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Documents 2022-09-21

Documents 2022-09-21

Owned by Terri Agnew
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Part I

Item 1: Administrative Matters 

Minutes of the GNSO Council meeting on 21 July 2022 were posted on 05 August 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-21jul22-en.pdf 

Minutes of the GNSO Council meeting on 25 August 2022 were posted on 07 September 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-25aug22-en.pdf


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

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

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


Item 4: COUNCIL UPDATE - Update From Public Technical Identifiers (PTI) IANA

PTI webpage: https://pti.icann.org/

Lise Fuhr blog post: https://www.icann.org/en/blogs/details/a-roadmap-for-success-icann-affiliate-pti-publishes-first-strategic-plan-15-9-2020-en


Item 5: COUNCIL DISCUSSION - Registration Data Accuracy Scoping Team - Assignments #1 (Enforcement and Reporting) and #2 (Measurement of Accuracy) Write Up & Process for Finding a New Chair 

Accuracy Scoping Team - 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: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/palage-to-gnso-council-10may22-en.pdf

Email from Marika Konings to GNSO Council, 05 September 2022: https://mm.icann.org/pipermail/council/2022-September/025950.html


Item 6. COUNCIL DISCUSSION - Proposed updates to the GNSO Operating Procedures - Working Group Self-Assessment & GNSO Statement of Interest Procedures

Public comment: https://www.icann.org/en/public-comment/proceeding/updates-to-the-gnso-statement-of-interest-soi-procedures-and-requirements-09-09-2022

Slides


Item 7: COUNCIL DISCUSSION - PDP Improvements Tracker - Review of Format

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

PDP Improvements Tracker Overview: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-pdp-improvements-tracker-overview-7jun22-en.pdf


Item 9: UASG Update

Slide deck


Part II

Item 1: Seating of the 2022-2023 Council

INCOMING COUNCILORS:

Anne Aikman-Scalese: Non-Voting NomCom Appointee, SOI: https://icann-community.atlassian.net/wiki/x/oYBdBg

Bruna Martins dos Santos: Non-Commercial Stakeholder Group (NCSG), SOI: https://icann-community.atlassian.net/wiki/x/napdBg

Nacho Amadoz: Registries Stakeholder Group (RySG), SOI: https://icann-community.atlassian.net/wiki/x/v8tdBg 

Osvaldo Novoa: Internet Service Providers and Connectivity Providers (ISPCP), SOI: https://icann-community.atlassian.net/wiki/x/2YBdBg 

Susan Payne: Intellectual Property Constituency (IPC), SOI: https://icann-community.atlassian.net/wiki/x/xYhdBg 


Item 2. Election of the Chair 

Candidate Statement: https://gnso.icann.org/sites/default/files/file/field-file-attach/ducos-statement-10sep22-en.pdf


Appendix 1: Excerpt from GNSO Operating Procedures (Section 2.2): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/op-procedures-01sep16-en.pdf

Appendix 2: GNSO Council Voting Thresholds (Article 11, Section 3): ICANN Bylaws: https://www.icann.org/resources/pages/governance/bylaws-en/#article11

Absentee Voting Procedures (Section 4.4): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/op-procedures-01sep16-en.pdf