Documents 22 August 2019
- Terri Agnew
- Aleksey Khapchenko
- Devan Reed
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Items List: https://icann-community.atlassian.net/wiki/x/64OeBg
Item 4: COUNCIL DISCUSSION - GNSO Council Letter on Status of Consultation in Relation to Non-Adopted EPDP Phase 1 Parts of Recommendations (purpose 2 and recommendation #12)
ICANN Board letter to GNSO Council 15 May 19: https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-15may19-en.pdf
GNSO Council Next Steps: https://mm.icann.org/pipermail/council/2019-May/022754.html
GNSO Council leadership draft letter to ICANN Board: https://gnso.icann.org/sites/default/files/file/field-file-attach/drazek-et-al-to-icann-board-15aug19-en.pdf
Item 5: COUNCIL DISCUSSION – ICANN Org’s Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data
ICANN Org Letter to GNSO Council 21 June 19: https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf
WHOIS Accuracy Reporting System (ARS): https://whois.icann.org/en/whoisars
Draft GNSO Council response to ICANN Org letter received on 21 June 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-council-response-whois-accuracy-ars-letter-15aug19-en.pdf
Item 6: COUNCIL DISCUSSION – ICANN Board referrals of CCT-RT recommendations to GNSO Council and GNSO PDP WGs
ICANN org Resolution to GNSO Council: https://www.icann.org/resources/board-material/resolutions-2019-03-01-en
CCT Scorecard: https://www.icann.org/en/system/files/files/resolutions-final-cct-recs-scorecard-01mar19-en.pdf
Proposed GNSO Council Response to CCT Review Team Recommendations Initial Draft: https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-response-cct-review-team-recommendations-23jul19-en.pdf
Updated GNSO Council Response to CCT Review Team Recommendations Initial Draft: https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-response-cct-review-team-recommendations-15aug19-en.pdf
Item 7: COUNCIL DISCUSSION - ICANN Org assumptions for new round of new gTLDs
Pre-engagement Comms Assumption Paper: https://gnso.icann.org/sites/default/files/file/field-file-attach/pre-engagement-comms-assumptions-paper-17jun19-en.pdf
Item 8: COUNCIL DISCUSSION – Proposed Amendments to Consensus Policy Implementation Framework (CPIF)
Proposed set of amendments: https://gnso.icann.org/sites/default/files/file/field-file-attach/gdd-consensus-policy-implementation-framework-12jul19-en.pdf
ICANN Org Implementation Page: https://www.icann.org/policy/implementation
Brian Aitchison Slide deck
Item 9 - PDP 3.0 Small Group Update/Discussion
Improvement #1: https://docs.google.com/document/d/1bs_bQwITOJvDIWgaj0FV2A_bbX02EptU/edit
Improvement #2: https://docs.google.com/document/d/1N-U9dvu_IBkW1FvpGY_aGr0uW6VZTW9Y/edit
Improvement #3 Main Document: https://docs.google.com/document/d/1qp7rv4wB8TNzkPdi5yuKlpfIjgt81ClOZsq4EcA5QEg/edit
Improvement #3 Working Group Member Skills Guide: https://docs.google.com/document/d/14uAsBg0_BnhJ6nqjitsHutm1AcFKhRsa4VAsR-WtMKI/edit
Improvement #6: https://docs.google.com/document/d/1DxRS7jYHh1i5USyrr0wP6dpJhQjRqrMnnT_xWuzhSqU/edit
Updated Status document for PDP 3.0: PDP 3.0_Project List_20190822.pdf
Item 10: ANY OTHER BUSINESS
10.1 ICANN66 Draft GNSO Schedule https://gnso.icann.org/en/drafts/icann66-draft-gnso-schedule-21aug19-en.pdf
10.4 EPDP Work Plan Package: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-project-management-work-plan-15aug19-en.pdf
10.5 ATRT 3 Survey https://mm.icann.org/pipermail/council/2019-August/022978.html
10.6 - Questions from the Review of All Rights Protection Mechanisms (RPMs) PDP Working Group Co-Chairs: https://gnso.icann.org/sites/default/files/file/field-file-attach/beckham-et-al-to-gnso-council-rpm-pdp-liaison-19aug19-en.pdf
GNSO Council leadership reply https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf