Documents 16 August 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 already submitted in draft form to the ICANN Board: https://icann-community.atlassian.net/wiki/x/PcieBg

Item 4: COUNCIL VOTE –  Adoption of the Final Report on the Protections for Certain Red Cross Names in All gTLDs Policy Amendment Process

Discussions at ICANN58 around possible ways of reconciling inconsistent GAC advice and GNSO policy recommendations relating to National Society names of the Red Cross Movement and the two names of the international components of the Movement: http://sched.co/9xr2

ICANN Board resolution requesting that the GNSO Council initiate the process for amending policy recommendations that have been approved by the GNSO Council but not yet approved by the ICANN Board (26 March 2017): https://www.icann.org/resources/board-material/prelim-report-2017-03-16-en#2.e.i

GNSO Council resolution to initiate a policy amendment process on specific Red Cross and Red Crescent names (3 May 2017): https://gnso.icann.org/en/council/resolutions#201705

Item 5: COUNCIL VOTE –  Adoption of the Final GNSO2 Review Implementation Report 

Discussion Paper on Options for Implementation of the Adopted GNSO Review Recommendations (20 June 2016): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/review-implementation-recommendations-discussion-paper-20jun16-en.pdf

GNSO Review Working Group charter (21 July 2016): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/gnso-review-charter-21jul16-en.pdf

GNSO Review Recommendations Implementation Plan (21 November 2016): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/review-implementation-recommendations-plan-21nov16-en.pdf

Final GNSO2 Review Implementation Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso2-review-implementation-30jul18-en.pdf

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

GNSO Council resolution on completion of the Final Report of the IGO/INGO Access to Curative Rights Protection Mechanisms PDP (Curative Rights PDP) (27 June 2018): https://gnso.icann.org/en/council/resolutions#201806

Final Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (17 July 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-17jul18-en.pdf

GNSO Council resolution in relation to Council action on the Final Report from the IGO-INGO Access to Curative Rights Mechanisms Policy Development Process Working Group (19 July 2018): https://gnso.icann.org/en/council/resolutions#201807

Item 7: COUNCIL DISCUSSION – Consideration of CCWG-Accountability WS2 Final Report

CCWG-Accountability WS2 Final Report (27 March 2018): https://www.icann.org/en/system/files/files/ccwg-acct-ws2-final-27mar18-en.pdf

Public comment on the CCWG-Accountability WS2 Final Report (comment closed 11 May 2018): https://www.icann.org/public-comments/ccwg-acct-ws2-final-2018-03-30-en

Item 8: COUNCIL DISCUSSION – GNSO Policy Development Process 3.0 

ICANN staff discussion paper: Optimizing increased engagement and participation while ensuring efficient and effective policy development (10 January 2018): https://drive.google.com/file/d/1WbL79RXpkisfAnKOtxpuy_sf466_3XIT/view

GNSO Policy Development Process 3.0: How to increase the effectiveness and efficiency of the GNSO Policy Development Process (11 May 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-discussion-paper-11may18-en.pdf

Item 9: COUNCIL DISCUSSION – Next steps related to the ICANN Procedure of Handling WHOIS conflicts with Privacy Law

Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law (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 (closed 7 July 2017): https://www.icann.org/public-comments/whois-privacy-law-2017-05-03-en

Staff report of public comment proceeding (28 July 2017): https://www.icann.org/en/system/files/files/report-comments-whois-privacy-law-28jul17-en.pdf

Letter from Akram Atallah for 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/sites/default/files/file/field-file-attach/atallah-to-bladel-et-al-01aug17-en.pdf

Charter for the ICANN Procedure For Handling WHOIS Conflicts with Privacy Law Implementation Advisory Group (WHOIS Procedure IAG) (23 January 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-icann-procedure-whois-conflicts-iag-23jan18-en.pdf

GNSO Council resolution adopting the charter for the ICANN Procedure For Handling WHOIS Conflicts with Privacy Law Implementation Advisory Group (WHOIS Procedure IAG) (22 February 2018): https://gnso.icann.org/en/council/resolutions#201802