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Item 4: COUNCIL VOTE - Affirm Intent of EPDP Phase 1 Recommendation 7 (30 25 minutes)

In adopting the Expedited Policy Development Process (EPDP) on the Temporary Specification Final Report and Recommendations, the Council requested that an informal Implementation Review Team (IRT) be established, which was done. After the recommendations were approved by the ICANN Board, the informal IRT transitioned to a formal IRT and has diligently been working to implement the policy recommendations. Within the IRT, there are diverging views amongst some IRT members on how to implement recommendation 7, especially in relation to the Thick WHOIS Transition Policy for .COM, .NET, and .JOBS

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4.1 - Presentation of motion (Council Vice-Chair, Pam Little - presentation of motion)

4.2 – Council discussiondiscussion 

4.3 – Council vote (voting threshold: TBDsimple majority)

Taking this action is within the GNSO’s remit as outlined in ICANN’s Bylaws as the GNSO ‘shall be responsible for developing and recommending to the Board substantive policies relating to generic top-level domains and other responsibilities of the GNSO as set forth in these Bylaws’ (Art.11.1). Furthermore, this action complies with the requirements set out in Annex A: GNSO Policy Development Process of the ICANN Bylaws.

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5.2 – Briefing (GNSO Council liaison to the PDP, John McElwaine - presentation)

5.3 – Council discussion

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Item 7: ANY OTHER BUSINESS (15 20 minutes)

7.1 - Notification of SG/C and Council discussion and agreement on process to appoint GNSO members for the Community Representatives Group to select IRP Standing Panel (i.e., assign to SSC and provide the SSC with briefing document to help guide their selection process) (GNSO Chair - Philippe Fouquart)

7.2 - Update from SO/AC leadership roundtable (GNSO Chair - Philippe Fouquart)

7.3 - Update on SubPro PDP WG Final Report delivery (Council leadership & Flip Petillion)

7.4 - Next steps for the letter from the Board regarding EPDP Phase 1, Recommendation 12

7.5 - GNSO Council Additional Budget Requests (due 29 January 2021)

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