[council] Proposed GNSO Council Agenda 10 June 2010

Sun May 30 16:19:47 UTC 2010

Dear Councillors,

Please find the proposed GNSO Council Agenda for 10 June 2010 also posted on the Wiki at:

https://st.icann.org/gnso-council/index.cgi?proposed_agenda_10_june_2010
and will shortly be available on page:
http://gnso.icann.org/

Proposed GNSO Council Agenda 10 June 2010

This agenda was established according to the GNSO Council Operating Procedures approved 28 October 2009 for the GNSO Council.
http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf
For convenience:
* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.

Meeting Time 20:00 UTC
See the following and http://www.timeanddate.com/ for other times:
13:00 PDT; 15:00 CDT; 16:00 EDT; 17:00 Buenos Aires; 17:00 Brazil; 21:00 Ireland; 22:00 CET; 00:00 Moscow; 01:00 Friday Pakistan; 04:00 Friday Hong Kong; 05:00 Friday Tokyo, 06:00 Friday Melbourne

Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.

Please click on the link to join the GNSO Council Adobe Connect room*http://icann.na3.acrobat.com/gnsocouncil/*
Please enter as a 'guest'.

Item 1: Administrative matters (10 minutes)

1.1 Roll call of Council members
1.2 Update any statements of interest
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
* 20 May 2010 meeting - Approved 7 June 2010.
(insert URL)

Item 2: Prioritization of GNSO work (5 Minutes)

2.1 Refer to TIMELINE FOR FIRST WORK PRIORITIZATION EFFORT
http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf

2.2 Progress Report (Ken Bour)

Item 3: GNSO Affirmation of Commitments (AoC) Drafting Team (DT) Endorsement Process (20 minutes)

3.1 Refer to (to be inserted URL for proposed process)

3.2 Overview of GNSO AoC RT Endorsement Process (Bill Drake)

3.3 Questions/Comments?

3.4 Motion
* Refer to
https://st.icann.org/gnso-council/index.cgi?10_june_motions
10 june motions<https://st.icann.org/gnso-council/index.cgi?10_june_motions>

* Discussion

* Vote

(Note that absentee voting will not be allowed on this motion.)

Item 4: Implementation of New gTLD Recommendation 2 (confusingly similar names) (25 minutes)

4.1 General Discussion (continuation from 21 May meeting)

4.2 Motion
* Refer to
https://st.icann.org/gnso-council/index.cgi?20_may_motions
20 may motions<https://st.icann.org/gnso-council/index.cgi?20_may_motions>

* Discussion

* Vote

(Note that absentee voting will not be allowed for this motion)

Item 5: AGP Policy questions (20 minutes)

5.1 Refer to latest semi-annual update:
http://www.icann.org/en/compliance/reports/contractual-compliance-report-24dec09-en.pdf

5.2 Brief overview of update (Craig Schwartz)

5.3 Questions/comments?

5.4 Discussion of questions raised by Craig Schwartz in the 21 April Council meeting (continued from 20 May)
* Should the Council consider modifying the AGP Limits Policy to no longer require semi-annual updates?
* Should the Council consider modifying the AGP Limits Policy by defining the terms "extraordinary circumstances" or "reoccur regularly? For example:

o Should instances of consumer fraud automatically be a legitimate use of AGP deletes?
o If a registrar proactively takes down (i.e., deletes) domains that are known to propagate a fraudulent activity such as phishing, should the registrar bear the cost if the deletions cause the registrar to exceed the threshold defined in the Policy?

5.5 Next steps?

Item 6: Whois Studies (20 minutes)

6.1 Refer to:
* Whois Studies Report: http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf

* RFP for Proxy/Abuse Study: http://www.icann.org/en/announcements/announcement-2-18may10-en.htm

* ICANN's FY11 Draft Operating Plan and Budget:

http://www.icann.org/en/public-comment/#op-budget-fy2011 (Note: Public comment period is open until 25 June; the amount in the Draft Budget for Whois Studies is at least $ 400,000.)

6.2 Procedure for deciding which study(studies) to initiate
* Brief overview of the study choices (Liz Gasster)

* Discussion

* Next steps?

Item 7: GNSO Improvements OSC Recommendations from the CCT (15 minutes)

7.1 Refer to:
* Final recommendations:

http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf
* Public comments:

http://forum.icann.org/lists/cct-recommendations/
* Public comment summary & analysis:

http://forum.icann.org/lists/cct-recommendations/msg00004.html

7.2 Brief overview of recommendations & comments (Julie Hedland)

7.3 Questions/Comments?

7.4 Motion
* Refer to
https://st.icann.org/gnso-council/index.cgi?10_june_motions

* Discussion

* Vote

(Note that absentee voting will not be allowed for this motion)

Item 8: Other Business (5 minutes)

8.1 Agendas for Brussels meetings

Note: Questions or comments for the following should be made on the Council list
* WG/WT/DT Status updates:
   http://gnso.icann.org/meetings/notes-council-10jun10-en.htm
* Updated GNSO Project Status List: http://gnso.icann.org/meetings/pending-projects-list.pdf

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3) 9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
1. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House;
2. Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House;
3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House ("GNSO Supermajority");
4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation;
5. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and
6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision.
Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)
Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot:
1. Initiate a policy development process;
2. Forward a policy recommendation to the Board;
3. Recommend amendments to the ICANN Bylaws;
4. Fill a position open for election.
The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated.
________________________________________
Local time between March and October, Summer in the NORTHERN hemisphere
________________________________________
Reference (Coordinated Universal Time) 15:00UTC
________________________________________
California, USA (PST) UTC-8+1DST 13:00
Cedar Rapids, USA (CDT) UTC-6+1DST 15:00
New York/Washington DC, USA (EDT) UTC-5+1DST 16:00
Buenos Aires, Argentina UTC-3+0DST 17:00
Rio de Janeiro/Sao Paulo Brazil UTC-3+0DST 17:00
Dublin, Ireland (GMT) UTC+1DST 21:00
Darmstadt, Germany (CET) UTC+1+1DST 22:00
Paris, France (CET) UTC+1+1DST 22:00
Moscow, Russian Federation (MSK) UTC+3+1DST 00:00
Karachi, Pakistan UTC+5+0DST 01:00 next day
Hong Kong, China UTC+8+0DST 04:00 next day
Tokyo, Japan UTC+9+0DST 05:00 next day
Melbourne/Sydney Australia (EDT) UTC+10+0DST 06:00 next day
________________________________________
The DST starts/ends on last Sunday of October 2010, 2:00 or 3:00 local time (with exceptions)
Please let me know if you have any questions.
Thank you.

Kind regards,

Glen

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org<mailto:gnso.secretariat at gnso.icann.org>
http://gnso.icann.org

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/council/attachments/20100530/b212caa4/attachment.html>