Documents 23 January 2020

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 3: Consent Agenda 

Motion to approve the nomination of Amr Elsadr to serve as the ICANN Fellowship Program mentor: https://icann-community.atlassian.net/wiki/x/qfaeBg

Item 4: COUNCIL VOTE – Vote on the Addendum 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 vote to approve recommendations 1-4 of Final Report: https://icann-community.atlassian.net/wiki/x/XdeeBg

Revised addendum shared with the GAC and IGOs for consideration: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09oct19-en.pdf

GAC/IGO feedback received 01 November 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/ismail-to-drazek-01nov19-en.pdf

Revised draft for GNSO Council consideration: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09jan20-en.pdf

Motion to to adopt the addendum to the RPMs PDP charter: https://icann-community.atlassian.net/wiki/x/qfaeBg

Item 5: COUNCIL UPDATE – Review of All Rights Protection Mechanisms in All gTLDs PDP 

Project change request:https://gnso.icann.org/sites/default/files/file/field-file-attach/review-rpm-gtlds-pdp-change-request-17jan20-en.pdf

RPM Project Change Request slide deck: RPM-PDP-WG-Project-Change-Request-to-GNSO-Council-23Jan2020-FINAL.pdf

Item 6: COUNCIL UPDATE – Cross-Community Working Group on new gTLD Auction Proceeds 

37 community submissions: https://www.icann.org/en/system/files/files/report-comments-new-gtld-auction-proceeds-initial-17dec18-en.pdf

Proposed final report for public comment: https://www.icann.org/public-comments/new-gtld-auction-proceeds-final-2019-12-23-en

Slide deck

Item 7: COUNCIL UPDATE – IDN Scoping Small Team 

Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels: https://www.icann.org/en/system/files/files/lgr-procedure-20mar13-en.pdf

2013 Board Resolution: https://www.icann.org/resources/board-material/resolutions-2013-04-11-en#2.a

Recommendations for Managing IDN Variant TLDs: https://www.icann.org/public-comments/managing-idn-variant-tlds-2018-07-25-en

ICANN Board Resolution, 14 March 2019: https://www.icann.org/resources/board-material/prelim-report-2019-03-14-en#2.a

GNSO Council request for the vote to be deferred, 30 April 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/drazek-to-chalaby-30apr19-en.pdf

ICANN Board agreement to deferral, 04 June 2019: https://www.icann.org/en/system/files/correspondence/chalaby-to-drazek-04jun19-en.pdf

IDN Scoping Team Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/idn-scoping-team-final-report-17jan20-en.pdf

Item 8: ANY OTHER BUSINESS 

Council response to the NomCom Review Implementation Working Group’s request for input on 27 recommendations: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-council-response-nomcom-outreach-questions-17jan20-en.pdf

Draft ABRs for the FY21 Strategic Planning Session: https://gnso.icann.org/sites/default/files/file/field-file-attach/fy21-abr-strategic-planning-session-request-13jan20-en.pdf

Draft ABRs for Travel Support for PDP Leadership to ICANN Public Meetings: https://gnso.icann.org/sites/default/files/file/field-file-attach/fy21-abr-travel-support-request-13jan20-en.pdf