Documents 24 September 2020
- Andrea Glandon
- Aleksey Khapchenko
- Devan Reed
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 20 August 2020 were posted on 04 Sep 2020.
Item 2: Opening Remarks / Review of Projects & Action List
Project List: https://gnso.icann.org/en/council/project
Action Item List took place over the email list: Action Items
Item 3: Consent Agenda
Action Decision Radar decision
Addendum to the chart for the review of all RPMs PDP: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09jan20-en.pdf
Item 4: COUNCIL VOTE - Adoption of the Final Report of the Expedited PDP (EPDP) on the Temporary Specification Phase 2
EPDP Team published Phase 2 Initial Report[icann.org]
Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2: https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en
Item 5: COUNCIL DISCUSSION - Project Change Request (PCR) from the Review of All Rights Protection Mechanisms (RPMs) in All gTLDs PDP WG
Project Change Request Form: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpm-pdp-change-request-10feb20-en.pdf
Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process: https://www.icann.org/public-comments/rpm-initial-report-2020-03-18-en
Project Change Request: https://gnso.icann.org/sites/default/files/file/field-file-attach/beckham-et-al-to-gnso-council-14sep20-en.pdf
Item 6: COUNCIL DISCUSSION - Expedited PDP (EPDP) on the Temporary Specification Phase 2 Proposed Next Steps for Priority 2 Items
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2: https://www.icann.org/public-comments/epdp-phase-2-initial-2020-02-07-en
Addundum: https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en
Consideration of next steps in relation to EPDP Phase 2 Priority 2 items - Framework Document: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf
Small team proposal draft - upd 10 July 2020: https://docs.google.com/document/d/1FMSpEJHWdnNhEtnY7O7mRIHunAyx6tRR/edit
EPDP 2 Priority 2 items next steps: https://gnso.icann.org/en/drafts/epdp-2-priority-2-items-next-steps-10sep20-en.pdf
Item 7: COUNCIL DISCUSSION - Implementation Concerns for EPDP Phase 1 Recommendation 7, related to the Thick WHOIS Transition Policy
Letter - RE: Potential Impasse Concerning Implementation of EPDP Phase 1 – Recommendation 7: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-drazek-2-11mar20-en.pdf
Response letter to ICANN Board: https://www.icann.org/en/system/files/correspondence/little-dammak-to-botterman-29may20-en.pdf
Item 8: COUNCIL DISCUSSION - Q&A with GNSO Chair Candidate
Candidate statement: https://gnso.icann.org/sites/default/files/file/field-file-attach/fouquart-statement-20sep20-en.pdf