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Item 1: Administrative matters (10 minutes)
1.1 Roll call of Council members and polling for Disclosures of Interest
• Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding “any direct or indirect interests that may affect a Relevant Party’s judgment on an issue that is under review, consideration, or discussion” in this meeting.
Here is the definition provided in the procedures:
“Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue.”
The main issues for this meeting are:
- GNSO Project Decision Making
- GNSO Improvements
- SO/AC New gTLD Applicant Support
- Whois
- New gTLDs
- Compliance
1.2 Update any statements of interest
1.3 2 Review/amend agenda
1.43. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
•7 April 2011 Council minutes – approved on 21 April 2011
http://gnso.icann.org/meetings/minutes-council-07apr11-en.htm
Item 2: Pending Projects – Policy Process Steering Committee (PPSC) (15 WHOIS studies (20 minutes)
Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to motion 1 Refer to motion 1, deferred from previous meeting at IPC's request. https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011
Motion 1
https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011
2.1 Update on Pending Project: PPSC (Jeff Neuman)Discussion
2.2 DiscussionVote
2.3 VoteSuggestions on next steps for Whois Requirements (Avri Doria)
Item 3: WHOIS studies (20 Pending Projects – Policy Process Steering Committee (PPSC) (15 minutes)
Refer to motion 1, deferred from previous meeting at IPC's request. https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011
Motion 2
Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to motion 2
https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011
3. 1 DiscussionUpdate on Pending Project: PPSC (Jeff Neuman)
3. 2 VoteDiscussion
3. 3 Suggestions on next steps for Whois Requirements (Avri Doria)Vote
Item 4: Motion on OSC Global Outreach Recommendations (10 minutes)
Refer to motion approved by the Council at the 24 February 2011 GNSO Council meeting: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+February+2011.
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