Documents 2023-09-21
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 20 July were posted on 06 August 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-20jul23-en.pdf
Minutes of the GNSO Council meeting on 24 August 2023 were posted on 09 September 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-24aug23-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Projects list: https://gnso.icann.org/en/council/project
Action Item list: https://icann-community.atlassian.net/wiki/x/64OeBg
Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements
GNSO Framework for Continuous Improvement Oversight and Implementation: https://gnso.icann.org/sites/default/files/file/field-file-attach/continuous-improvement-oversight-implementation-framework-29jun21-en.pdf
Statement of Interest Task Force Assignment Sheet: https://icann-community.atlassian.net/wiki/x/sgfPBQ
CCOICI Recommendations Report: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/chen-to-gnso-council-14aug23-en.pdf
21 September 2023 Motions Page: Motions 2023-09-21
Item 5: COUNCIL VOTE - Charter for Registration Data Request Service (RDRS) Standing Committee to help inform the next steps on the SSAD policy recommendations
WHOIS Disclosure System Design Paper: https://www.icann.org/en/system/files/files/whois-disclosure-system-design-paper-13sep22-en.pdf
Correspondence - GNSO Council decision on Whois Disclosure System Design Paper: https://www.icann.org/en/system/files/correspondence/ducos-to-sinha-17nov22-en.pdf
EPDP Phase 2 Small Team – Addendum to Preliminary Report: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/ducos-to-gnso-council-07nov22-en.pdf
Approved Resolutions | Special Meeting of the ICANN Board | 27 February 2023: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-special-meeting-of-the-icann-board-27-02-2023-en
Minutes of the GNSO Council Meeting 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf
Revised GNSO Working Group Charter Template: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-rdrs-standing-committee-08sep23-en.pdf
21 September 2023 Motions Page: Motions 2023-09-21
Item 6: COUNCIL VOTE - SubPro Clarifying Statement on Registry Voluntary Commitments (RVCs) and Public Interest Commitments (PICs)
Minutes of the GNSO Council Meeting 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf
ICANN Board & GNSO Council on pending SubPro recommendations Webinar - 22 May 2023: https://icann-community.atlassian.net/wiki/x/o2KfBg
21 September 2023 Motions Page: Motions 2023-09-21
Item 7: COUNCIL DISCUSSION - SubPro Small Team Updated Assignment Form
Minutes of the GNSO Council Meeting 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf
ICANN Board & GNSO Council on pending SubPro recommendations Webinar - 22 May 2023: https://icann-community.atlassian.net/wiki/x/o2KfBg
Item 8: ICANN78 Planning
ICANN78 GNSO Draft Schedule: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-gnso-icann78-draft-schedule-community-requests-20sep23-en.pdf
GNSO Council Related Meetings for ICANN78 slides: https://gnso.icann.org/sites/default/files/policy/2023/presentation/gnso-council-related-meetings-icann78-21sep23-en.pdf
Item 9: Cross Community Working Group - Auction Proceeds Response
Update on the Grant Program Implementation: https://mm.icann.org/pipermail/council/2023-August/027220.html
2012 New gTLD Program: https://newgtlds.icann.org/en/about/program
Resolutions | Regular Meeting of the ICANN Board | 12 June 2022: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-12-06-2022-en#2.c
Item 10: ANY OTHER BUSINESS
10.3 ccNSO [& GAC] Liaison updates: https://gnso.icann.org/sites/default/files/policy/2023/presentation/icann78-ccnso-gnso-councils-joint-session-21sep23-en.pdf
10.6 Summary of Proposal Work Stream 2 Community Coordination Group update: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/ws2-ccg-et-al-to-gnso-council-et-al-20sep23-en.pdf