Documents 26 April 2018

Item 2. Opening Remarks / Review of Projects & Action List

Projects List: https://gnso.icann.org/en/council/project

Action Item List: https://icann-community.atlassian.net/wiki/x/64OeBg

Item 3. Consent Agenda

Motion to adopt the GNSO Council response to the GAC Communique for submission to the ICANN Board: https://icann-community.atlassian.net/wiki/x/58GeBg

Item 4: COUNCIL VOTE – In Memory of Stéphane Van Gelder

Motion in memory of Stéphane Van Gelder: https://icann-community.atlassian.net/wiki/x/58GeBg

Item 5: UPDATE – CCWG-Accountability-WS2 status of work and expected timeline for delivery of Final Report 

Resolution on GNSO validation of the CCWG-Accountability-WS2 request for extension of mandate and funding for FY18 (18 April 2017): https://gnso.icann.org/en/council/resolutions#201705

Thomas Rickert's presentation: Slide deck

Item 6: UPDATE – IGO-INGO Access to Curative Rights Protection Mechanisms

GNSO Working Group Guidelines (30 January 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-1-gnso-wg-guidelines-30jan18-en.pdf

Item 7: UPDATE – ICANN Board Temporary Policy Proposal

ICANN Board letter to the GNSO Council suggesting that the ICANN Board meet with Council leadership and leadership of the RDS PDP WG to discuss the potential impact on the WG from the finalization of an interim model for compliance with GDPR (23 March 2018): https://www.icann.org/en/system/files/correspondence/chalaby-to-forrest-et-al-23mar18-en.pdf. Recording of the call: https://mytrials.webex.com/mytrials/ldr.php?RCID=0d1a8602495492f964dcf5d018d05c89, password Eur3wiEK.

PDP/ EPDP – RDS: PDP / EPDP Process Flow and Dependencies 

Briefing note on GPRD RDS discussion with GNSO Council lead, RDS PDP WG leadership and ICANN Board: https://gnso.icann.org/en/drafts/gnso-gdpr-rds-briefing-13apr18-en.pdf

RDS Leadership summary: RDS Leadership Summary - PDP Type - Pros and Cons - 23Apr18.pdf

Item 8: COUNCIL DISCUSSION – Discussion of Updates to the Consensus Policy Implementation Framework (CPIF) 

Redlined CPIF document and a document detailing a set of guidelines for ICANN Org to follow when considering engagement in a GNSO PDP (5 March 2018): https://mm.icann.org/pipermail/council/2018-March/020976.html

Item 9: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP) 

Letter from ICANN Org to the GNSO Council noting that the updated IRTP went into effect on 1 December 2016 and therefore, the policy was in place for over 12 months. ICANN Org suggested that a Post-Implementation IRTP Status Report be generated, offering a framework for that report (28 February 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/irtp-to-gnso-council-28feb18-en.pdf

Caitlin Tubergen's IRTP Review introduction: Slide deck

Item 10: UPDATE – Privacy and Proxy Services Accreditation Issues (PPSAI) Implementation Review Team (IRT) 

Resolution on Adoption of the Final Report of the Privacy and Proxy Services Accreditation Issues (PPSAI) Policy Development Process (PDP) Working Group (21 January 2016): https://gnso.icann.org/en/council/resolutions#201601

ICANN Board resolution adopting GNSO Policy Recommendations on Privacy & Proxy Services Accreditation (9 August 2016): https://features.icann.org/gnso-policy-recommendations-privacy-proxy-services-accreditation

GNSO Council resolution to Refer IRTP Part C Privacy / Proxy Registrations Implementation Issues to PPSAI IRT (30 November 2017): https://gnso.icann.org/en/council/resolutions#201711

GNSO Council letter requesting that the ICANN Board (1) instruct staff to work with the RrSG and other interested parties to evaluate alternatives for evaluation of the implementation concerns. . . and (2) instruct ICANN staff to defer any privacy/proxy service compliance enforcement from the Transfer Policy relating to the enabling or disabling of privacy/proxy services pending further consultation and determination of this issue (1 December 2016): https://gnso.icann.org/sites/default/files/file/field-file-attach/bladel-to-crocker-01dec16-en.pdf

Item 11: AOB: ICANN62 schedule update

GNSO draft schedule ICANN62: https://gnso.icann.org/en/drafts/icann62-draft-gnso-schedule-26apr18-en.pdf