Page History
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- Review main changes.
- Comments and/or questions.
Item 2: Consent agenda Motion to adopt the revised GNSO Operating Procedures incorporating a consent agenda provision and updated voting results table and to adopt a technical change in proxy notification (5 minutes)
Following the Council's request, the Standing Committee on Improvements Implementation (SCI) has worked on a process for formalising the consent agenda, updated the voting results table and reviewed the current procedures for proxy voting.
These are now being presented for Council approvalA consent agenda item is being added as a standard agenda item to provide for a simplified process to obtain Council approval on specific tasks.
2.1 Approve proposed IRD-WG letter from GNSO Council to ICANN Board. Update from SCI Chair (Wolf-Ulrich Knoben)
2.2 Approve consent agenda in the GNSO operating proceduresDiscussion.
2.3 Vote.
Item 3: RAP recommendation on Uniformity of Reporting10 minutes)Consent agenda (5 minutes)
A consent agenda item is being added as a standard agenda item to provide for a simplified process to obtain Council approval on specific tasks.
3.1 Approve proposed IRD-WG letter from GNSO Council to ICANN Board.
Item 4: RAP recommendation on Uniformity of Reporting10 minutes)
At its meeting on 6 October, the GNSO Council requested the At its meeting on 6 October, the GNSO Council requested the ICANN Compliance Department to report on existing systems to report and track violations and/or complaints; improvements made since the RAPWG Report or foreseen in the near future, and: indentify gaps and any improvements that might be desirable but not foreseen at this stage.
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The Council must now decide what next steps to take, if any.
34.1 Update from Mikey O'Connor.
34.2 Discussion.
34.3 Nest steps.
Item 45: Whois Review Team Final Report (10 minutes)
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A draft has been proposed by the group. The Council must now decide whether to send this draft as-is or not.
45.1 Update from group (Brian Winterfeldt)
4 5. 2 Discussion
4 5. 3 Next steps.
Item 5: WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey Report 6: Fake Renewal Notices(10 minutes)
This survey evaluated the feasibility of conducting a future in-depth study into communication Relay and identity Reveal requests sent for gTLD domain names registered using Proxy and Privacy services. The Interisle Consulting Group has completed this survey and initial results have been reported, and explored in a community webinar held on 13 August. This item is an overview of the final report to be published in mid-September, and an examination of possible next steps for the GNSO Council to consider.
5.1 Update from Staff (Barbara Roseman)
5.2 Discussion
5.3 Next steps
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The GNSO Council requested that a small group prepare a request for information concerning Fake Renewal Notices for the Registrar Stakeholder Group to help inform its deliberations on the Registration Abuse Policies Working Group (RAP WG) Recommendation on Fake Renewal Notices (#2).
Once
The GNSO Council requested that a small group prepare a request for information concerning Fake Renewal Notices for the Registrar Stakeholder Group to help inform its deliberations on the Registration Abuse Policies Working Group (RAP WG) Recommendation on Fake Renewal Notices (#2).
Once the drafting team submitted its report to the GNSO Council and the comment period was completed, the GNSO Council requested the Drafting Team to review the comments received, update the report if deemed appropriate and report back accordingly.
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Item 7: Final Issue Report on Protection of International Organizations(15 10 minutes)
The Preliminary Issue Report on the protection of international organization names requested by the GNSO Council on 12 April was published and a public comment forum was opened on 4 June.
http://gnso.icann.org/issues/intl-org-names-prelim-issue-report-04jun12-en.pdf
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The GAC is organizing a High Level Meeting on October 15 in Toronto. The agenda for this meeting includes an exchange with SO/AC leadership. Following a clarification request by the GNSO leadership, the GAC leadership has given the following explanation on its expectations for the meeting: "I would recommend preparation of Qs and lining up speakers in advance. I trust that the GNSO leadership will work with the GAC, as well as my Canadian colleagues, to find a balance between the differing cultures of the GNSO, and senior officials and politicians unfamiliar with the ICANN environment, to have a positive and productive exchange to reinforce and improve the multi-stakeholder model."
The Council should therefore plan for this meeting and discuss possible questions it may want to raise.
10.1 Introduction and overview of meeting (Stéphane Van Gelder)
10.2 Discussion
exchange with SO/AC leadership. Following a clarification request by the GNSO leadership, the GAC leadership has given the following explanation on its expectations for the meeting: "I would recommend preparation of Qs and lining up speakers in advance. I trust that the GNSO leadership will work with the GAC, as well as my Canadian colleagues, to find a balance between the differing cultures of the GNSO, and senior officials and politicians unfamiliar with the ICANN environment, to have a positive and productive exchange to reinforce and improve the multi-stakeholder model."
The Council should therefore plan for this meeting and discuss possible questions it may want to raise.
10.1 Introduction and overview of meeting (Stéphane Van Gelder)
10.2 Discussion
Item11: Consumer Metrics Advice Letter to the ICANN Board (10 minutes)
The advice letter was drafted in response to an ICANN Board resolution asking for definitions and metrics that will be used to evaluate the gTLD expansion program in a post-launch review required under the Affirmation of Commitments[1]. Since the AOC did not define the terms or measures of competition, consumer trust and consumer choice, the ICANN Board resolved in December 2010 (ICANN Board resolution) to request advice from the ALAC, GAC, GNSO and ccNSO on establishing the definition, measures, and three year targets for those measures, for competition, consumer trust and consumer choice.
After nearly a year of WG deliberation, public sessions or updates at the Dakar, Costa Rica, and Prague meetings, and a review of public comments submitted by the community, the Consumer Metric WG submitted its final version of the Advice Letter to the GNSO Council on 17 August 2012 for its consideration. Upon the GNSO Council’s deliberation and acceptance, the Advice Letter will be sent to the ICANN Board for their consideration.
11.1 Update from John Berard (WG Liaison) and Berry Cobb (Staff).
11.2 Discussion.
11.3 Next steps.
Item 12Item 11: Management of work (10 minutes)
Recent discussions on the Council list have raised concerns about the volume of documents published prior to an ICANN meeting and how these can best be managed by the volunteer community that makes up the GNSO Council as it struggles to read a substantial amount of reports and other documents in order to better inform its own decision making processes with regards to policy.
1112.1 Discussion
Item 1213: Any Other Business (5 minutes)
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4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available.
4.4.4 Absentee balloting does not affect quorum requirements. (There must be a quorum for the meeting in which the vote is initiated.)
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Wellington, New Zealand (NZDT ) UTC+12+0DST 03:00 next day
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The DST starts/ends on last Sunday of October 2012, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com and http://tinyurl.com/bojlrbx
[1] Affirmation of Commitments: http://www.icann.org/en/documents/affirmation-of-commitments-30sep09-en.htm
