO/AC WG on New gTLD Applicant Support (JAS) (15 minutes)

67.1 Update from co-Chairs (Rafik Dammak and Carlton Samuels).

67. 2 Discussion

67. 3 Next steps?

Item 78: UDRP Issues Paper (15 10 minutes)

78.1 Update from Staff (Margie Milam)

78.2 Discussion

78.3 Next steps

 Item 8: XXXX (15 minutes)9:  Joint ccNSO-GNSO IDN Working Group Final Report on Single Character IDN TLDs (JIG) (10 minutes)

Refer to motion approved by the GNSO Council at the April 7, 2011 meeting

https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011

The ccNSO Council has since asked that the GNSO Council not forward the report to the Board until it has had an opportunity to address a few issues it has with the report.

In the meantime, it is suggested that the GNSO Council submit, as part of the DAGv6 Public Comment period, its comments on those parts of the JIG report that pertain to new gTLDs.

9.1 Discussion

9.2 Next steps

Item 10Item 9. Any Other Business (5 minutes)

910.1 Possible topics for Singapore weekend GNSO sessions

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