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- Motion to Defer the Rights Protection Mechanisms (RPMs) Policy Development Process (PDP) Phase 2 for an Additional Six Months
Item 4: COUNCIL VOTE - Motion to Adopt the Revised Charter for Permanent Standing Committee on Continuous Improvements (SCCI) (10 minutes)
Given the demand for improvements to be implemented out of PDP3.0 and the GNSO Council Strategic Planning Sessions (SPS), along with forward recognition of the implementation of ATRT3’s Recommendation 3.6, the GNSO Council resolved on 16 June 2021 to adopt the CCOICI Framework as a pilot, assigning the CCOICI the following tasks:
1) GNSO Working Group (WG) Self-Assessment Requirements;
2) GNSO Statement of Interest (SOI) Requirements; and
Item 43) Assessment of Accountability Work Stream 2 (WS2) Requirements.
To conclude the pilot, the CCOICI administered a survey to all relevant GNSO stakeholders in early 2024, and received broad agreement from the community that the CCOICI and its Task Forces should continue their work. Additionally, survey respondents considered the CCOICI and its Task Forces suitable mechanisms for working on continuous improvements for the GNSO Council and the GNSO.
Here, the Council will vote on the Standing Committee on Continuous Improvements (SCCI) charter, which concludes the CCOICI pilot and makes the Standing Committee for Continuous Improvements a permanent standing committee.
4.1 - Introduction of Topic (Manju Chen, CCOICI Chair)
4.2 - Council Vote (voting threshold: simple majority)
4.3 - Next Steps
Item 5: COUNCIL VOTE - Expedited Policy Development Process on Internationalized Domain Names (EPDP-IDNs) Phase 2 Final Report (15 minutes)
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Here, the Council will vote on the Phase 2 Final Report from the EPDP on IDNs.
45.1 - Introduction of Topic (Manju Chen, GNSO Council Liaison to EPDP-IDNs)
45.2 - Council Vote (threshold: supermajority)
45.3 - Next Steps
Item 56: COUNCIL VOTE - Initiation of Policy Development Process for Latin Script Diacritics (15 05 minutes)
On 16 May 2024, the GNSO Council passed a motion, requesting ICANN’s Policy Support Staff to draft a Preliminary Issue Report on Latin Script Diacritics. The objective of the Preliminary Issue Report was for ICANN org to assess all relevant issues related to the GNSO Council request, and, following Community Input during the Public Comment phase, to recommend a course of action to the GNSO Council.
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Here, the Council will vote on the recommendation from the Final Issue Report to initiate a Policy Development Process on Latin Diacritics.
56.1 - Introduction of Topic (Greg DiBiase, GNSO Chair)
56.2 - Council Vote (threshold: an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House)
56.3 - Next Steps
Item 67: COUNCIL DISCUSSION - Policy Status Report (PSR) on Rights Protection Mechanisms PDP Phase 2 (15 minutes)
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Here, the Council will discuss preparatory elements for RPMS Phase 2, including the Policy Status Report.
67.1 - Introduction of Topic (Greg DiBiase, GNSO Chair)
67.2 - Council Discussion
67.3 - Next Steps
Item 78: COUNCIL DISCUSSION: Draft Charter on Latin Diacritics (20 minutes)
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Here, the Council will discuss if updates are needed to the draft charter for the PDP on Latin Diacritics.
78.1 - Introduction of Topic (Greg DiBiase, GNSO Chair)
78.2 - Council Discussion
78.3 - Next Steps
Item 89: COUNCIL UPDATE: Registration Data Request Service (RDRS) Standing Committee Update (20 minutes)
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Here, the Council will receive an update on the RDRS Standing Committee’s observations to date.
89.1 - Introduction of Topic (Sebastien Ducos, Chair of RDRS Standing Committee)
89.2 - Council Discussion
89.3 - Next Steps
Item 910: COUNCIL DISCUSSION - GNSO Liaison to the Governmental Advisory Committee (GAC) Annual Report (10 minutes)
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Here, the Council will receive a presentation on the annual report from the Liaison.
910.1 - Introduction of Topic (Jeff Neuman, GNSO Liaison to the GAC)
910.2 - Council Discussion
910.3 - Next Steps
Item 10: Any Other Business (15 minutes)
10.1 - Update from GNSO Council Liaison to the Registration Data Policy Implementation Review Team
10.2 - 11: GNSO Chair Q&A (5 minutes)
The GNSO Operating Procedures prescribe the process for GNSO Chair Election. Further to the procedures, Greg DiBiase, the current GNSO Chair, submitted his Chair Statement for the Council’s consideration.
Here, the Council will have an opportunity to ask questions to Greg about his candidacy.
11.1 - Introduction of Topic (Nacho Amadoz, GNSO Council Vice-Chair)
11.2 - Council Q&A
11.3 - Next Steps
Item 12: Any Other Business (15 minutes)
12.1 - Ethics Policy & Statements of Interest (SOIs)
1012.3 - Review of Project Management Tools - Post-ICANN8110.4 - 2 - Farewell to Outgoing Councilors
1012.5 3 - Open Mic
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