Documents 2025-01-09
Item 1: Administrative Matters
Minutes (Parts 1 & 2) of the GNSO Council Meeting on 13 November 2024 were posted on 02 December 2024.
Minutes of the GNSO Council Meeting on 19 December were posted on 30 December 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-19dec24-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 DISCUSSION - Board Readiness Small Team Update
Slide presentation: https://gnso.icann.org/sites/default/files/policy/2025/presentation/gnso-council-board-readiness-small-team-08jan25-en.pdf
Item 5: COUNCIL DISCUSSION - Update on ICANN’s Enforcement of DNS Abuse Mitigation Requirements - Six Month Progress Update
ICANN's Enforcement of DNS Abuse Mitigation Requirements: https://www.icann.org/en/system/files/files/icann-enforcement-of-dns-abuse-mitigation-requirements-08nov24-en.pdf
Slide presentation: https://gnso.icann.org/sites/default/files/policy/2025/presentation/gnso-council-icann-enforcement-dns-abuse-mitigation-req-07jan25-en.pdf
Item 6: COUNCIL DISCUSSION - EPDP Temporary Specification Phase 1, Recommendation 18 - Urgent Requests Trilateral Meeting Preparation
Phase 1 Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-gtld-registration-data-specs-final-20feb19-en.pdf
Draft Registration Data Policy for public comment on 24 August 2022: https://www.icann.org/en/public-comment/proceeding/registration-data-consensus-policy-for-gtlds-24-08-2022
Letter from ICANN Board to GNSO Council Re: Dialogue with GNSO Council on EPDP Phase 1, 03 June 2024: https://gnso.icann.org/sites/default/files/policy/2024/correspondence/tsinha-to-dibiase-03june24-en.pdf
Letter from GNSO Council to ICANN Board Re: Dialogue with GNSO Council on EPDP Phase 1 Recommendation 18 (Urgent Requests), 29 August 2024: https://gnso.icann.org/sites/default/files/policy/2024/correspondence/dibiase-to-sinha-29aug24-en.pdf
GAC Follow-Up on Urgent Requests - GAC Response to Board Clarifying Question and Additional Considerations: https://gac.icann.org/contentMigrated/gac-follow-up-on-urgent-requests-gac-response-to-board-clarifying-question-and-additional-considerations
Dialogue w/GAC, GNSO Council, and ICANN Board Meeting on 04 November 2024 wiki page: https://icann-community.atlassian.net/wiki/x/WqGfBg
GNSO Council Agenda wiki page, 19 December 2024: https://icann-community.atlassian.net/wiki/x/j4WfBg
Item 7: COUNCIL DISCUSSION - EPDP Phase 1 on the Temporary Specification - Implementation Question re: Billing Contact
ICANN81 GNSO Council Wrap-Up: https://icann81.sched.com/event/1p2Gu/gnso-council-wrap-up
Registration Data Policy was published on 21 February 2024: https://www.icann.org/resources/pages/registration-data-policy-2024-02-21-en
Final Report of the Temporary Specification for gTLD Registration Data Expedited Policy Development Process: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-gtld-registration-data-specs-final-2-20feb19-en.pdf
Registration Data Policy: https://www.icann.org/resources/pages/registration-data-policy-2024-02-21-en
Zoom recording of 19 December 2024 GNSO Council Meeting: https://icann.zoom.us/rec/play/wMLdawWw7g5mSvuAbgKmzJKUiRDCBU1sSYKHcwg3nb8ObzAmHbtR9DZLt9wYmV3Bee3G-a8XkuGBTEfT.bGJ8DSe9rB48OrcM?canPlayFromShare=true&from=share_recording_detail&startTime=1734642041000&componentName=rec-play&originRequestUrl=https%3A%2F%2Ficann.zoom.us%2Frec%2Fshare%2FXG3MKnwKXUSApB_Pn5dtTtisSshnOXh-t8bwgOOpd2wfiAhC0gPDDaWI6tv23obz.u_NkYLkVfPbM11VO%3FstartTime%3D1734642041000
Item 8: COUNCIL DISCUSSION: Review of Projects List and Action Decision Radar
ICANN79 GNSO Council Working Session 1 of 3 wiki page: https://icann-community.atlassian.net/wiki/x/-XufBg
Item 9: Any Other Business
9.2 - ICANN82 - update on planning and draft GNSO schedule: https://gnso.icann.org/sites/default/files/policy/2025/draft/gnso-icann82-draft-schedule-08jan25-en.pdf
9.4 - Public Comment Opportunities
- ICANN FY26–30 Operating & Financial Plan, ICANN/IANA FY26 Op Plans & Budgets: https://www.icann.org/en/public-comment/proceeding/icann-fy2630-operating-financial-plan-icanniana-fy26-op-plans-budgets-17-12-2024
- Draft PTI FY26 Operating Plan and Budget: https://www.icann.org/en/public-comment/proceeding/iana-2030-strategy-draft-pti-strategic-plan-covering-2025-to-2030-26-11-2024