Documents 19 November 2020
- Andrea Glandon
- Aleksey Khapchenko
- Nathalie Peregrine
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 24 September 2020: https://gnso.icann.org/sites/default/files/policy/2020/minutes/minutes-gnso-council-24sep20-en.pdf
Minutes of the GNSO Council meetings on 21 October 2020: Part 1: https://gnso.icann.org/sites/default/files/policy/2020/minutes/minutes-gnso-council-21oct20-part1-en.pdf
Minutes of the GNSO Council meetings on 21 October 2020: Part 2: https://gnso.icann.org/sites/default/files/policy/2020/minutes/minutes-gnso-council-21oct20-part2-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Item List: Action Items
Item 3: Consent Agenda
Action Decision Radar: Action Decision Radar
Expired Domain Deletion Policy: https://www.icann.org/resources/pages/registars/accreditation/eddp-en
Expired Registration Recovery Policy: https://www.icann.org/resources/pages/errp-2013-02-28-en
Motion for confirmation of GNSO Representative to the Empowered Community Administration: Motions 19 November 2020
Item 6: COUNCIL DISCUSSION - When to Launch Review of Policy & Implementation Recommendations Review
Adoption of final report and recommendations from GNSO Policy and Implementation Working Group: https://gnso.icann.org/en/council/resolutions#201506
Annex A-2: https://www.icann.org/resources/pages/governance/bylaws-en/#annexA2
Annex 5: https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-5-ggp-manual-24oct19-en.pdf
Annex A-1: https://www.icann.org/resources/pages/governance/bylaws-en/#annexA1
Annex 4: https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-4-epdp-manual-24oct19-en.pdf
Implementation Review Team Principles and Guidelines: https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/irt-principles-guidelines-23aug16-en.pdf
Consensus Policy Implementation Framework: https://www.icann.org/uploads/ckeditor/CPIF_v2.0_2019CLEAN.pdf
Operational Design Phase Paper: https://mm.icann.org/pipermail/council/attachments/20201005/2000130c/Design-Phase-Concept-Draft-1oct20-0001.pdf
Item 7: COUNCIL DISCUSSION - Upcoming Generic Names Supporting Organization (GNSO3) Review
Letter from the Chair of the ICANN Board of Directors, Maarten Botterman to GNSO Council-12 October 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-gnso-council-et-al-12oct20-en.pdf
ICANN Bylaws Section 4.4: https://www.icann.org/resources/pages/governance/bylaws-en/#article4.4)
Board's receipt and action: https://features.icann.org/independent-review-generic-names-supporting-organization-final-report-and-recommendations
ATRT3 Report: https://www.icann.org/en/system/files/files/atrt3-report-29may20-en.pdf
Item 8: COUNCIL DISCUSSION - Continued Discussion on the Draft Motion to Affirm Intent of EPDP Phase 1 Recommendation 7 and Initiation of the Thick WHOIS Transition Policy EPDP
Letter from ICANN Board to GNSO Council-11 March 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-drazek-2-11mar20-en.pdf
Response from GNSO Council to ICANN Board-29 May 2020: https://www.icann.org/en/system/files/correspondence/little-dammak-to-botterman-29may20-en.pdf
Draft Motion: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-motion-16oct20-en.pdf
Announcement for nomination of GNSO Fellowship Program Mentor and Selection Committee Member: https://www.icann.org/news/announcement-2020-11-16-en
Item 9: ANY OTHER BUSINESS
Operational Design Phase concept paper: https://gnso.icann.org/sites/default/files/policy/2020/presentation/ODP-GNSO%20Briefing%2019%20Nov%202020.pdf
GNSO Fellowship Program Mentor and Selection Committee Member: https://www.icann.org/news/announcement-2020-11-16-en