Page History
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Comments or questions arising.
Item 3: Consent agenda (5 mins)
The GNSO Council requests the GNSO Standing Committee on Improvements Implementation (SCI) to review the current consensus levels defined and described in the GNSO Working Group Guidelines, and specifically requests the SCI to review and, if deemed appropriate, recommend revised or additional language to apply to situations where working groups may reach sufficient consensus against a particular proposal such that the appropriate consensus level cannot accurately be described as No Consensus/Divergence.
Item 4: MOTION – To approve a charter for the Translation and Transliteration of Contact Information PDP Working Group (10 mins)
On 13 June 2013 the GNSO Council initiated a Policy Development Process (PDP) on the Translation and Transliteration of Contact Information and decided to create a PDP Working Group for the purposes of fulfilling the requirements of the PDP. Following a call for volunteers, a Drafting Team was formed and its members have developed a charter for consideration by the GNSO Council. The drafting team has submitted the charter, reviewed and revised it on the request of the Council and then re-submitted it and so the GNSO Council, having reviewed the charter, will vote on whether to approve it as submitted by the Drafting Team.
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On 10 November 2013 the WG published its Final Report [PDF, 644 KB] which includes policy recommendations for the protection of IGO and INGO (including the RCRC and IOC) identifiers in all gTLDs. The recommendations are organized by organization type seeking protection and each one also contains the WG's Chair assessment of consensus. The GNSO Council will consider this Final Report and vote on whether to approve the recommendations contained therein.
5.1 - Chair Presentation to Community (Thomas Rickert)
5.2 - Review Motion 2
5.2 3 - Discussion
5.3 4 - Next steps
Item 6: INPUT & DISCUSSION – Prospective improvements to the Policy Development Process (15 mins)
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- Lanre Ajayi (NCA)
- Mason Cole (RrSG & Vice Chair)
- Zahid Jamil (CSG / BC)
- Wolf-Ulrich Knoben (CSG / ISPC & Vice Chair)
- Joy Liddicoat (NCSG)
- Jeff Neuman (RySG)
- Wendy Seltzer (NCSG)
Item 11: Any Other Business (5 mins)
Item 12: Open microphone
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
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