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/Ba_jBgjeSeBg
This agenda was established according to the GNSO Operating Procedures v3.3, updated on 30 January 2018
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GNSO Council Meeting Audio Cast
Listen in browser: http://stream.icann.org:8000/stream02 stream01
Listen in application such as iTunes: http://stream.icann.org:8000/stream02stream01.m3u m3u
Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.
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2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List
Item 3: Consent Agenda (0 minutes)
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8.1 – Introduction of topic (Brian Aitchison, GDD) Slide deck
8.2 – Council discussion
8.3 – Next steps
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- Improvement #1: Terms of participation for working group members [docs.google.com]
- Improvement #2: Consider alternatives to open working group model [docs.google.com]
- Improvement #3: Criteria for joining of new members after a PDP working group is formed or re-chartered
- Improvement #6: Document expectations for working group leaders (Chairs/Co- Chairs/Leads) that outlines role & responsibilities as well as minimum skills / expertise required [docs.google.com]
Updated Status document for PDP 3.0: PDP 3.0_Project List_20190822.pdf
Here the GNSO Council will consider the documents for four (4) completed PDP 3.0 improvements.
9.1 - Introduction of topic (Rafik Dammak) Presentation slide deck
9.2 - Council discussion
9.3 - Next steps
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10.5 - ATRT3 Survey - volunteers to develop Council response to survey circulated on 20 August 2019 [https://mm.icann.org/pipermail/council/2019-August/022978.html]
10.6 - Questions from the Review of All Rights Protection Mechanisms (RPMs) PDP Working Group Co-Chairs [https://gnso.icann.org/sites/default/files/file/field-file-attach/beckham-et-al-to-gnso-council-rpm-pdp-liaison-19aug19-en.pdf] and GNSO Council leadership reply [https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf]
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