Page History
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GNSO Council Meeting Audio Cast
Listen in browser: http://stream.icann.org:8000/stream02 stream01
Listen in application such as iTunes: http://stream.icann.org:8000/stream02stream01.m3u m3u
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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During its meeting on 18 July 2019, the Council had an initial exchange of views on this topic which continued on the mailing list. Here . Keith Drazek circulated a draft response to the letter on 15 August 2019 [https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-council-response-whois-accuracy-ars-letter-15aug19-en.pdf] Here the Council will take into consideration the input provided and decide how to substantively respond to the questions and concerns from ICANN Org.
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An initial draft with the small team's proposed GNSO Council response to those 5 Recommendations passed through directly to the GNSO were circulated to the GNSO Council on 23 July for review and consideration [https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-response-cct-review-team-recommendations-23jul19-en.pdf]. An updated version was circulated on the 20 August 2019 [https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-response-cct-review-team-recommendations-15aug19-en.pdf].
Here the Council will consider the initial draft and receive an update on the feedback received from the PDP WGs to which recommendations were also passed through.
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8.1 – Introduction of topic (Brian Aitchison, GDD) Slide deck
8.2 – Council discussion
8.3 – Next steps
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Item 9 - PDP 3.0 Small Group Update/Discussion (15 10 minutes)
The PDP 3.0 Small Team has completed five (5) out of fourteen (14) PDP 3.0 improvements so far. The rest of the nine (9) improvements are all in the pipeline with various levels of progress.
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- Improvement #1: Terms of participation for working group members [docs.google.com]
- Improvement #2: Consider alternatives to open working group model [docs.google.com]
- Improvement #3: Criteria for joining of new members after a PDP working group is formed or re-chartered
- Improvement #6: Document expectations for working group leaders (Chairs/Co- Chairs/Leads) that outlines role & responsibilities as well as minimum skills / expertise required [docs.google.com]
Updated Status document for PDP 3.0: PDP 3.0_Project List_20190822.pdf
Here the GNSO Council Here the GNSO Council will consider the documents for four (4) completed PDP 3.0 improvements.
9.1 - Introduction of topic (Rafik Dammak) Presentation slide deck
9.2 - Council discussion
9.3 - Next steps
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10.1 - ICANN66 Draft Schedule Review & travel booking reminderreminder https://gnso.icann.org/en/drafts/icann66-draft-gnso-schedule-21aug19-en.pdf
10.2 - GNSO Strategic Planning Session January 2020
10.3 - Confirmation of volunteers for Council liaisons to PDP/IRTs beginning at the AGM:
- Sebastian Ducos – EPDP IRT
- Maxim Alzoba - Translation/Transliteration IRT
- John McElwaine – RPMs PDP WG
10.4 - EPDP Phase 10.4 - EPDP Phase 2 Work plan package (see https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-project-management-work-plan-15aug19-en.pdf)
10.5 - ATRT3 Survey - volunteers to develop Council response 10.6 - ICANN66 Draft GNSO Schedule to survey circulated on 20 August 2019 [https://gnsomm.icann.org/sitespipermail/default/files/file/field-file-attach/icann66-draft-gnso-schedule-20aug19-en.pdfcouncil/2019-August/022978.html]
10.6 - Questions from the Review of All Rights Protection Mechanisms (RPMs) PDP Working Group Co-Chairs [https://gnso.icann.org/sites/default/files/file/field-file-attach/beckham-et-al-to-gnso-council-rpm-pdp-liaison-19aug19-en.pdf] and GNSO Council leadership reply [https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf]
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