Documents 2022-04-14
- Terri Agnew
- Aleksey Khapchenko
- Devan Reed
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 17 February 2022 were posted on 07 March 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-17feb22-en.pdf
Minutes of the GNSO Council meeting on 09 March 2022 were posted on 24 March 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-09mar22-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Items List: Action Items
Item 4: COUNCIL DISCUSSION - Small Team Reviewing the System for Standardized Access/Disclosure (SSAD) Operational Design Assessment Preliminary Draft Report
SSAD ODA: https://www.icann.org/en/system/files/files/ssad-oda-25jan22-en.pdf
Letter from Maarten Botterman to Philippe Fouquart, 24 January 2022: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/botterman-to-fouquart-24jan22-en.pdf
EPDP Phase 2 Small Team Preliminary Report: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/ducos-to-gnso-council-et-al-04apr22-en.pdf
Item 5: COUNCIL DISCUSSION - Overview of the EPDP on Specific Curative Rights Protections for IGOs Final Report
RPMs Charter Addendum: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09jan20-en.pdf
IGO EPDP Draft Charter: https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-epdp-draft-charter-16aug21-en.pdf
Initial Report for public comment: https://www.icann.org/en/public-comment/proceeding/initial-report-epdp-specific-curative-rights-protections-igos-14-09-2021
Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-specific-crp-igo-final-report-02apr22-en.pdf
Draft Motion, 04 April 2022: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-epdp-igos-report-04apr22-en.pdf
Item 6: COUNCIL DISCUSSION - DNS Abuse Small Team
DNS Abuse Small Team Work Assignment: https://docs.google.com/document/d/1yfMsj9cv8YqUN9moUQ3rRUdcULjgfz_3/edit
Item 7: COUNCIL DISCUSSION - Closed Generics Small Team Update
Letter from Maarten Botterman to Manal Ismail and Philippe Fouquart, 06 March 2022: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/botterman-to-ismail-et-al-06mar22-en.pdf
Framing Paper: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/gnso-council-et-al-to-fouqaurt-08mar22-en.pdf
Item 8 ANY OTHER BUSINESS
8.1 – ICANN74 update and planning - GNSO Draft Schedule ICANN74