Documents 16 April 2020
- Nathalie Peregrine
- Aleksey Khapchenko
- Andrea Glandon
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https:// .icann.org/en/council/project
Action Items List: https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111051755/Action+Items
Item 5: COUNCIL DISCUSSION – GNSO Work Prioritization - 2020 Work Plan / Impact From Coronavirus
Draft Work Plan: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-framework-council-work-plan-14apr20-en.pdf
Item 6: COUNCIL DISCUSSION - Report from the Transfer Policy Scoping Team
Transfer Policy Status Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/irtp-status-30nov18-en.pdf
Inter-Registrar Transfer Policy Part D PDP Work Group's Final Report: https://gnso.icann.org/sites/default/files/filefield_46639/irtp-d-final-25sep14-en.pdf
Scoping Document: https://gnso.icann.org/sites/default/files/file/field-file-attach/transfer-policy-review-scoping-team-06apr20-en.pdf
Item 7: Registration Directory Service (RDS) - Program Management
Updated version of the Wave 1 report 19 February 2020: https://mm.icann.org/pipermail/council/2020-February/023534.html
Suggested approach 24 March 2020: https://mm.icann.org/pipermail/council/2020-March/023615.html
Council informed that the ICANN Board passed two recommendations 18 March 2020: https://mm.icann.org/pipermail/council/2020-March/023606.html
Board Resolution: https://www.icann.org/resources/board-material/resolutions-2020-02-25-en
Item 8: ANY OTHER BUSINESS
GNSO Chair election timeline: https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-chair-27mar20-en.pdf
EPDP Project Package: a. Timeline / Work Plan / Project Plan / Fact Sheet - Phase 2
Letter from ICANN Board to Keith Drazek regarding implementation of EPDP Phase 1 Rec 7 11 March 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-drazek-2-11mar20-en.pdf