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Include review of Projects List and Action List.
Comments or questions arising.
Item 3: Consent agenda (5 mins)
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This report was published in response to a request by the GNSO Council for a report and analysis on a survey about possible technical requirements of a future WHOIS Service. The objective of the Working Group was to develop a set of proposed recommendations around the measurement of support of proposed technical requirements. After consideration of community input on a draft survey and the implementation of the Lime Survey software within the ICANN IT infrastructure, the survey was made available to the community in September 2012. ICANN staff compiled and consolidated the survey results and the WSWG completed the WSWG Final Report for delivery to the GNSO Council. Here the Council will vote whether to approve the report.
4.1 – Review motion 1
4.2 – Discussion
4.3 – Next steps
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This motion seeks further develop a framework for cross community working groups by picking up the work of the drafting team which proposed a set of Draft Principles for Cross Community Working Groups (CCWGs) that were approved by the GNSO Council in March 2012. This work has had the benefit of subsequent review, comments and suggestions provided by the ccNSO. The motion here proposes that, in full cooperation with other SO/ACs,the GNSO Council jointly develops an updated set of principles for CCWGs taking into consideration the feedback provided by the ccNSO and in collaboration with other interested SO/ACs. The aim being to to create a framework applicable across all SO/ACs for the effective future functioning of CCWGs
5.1 - Review motion 2
5.2 - Discussion
5.3 - Next steps
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On 13 June 2013 the GNSO Council initiated a Policy Development Process (PDP) on the Translation and Transliteration of Contact Information and decided to create a PDP Working Group for the purposes of fulfilling the requirements of the PDP. Following a call for volunteers, a Drafting Team was formed and its members have developed a charter for consideration by the GNSO Council. The drafting team has submitted the charter and so the GNSO Council, having reviewed the charter, will vote on whether to approve it as submitted by the Drafting Team.
6.1 - Review motion 3
6.2 - Discussion
6.3 - Next steps
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8.1 Staff update (Margie Milam / Mary Wong)
http://gnso.icann.org/en/drafts/raa-remaining-pp-10oct13-en.pdf
8.2 Discussion
8.3 Next steps
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11.1 – Update (Wolf-Ulrich Knoben)
http://gnso.icann.org/en/meetings/agenda-council-10oct13-en.htm
12.2 – Discussion
12.3 – Next steps
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Item 13: Any Other Business (5 mins)
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
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