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Documents 2023-08-24

Documents 2023-08-24

Owned by Terri Agnew
Last updated: Mar 04, 2025 by Aleksey KhapchenkoVersion comment

Item 1: Administrative Matters 

Minutes of the GNSO Council meeting on 14 June were posted on 01 July 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-14jun23-en.pdf

Minutes of the GNSO Council meeting on 20 July were posted on 06 August 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-20jul23-en.pdf


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

Project list: https://gnso.icann.org/en/council/project

Action items: https://icann-community.atlassian.net/wiki/x/64OeBg


Item 4: COUNCIL VOTE - SubPro Small Team Clarifying Statement

Minutes of the GNSO Council meeting on 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf

ICANN Board & GNSO Council on pending SubPro recommendations Webinar - 22 May 2023: https://icann-community.atlassian.net/wiki/x/o2KfBg


Item 5: COUNCIL DISCUSSION - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements 

GNSO Framework for Continuous Improvement Oversight and Implementation: https://gnso.icann.org/sites/default/files/file/field-file-attach/continuous-improvement-oversight-implementation-framework-29jun21-en.pdf

Statement of Interest Task Force Assignment: https://icann-community.atlassian.net/wiki/x/sgfPBQ

Council Committee for Overseeing and Implementing Continuous Improvement Review of Statement of Interest (SOI) Requirements: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/chen-to-gnso-council-14aug23-en.pdf

Presentation Slides: https://gnso.icann.org/sites/default/files/policy/2023/presentation/presentation-ccoici-recommendations-report-24aug23-en.pdf


Item 6: COUNCIL DISCUSSION - Chartering the Standing Predictability Implementation Review Team (“SPIRT”)

Final Report on the new gTLD Subsequent Procedures Policy Development Process: https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf


Item 7: COUNCIL DISCUSSION - SubPro Pending Recommendations - Expected Non-Adoption

Minutes of the GNSO Council meeting on 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf

ICANN Board & GNSO Council on pending SubPro recommendations Webinar - 22 May 2023: https://icann-community.atlassian.net/wiki/x/o2KfBg


Item 8: COUNCIL DISCUSSION - Closed Generics

Approved Resolutions | Regular Meeting of the ICANN Board | 16 March 2023: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-16-03-2023-en


Item 9: ANY OTHER BUSINESS (15 minutes) 

9.1 Update from NIS2 Outreach Team (Thomas Rickert, Chair of Small Team)

9.2 ICANN78 Planning Draft Schedule(Terri Agnew, ICANN org): https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-gnso-icann78-draft-schedule-community-request-23aug23-en.pdf

9.3 Discussion Paper on .Quebec

9.4 Grant Program implementation update to Chartering Organizations