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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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  • 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 VOTE  - Second GNSO Representative to the Community Representatives Group (CRG) to nominate the Independent Review Process (IRP) Standing Panel (10 minutes)

TEXT TO BE UPDATED - ITEM REMOVED FROM CONSENT AGENDA

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.

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 Motion to approve the second GNSO representative to the Community Representatives Group (CRG) that will nominate the Independent Review Process (IRP) Standing Panel - Donna Austin.

4.1 – Presentation of the Motion (Carlton Samuels)

4.2 – Council discussion

4.3 – Council vote (voting threshold: simple majority)


Item 5: COUNCIL BRIEFING - Briefing from CPH DNS Abuse Group (35 minutes)

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5.2 – Briefing and Council discussion (Reg Levy, Brian Cimbolic, Jim Galvin, CPH DNS Abuse Group) Slide deck

5.3 – Next steps


Item 6: COUNCIL DISCUSSION - IGO Work Track Update and Council Acknowledgment of Work Plan (15 minutes)

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Item 9: ANY OTHER BUSINESS (5 minutes)

9.1 - Timeline for GNSO Chair election

9.2 - GNSO Council liaison to the SSAD Operational Design Phase

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