Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:https://icann-community.icannatlassian.orgnet/wiki/x/2QGjDQFVSfBg
This agenda was established according to theGNSO Operating Procedures v3.5, updated on 24 October 2019.
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2.1 - Review focus areas and provide updates on specific key themes / topics, to include review ofProjects ListandAction Item List.
Item 3: Consent Agenda (0 minute)
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The GNSO Council initiatedthe GNSO Framework for Continuous Improvement Pilot Project on 16 June 2021, and, as part of this Framework, the Council established the Committee for Overseeing and Implementing Continuous Improvement (CCOICI). As part of the pilot, the CCOICI wastasked to consider if/how the GNSO WG Self-Assessment could be improved and possibly enhanced with a periodic assessment and an exit interview, with the goal of giving interested parties an opportunity to help identify potential issues and potential future improvements the GNSO Council could consider.
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To that end, in July 2022, the Council agreed that it would be helpful to consult with both registrars and ICANN org to help determine if there are any known issues or concerns with either of the two Expiration Policies which could warrant requesting a PSR. ICANN org shared areport from Contractual Compliance colleagues on 1 November 2022, and GNSO Councilors from the Registrar Stakeholder Group shared feedback from registrars on previous Council calls.
During its meeting on17 November 2022, representatives from ICANN org’s Contractual Compliance Team provided a briefing of thereport, and the Council briefly considered potential next steps. Following the meeting, Nacho AmodozAmadoz, Greg DiBiase, and Susan Payne volunteered to closely review thereport from ICANN org and determine if any of the issues raised warrant a PSR request.
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In addition to receiving an update from the Small Team on its meeting with ICANN org, the Council will consider if/how the instructions to the Small Team should be updated to reflect the Council’s expectations of the Small Team during the implementation phase as well as post-implementation, in addition to the ask from the Board to consider a Policy Development Process or other means to require registrars to use the System.
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Item 9: ANY OTHER BUSINESS (15 minutes)
9.1 GNSO Chair Election Timeline Announcement
9.2 Policy Status Report on Policy and Implementation Working Group Final Recommendations Report
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