[council] Draft Agenda for GNSO Council Meeting – 19 January 2012

Fri Jan 13 16:50:23 UTC 2012

Draft Agenda for GNSO Council Meeting – 19 January 2012

http://gnso.icann.org/meetings/agenda-council-19jan12-en.htm

Wiki Agenda
https://community.icann.org/display/gnsocouncilmeetings/Agenda+19+January+2012

This agenda was established according to the GNSO Council Operating Procedures approved 22 September 2011 for the GNSO Council and updated.
http://gnso.icann.org/council/gnso-operating-procedures-16dec11-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 11:00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+Meeting&iso=20111117T20&ah=2>
Coordinated Universal Time: 11:00 UTC
03:00 Los Angeles; 06:00 Washington DC; 11:00 London; 12:00 Paris; 20:00 Tokyo;
20 January 2012
00:00 Wellington
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.
GNSO Council meeting audiocast
http://stream.icann.org:8000/gnso.m3u

Item 1: Administrative matters (10 minutes)
1.1  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>
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> [
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 DT.

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

Item 8:  Any Other Business (5 minutes)

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 (GNSO Operating Procedures 4.4<http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf>)

4.4.1 Applicability
Absentee voting is permitted for the following limited number of Council motions or measures.
a. Initiate a Policy Development Process (PDP);
b. Approve a PDP recommendation;
c. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN Bylaws;
d. Fill a Council position open for election.
4.4.2 Absentee ballots, when permitted, must be submitted within the announced time limit, which shall be 72 hours from the meeting‟s adjournment. 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 calendar days, provided such amendment is verbally confirmed by all Vice-Chairs present.
4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available.
4.4.4 Absentee balloting does not affect quorum requirements. (There must be a quorum for the meeting in which the vote is initiated.)
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Tokyo, Japan (JST<http://www.timeanddate.com/library/abbreviations/timezones/asia/jst.html>) UTC+9+0DST 20:00
Wellington, New Zealand (NZDT<http://www.timeanddate.com/library/abbreviations/timezones/pacific/nzdt.html> ) UTC+12+1DST 00:00 next day
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The DST starts/ends on last Sunday of March 2012, 2:00 or 3:00 local time (with exceptions)
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Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org<mailto:gnso.secretariat at gnso.icann.org>
http://gnso.icann.org

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