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1.2 Statement of interest updates
- Mason Cole
- https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsosoi/Mason+Cole+SOI|display/gnsosoipages/106791125/Mason+Cole+SOI\
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
- 17 November minutes – approved on 8 December 2011.
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Item 2: GNSO Pending Projects List (5 minutes)
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At the previous Council meeting, a motion on this was not approved. It was proposed that a small group be assisted by Staff to produce a new motion that would include specific revisions to the charter.
Refer to motion:1
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/Motions+15+December+2011|display/gnsocouncilmeetingspages/111051397/Motions+15+December+2011\
Reading of the motion (John Berard)
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Following the drafting of an Issue Report on a possible review of the UDRP, a motion is before the Council to initiate a PDP on this topic and that a drafting team be formed to write a charter for the working group.
Refer to motion 2.
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051397/Motions+15+December+2011
The motion was deferred from the Nov 17 Council meeting.
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The letter would note discrepancies between the WG's work and the Board resolution.
Refer to motion 3.
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051397/Motions+15+December+2011
5.1 Reading of the motion (Ching Chiao)
5.2 Discussion
5.3 Vote
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10.1 Draft response to the Board regarding the GNSO input on Implementation of SAC 051 (SSAC Report on Whois Terminology and Structure)
[http://gnso.icann.org/drafts/draft-board-update-for-gnso-council-09dec11-en.pdf
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10.2 Update on Registrar Accreditation Agreements (RAA) (Margie Milam)
10.3 Update on International Olympic Committee (IOC) & Red Cross (RC) names (Jeff Neuman)
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
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