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Note that this agenda may be updated as more information becomes available so interested parties are encouraged to periodically check for the latest updates on the GNSO Council workspace.
As can be seen below, in addition to the Open Microphone at the end of the agenda, as possible throughout the meeting time will be allowed for audience participation. Please be aware that audience opportunities to comment will depend on available time.
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The GNSO Council is now asked to consider approval of this letter.
Refer to motion 1:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051617/Motions+17+October+2012
3.1 Reading of the motion (John Berard).
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The Council must now consider a motion to initiate a PDP.
Refer to motion 2:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051617/Motions+17+October+2012
4.1 Reading of the motion (Zahid Jamil).
4.2 Discussion & open microphone
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The Registration Abuse Policies Working Group (RAPWG) recommended that the GNSO and the larger ICANN community in general, create and support uniform reporting processes. Following further discussion on this issue, Mikey O'Connor submitted a thoughts paper to the GNSO Council which was presented to the Council at its September 13, 2012 meeting http://gnso.icann.org/en/issues/rap/comments-rap-uniformity-of-reporting-30jul12-en.pdf. A motion has now been submitted requesting an Issue Report on the current state of uniformity in the mechanisms to initiate, track, and analyze policy-violation reports. This issue report should consider the issues highlighted in the RAPWG Final Report, the ICANN Compliance Department Report on this issue and the thought paper and is expected to recommend next steps.
Refer to motion 3:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051617/Motions+17+October+2012
5.1 Reading of the motion (John Berard)
5.2 Discussion & open microphone
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Pursuant to its 12 April 2012 motion, the GNSO Council requested an Issue Report on the protection of names and acronyms of certain international organizations including, International Governmental Organizations (IGOs) and Non-
Governmental Organizations such as the Red Cross/Red Crescent Movement (RCRC) and the International Olympic Committee (IOC). The Final Issue Report, which was submitted to the GNSO Council on 1 October 2012, recommends the initiation of a PDP (see http://gnso.icann.org/en/issues/protection-igo-names-final-issue-report-01oct12-en.pdf )
The Council must now consider a motion to initiate a PDP.
Refer to motion 4:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051617/Motions+17+October+2012
7.1 Update from Staff (Brian Peck)
7.2 Reading of the motion (Jeff Neuman)
7.3 Discussion & open microphone
7.4 Vote (PDP threshold: 1/3rd of each house, or 2/3 of one house).
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The Council must now approve the charter.
Refer to motion 5:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/Motions111051617/Motions+17+October+2012
8.1 Reading of the motion (Jeff Neuman)
8.2 Discussion & open microphone
8.3 Vote (PDP threshold: 1/3rd of each house, or 2/3 of one house).
8.4 If motion carries, selection of Council Liaison to WG.
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IRTP is an ongoing 5-part PDP. Current work is on the 3rd part, part C. The WG is now presenting its Final Report for approval by the GNSO Council.
Refer to motion 6:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051617/Motions+17+October+2012
9.1 Reading of the motion (Stéphane van Gelder)
9.2 Discussion & open microphone
9.3 Vote (Approval of consensus policy PDP threshold: Supermajority (2/3 of each house, or ¾ of one house and a majority of the other)).
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The Council must consider whether to request such an issue report.
Refer to motion 7:
https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051617/Motions+17+October+2012
10.1 Reading of the motion (Ching Chiao)
10.2 Discussion & open microphone
10.3 Vote (Issue report threshold: 25% of each house, or majority of one house).
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Item 14: Thanks to outgoing Councilors (5 minutes)
Stéphane van Gelder, Mary Wong, Rafik Dammak, Bill Drake, Carlos Aguirre, David Taylor.
Item 15. Any Other Business (5 minutes)
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1.1 Roll call
1.2 Statements of interest
1.1 David Cake https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsosoi/pages/106791329/David+Cake+SOI
Maria Farrell https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsosoi/pages/106791331/Maria+Farrell+SOI
Magaly Pazello https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsosoi/pages/106791333/Magaly+Pazello+SOI
Jennifer Wolfehttps://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsosoi/pages/106791327/Jennifer+Wolfe+SOI
Item 2 Vote for GNSO Council chair
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