Documents 16 May 2019

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

Projects List and Action Item List

Item 3: Consent Agenda

Recommendations Report to the ICANN Board regarding adoption of recommendations 1-4 contained in the Final Report from the IGO-INGO Access to Curative Rights Protection Mechanisms PDP: https://gnso.icann.org/sites/default/files/file/field-file-attach/council-recommendations-pdp-igo-ingo-crp-access-final-16may19-en.pdf

Item 4: COUNCIL DISCUSSION – Amendments to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report

Council Resolution to approve recommendations 1-4 of Final Report from the  IGO-INGO Access to Curative Rights Protection Mechanisms PDP WG (18 April 2019): https://icann-community.atlassian.net/wiki/x/XdeeBg 

Item 5: COUNCIL DISCUSSION – Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report 

Draft framework on the approach for post-implementation reviews of Council adopted policy recommendations (3 April 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/post-implementation-policy-review-framework-13apr18-en.pdf 

Policy Status Report: Inter-Registrar Transfer Policy (14 November 2018): https://www.icann.org/public-comments/irtp-status-2018-11-14-en 

Revised Inter-Registrar Transfer Policy Status Report (22 April 2010): https://gnso.icann.org/sites/default/files/file/field-file-attach/irtp-status-22apr19-en.pdf 

Brian Aitchison slide deck: https://gnso.icann.org/en/meetings/irtp-presentation-16may19-en.pdf

Item 6: COUNCIL DISCUSSION – Legislative / Regulatory Report

First Legislative/Regulatory Report (23 April 2018): https://www.icann.org/news/blog/improving-our-planning-and-preparation 

Second Legislative/Regulatory Report (30 August 2018): https://www.icann.org/news/announcement-2018-08-30-en 

Third Legislative/Regulatory Report (31 January 2019): https://www.icann.org/news/announcement-2019-01-31-en 

Item 7: COUNCIL DISCUSSION - GNSO Input to the Independent Review Process Standing Panel

Call to Action -- Independent Review Process Standing Panel (9 March 2019): https://www.icann.org/news/blog/independent-review-process-standing-panel-call-to-action 

Relevant documents wiki page of the Standing Panel for Independent Review Process: https://icann-community.atlassian.net/wiki/x/JwCEBg 

Presentation: https://gnso.icann.org/en/drafts/presentation-irp-16may19-en.pdf

Item 8: COUNCIL DISCUSSION - Non-registry GNSO Liaison to the Customer Standing Committee

Article 17 of the ICANN Bylaws: https://www.icann.org/resources/pages/governance/bylaws-en/#article17 

AOB:

10.3 - ICANN Board action in relation to the GNSO’s Expedited Policy Development Process (https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-et-al-06may19-en.pdf)