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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 List.
2.2 - Comments or questions arising.
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The Cross Community Working Group to develop a transition proposal for IANA stewardship on naming related functions (CWG-Stewardship) was chartered to develop a proposal on Naming Related Functions for the IANA Stewardship Transition Proposal. A draft proposal was published for community comment on 1 December 2014, following which a revised timeline and update was provided for discussion at ICANN52 in Singapore. The CWG-Stewardship has published its updated proposal for public comment (ending on 20 May), with the goal of finalizing the proposal for submission to its chartering SO/ACs ahead of the ICANN53 Meeting to be held in Buenos Aires and subsequent submission to the IANA Stewardship Coordination Group (ICG).
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The CCWG-Accountability developed two work streams, of which Work Stream 1 is intended to align with the timing of the CWG-Transition work and the overall NTIA objectives and timeline. Initial proposals for Work Stream 1 were published for public comment on 4 May 2015 (closing on 3 June). As the GNSO is a chartering organization of the CCWG-Accountability, having adopted the charter in November 2014, this is an opportunity for the Council to review and discuss the CCWG’s work and to discuss what, if any, issues will need to be addressed by the GNSO or Council at this critical stage.
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5.3 - Next steps
Item 6: UPDATE FOR COUNCIL DECISION – Cross Community Working Group on Internet Governance (10 mins)
The charter for this CWG was ratified between September 2014 and April 2015 by the ALAC, ccNSO and GNSO, having previously been an informal effort organized by the ALAC and the GNSO’s Non-Commercial Stakeholder Group. The GNSO Council does not currently have a Council liaison to the CWG. Separately, the CWG has submitted a recent request to its Chartering Organizations to confirm interpretation of the chartered role of observers/participants in its work. Here the Council will receive an update on the CWG’s progress, discuss both the liaison issue, and consider a non-objection to the CWG’s proposed interpretation of the Charter.
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6.4 – General discussion and next steps
Item 7: UPDATE – Progress of FOR COUNCIL GUIDANCE – Cross-Community Working Group on Use of Country & Territory Names as TLDs (10 mins)
This CWG was jointly chartered by the ccNSO and GNSO Councils in June 2014 to review the current status of representations of country and territory names under current ICANN policies, guidelines and procedures, and to provide advice regarding the feasibility of developing a consistent and uniform definitional framework that could be applicable across the respective SO/ACs. Here the Council will receive an update from the CWG co-chairs, and discuss the appointment of a new Council liaison to the CWG.
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7.3 - Next steps
Item 8: UPDATE – Progress of FOR COUNCIL GUIDANCE– IGO-INGO Access to Curative Rights Mechanisms PDP Working Group (10 mins)
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8.3 - Next steps
Item 9: UPDATE – Progress of FOR SEBSEQUENT COUNCIL ACTION – New gTLDs Subsequent Rounds Discussion Group (10 mins)
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9.3 – Next steps
Item 10: UPDATE and DISCUSSION – GNSO Drafting Team on New ICANN Meeting Strategy (10 mins)
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