GNSO Council meeting audiocast
http://stream.icann.org:8000/gnso.m3u
Item 1: Administrative matters (10 minutes)
- Roll Call
1.2 Statement of interest updates
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
- 15 December GNSO Council minutes –approved on 3 January 2012.
http://gnso.icann.org/meetings/minutes-council-15dec11-en.htm
Item 2: GNSO Pending Projects List (5 minutes)
Standard agenda item looking at changes made to the GNSO's Pending Projects list since the previous meeting.
Refer to Pending Projects list
http://gnso.icann.org/meetings/pending-projects-list.pdf
2.1 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)
- GNSO activities: 9 (9 - No change).
- Other activities: 10 (10 – No Change)
- Joint SO/AC WGs: 7 (7 - no change).
- Outstanding recommendations: 2 (2 - no change).
Item 3: IRTP B Rec 9 part 2 (15 minutes)
As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal for replacing denial reason #7 by adding a new provision in a different section of the IRTP on when and how domains may be locked or unlocked, taking into account the IRTP Part B WG deliberations in relation to this issue (see IRTP Part B Final Report - (Recommendation #9 - part 2).
Staff submitted its recommendation on January 3, 2012
http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
ICANN Staff Proposal on IRTP Part B Recommendation #8
http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf
ICANN Staff Proposal on IRTP Part B Recommendation #9 part 2
http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf
Council must now consider whether to approve it.
Refer to motion :
https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012
3.1 Reading of the motion (Mason Cole).
3.2 Discussion
3.3 Vote
Item 4: IRTP B Rec 8 (15 minutes)
As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal designed to ensure a technically feasible approach can be developed to meet the following recommendation "prior to the consideration of approval of the recommendation regarding the standardizing and clarifying WHOIS status messages regarding Registrar Lock status".
Staff submitted its recommendation on January 3, 2012
http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
Council must now consider whether to approve it.
Refer to motion
https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012
4.1 Reading of the motion (Mason Cole).
4.2 Discussion
4.3 Vote
Item 5: Cross Community Working Group Drafting Team (CCWG DT) (15 minutes)
On January 4, 2012, the CCWG Drafting Team sent the Council Chair its final recommendations with regard to the GNSO's approach on Community Working Groups.
Refer to:
Draft Principles for Cross‐Community Working Groups (CWGs)
http://gnso.icann.org/drafts/draft-principles-for-cwgs-23dec11-en.pdf
Council must now consider whether to approve these recommendations.
Refer to motion
http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
5.1 Reading of the motion (Jonathan Robinson).
5.2 Discussion
5.3 Vote
Item 6: IRTP B Rec 7 (15 minutes)
A resolution was passed by the Council at its Dec 15, 2011 meeting to address recommendation 7 of the IRTP part B WG on the requirement to lock a domain subject to UDRP proceedings.
Refer to Dec 15 resolution: http://gnso.icann.org/resolutions/#201112
The new GNSO PDP rules state that a group of volunteers should be convened to draft a WG charter, which should then be approved by the Council.
This is an information item on the state of the Drafting Team.
6.1 Update by Staff (Marika Konings).
6.2 Discussion
6.3 Next steps
Item 7: Update on Registrar Accreditation Agreement (RAA) developments following the Dakar discussions (10 minutes)
Update by Margie Milam