Documents 2024-05-16
- Terri Agnew
- Aleksey Khapchenko
- Julie Bisland
Item 1: Administrative Matters
Minutes of the GNSO Council Meeting on 06 March 2024 were posted on 23 March 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-06mar24-en.pdf
Minutes of the GNSO Council Meeting on 18 April 2024 will be posted on 03 May 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-18apr24-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 - Request for Preliminary Issue Report for Diacritics in Latin Script
Minutes of GNSO Council meeting at ICANN78 in Hamburg, 25 October 2023 part 1: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-part1-25oct23-en.pdf
Zoom recording of GNSO Council meeting, 18 April 2024: https://icann.zoom.us/rec/play/NSXhHFF5NVqRpg6rURgSTvIcv2SWS6N92WoiEZ6p_7LBY3RlMEwHGIkz4Hqo8fMtfu92lnxs8mY5qIVQ.cdpok-x9FFk8JDaf?canPlayFromShare=true&from=share_recording_detail&startTime=1713474063000&componentName=rec-play&originRequestUrl=https%3A%2F%2Ficann.zoom.us%2Frec%2Fshare%2FpNzOb50IRhU01eMSlNtJOH_3vppmsiidy6-4Qk5yyjkURfb769C2_CaaR7_j6G_o.BcYhF_QcQLFI16O4%3FstartTime%3D1713474063000
06 May 2024 email to council: https://lists.icann.org/hyperkitty/list/council@icann.org/thread/C33MSZ3YSGJWSVAOPGGQVJGI3E5EX4ZX/
Item 5: COUNCIL DISCUSSION- Deferral of Policy Status Report Request - Expiration Policies
Email from Sebastien Ducos to GNSO Council, 1 November 2022: https://mm.icann.org/pipermail/council/2022-November/026164.html
Motions 2024-05-16: https://icann-community.atlassian.net/wiki/x/QomfBg
Item 6: COUNCIL DISCUSSION - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (“CCOICI”) Pilot Survey Results
GNSO Council Resolutions, 16 June 2021: https://gnso.icann.org/en/council/resolutions/2020-current#20210616-1
CCOICI Pilot Survey: c. CCOICI Pilot Survey
Item 7: COUNCIL DISCUSSION - Intellectual Property Constituency Request for Reconsideration
Reconsideration Request Form: https://www.icann.org/en/system/files/files/reconsideration-23-2-ipc-request-redacted-22nov23-en.pdf
ICANN Board Resolutions: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-26-10-2023-en#section2.d
Initial Report of the new gTLD Auction Proceeds CCWG: https://www.icann.org/en/system/files/files/new-gtld-auction-proceeds-initial-08oct18-en.pdf
Proposed Final Report of the new gTLD Auction Proceeds CCWG: https://www.icann.org/en/system/files/files/proposed-new-gtld-auction-proceeds-final-23dec19-en.pdf
Item 8: COUNCIL DISCUSSION - Review of Action Decision Radar
ICANN79 GNSO Council Working Session (1 of 3) Wiki page: https://icann-community.atlassian.net/wiki/x/-XufBg
Action Decision Radar: https://icann-community.atlassian.net/wiki/x/cAyfBg
Item 9: GNSO Council Aspirational Statement
Aspirational Statement: https://docs.google.com/document/d/1QioeB3MAWb9J38tvz5wSjRULPpbeeNoZvLZH6qLfVyw/edit
Item 10: Any Other Business
10.1 - ICANN80 GNSO Draft Schedule: https://gnso.icann.org/sites/default/files/policy/2024/draft/gnso-draft-schedule-icann80-02may24-en.pdf
10.1 ICANN80 Prep Week Schedule: https://icann80.sched.com/
10.3 - SPS Action Item Updates: Recommendation Reports and GNSO Liaisons to WGs: https://gnso.icann.org/sites/default/files/policy/2024/presentation/sps-outcomes-recommendation-reports-06may24-en.pdf
10.4 - PPSAI Call for Volunteers: https://lists.icann.org/hyperkitty/list/council@icann.org/thread/FSVAED2EIDHDSCHPWGZEUAABAUDWKU3K/
10.5 - Transfer Policy Working Group letter: https://lists.icann.org/hyperkitty/list/council@icann.org/thread/JFZMG4D7ARTKE7Z42QAMHNYRABMTQSQ4/
10.6 - Pre-ICANN80 GNSO Policy Webinar on Tuesday, 21 May at 21:00 UTC: https://icann-community.atlassian.net/wiki/x/O4qfBg
10.7 Informal meeting with ICANN Board on Monday, 20 May at 13:00 UTC: https://icann-community.atlassian.net/wiki/x/gYmfBg