Documents 2023-12-21
- Julie Bisland
- Aleksey Khapchenko
- Devan Reed
- Terri Agnew
Item 1: Administrative Matters
Minutes of the GNSO Council Meeting Part 1 and Part 2 on 25 October 2023 were posted on 10 November 2023.
Minutes of the GNSO Council Meeting on 16 November 2023 were posted on 01 December 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-16nov23-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 - EPDP on Internationalized Domain Names Phase 1 Final Report
EPDP on IDNs Initiation Request: https://gnso.icann.org/sites/default/files/policy/2021/presentation/EPDPInitiationRequest20May21.pdf
EPDP on IDNs Working Group Charter: https://gnso.icann.org/sites/default/files/policy/2021/presentation/CharterGNSOIDNsEPDPWorkingGroup20May21.pdf
EPDP on IDNs Project Change Request: https://gnso.icann.org/sites/default/files/policy/2023/presentation/idns-epdp-project-request-form-07nov2022-en.pdf
Phase 1 Initial Report: https://itp.cdn.icann.org/en/files/internationalized-domain-names-idn/phase-1-initial-report-internationalized-domain-names-expedited-policy-development-process-24-04-2023-en.pdf
EPDP on IDNs Phase 1 Public Comment Summary: https://www.icann.org/en/public-comment/proceeding/phase-1-initial-report-on-the-internationalized-domain-names-epdp-24-04-2023
FInal Report on the IDNs EPDP: https://mm.icann.org/pipermail/council/attachments/20231108/fcbce142/Phase1FinalReportontheInternationalizedDomainNamesExpeditedPolicyDevelopmentProcess-0001.pdf
Item 5: COUNCIL VOTE - GNSO Guidance Process (“GGP”) for Applicant Support Guidance Recommendation Final Report
Motions 25 August 2022: https://icann-community.atlassian.net/wiki/x/ykafBg
GGP Work Plan and Timeline: https://icann-community.atlassian.net/wiki/download/attachments/106233864/GGP%20Applicant%20Support%20Work%20Plan%20%26%20Timeline%20for%20Council.pdf?version=1&modificationDate=1673984043000&api=v2
GGP Initial Report: https://itp.cdn.icann.org/en/files/generic-names-supporting-organization-council-gnso-council/gnso-ggp-applicant-support-guidance-recommendation-initial-report-25-07-2023-en.pdf
GGP Initial Report Public Comment: https://www.icann.org/en/public-comment/proceeding/gnso-guidance-process-applicant-support-guidance-recommendation-initial-report-31-07-2023
GGP Public Comment Reviews tool: https://docs.google.com/spreadsheets/d/1ODG6uTTbaWlANMnA-uDrF9WSMBgnPJ5Io4RtQC0N32o/edit#gid=6303388
GGP Final Report: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/ggp-team-et-al-to-gnso-council-et-al-08dec23-en.pdf
Slide Presentation: https://gnso.icann.org/sites/default/files/policy/2023/presentation/ggp-applicant-support-21dec23-en.pdf
Item 6: COUNCIL DISCUSSION - SubPro Small Team Update on Non-Adopted Recommendations
GNSO Council Minutes 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf
ICANN Board & GNSO Council on Subpro Pending Recommendations webinar: https://icann-community.atlassian.net/wiki/x/o2KfBg
Updated Small Team assignment form: https://docs.google.com/document/d/1yDgWIwKZqKk0WY0q7CS2pf7aD4VupCWV/edit
Draft work plan: https://docs.google.com/document/d/1IhxKi0dvkS-a3ot7w8YG0iFxw4LiZuLz/edit
Item 7: COUNCIL DISCUSSION - EPDP on Temporary Specification Phase 1 Urgent Requests
Temporary Specification for gTLD Registration Data: https://www.icann.org/resources/pages/gtld-registration-data-specs-en/#temp-spec
EPDP on Temporary Specification Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-gtld-registration-data-specs-final-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
Correspondence Caballero to Sinha 23 August 2023: https://www.icann.org/en/system/files/correspondence/caballero-to-sinha-23aug23-en.pdf
Correspondence Heineman to Sinha 08 September 2023: https://www.icann.org/en/system/files/correspondence/heineman-to-sinha-08sep23-en.pdf
Item 8: COUNCIL DISCUSSION - Request for Reconsideration from Intellectual Property Constituency
IPC Request for Reconsideration: https://www.icann.org/en/system/files/files/reconsideration-23-2-ipc-request-redacted-22nov23-en.pdf
ICANN Board Resolutions 2023.10.26.11 and 2023.10.26.122: 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
Public Comment Proposed Final Report of the New gTLD Auction Proceeds CCWG: https://www.icann.org/en/public-comment/proceeding/proposed-final-report-of-the-new-gtld-auction-proceeds-cross-community-working-group-23-12-2019
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 10: ANY OTHER BUSINESS (10 minutes)
10.1 ccNSO Liaison update: https://gnso.icann.org/sites/default/files/policy/2023/presentation/ccnso-liaison-update-21dec23-en.pdf
10.3 Community Consultation on Public Interest Commitments/Registry Voluntary Commitments - Council response needed?
10.4 Public comment period
Draft ICANN FY25 Plans: https://www.icann.org/en/public-comment/proceeding/draft-icann-fy25-plans-12-12-2023
Draft PTI FY25 Operating Plan and Budget: https://www.icann.org/en/public-comment/proceeding/draft-pti-fy25-operating-plan-and-budget-12-12-2023