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GNSO Council Meeting Remote Participation:  https://icann.zoom.us/j/95268677198?pwd=c1lTQW0rZ1Vad3o1aEZFY0VZTnZtQT09 [icann.zoom.us]

Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.

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Item 3: Consent Agenda (0 5 minutes) 

  • NoneConfirmation of Olga Cavalli to serve as the Chair of the Council Committee for Overseeing and Implementing Continuous Improvement

 

Item 4: COUNCIL VOTE - EPDP on Specific Curative Rights Protections for Intergovernmental Organizations (IGO) (30 25 minutes)

In January of 2020, the GNSO Council approved an Addendum [gnso.icann.org] to the All Rights Protection Mechanisms (RPMs) in All gTLDs PDP charter to support work related to Recommendation 5 from the IGO-INGO Access to Curative Rights Protections Mechanisms PDP. During its September 2020 Council meeting, the Council launched the IGO Work Track to operate against the Addendum, while Phase 1 of the RPMs PDP was still in operation. Phase 1 of the RPMs PDP concluded in January of 2021, with the Council adoption of all final recommendations. The Council has recognized that re-chartering is necessary before launching Phase 2 of the RPMs PDP, which leaves the IGO Work Track unattached to a PDP WG and therefore unable to develop Consensus Policy recommendations.

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The EPDP initiation request and EPDP Charter were sent to the Council on 9 August 2021. An updated IGO EPDP Initiation request was circulated on the Council mailing list on 18 August 2021. 

Here, the Council will vote to initiate the EPDP on Specific Curative Rights Protections for IGOs and approve the EPDP Charter.

4.1 – Presentation of motion (TBDPam Little) Slide deck 

4.2 – Council discussion

4.3 – Council vote (voting threshold: GNSO Supermajority for both the initiation of the EPDP and for approval of the EPDP Team Charter)

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The ccNSO has conditionally adopted the template for the 2nd CSC Effectiveness review, contingent upon adoption of the template by the GNSO Council.

Here, the Council will vote to approve both the method of review and the GNSO representatives for the team.

5.1 – Introduction Presentation of topic (Council leadership motion (Pam Little)

5.2 – Council discussion

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Item 6: COUNCIL DISCUSSION - Planning for the Virtual AGM, ICANN72 (25 20 minutes)

On 15 July 2021, the ICANN Board resolved that ICANN72 would be held as a virtual only event. The GNSO Council, having increased its number of meetings for ICANN71, believes it is important to start planning for ICANN72 to seek to make the meeting as productive as possible. Where as for previous virtual meetings, where the Council had limited its meeting requests to the GNSO Council meeting and PDP WG meetings, the Council added additional meetings during ICANN71 to include both a working session and a wrap-up, both of which would normally occur in a face to face ICANN meeting.

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6.1 – Update (Council leadership) Draft GNSO ICANN72 schedule

6.2 – Council discussion

6.3 – Next steps

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