Documents 22 April 2021

Item 1: Administrative Matters 

Minutes of the GNSO Council meeting on 24 March 2021 were posted on 08 April 2021: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-24mar21-en.pdf

Minutes of the GNSO Extraordinary Council meeting on 08 April 2021 were posted on 22 April 2021: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-08apr-21-en.pdf

Item 2: Opening Remarks / Review of Projects & Action List 

Projects List: https://gnso.icann.org/en/council/project

Action Item List: Action Items

Item 3: Consent Agenda 

Roger Carney SOI: Roger Carney SOI

Item 4: COUNCIL VOTE  - Second GNSO Representative to the Community Representatives Group (CRG) to nominate the Independent Review Process (IRP) Standing Panel 

Expression of interest process: https://www.icann.org/en/announcements/details/call-for-expressions-of-interest-community-representatives-group-to-select-independent-review-process-standing-panel-18-11-2020-en

Second Expression of interest process: https://gnso.icann.org/en/announcements/announcement-08mar21-en.htm

Motion to appoint Donna Austin: Motions 22 April 2021

Item 5: COUNCIL BRIEFING - Briefing from CPH DNS Abuse Group 

Final CCT Recommendations Scorecard: https://www.icann.org/en/system/files/files/resolutions-final-cct-recs-scorecard-01mar19-en.pdf

Letter to Keith Drazek (GNSO Council Chair) from SubPro Co-Chairs, 27 April 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/neuman-langdon-orr-to-drazek-27apr20-en.pdf

Board action on pending recommendations: https://www.icann.org/resources/board-material/resolutions-2020-10-22-en#2.a

Scorecard: https://www.icann.org/en/system/files/files/cct-pending-recs-board-action-22oct20-en.pdf

Slide deck

Item 6: COUNCIL DISCUSSION - IGO Work Track Update and Council Acknowledgment of Work Plan 

GNSO Council vote to approve recommendations 1-4 of the final report, 18 April 2019: Motions 18 April 2019

GNSO Council addendum to the RPMs PDP charter: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09jan20-en.pdf

GNSO Council addendum approval: https://gnso.icann.org/en/council/resolutions/2020#202001

RPM IGO CRWT Project Package and Work Plan: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpm-igo-crwt-project-package-31mar21-en.pdf

Item 7: COUNCIL DISCUSSION - Status Update Regarding EPDP Phase 2A 

GNSO Council approval for the initiation of the EPDP Phase 2A: https://gnso.icann.org/en/council/resolutions/2020#202010

EPDP Team chair and GNSO Council Liaison presentation: EPDP Phase 2 Council update - 24 March 2021 FINAL[1] - Read-Only.pdf

Item 9: ANY OTHER BUSINESS 

Timeline for GNSO Chair Election: https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-chair-08apr21-en.pdf