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GNSO Council Meeting - 20 December 2012

Agenda: http://gnso.icann.org/en/meetings/agenda-council-20dec12-en.htm

Motions: https://community.icann.org/display/gnsocouncilmeetings/Motions+20+December+2012

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Neustar had drafted a possible statement and can be found at http://gnso.icann.org/mailing-lists/archives/council/msg13928.html. There was a good discussion of the content and other options. A formal response from the GNSO is targeted for mid-January, with an immediate heads-up to the GAC Chair saying that the silence so far is not equivalen tothe GNSO ignoring them.

ATRT2 Developments: The call for applicants to serve on the next Accountability and Transparency Review Team (ATRT) has been extended until 14 January 2013.  (See: http://www.icann.org/en/news/announcements/announcement-03dec12-en.htm ).   The GNSO has asked for 4 members (one per SG) and for additional time to make endorsements. So far, with the delayed application period ending on Jan 15, and the next GNSO COuncil call on Jan 17, the timing is problematic. A special call will likely be held (as it was for ATRT-1).

LIVE EDITING STOPPED HERE - WILL BE COMPLETED LATER

INFORMATION - GNSO Council Review and SIC Update: In Toronto, the Chair of the SIC provided an overview of a new framework for future independent review efforts at ICANN.  The GNSO was used as a case study to describe the effort because it is the first Supporting Organization lined-up in the next review cycle. Staff will brief the Council on the set of criteria metrics for GNSO Stakeholder Groups and Constituencies, and the work underway to develop metrics for the Council and the Working Group Model of policy.

Any Other Business: xx

GNSO Council Meeting - 20 July 2012

Agenda: http://gnso.icann.org/meetings/agenda-council-20jul12-en.htm

Motions: None

MP3: http://audio.icann.org/gnso/gnso-council-20120510-en.mp320720-en.mp3

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GNSO Review: A review of the GNSO is scheduled to start next year, and has been the subject of several discussions. Some fee, as I do, that this is about the worst time for a review, given that it will be evaluating the GNSO just before the impact of new gTLDs is felt, and that by the time the review results are implemented, the GNSO may be in a very different situation. Others feel that since change is coming, it is the best time for a review because reviews are the opportunity to change.  In my mind, the latter belief puts a bit too much faith in the skills of the reviewers to be able to see into the future.

GNSO Council Meeting - 10 May 2012

Agenda: http://gnso.icann.org/meetings/agenda-council-10may12-en.htm

Motions: https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012

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Rework of URS: The issue is that a rework of the URS to lower its cost to participants was "announced" within the budget document. Since the URS had been created by a GNSO group (with At-Large participation), it was strongly felt that the GNSO should have been explicitly informed ahead of time. The budget document said that "summits" would be held to discuss the issue. A note from Kurt Pritz before the meeting (he could not attend) said that despite the words in the budget document, the revision process would be a bottom-up one and the GNSO would pay a major role in it. A letter will be sent to Steve Crocker making it clear that t he GNSO believes that this should be a GNSO-led operation.

GNSO Council Meeting - 12 April 2012

Agenda: http://gnso.icann.org/meetings/agenda-council-12apr12-en.htm

Motions: https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012

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Update on the RAA Final Issue Report and the status of RAA Negotiations: This was a presentation scheduled for Costa Rica but the Council had run out of time. It starts at 1 hour and 42 minutes into the MP3 and goes for about 16 minutes (somewhat garbled at the end). The report documents are RAA Drafting Team Negotiation Summary-GNSO Final.pdf and raa negotiations progress report 01Mar2012

GNSO Council Meeting - 19 January 2012

Agenda: http://gnso.icann.org/meetings/agenda-council-19jan12-en.htm

Motions: https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012

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