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-08apr11-en.pdf^{Image Removed}

For convenience:

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1.2 Updated statement of interest

Rosemary Sinclair http://gnso.icann.org/council/soi/sinclair-soi-22jun11.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:
• 22 June 2011 Council minutes – approved on 6 July 2011. http://gnso.icann.org/meetings/minutes-council-22jun11-en.htm^{Image Removed}

Item 2: Update to Pending Projects List – Inter-Registrar Transfer Policy Part B Working Group List  (5 minutes)

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

Refer to Pending Projects list http://gnso.icann.org/meetings/pending-projects-list.pdf^{Image Removed}

2.1 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)

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Refer to Motion 1 to address IRTP Part B recommendation #3 https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011^{Image Removed}

3.1 Reading of the motion (Tim Ruiz)

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A motion is being submitted to extend the JIG's charter

Refer to motion 2 https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011^{Image Removed}

4.1 Reading of the motion (Rafik Dammak)

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The group has sent its Final Report for the GNSO Council's consideration on June 14, 2011 https://community.icann.org/display/gnsocouncilmeetings/Motions+22+June+2011^{Image Removed}

A motion has been made to approve this report.

Refer to motion 3

https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011^{Image Removed}

5.1 Reading of the motion (Tim Ruiz)

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The group has put its proposed Final Report out for public comment
[http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf

[http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf] ] A public comment period closed on July 9. Summary of public comments http://www.icann.org/en/public-comment/report-comments-pdp-final-report-11jul11-en.pdf Image Removed

A motion has been made for the Council to consider this report.

Refer to motion 4

https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011^{Image Removed}

6.1 Reading of the motion (Jeff Neuman)

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Following recent discussions on the matter, the Council is being asked to consider a motion to address the remaining recommendations of the RAP WG.
This motion is being presented for discussion only at this meeting, in order to give the Council and its SGs sufficient time to properly assess it.

Refer to motion 5 https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011^{Image Removed}

7.1 Update from Staff and reading of potential motion

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Refer to Board June 20 2011 motion on new gTLDs: http://www.icann.org/en/minutes/resolutions-20jun11-en.htm^{Image Removed}

8.1 Discussion

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Refer to Board June 20 2011 motion on new gTLDs: http://www.icann.org/en/minutes/resolutions-20jun11-en.htm^{Image Removed}

9.1 Discussion

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Discussion of motion to approve a charter for a Joint Community Working Group to be made at the next Council meeting to respond to the Board's Cartagena request for advice from the GNSO, GAC, ALAC and CCNSO.

11.2  GNSO Council chair election timeline (Wolf-Ulrich Knoben)

Discussion and to decide whether the SCI should come up with a revised process proposal for future elections?

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

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