Documents 27 September 2018
- Terri Agnew
- Aleksey Khapchenko
- emily.barabas
- Nathalie Peregrine
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
2018 slate of members and liaisons on the Customer Standing Committee (7 September 2018): https://www.icann.org/en/system/files/correspondence/nguyen-to-forest-sataki-07sep18-en.pdf
Approval of the Members and Liaisons of the Customer Standing Committee (CSC) (27 September 2018): https://icann-community.atlassian.net/wiki/x/HsqeBg
GNSO Council motion to approve the process for the Customer Standing Committee (CSC) Effectiveness Review and appointment of GNSO representatives (27 September 2018): https://icann-community.atlassian.net/wiki/x/HsqeBg
Standing Committee on Budget and Operations’ (SCBO) After Action Report.
Item 4: COUNCIL VOTE – Approval of the CCWG-Accountability WS2 Final Report
CCWG-Accountability WS2 Final Report (27 March 2018): https://www.icann.org/en/system/files/files/ccwg-acct-ws2-final-27mar18-en.pdf
Public comment on the CCWG-Accountability WS2 Final Report (closed 11 May 2018): https://www.icann.org/public-comments/ccwg-acct-ws2-final-2018-03-30-en
GNSO Council motion - consideration of CCWG-Accountability WS2 Final Report and Recommendations (27 September 2018): https://icann-community.atlassian.net/wiki/x/HsqeBg
Item 5: COUNCIL VOTE – Adoption of the Final Report on the Protections for Certain Red Cross Names in All gTLDs Policy Amendment Process
Discussions at ICANN58 regarding possible ways of reconciling inconsistent GAC advice and GNSO policy recommendations relating to National Society names of the Red Cross Movement and the two names of the international components of the Movement (11 March 2017): http://sched.co/9xr2
ICANN Board resolution on Protections for Red Cross/Red Crescent Movement Identifiers in gTLDs (16 March 2017): https://www.icann.org/resources/board-material/prelim-report-2017-03-16-en#2.e.i
GNSO Council resolution to initiate a Policy Amendment Process on Specific Red Cross and Red Crescent Names (3 May 2017): https://gnso.icann.org/en/council/resolutions#201705
GNSO Council motion - consideration of CCWG-Accountability WS2 Final Report and Recommendations: https://icann-community.atlassian.net/wiki/x/HsqeBg
Item 6: COUNCIL UPDATE – New gTLD Auction Proceeds CCWG
New gTLD Auction Proceeds CCWG charter: https://icann-community.atlassian.net/wiki/x/xokPBg
Item 7: COUNCIL UPDATE – Temporary Specification for Registration Data Expedited Policy Development Process - Recurring Update
GNSO Council resolution to initiate Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data and adoption of the EPDP Team Charter (19 July 2018): https://gnso.icann.org/en/council/resolutions#20180719-2
EPDP charter (19 July 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf
Item 8: AOB