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/8YLpB38GeBg
This agenda was established according to the GNSO Operating Procedures v3.3, updated on 30 January 2018
For convenience:
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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 (5 min)
- Motion to adopt the GNSO Council response to the GAC Communique for submission to the ICANN Board.
- The GNSO Council agrees that ICANN org should continue to treat the Community gTLD Change Request process as a matter of implementation.
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Here, the Council wishes to recognize the significant contributions Stéphane made to the GNSO Council during his tenure, the wonderful traits he brought to this world, and how much he will be missed. As well, on behalf of the current and previous GNSO Councils, we offer our deepest and heartfelt sympathies to his family and friends at this most difficult time.
4.1 – Presentation of motion (Rafik Dammak)
4.2 – Council discussion
4.3 – Council vote (voting threshold: simple majority)
Item 5: UPDATE – CCWG-Accountability-WS2 status of work and expected timeline for delivery of Final Report (15 minutes)
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5.1 – Update (Thomas Rickert, CCWG co-chair) - (CCWG-Accountability-WS2-ThomasRickert.pptx)
5.2 – Council discussion
5.3 – Next steps
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6.2 – Council discussion
6.3 – Next steps
[PLACEHOLDER] Item 7: UPDATE – ICANN Board Temporary Policy Proposal (15 minutes)
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On 11 April 2018, members of the ICANN Board, Council leadership, and leadership of the RDS PDP WG met to discuss possible impacts of GDPR on GNSO policy. Council leadership has prepared a briefing note from this meeting and the recording has also been made available. ( https://mytrials.webex.com/mytrials/ldr.php?RCID=0d1a8602495492f964dcf5d018d05c89, password Eur3wiEK.)
Here, the Council will receive an update on the current status and discuss next steps.
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7.2 – Council discussion
7.3 – Next steps
Item 8: COUNCIL DISCUSSION – Discussion of Updates to the Consensus Policy Implementation Framework (CPIF) (10 minutes)
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8.1 – Presentation of topic (Council LeadershipBrian Aitchison & Karen Lentz)
8.2 – Council discussion
8.3 – Next steps
Item 9: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP) (10 minutes)
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9.1 – Presentation of topic (Council LeadershipCaitlin Tubergen)
9.2 – Council discussion
9.3 – Next steps
Item 10: UPDATE – Privacy and Proxy Services Accreditation Issues (PPSAI) Implementation Review Team (IRT) (10 minutes)
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10.2 – Council discussion
10.3 – Next steps
Item 11: UPDATE – Joint Timeline of the All Rights Protection Mechanisms in All gTLDs and New gTLD Subsequent Procedures PDP WGs (10 minutes)
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11.2 – Council discussion
11.3 – Next steps
Item 12: ANY OTHER BUSINESS (5 minutes)
12.1 – Update on scheduling for ICANN62 (https://gnso.icann.org/en/drafts/icann62-draft-gnso-schedule-26apr18-en.pdf)
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DST starts/ends on Sunday 28 of October 2018, 2:00 or 3:00 local time (with exceptions) for EU countries and on Sunday 4 of November 2018 for the US.
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