Documents 2023-11-16
- Julie Bisland
- Aleksey Khapchenko
- Ariel Liang
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 21 September 2023 were posted on 06 October 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-21sep23-en.pdf
Minutes of the GNSO Council Meeting on 25 October 2023 will be posted on 10 November 2023:
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 - Approval Action Community Forum at ICANN78 - Fundamental Bylaws Amendments to Articles 18 and 19 of the ICANN Bylaws
Approved Board Resolutions | Regular Meeting of the ICANN Board 16 September 2018: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-16-09-2018-en#1.c
Approved Resolutions | Regular Meeting of the ICANN Board | 10 September 2023: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-10-09-2023-en
Item 5: COUNCIL UPDATE - 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 Charter: https://gnso.icann.org/sites/default/files/policy/2021/presentation/CharterGNSOIDNsEPDPWorkingGroup20May21.pdf
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 on the IDN EPDP: https://itp.cdn.icann.org/en/files/internationalized-domain-names-idn/public-comment-summary-report-phase-1-initial-report-on-the-internationalized-domain-names-epdp-10-07-2023-en.pdf
Public Comment: https://www.icann.org/en/public-comment/proceeding/phase-1-initial-report-on-the-internationalized-domain-names-epdp-24-04-2023
EPDP-IDNs Phase 1 Final Report: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/epdp-idns-leadership-team-et-al-to-gnso-council-et-al-08nov23-en.pdf
Presentation Slides: Phase 1 Final Report GNSO Council Presentation - 16 Nov 2023
Item 6: COUNCIL DISCUSSION - Updates on Status of Data Processing Agreement (DPA) negotiations and Registration Data Accuracy
Correspondence Ducos to Heineman et al. 03 August 2023: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/ducos-to-heineman-et-al-03aug23.pdf
Correspondence Sweinhart et al. to Ducos 16 October 2023: https://www.icann.org/en/system/files/correspondence/swinehart-et-al-to-ducos-16oct23-en.pdf
Registration Data Accuracy Scoping Team – Formation and Instructions: https://gnso.icann.org/sites/default/files/file/field-file-attach/registration-data-accuracy-scoping-team-formation-instructions-09jul21-en.pdf
Registration Data Accuracy Scoping Team Write Up for Assignments #1 and #2: https://mm.icann.org/pipermail/council/2022-September/025950.html
Zoom Recording GNSO Council Meeting 20 April 2023: https://icann.zoom.us/rec/play/gx322OsdypGMHjYVMzr4WbdyyeM7CPWvNzzrBJpx-NPgYwDU_bszZ1uLFbVNs8ZsRhL2jmmxdfXGEWQg.LhtmWK3BbZLEN56w?canPlayFromShare=true&from=share_recording_detail&startTime=1682024532000&componentName=rec-play&originRequestUrl=https%3A%2F%2Ficann.zoom.us%2Frec%2Fshare%2FtTb9QnBfU92aXXAmz40TRnohHHBjddrQq5N-dSwUXq1W-A_sWeIZe1s3w6rgiqrb.SxCMl9dj0eL6k9GN%3FstartTime%3D1682024532000
Update on Registration Data Accuracy efforts: https://mm.icann.org/pipermail/council/2023-October/027397.html
Item 7: COUNCIL DISCUSSION - ICANN Board Action on the Final Report of the Cross-Community Working Group on New gTLD Auction Proceeds (CCWG-AP)
Approved Board Resolutions | Regular Meeting of the ICANN Board 12 June 2022: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-12-06-2022-en#2.c
Approved Resolutions | Regular Meeting of the ICANN Board | 26 October 2023: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-26-10-2023-en
REVISED SCORECARD- CCWG on Auction Proceeds Final Report Recommendations – Board Action – 26 October 2023: https://www.icann.org/en/system/files/files/revised-scorecard-ccwg-auction-proceeds-final-recs-board-action-26oct23-en.pdf
Item 8: COUNCIL DISCUSSION - Consider whether further work is needed after ICANN org outreach to European Network Information Security Agency (ENISA)
Final Proposed Agenda 2023-06-05: https://icann-community.atlassian.net/wiki/x/-GOfBg
FYI - Draft letter to the NIS Cooperation Group on existing ICANN policies that are relevant to art 28 NIS2: https://mm.icann.org/pipermail/council/2023-October/027398.html
Item 9.4 Update on GAC Communique (Susan Payne)
- Proposed GNSO Council Input on GAC Advice in the ICANN78 Communique: https://docs.google.com/document/d/1xGs54vKl0QgyCItcpPFfWq0n7M11TuimT3pU5PBKtAA/edit?usp=sharing [docs.google.com]
- Proposed GNSO Council Input on GAC issues of interest: https://docs.google.com/document/d/1RFTHvbTCKnA8FCCQ3mNWRTFX3HpxSW9SfzHLoXTcT_0/edit?usp=sharing [docs.google.com]
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