Part I
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 24 September 2020 were posted on 09 October 2020: https://gnso.icann.org/sites/default/files/policy/2020/minutes/minutes-gnso-council-24sep20-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Project List: https://gnso.icann.org/en/council/project
Action Items List: Action Items
Item 3: Consent Agenda
3.1
Action Decision Radar: program_management_tool_20200924 (1).pdf
WHOIS Conflicts Procedure IAG Small Team's Proposal: SummaryofWHOISConflictsProcedureIAGSmallTeamProposal-0001.docx
WHOIS IAG Draft Charter: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-icann-procedure-whois-conflicts-iag-23jan18-en.pdf
3.2
Action Decision Radar: program_management_tool_20200924 (1).pdf
Rationale 11 October 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-idn-policy-2-11oct20-en.pdf
3.3
GNSO Council Timeline: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-2-priority-2-items-10sep20-en.pdf
3.4
GNSO Council Recommendations Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-report-08oct20-en.pdf
3.5
Appointment of GNSO Liaison to the Governmental Advisory Committee Motion: Motions 21 October 2020
Item 4: COUNCIL DISCUSSION - Discuss Draft Motion to Affirm intent of EPDP Phase 1 Recommendation 7 and Initiation of the Thick WHOIS Transition Policy EPDP
Letter to GNSO Council from Maarten Botterman 11 March 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-drazek-2-11mar20-en.pdf
GNSO Council response to the ICANN Board 29 May 2020: https://www.icann.org/en/system/files/correspondence/little-dammak-to-botterman-29may20-en.pdf
Draft motion proposed by GNSO Council small team 16 October 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-motion-16oct20-en.pdf
Item 5: COUNCIL DISCUSSION - Draft Operational Design Phase for gTLD Policy Implementation
Design Phase Concept Paper 01 October 2020: https://mm.icann.org/pipermail/council/attachments/20201005/2000130c/Design-Phase-Concept-Draft-1oct20-0001.pdf
Item 6: COUNCIL DISCUSSION - Board Consultation Regarding Questions Surrounding the financial Sustainability of the System for Standardized Access and Disclosure
Final Report of the Temporary Specification for gTLD Registration Data Phase 2 Expedited Policy Development Process: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-temp-spec-gtld-registration-data-2-31jul20-en.pdf
Draft Transmittal to the ICANN Board 08 October 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-transmittal-letter-icann-board-08oct20-en.pdf
Item 7: COUNCIL DISCUSSION - ADR Item - Council to Consider Delay of the Request for the Policy Status Report for the Expiration Policy(ies)
Action Decision Radar: GNSO_Council_Program_ADR_20200924.pdf
Expired Domain Deletion Policy: https://www.icann.org/resources/pages/registars/accreditation/eddp-en
Expired Registration Recovery Policy: https://www.icann.org/resources/pages/errp-2013-02-28-en
Part II
Item 1. Seating of the 2020 / 2021 Council
Incoming Councilors:
Kurt Pritz - SOI Registries Stakeholder Group
Kristian Ørmen - SOI Registrars Stakeholder Group
Mark Datysgeld - SOI Business Constituency
Stephanie Perrin - SOI Non-Commercial Stakeholder Group
Wisdom Donkor - SOI Non-Commercial Stakeholder Group
Tomslin Samme-Nlar - SOI Non-Commercial Stakeholder Group
Juan Manuel Rojas - SOI Non-Commercial Stakeholder Group
Olga Cavall - SOI - Non-Voting NomCom Appointee
Jeffrey Neuman - SOI - GNSO Council Liaison to the GAC
Item 2. Election of the Chair
Candidate Statement: https://gnso.icann.org/sites/default/files/file/field-file-attach/fouquart-statement-20sep20-en.pdf
2.2: Excerpt from GNSO Operating Procedures: https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/op-procedures-01sep16-en.pdf
Appendix 2: ICANN Bylaws: https://www.icann.org/resources/pages/governance/bylaws-en/#article11
Absentee Voting Procedures: https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/op-procedures-01sep16-en.pdf
