Documents 2022-05-19

Item 1: Administrative Matters

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

Minutes of the GNSO Council meeting on 14 April 2022 were posted on 29 April 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-14apr22-en.pdf

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

Projects List: https://gnso.icann.org/en/council/project

Action Items List: https://icann-community.atlassian.net/wiki/x/64OeBg

Item 4: COUNCIL VOTE - Adoption of the Revised Charter for the Standing Selection Committee

Council Resolutions: https://gnso.icann.org/en/council/resolutions/1999-2019#201703

Council Resolutions: https://gnso.icann.org/en/council/resolutions/1999-2019#201805

Email from Philippe Fouquart to GNSO Council, 14 March 2022: https://mm.icann.org/pipermail/council/2022-March/025523.html

Revised charter: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/samme-nlar-to-gnso-council-06may22-en.pdf

Motions: 2022-05-19

Charter revision

Item 5: COUNCIL VOTE - Final Report and Recommendations From the EPDP on Specific Curative Rights Protections for IGOs

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

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

Motions: 2022-05-19

Item 6: COUNCIL DISCUSSION - GNSO PDP Improvements - Tracking and Coordination Discussion Paper

GNSO PDP Improvements Tracking & Coordination Paper: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-gnso-pdp-improvements-discussion-paper-25apr22-en.pdf

Item 7: COUNCIL DISCUSSION - Impact of SSAD Light on Other Work

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

Assignment form

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

SSAD Light Design Concept

Item 8: COUNCIL DISCUSSION - SubPro ODP Update

Board Resolutions: https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a

Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf

Announcement: https://www.icann.org/en/announcements/details/icann-launches-new-gtld-subsequent-procedures-operational-design-phase-20-12-2021-en

Email from Philippe Fouquart to GNSO Council, 05 May 2022: https://mm.icann.org/pipermail/council/2022-May/025647.html

Item 9: COUNCIL DISCUSSION - SubPro GGP

Question set #2

Email from Philippe Fouquart to GNSO Council, 14 February 2022: https://mm.icann.org/pipermail/council/2022-February/025440.html

Email from Steve Chan to GNSO Council, 04 May 2022: https://mm.icann.org/pipermail/council/2022-May/025646.html

Item 10: COUNCIL DISCUSSION - Registration Data Accuracy Scoping Team Update

Formation and Instructions: https://gnso.icann.org/sites/default/files/file/field-file-attach/registration-data-accuracy-scoping-team-formation-instructions-09jul21-en.pdf

Project Change Request (PCR): https://gnso.icann.org/sites/default/files/policy/2022/correspondence/palage-to-gnso-council-10may22-en.pdf