Page History
...
2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List.
Item 3: Consent Agenda (15 10 minutes)
3.1 - Approval of SSC Leadership for 2020-2021: Carlton Samuels, Chair and Sophie Hey, Vice-Chair
...
3.3 - Approval of Keith Drazek to serve as EPDP 2A Chair
3.4 - Approval of [name] to Chris Disspain to serve as IGO Curative Rights Work Track Chair
...
Item 4: COUNCIL VOTE - Affirm Intent of EPDP Phase 1 Recommendation 7 (30 25 minutes)
In adopting the Expedited Policy Development Process (EPDP) on the Temporary Specification Final Report and Recommendations, the Council requested that an informal Implementation Review Team (IRT) be established, which was done. After the recommendations were approved by the ICANN Board, the informal IRT transitioned to a formal IRT and has diligently been working to implement the policy recommendations. Within the IRT, there are diverging views amongst some IRT members on how to implement recommendation 7, especially in relation to the Thick WHOIS Transition Policy for .COM, .NET, and .JOBS
...
4.1 - Presentation of motion (Council Vice-Chair, Pam Little - presentation of motion)
4.2 – Council discussiondiscussion
4.3 – Council vote (voting threshold: TBDsimple majority)
Taking this action is within the GNSO’s remit as outlined in ICANN’s Bylaws as the GNSO ‘shall be responsible for developing and recommending to the Board substantive policies relating to generic top-level domains and other responsibilities of the GNSO as set forth in these Bylaws’ (Art.11.1). Furthermore, this action complies with the requirements set out in Annex A: GNSO Policy Development Process of the ICANN Bylaws.
...
Item 5: COUNCIL DISCUSSION - Briefing on the Final Report From the Review of All Rights Protection Mechanisms (RPMs) in All gTLDs PDP WG (40 35 minutes)
Chartered in March 2016 to review all the RPMs that have been developed by ICANN, the PDP is focused on RPMs developed for the 2012 New gTLD Program (i.e., Trademark Clearing House, Sunrise, Claims, and Uniform Rapid Suspension). The WG was tasked with considering the overarching issue as to whether or not the RPMs collectively fulfill their purposes or whether additional policy recommendations will be necessary.
...
5.2 – Briefing (GNSO Council liaison to the PDP, John McElwaine - presentation)
5.3 – Council discussion
...
Item 7: ANY OTHER BUSINESS (10 20 minutes)
7.1 - Notification of SG/C and Council discussion and agreement on process to appoint GNSO members for the Community Representatives Group to select IRP Standing Panel (i.e., assign to SSC and provide the SSC with briefing document to help guide their selection process) (GNSO Chair - Philippe Fouquart)
7.2 - Update from SO/AC leadership roundtable (GNSO Chair - Philippe Fouquart)
7.3 - Update on SubPro PDP WG Final Report delivery (Council leadership & Flip Petillion)
7.4 - Next steps for the letter from the Board regarding EPDP Phase 1, Recommendation 12
7.5 - GNSO Council Additional Budget Requests (due 29 January 2021)
_______________________________
...
