Item 2. Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Item List: https://community.icann.org/display/gnsocouncilmeetings/Action+Items
Item 4: COUNCIL VOTE – IGO-INGO Access to Curative Rights Protection Mechanisms
GNSO Council resolution on completion of the Final Report of the IGO/INGO Access to Curative Rights Protection Mechanisms PDP (Curative Rights PDP) (8 June 2018): https://gnso.icann.org/en/council/resolutions#201806
GNSO Council motion in relation to Council action of the Final Report from the IGO/INGO Access to Curative Rights Mechanisms Policy Development Process Working Group: https://community.icann.org/x/DYNHBQ
Final Report of the IGO/INGO Access to Curative Rights Protection Mechanisms PDP (Curative Rights PDP): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-17jul18-en.pdf
Item 5: COUNCIL VOTE – Initiation of Expedited Policy Development Process on the ICANN Board Temporary Specification on gTLD Registration Data
Temporary Specification on gTLD Registration Data (11 May 2018): https://www.icann.org/resources/pages/approved-with-specs-2013-09-17-en#consensus-temporary
Revised Temporary Specification on gTLD Registration Data (14 May 2018): https://www.icann.org/en/system/files/files/proposed-gtld-registration-data-temp-specs-14may18-en.pdf
ICANN Board resolution regarding Consideration of the Temporary Specification for gTLD Registration Data (Implementation of GDPR Interim Compliance Model) (13 May 2018): https://www.icann.org/resources/board-material/resolutions-2018-05-13-en
ICANN Board resolution regarding Consideration of the Temporary Specification for gTLD Registration Data (Implementation of GDPR Interim Compliance Model) (17 May 2018): https://www.icann.org/resources/board-material/resolutions-2018-05-17-en
Temporary Specification, as approved by the ICANN Board (17 May 2017): https://www.icann.org/resources/pages/gtld-registration-data-specs-en
Mindmap to help understand the elements around a potential Expedited Policy Development Process, such as timing, team composition, and planning for ICANN62: https://gnso.icann.org/sites/default/files/file/field-file-attach/temporary-specification-gtld-registration-data-pdp-06jun18-en.pdf
Motion to initiate Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data and adoption of the EPDP Team Charter: https://community.icann.org/x/yBUFBQ
EPDP Team Charter [https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf]
EPDP Initiation Request [https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-initiation-request-19jul18-en.pdf]
Item 7: COUNCIL DISCUSSION – Consideration of CCWG-Accountability WS2 Final Report
CCWG Accountability WS2 Final Report (27 March 2018): https://www.icann.org/en/system/files/files/ccwg-acct-ws2-final-27mar18-en.pdf
Public comment on CCWG Accountability WS2 Final Report (closed 11 May 2018): https://www.icann.org/public-comments/ccwg-acct-ws2-final-2018-03-30-en
Item 8: COUNCIL DISCUSSION – GNSO Policy Development Process 3.0
Staff discussion paper on optimizing increased engagement and participation while ensuring efficient and effective policy development (10 January 2018): https://drive.google.com/file/d/1WbL79RXpkisfAnKOtxpuy_sf466_3XIT/view
GNSO Policy Development Process 3.0: How to increase the effectiveness and efficiency of the GNSO Policy Development Process (11 May 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-discussion-paper-11may18-en.pdf
Item 9: COUNCIL DISCUSSION - Instruct the Standing Selection Committee to reconfirm the GNSO appointments on the Third Accountability and Transparency Review Team (ATRT3)
Full consensus recommendation from the SSC to the GNSO Council, which confirmed the ranking of the 1-7 candidates for the ATRT3 and stated the expectation that, at a minimum, the 1-3 candidates would be considered primary candidates with a guaranteed seat for the ATRT3 (13 September 2017): https://mm.icann.org/pipermail/council/2017-September/020381.html
