Documents 19 December 2019

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

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

Action Items List: https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111051755/Action+Items

Item 3: Consent Agenda 

Motion to adopt the GNSO Council response to the GAC Comunique: https://icann-community.atlassian.net/wiki/x/vPOeBg

Motion for the confirmation of GNSO Representative to the Empowered Community Administration: https://icann-community.atlassian.net/wiki/x/vPOeBg

Item 4: COUNCIL VOTE - Approval of the Supplemental Recommendation Related to the Non-Adopted EPDP Phase 1 Recommendations (recommendation #12) 

Letter from the ICANN Board to GNSO Council regarding action in relation to the GNSO's EPDP Phase 1 recommendations: https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-15may19-en.pdf

Next steps from June 2019 Council meeting: https://mm.icann.org/pipermail/council/2019-May/022754.html

GNSO Council response to the ICANN Board 09 September 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-icann-board-09sep19-en.pdf

ICANN Board response to the GNSO Council 14 October 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-14oct19-en.pdf

Motion to approve Supplemental Recommendation: https://icann-community.atlassian.net/wiki/x/vPOeBg

Item 5: COUNCIL DISCUSSION – Discussion on the Addendum to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report 

Council vote to approve recommendations 1-4 of Final Report: https://icann-community.atlassian.net/wiki/x/XdeeBg

Revised addendum shared with the GAC and IGOs for consideration: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09oct19-en.pdf

GAC/IGO feedback received 01 November 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/ismail-to-drazek-01nov19-en.pdf

Draft revisions to the Addendum to the RPMs PDP Charter: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-18dec19-en.pdf

Item 6: COUNCIL UPDATE - Expedited PDP on the Temporary Specification for gTLD Registration Data - Phase 2 Work 

Expedited PDP pn the Temporary Specification for gLTD Registration Data charter: https://icann-community.atlassian.net/wiki/x/74LkBg

Project Change Request submitted to the GNSO Council: EPDP-P2_Project_Package_20191130.pdf

Item 8: ANY OTHER BUSINESS 

GNSO Council Strategic Planning Session: FY20 ABR_SPS.pdf

PDP Leadership Travel Pilot: FY20 ABR_Travel Support.pdf

Consensus Building Playbook: FY20 ABR_Travel Support.pdf

Letter from ICANN Org-EPDP Phase 1 Recommendation 28: https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-18dec19-en.pdf