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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://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111050785/Motions+7+April+2011
Motion 1
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111050792/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. Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to motion 2
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/Motions+7+April+2011
Motion 2
https://community.icann.org/display/gnsocouncilmeetings/pages/111050792/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://icann-community.icannatlassian.orgnet/wiki/display/gnsocouncilmeetings/Motions+24+February+2011.
Specifically the following clauses:
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RESOLVED FURTHER, that the GNSO Council shall take formal action on this document, including potential modification, as soon as possible after the conclusion of the public comment period.
Refer to motion 3
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111050792/Motions+28+April+2011
4.1 Discussion
4.2 Vote
Item 5: Meeting with ICANN's new Compliance Director (10 minutes)
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5.1 Presentation from Compliance Director (Maguy Serad)
http://gnso.icann.org/correspondence/presentation-gnso-update-contractual-compliance-28apr11-en.pdf
5.2 Discussion and questions
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Refer to motion approved by the GNSO Council at the April 7, 2011 meeting
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111050785/Motions+7+April+2011
The ccNSO Council has since asked that the GNSO Council not forward the report to the Board until it has had an opportunity to address a few issues it has with the report.
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