Documents 2024-09-19

Item 1: Administrative Matters 

Minutes of the GNSO Council Meeting on 18 July 2024 were posted on 02 August 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-18jul24-en.pdf 

Minutes of the GNSO Council Meeting on 08 August 2024 were posted on 23 August: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-08aug24-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 3: Consent Agenda

GNSO Operating Procedures Annex 6-Board seat No. 13: https://gnso.icann.org/sites/default/files/policy/2024/draft/gnso-op-procedures-annex-6-09sep24.pdf

Item 4: COUNCIL VOTE - Supplemental Recommendation on Singulars/Plurals

Supplemental Recommendation on Singulars/Plurals: https://gnso.icann.org/sites/default/files/policy/2024/draft/final-supplemental-recommendation-topic24-03sep24-en.pdf

Item 5: COUNCIL VOTE - Registration Data Accuracy

Formation instructions: https://gnso.icann.org/sites/default/files/file/field-file-attach/registration-data-accuracy-scoping-team-formation-instructions-09jul21-en.pdf

Email from Michael Palage to GNSO Council, 05 September 2022: https://lists.icann.org/hyperkitty/list/council@icann.org/thread/BR6IPVUJZBB2DRGRNNH3ALYQINI7BQ5P/ 

Email from Yuko Yokoyama to GNSO Council, 19 October 2023: https://lists.icann.org/hyperkitty/list/council@icann.org/thread/XJ7LITVNLLJETNTLYD4LHKTJL7U5YKVW/

GNSO Council Agenda 2024-02-15: https://icann-community.atlassian.net/wiki/x/wXqfBg

GNSO Council Meeting, 12 June 2024, zoom recording: https://icann.zoom.us/rec/play/jj5JJKwEjF9JSAjTQumuFXIO7zvqqE9ga9OqnfZc3EY7NkO0_UXuBNoon07agZBV6L2HiL5b4yZE-a4y.mSegD3ro3HNY04Yh?canPlayFromShare=true&from=share_recording_detail&startTime=1718192758000&componentName=rec-play&originRequestUrl=https%3A%2F%2Ficann.zoom.us%2Frec%2Fshare%2FLINfgKKXqYL4rtncPl7FWFgWliaa5ue1_txaua9r6CySNuMnITkEFavzFk9z_zVB.oXlMFCE4EiwgONrH%3FstartTime%3D1718192758000

Joint GNSO and ccNSO Council Meeting, 11 July 2024, zoom recording: https://icann.zoom.us/rec/play/piE7uFGLlsMuiPbHK34AtNYHeOKrrtDmOIghAH7gHu3Bl-AeCAL0h-Ty83MGu2nwD5D5UjUyoA-0vsYX.-JH6nZ3T21fw1Lcc?canPlayFromShare=true&from=share_recording_detail&startTime=1720702908000&componentName=rec-play&originRequestUrl=https%3A%2F%2Ficann.zoom.us%2Frec%2Fshare%2Fw9123CzVyWpo8qSx7ye2b2SSg2Ce719hsf9CYn8CGkoldR1N5oaibGLJxQSfhUsD.tJVdPx5J3m2aWIfx%3FstartTime%3D1720702908000

Item 6: COUNCIL DISCUSSION - Accuracy of Registration Data

ICANN80 GNSO Council Wrap-up meeting session page, 13 June 2024: https://icann80.sched.com/event/1dr4t/gnso-council-wrap-up

Assessment of Registration Data Accuracy Scenarios: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/yokoyama-to-gnso-council-et-al-19oct23-en.pdf

Concept Proposal: Structured SG Assignments for Addressing Accuracy Scoping Team Recommendations and Way Forward: https://gnso.icann.org/sites/default/files/policy/2024/draft/draft-concept-proposal-accuracy-12sep24.pdf

Item 7: COUNCIL DISCUSSION - Policy Status Report: GNSO Policy & Implementation Working Group Recommendations

Policy & Implementation WG Charter: https://icann-community.atlassian.net/wiki/x/WwAcBg

Policy & Implementation WG Final Report: https://gnso.icann.org/sites/default/files/filefield_47703/policy-implementation-recommendations-01jun15-en.pdf

GNSO Council Resolutions: https://gnso.icann.org/en/council/resolutions/1999-2019#20150624-2 

Policy & Implementation Recommendations: Policy Status Report Slide Presentation: https://gnso.icann.org/sites/default/files/policy/2024/presentation/gnso-council-policy-status-report-19sep24-en.pdf

Item 8: Any Other Business

8.2 - ICANN81 GNSO Draft Schedule: https://gnso.icann.org/sites/default/files/policy/2024/draft/update-icann81-gnso-draft-schedule-09sep24.pdf

8.3 - Latin Diacritics Public Comment Preliminary Issue Report: https://gnso.icann.org/sites/default/files/policy/2024/draft/final-issue-report-pdp-latin-diacritics-12sep24-en.pdf

8.4 - Wiki agenda page: Informal Joint Meeting with GNSO Appointed Board members and GNSO Council 2024-09-25: https://icann-community.atlassian.net/wiki/x/zZefBg

8.5 - Privacy and Proxy Services Accreditation Implementation Review Team wiki page: https://icann-community.atlassian.net/wiki/x/AgBXBg

8.6 - contention Sets: https://gnso.icann.org/sites/default/files/policy/2024/correspondence/sinha-to-dibiase-13sep24-en.pdf

8.7 - ODP Community Consultation Survey: https://www.icann.org/en/announcements/details/participate-in-icanns-operational-design-phase-community-consultation-survey-09-09-2024-en