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Item 2: Opening Remarks / Review of Projects & Action List
Projects List and Action Item List
Item 3: Consent Agenda
ICANN64 Kobe GAC Communique: https://gac.icann.org/contentMigrated/icann64-kobe-communique
GNSO Response to the ICANN64 Kobe GAC Communique: https://gnso.icann.org/sites/default/files/file/field-file-attach/review-gac-communique-12apr19-en.pdf
List of GNSO Fellowship Selection Criteria: https://gnso.icann.org/sites/default/files/file/field-file-attach/fellowship-application-criteria-13apr19-en.pdf
Item 4: COUNCIL VOTE - Approval of the appointment of Janis Karklins as Chair for the Expedited Policy Development Process Team on the Temporary Specification for gTLD Registration Data
EPDP Phase 2 Chair Update (10 April 2019): https://mm.icann.org/pipermail/council/2019-April/022561.html
Item 5: COUNCIL VOTE – IGO-INGO Access to Curative Rights Protection Mechanisms
Resolution in Relation to the Completion of the Final Report of the IGO/INGO Access to Curative Rights Protection Mechanisms PDP (27 June 2018): https://gnso.icann.org/en/council/resolutions#201806
Final Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (17 July 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-17jul18-en_0.pdf
GNSO Council resolution to accept the Final Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (19 July 2018): https://gnso.icann.org/en/council/resolutions#201807
Summary Paper: Status, Issues & Next Steps for the IGO-INGO Curative Rights Policy Development Process Final Report (28 November 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-28nov18-en.pdf
Slide Deck: IGO-INGO Curative Rights PDP – Procedural Options for the GNSO Council (29 November 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-procedural-options-council-29nov18-en.pdf
Proposal: GNSO Council Leadership Team Recommendation on IGO-INGO CRP (20 December 2018): https://mm.icann.org/pipermail/council/2018-December/022153.html
GNSO Council Leadership Team’s Reply to GAC Chair’s Letter of 21 October 2018(14 January 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-ismail-14jan19-en.pdf
ICANN64 Kobe GAC Communique: https://gac.icann.org/contentMigrated/icann64-kobe-communique
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6: COUNCIL DISCUSSION – Managing IDN Variants TLDs
The Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels (RZ-LGR Procedure) (20 March 2013): https://www.icann.org/en/system/files/files/lgr-procedure-20mar13-en.pdf
ICANN Board resolution to approve the RZ-LGR Procedure (11 April 2013): https://www.icann.org/resources/board-material/resolutions-2013-04-11-en#2.a
Public Comment on the Recommendations for Managing IDN Variant TLDs (the Variant TLD Recommendations) (launched on 25 July 2018): https://www.icann.org/public-comments/managing-idn-variant-tlds-2018-07-25-en
ICANN Board resolution to approve the Variant TLD Recommendations and request that the ccNSO and GNSO take into account the Variant TLD Recommendations while developing their respective policies to define and manage the IDN variant TLDs for the current TLDs as well as for future TLD applications (14 March 2019): https://www.icann.org/resources/board-material/prelim-report-2019-03-14-en#2.a
Update and consult with Sarmad Hussain, managing director of ICANN’s IDN Program (18 April 2019):
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Item 7: COUNCIL UPDATE – Status of the EPDP on the Temporary Specification for gTLD Registration Data Phase 1 Informal Implementation Review Team
Temporary Specification on gTLD Registration Data (11 May 2018): https://www.icann.org/resources/pages/approved-with-specs-2013-09-17-en#consensus-temporary and https://www.icann.org/resources/pages/gtld-registration-data-specs-en
ICANN Board Resolution to approve the Temporary Specification for gTLD Registration Data (17 May 2018): https://www.icann.org/resources/board-material/resolutions-2018-05-17-en
Public Comment on the EPDP Team Initial Report (launched on 21 November 2018): https://www.icann.org/public-comments/epdp-gtld-registration-data-specs-initial-2018-11-21-en
EPDP Team Final Report (20 February 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-gtld-registration-data-specs-final-20feb19-en.pdf