GNSO Council meeting Part I
Item 1. Administrative Matters
Minutes of the GNSO Council Meeting 16 August 2018: https://gnso.icann.org/sites/default/files/file/field-file-attach/minutes-council-16aug18-en.pdf
Minutes of the GNSO Council Meeting 27 September 2018: https://gnso.icann.org/sites/default/files/file/field-file-attach/minutes-council-27sep18-en.pdf
Item 2. Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Items List: https://community.icann.org/display/gnsocouncilmeetings/Action+Items
Item 3. Consent Agenda
Reconfirmation of Julf Helsingius as GNSO Council Liaison to the Governmental Advisory Committee: https://community.icann.org/x/yBVpBQ
GNSO Council Recommendations Report to the Board regarding Adoption of the Final Recommendations from the Reconvened Policy Development Process Working Group on Red Cross National Society and International Movement Names (14 October 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/reconvened-red-cross-recommendations-14oct18-en.pdf
Item 4: COUNCIL VOTE – Confirmation of Standing Committee on ICANN’s Budget and Operations Charter
Motion to adopt the charter for the GNSO Standing Committee on Budget and Operations (SCBO) on a permanent basis: https://community.icann.org/x/yBVpBQ
SCBO After Action Report: https://gnso.icann.org/en/drafts/standing-committee-budget-operations-17sep18-en.pdf
Item 5: COUNCIL VOTE – GNSO Policy Development Process 3.0
GNSO Policy Development Process 3.0: How to increase the effectiveness and efficiency of the GNSO Policy Development Process (10 September 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-summary-feedback-10sep18-en.pdf
Webinar for GNSO Council on PDP 3.0: https://participate.icann.org/p1s5rcio69b/
GNSO Policy Development Process 3.0: How to increase the effectiveness and efficiency of the GNSO Policy Development Process (16 October 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-increase-effectiveness-efficiency-23oct18-en.pdf
Motion to recommend the implementation of certain improvements to enhance the efficiency and effectiveness of the GNSO Policy Development Process (PDP 3.0): https://community.icann.org/x/yBVpBQ
Item 6: COUNCIL VOTE – Termination of the Next-Generation gTLD Registration Directory Service (RDS) to replace WHOIS Policy Development Process
Working Group Charter: https://community.icann.org/x/E4xlAw
Motion to terminate the Next-Generation gTLD Registration Directory Service (RDS) to replace WHOIS Policy Development Process: https://community.icann.org/x/yBVpBQ
Item 7: COUNCIL VOTE – IGO-INGO Access to Curative Rights Protection Mechanisms
Resolution on Completion of the Final Report of the IGO/INGO Access to Curative Rights Protection Mechanisms PDP (Curative Rights PDP) (27 June 2018): https://gnso.icann.org/en/council/resolutions#201806
Final Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (17 July 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-17jul18-en_0.pdf
Resolution in Relation to Council Action on the Final Report for the IGO-INGO Access to Curative Rights Mechanisms Policy Development Process Working Group (19 July 2018): https://gnso.icann.org/en/council/resolutions#201807
Motion for GNSO Council Adoption of the Final Report of the IGO-INGO Access to Curative Rights PDP Working Group: https://community.icann.org/x/yBVpBQ
Item 8: COUNCIL UPDATE – Temporary Specification for Registration Data Expedited Policy Development Process - Recurring Update
Resolution to initiate Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data and adoption of the EPDP Team Charter: https://gnso.icann.org/en/council/resolutions#20180719-2
EPDP Team Charter (19 July 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf
Slides for this agenda item: EPDP GNSO Update.pdf
GNSO Council meeting Part II
Item 1. Seating of the 2018 / 2019 Council
Maxim Alzoba - SOI Registries Stakeholder Group
Elsa Saade - SOI Non-Commercial Stakeholder Group
Flip Petillion: SOI Intellectual Property Constituency
Scott McCormick: SOI Commercial and Business Users Constituency
Item 2. Election of the Chair
Candidate Statements: Rafik Dammak (https://gnso.icann.org/sites/default/files/file/field-file-attach/dammak-statement-06oct18-en.pdf) Keith Drazek (https://gnso.icann.org/sites/default/files/file/field-file-attach/drazek-statement-06oct18-en.pdf)
Item 3: COUNCIL DISCUSSION - GNSO Empowered Community Roles and Responsibilities – GNSO Operating Procedures Templates and Guideline Development
Table GNSO Operating Procedures and Template list: https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-template-guidance-list-15may18-en.pdf
