Documents 2025-03-12
- Terri Agnew
- Devan Reed
- Julie Bisland
Item 1: Administrative Matters
Minutes of the GNSO Council Meeting on 09 January 2025 were posted on 26 January 2025: https://gnso.icann.org/sites/default/files/policy/2025/minutes/minutes-gnso-council-09jan25-en.pdf
Minutes of the GNSO Council Meeting on 13 February 2025 were posted on 03 March 2025: https://gnso.icann.org/sites/default/files/policy/2025/minutes/minutes-gnso-council-13feb25-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 - Final Report from the Transfer Policy Review (“TPR”) Policy Development Process (“PDP”) Working Group
Council resolutions: https://gnso.icann.org/en/council/resolutions/2020-current#20210218-2
Transfer Policy page: https://www.icann.org/resources/pages/transfer-policy-2016-06-01-en
Item 5: COUNCIL DISCUSSION - Next Steps for Registration Data Accuracy
Minutes of GNSO Council Meeting, 18 July 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-18jul24-en.pdf
Minutes of GNSO Council Meeting, 08 August 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-08aug24-en.pdf
Email from Greg DiBiase to GNSO Council: https://lists.icann.org/hyperkitty/list/council@icann.org/thread/DPFGXG6WTLZJ3UUJXEW4NL424YDUXMB4/
RDRS-WHOIS2 Final Recommendations Board Action 25 February 2020: https://www.icann.org/en/system/files/files/resolutions-board-action-rds-whois2-final-recs-25feb20-en.pdf
Item 6: COUNCIL DISCUSSION - EPDP Phase 1 on the Temporary Specification - Implementation Question re: Billing Contact
ICANN81 GNSO Wrap-Up: https://icann81.sched.com/event/1p2Gu/gnso-council-wrap-up
Registration Data Policy: 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
Zoom Recording of the GNSO Council Meeting on 19 December 2024: 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
13 February 2025 GNSO Council Agenda: https://icann-community.atlassian.net/wiki/x/_6WfBg
Item 7: COUNCIL DISCUSSION: Update on Trilateral Meeting on Urgent Requests
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
Public Comment: Registration Data Consensus Policy for gTLDs: 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 Recommendation 18 (Urgent Requests), 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 with GAC, GNSO Council, and Board on EPDP Phase 1 Recommendation 18 (Urgent Requests) Agenda: https://icann-community.atlassian.net/wiki/x/WqGfBg
GNSO Council Agenda 19 December 2024: https://icann-community.atlassian.net/wiki/x/j4WfBg
Letter from GNSO Council to GAC Urgent Requests Follow-up - GNSO Council Clarifying Question and Additional Considerations, 15 January 2025: https://gnso.icann.org/sites/default/files/policy/2025/correspondence/dibiase-to-caballero-15jan25-en.pdf
Dialogue with GAC, GNSO Council, and Board on EPDP Phase 1 Recommendation 18 (Urgent Requests) 12 February 2025 Agenda: https://icann-community.atlassian.net/wiki/x/kKyfBg
Item 9: Any Other Business
GNSO Chair Election Timeline: https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-chair-election-timeline-25feb25-en.pdf