Page History

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This agenda was established according to the GNSO Council Operating Procedures approved 22 September 2011 for the GNSO Council. http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf^{Image Removed}

For convenience:

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Standard agenda item looking at changes made to the GNSO's Pending Projects list since the previous meeting.
Refer to Pending Projects list http://gnso.icann.org/meetings/pending-projects-list.pdf^{Image Removed}

2.1 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)• GNSO activities: 10 (9 – Open Council Meeting DT added).
• Other activities: 9 (9 - no change)
• Joint SO/AC WGs: 7 (7 – no change).
• Outstanding recommendations: 2 (2-- no change).
Item 3: Whois Survey Drafting Team (10 minutes)

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Motion deferred from 22 September Council meeting

Refer to motion: 1. https://community.icann.org/display/gnsocouncilmeetings/Motions+06+October+2011^{Image Removed}

3.1 Reading of the motion (Wendy Seltzer)
3. 2 Discussion
3. 3 Vote

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It should be noted that the motion made before the Council today has been slightly reworked as compared to the motion shown at the July 21 meeting (see https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011^{Image Removed}).

Motiondeferred from 22 September Council meeting.

Refer to motion 2 https://community.icann.org/display/gnsocouncilmeetings/Motions+06+October+2011^{Image Removed}

4.1 Reading of the motion (Zahid Jamil)
4.2 Discussion
4.3 Vote

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Motion deferred from 22 September Council meeting

Refer to motion: 3 https://community.icann.org/display/gnsocouncilmeetings/Motions+06+October+2011^{Image Removed}

5.1 Reading of the motion (Tim Ruiz)
5.2 Discussion

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In its ongoing work on the Registrar Accreditation Agreement (RAA), and more specifically to identify potential amendments to the RAA, the Council is considering a motion to approve an amended process to develop a new form of RAA termed "process B".

Refer to motion 4

[https://community.icann.org/display/gnsocouncilmeetings/Motions+06+October+2011\\^{Image Removed}]

6.1 Reading of the motion (Kristina Rosette)
6.2 Discussion
6.3 Vote

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As part of the GNSO improvements, the PPSC's PDP WT has produced a final report on how the GNSO's policy develop process should be handled.
Refer to PDP-WT Final Report
This report has been put out for public comment and is now being presented to the Council for approval.

Refer to motion 5 https://community.icann.org/display/gnsocouncilmeetings/Motions+06+October+2011^{Image Removed}

7.1 Reading of the motion (Jeff Neuman)
7.2 Discussion
7.3 Vote

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Refer to Board June 20 2011 motion on new gTLDs:

http://www.icann.org/en/minutes/resolutions-20jun11-en.htm^{Image Removed}

Incorporation of text concerning protection for specific requested Red Cross and IOC names for the top level only during the initial application round, until the GNSO and GAC develop policy advice based on the global public interest.

The GNSO Council discussed this at its July 21 meeting. A letter was sent by Kurt Pritz to Heather Dryden & Stéphane van Gelder to provide some guidance: http://gnso.icann.org/correspondence/pritz-to-dryden-11aug11-en.pdf^{Image Removed}

On September 18, the GAC sent a letter to the GNSO Council providing the following advice on this topic with regard to a possible UDRP and the IOC and RedCross/Red Crescent names.

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Cross Community Working Group Charter http://gnso.icann.org/issues/ccwg/charter-ccwg-30sep11-en.pdf^{Image Removed}

9.1 Council approval for consideration of the motion submitted to the Council on 29 September 2011

http://gnso.icann.org/mailing-lists/archives/council/msg12100.html^{Image Removed}

Refer to motion 6 https://community.icann.org/display/gnsocouncilmeetings/Motions+06+October+2011^{Image Removed}

9.2 Reading of the motion ( Margie Milam)
9.3 Discussion

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10.2.1 Discussion
10.2.1 Next steps

10.3 Open Council Meeting Drafting Team

At its Singapore meeting, the Council decided to review the way its Open Meetings are organized. This is a discussion item to review the work of the team so far and identify any changes that might be made in time for the GNSO Council's next Open Meeting, in Dakar on October 26.

10.3.1 Update (XXXJeff Neuman)
10.3.2 Discussion
10.3.3 Next steps

Item 11:Best practices discussion paper (10 minutes)

Following a Council request, Staff has prepared a discussion paper on the creation of non-binding best practices for registrars and registries. The best practices are to help address the abusive registrations of domain names.
Staff suggests that the Council open a public comment period. A workshop could also be held on this topic during the Dakar ICANN meeting week.

11.1 Update from Staff (Margie MilamMarika Konings)
11.2 Discussion
11.3 Next steps

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