Page History
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Item 3: Consent agenda (5 mins)
Confirm Chair and Co-Chairs for the Data and Metrics for Policy Making non-PDP working group namely Mikey O'Connor (ISPCP) as Chair as well as Rudy Vansnick (NPOC), Jonathan Zuck (IPC) and Olevie Kouami (NPOC) as Co-Chairs. Further confirming that the GNSO Liaison for the Data and Metrics for Policy Making non-PDP working group will be Klaus Stoll (NPOC).
Item 4: MOTION - To approve the charter for a cross community working group to develop a finalised framework of operating principles for future CWGs (10 mins)
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The Drafting Team, co-chaired by the ccNSO and GNSO, has now completed its work on a proposed charter for this new CWG. Here the Council will vote on whether to approve the proposed charter. https://community.icann.org/x/pAfPAQ
4.1 - Review the motion
4.2 - Discussion
4.3 – Vote (Simple majority)
Item 5: MOTION - To adopt the charter for a cross community working group to develop a framework for the use of country and territory names as TLDs (10 mins)
The ccNSO Study group on the use of Names for Country and Territory published its Final Report in September 2013 (http://ccnso.icann.org/node/42227 ). One of the two recommendations of the Study Group to the ccNSO Council was to establish a cross community working group.
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Members of the JIG now support the ICANN staff recommendations that the ccNSO and GNSO Councils should each continue to monitor ICANN’s community efforts to resolve issues relating to single character IDN TLDs, IDN Variant TLDs and Universal Acceptance of All TLDs (including IDN TLDs). Here the Council will vote to formally close the JIG and commit to the ongoing monitoring work.the JIG and commit to the ongoing monitoring work.
7.1 - Review the motion
7.2 - Discussion
7.3 – Vote (Simple majority)
Item 8: Motion to Adopt Revised GNSO Operating Procedures to Address Resubmission of a Motion and Working Group Self Assessment
The GNSO Council requested that the Standing Committee on Improvements Implementation (SCI) should consider whether there should be a modification to the GNSO Council Operating Procedures to address the issue of the resubmission of a motion and to develop a survey that WGs could use to perform a self-assessment once their work is complete. Accordingly, the SCI developed procedures to be inserted in Section 4.3 (Motions and Votes) of the GNSO Operating Procedures that provide for the resubmission of a motion to the GNSO Council. The revised GNSO Operating Procedures, including the proposed additions to the Working Group Guidelines, were put out for public comment for a period of a minimum of 21 days beginning on 10 February 2014 and ending on 03 March 2014 (see http://www.icann.org/en/news/public-comment/gnso-op-procedures-10feb14-en.htm), as required by the ICANN Bylaws. The GNSO Council will now consider the revised GNSO Operating Procedures for adoption.
87.1 - Review the motion 7
8.2 - Discussion
78.3 – Vote (Simple majority)
Item 89: DISCUSSION – Internet Governance Issues (15 mins)
Discussions and activity relating to the Internet governance ecosystem are attracting a great deal of attention. This item is on the Council’s agenda in order to provide an opportunity for discussion within the Council about how this impacts the role and work of the Council and mindful of the scope and remit of the Council, what action the Council should or could be taking. In addition, the transition of stewardship of the IANA function from the US government is now firmly on the GNSO’s agenda and the Council must determine its role and function with respect to this.
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9.1 - Discussion
8 9.2 - Next steps
Item 910: DISCUSSION - Data retention waiver and the apparent conflict of national data protection laws with the 2013 Registrar Accreditation Agreement (15 mins)
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The RAA includes language that allows ICANN to temporarily suspend enforcement of the data retention provisions. As this situation has now been ongoing for over six months, pending a resolution of the issue, should the GNSO Council and larger ICANN Community direct ICANN Staff to suspend enforcement for any registrar requesting a waiver?
910.1 – Status update
9 10.2 – Discussion
9 10.3 – Next steps
Item 1011: DISCUSSION – GNSO Engagement with the work of the ICANN Strategy Panels (10 mins)
During the weekend sessions the GNSO received an update from ICANN’s senior advisor to the ICANN president on strategy, Theresa Swineheart, on a range of areas including the Strategy Panels. Here the Council note the output from the strategy panels and discuss any appropriate action going forward.
1011.1 - Update
10 11.2 - Next steps
Item 1112: UPDATE & DISCUSSION – Forthcoming review of the GNSO (10 mins)
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The Council will track the planning work of the SIC and, where appropriate; provide relevant input to the process. We will also consider a form of self-review in a similar format to that which we expect to arise out of the work of the SIC.
1112.1 – Update (Jennifer Wolfe)
11 12.2 – Discussion
11 12.3 – Next steps
Item 1213: Open Microphone (5 mins)
An opportunity for any contributions from within the room or remote participants.
Note: Contributions are not restricted to this purpose made slot.
Item 1314: Any Other Business (5 mins)
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