Page History
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Minutes of the GNSO Council meeting on 24 March 2021 were posted on 08 April 2021.
Minutes of the GNSO Council meeting on 08 April 2021 were posted on 22 April 2021.
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2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List.
Item 3: Consent Agenda (5 minutes)
- Acknowledgment of the GNSO Council liaison to Transfer Policy PDP - Greg Dibiase
- Approval of the Chair for the Transfer Policy PDP - Roger Carney (SOI)
Item 4: COUNCIL VOTE - Second GNSO Representative to the Community Representatives Group (CRG) to nominate the Independent Review Process (IRP) Standing Panel (10 minutes)
A Community Representatives Group (CRG) has been formed to select nominees for the Bylaws-mandated Independent Review Process (IRP) Standing Panel. The GNSO has the opportunity to appoint up to two members to serve on the CRG, but only one application was received by the GNSO in response to an initial Expression of Interest process. The candidate was considered and recommended by the GNSO Standing Selection Committee and subsequently appointed by the GNSO Council.
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The SG/C Chairs initiated a second Expression of Interest process to identify an additional GNSO representative to serve on the CRG. The SSC was tasked with reviewing Expressions of Interest and recommending a candidate for GNSO Council approval. On 12 April 2021, the SSC submitted its full consensus recommendation that the GNSO Council appoint Donna Austin, by way of submission of the relevant Motion.
Here, the GNSO Council will consider the recommendations of the SSC and vote to approve the second GNSO representative to the Community Representatives Group (CRG) that will nominate the Independent Review Process (IRP) Standing Panel
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4.1 – Presentation of the Motion (Carlton Samuels)
4.2 – Council discussion
4.3 – Council vote (voting threshold: simple majority)
Item 5
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Item 4: COUNCIL BRIEFING - Briefing from CPH DNS Abuse Group (40 35 minutes)
The topic of DNS abuse was not explicitly identified in the charter of the New gTLD Subsequent Procedures PDP (SubPro). However, it was a topic of interest identified by the Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT), which made recommendations regarding the subject. In considering the CCT-RT Final Report, the ICANN Board took varying actions on 35 total recommendations, accepting some, passing through others, and placing some in a pending status (see scorecard). SubPro considered the CCT-RT recommendations related to DNS abuse (i.e., 14, 15, and 16) though they remain in a “Pending” status” (with the exception of recommendation 16, which was partially passed through) and have not been approved by the ICANN Board.
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Here, the Council will receive an update from the CPH DNS Abuse Group and engage in dialogue on DNS abuse.
45.1 – Introduction of topic (Council Leadership)
45.2 – Briefing and Council discussion (Reg Levy, Brian Cimbolic, Jim Galvin, CPH DNS Abuse Group) Slide deck
45.3 – Next steps
Item 56: COUNCIL DISCUSSION - IGO Work Track Update and Council Acknowledgment of Work Plan (15 minutes)
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Here, the Council will receive an update on the progress of the Work Track and acknowledge the Work Track’s work plan.
56.1 – Introduction of topic (Council Leadership)
56.2 – Council discussion
56.3 – Next steps
Item 67: COUNCIL DISCUSSION - Status Update Regarding EPDP Phase 2A (10 minutes)
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Here, GNSO Council Liaison to the EPDP will provide an update on the EPDP Team’s progress to the Council
67.1 – Introduction of topic (Philippe Fouquart, GNSO Council liaison to the EPDP Team)
67.2 – Council discussion
67.3 – Next steps
Item 78: COUNCIL DISCUSSION - Wrap-up from the extraordinary meeting (15 minutes)
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Here, the Council will discuss its takeaways from that meeting and discuss proposed paths forward as applicable and where available.
78.1 – Introduction of topic (Council Leadership)
78.2 – Council discussion
78.3 – Next steps
Item 89: ANY OTHER BUSINESS (5 minutes)
89.1 - Timeline for GNSO Chair election
89.2 - GNSO Council liaison to the SSAD Operational Design Phase
89.3 - GNSO Review of ICANN70 GAC Communiqué
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