Documents 21 December 2017
- Nathalie Peregrine
- Aleksey Khapchenko
- emily.barabas
Item 2. Opening Remarks / Review of Projects & Action List (10 mins)
Projects List: https://gnso.icann.org/en/council/project
Action Items List: https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111051755/Action+Items
Item 4: COUNCIL VOTE – Adoption of the charter for the GNSO Standing Committee on Budget and Operations on in interim basis (15 minutes)
Draft PTI and IANA FY19 Operating Plans and Budgets: https://www.icann.org/public-comments/draft-pti-iana-fy19-2017-10-09-en
ICANN Reserve Fund - Public Comment on Rationale and Target Level: https://www.icann.org/public-comments/reserve-fund-2017-10-12-en
Draft response on Draft PTI and IANA FY19 Operating Plans and Budgets: https://gnso.icann.org/en/drafts/draft-comments-plan-budget-26nov17-en.pdf
Draft response on ICANN Reserve Fund Target Level: https://gnso.icann.org/en/drafts/draft-comments-icann-reserve-fund-27nov17-en.pdf
Proposed charter for the GNSO Standing Committee on Budget and Operations: https://gnso.icann.org/en/drafts/draft-icann-budget-operations-charter-11dec17-en.pdf
Item 5: COUNCIL DISCUSSION – Update on the charter drafting exercise related to the next steps for the ICANN Procedure of Handling Whois conflicts with Privacy (20 minutes)
Revised WHOIS Conflicts with Privacy Law Procedure (effective 18 April 2017): https://whois.icann.org/en/revised-icann-procedure-handling-whois-conflicts-privacy-law
Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (3 May 2017): https://www.icann.org/en/system/files/files/whois-privacy-conflicts-procedure-03may17-en.pdf
Public comment on Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (public comment closed 7 July 2017): https://www.icann.org/public-comments/whois-privacy-law-2017-05-03-en
Staff report on public comments (28 July 2017): https://www.icann.org/en/system/files/files/report-comments-whois-privacy-law-28jul17-en.pdf
Akram Atallah letter to the GNSO Council providing a collection of possible options for proceeding with the review, and offering to discuss those options or others identified by Council (1 August 2017): https://gnso.icann.org/en/correspondence/atallah-to-bladel-et-al-01aug17-en.pdf
Draft charter for ICANN Procedure For Handling Whois Conflicts with Privacy Law Implementation Advisory Group (Whois Procedure IAG) (12 December 2017): https://gnso.icann.org/en/drafts/gnso-council-icann-procedure-whois-conflicts-12dec17-en.pdf
Item 6: COUNCIL DISCUSSION – Update on progress for the “Review of all Rights Protection Mechanisms in all gTLDs” data request
Presentation: Update on planning for ICANN61: https://gnso.icann.org/en/meetings/presentation-rpm-rfp-timeline-19dec17-en.pdf
Item 7: COUNCIL DISCUSSION – Planning for ICANN61 (10 minutes)
Draft block schedule for ICANN61 (28 November 2017): https://meetings.icann.org/sites/default/files/icann61_blockschedule_draftv2_28nov17.pdf
Draft GNSO Schedule (20 December 2017): https://gnso.icann.org/en/drafts/icann61-draft-gnso-schedule-20dec17-en.pdf