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- Motion to adopt the GNSO Council response to the GAC Communique
- Confirmation of the Recommendations Report to the ICANN Board regarding adoption of the Final Report from the Expedited PDP on the Temporary Specification for gTLD Registration Data PDP WG, Phase 1.
- Approval of the suggested amendments to the GNSO’s Fellowship Selection criteria. (see https://gnso.icann.org/sites/default/files/file/field-file-attach/fellowship-application-criteria-13apr19-en.pdf)
Removed from the Consent Agenda (by Councilor requestItem 4: COUNCIL VOTE - Approval of the appointment of Janis Karklins as Chair for the Expedited Policy Development Process Team on the Temporary Specification for gTLD Registration Data (5 minutes)
Approval of the appointment of Janis Karklins as Chair for the Expedited Policy Development Process Team on the Temporary Specification for gTLD Registration Data. (see: https://mm.icann.org/pipermail/council/
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Item 42019-April/022561.html). Note: Removed from the Consent Agenda (by Councilor request).
4.1 – Introduction of topic (Council leadership)
4.2 – Council discussion
4.3 – Council vote (voting threshold: simple majority)
Item 5: COUNCIL VOTE – IGO-INGO Access to Curative Rights Protection Mechanisms (20 minutes)
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Here, the Council will vote to approve the set of actions as detailed in the relevant motion.
45.1 – Presentation of motion (Council Leadership)
45.2 – Council discussion
45.3 – Council vote (see directly below for additional detail)
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Taking this action is within the GNSO’s remit as outlined in ICANN’s Bylaws as the GNSO ‘shall be responsible for developing and recommending to the Board substantive policies relating to generic top-level domains and other responsibilities of the GNSO as set forth in these Bylaws’ (Art.11.1). Furthermore, this action complies with the requirements set out in Annex A: GNSO Policy Development Process of the ICANN Bylaws.
Item 56: COUNCIL DISCUSSION – Managing IDN Variants TLDs (15 minutes)
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Here, the Council will receive an update and consult with Sarmad Hussain, managing director of ICANN’s IDN Program, to better understand its responsibilities as dispensed by the ICANN Board.
56.1 – Introduction of topic (Council leadership)
56.2 – Update and council discussion (Sarmad Hussain, ICANN staff)
56.3 – Next steps
Item 67: COUNCIL UPDATE – Status of the EPDP on the Temporary Specification for gTLD Registration Data Phase 1 Informal Implementation Review Team (15 minutes)
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Here, the Council will receive a status update on the progress of the informal implementation efforts.
67.1 – Update (Russ Weinstein, ICANN staff)
67.2 – Council discussion
67.3 – Next steps
Item 78: COUNCIL DISCUSSION - Updated Timeline for the PDP on the Review of All Rights Protection Mechanisms in All gTLDS (15 minutes)
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Here, the Council will receive an update on the progress of the PDP from the Council liaison and discuss possible next steps.
78.1 – Introduction of topic (Paul McGrady, GNSO Council Liaison to the PDP)
78.2 – Council discussion
78.3 – Next steps
Item 89: ANY OTHER BUSINESS (10 minutes)
89.1 - Reminder for funded travelers to book their travel for ICANN65
89.2 - GNSO Council - Input to Establish IRP Standing Panel
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