Page History
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1.2 Statement of interest updates
Norbert Klein Norbert Klein SOI
General updates and/or for specific current agenda items.
1.3 Review/amend agenda
1.4 Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
Minutes of the GNSO Council meeting 15 November 2012 were approved effective 29 November 2012.
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Item 2: Opening Remarks from Chair (5 minutes)
Review focus areas and provide updates on specific key themes / topics
Item 3: Consent agenda (
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0 minutes)
Approval of the modified GNSO Operating Procedures which have been updated to reflect the changes recommended by the Standing Committee on GNSO Improvements Implementation (SCI) to address the suspension of a Policy Development Process (PDP)
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No Item on consent agenda
Item 4: MOTION – Second Level Protections for certain International Olympic Committee/Red Cross Red Crescent (IOC / RCRC) names in the first round of New GTLDs (10 minutes)
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Item 6: MOTION - Suspension of a Policy Development Process – Proposed revision of the GNSO PDP Manual (10 minutes)
The GNSO Council requested the Standing Committee on Improvements Implementation (SCI) in April 2012 to review whether there should be a modification to the GNSO PDP Manual to address the possible suspension of a PDP following its initiation. The SCI deliberated on provisions for suspension of a PDP and reached consensus on proposed modifications to be incorporated in Section 15 of the GNSO PDP Manual, which also is included as Annex 2 in the GNSO Council Operating Procedures. The Council is now requested to consider the proposed modifications for adoption.
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6 1 Reading of the motion (Wolf-Ulrich Knoben)
6.2 Discussion
6.3 Vote
Item 7: UPDATE – Trademark Clearinghouse (TMCH) Strawman Proposal and Defensive Registrations Discussion (20 Minutes)
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7.1 Update from Staff (Margie Milam & Brian Peck)
7.2 Discussion
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Item 8: UPDATE - Response to the GAC Letter (15 20 minutes)
The GAC has sent a letter to the GNSO Council with regard to the initiation of a PDP on the IGO/INGO issue, and specifically requesting a rationale for undertaking a PDP i.e. an explanation as to why GNSO believes this issue should be evaluated through a PDP rather than simply executed as an implementation process. This letter and recent activities related to work on the Trademark Clearinghouse, highlights a broader issue regarding the boundary between policy development and implementation work as well as the effective integration of policy development and integration work from the outset.
This is a discussion item.
78.1 Update (Jonathan Robinson)
7 8.2 Discussion
7 8.3 Next steps
Item 9: UPDATE - ATRT2 Developments (5 minutes)
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This is a discussion item.
9.1 Update (WolfeWolf-Ulrich Knoben)
9.2 Discussion
9.3 Next steps
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This is a discussion item.
10.1 Update (Margie Milam)
10.2 Discussion
10.3 Next steps
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Item 11: INFORMATION - GNSO Council Review and SIC Update (15 10 minutes)
In Toronto, the Chair of the SIC provided an overview of a new framework for future independent review efforts at ICANN. The GNSO was used as a case study to describe the effort because it is the first Supporting Organization lined-up in the next review cycle. Staff will brief the Council on the set of criteria metrics for GNSO Stakeholder Groups and Constituencies, and the work underway to develop metrics for the Council and the Working Group Model of policy.
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