Dear All, Please find the draft agenda for the GNSO Council Meeting 20 July 2012 at 11:00 UTC which is also posted on the Wiki at: *https://community.icann.org/display/gnsocouncilmeetings/Agenda+20-07-2012* And on the website at: http://gnso.icann.org/en/meetings/agenda-council-20jul12-en.htm Please let me know if you have any questions. Thank you. Kind regards, Glen *Proposed Agenda for the GNSO Council Meeting 20 July 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 Times 11:00 UTC <http://tinyurl.com/ccz4c9u> _*http://tinyurl.com/ccz4c9u* Coordinated Universal Time 11:00 UTC 04:00 Los Angeles; 07:00 Washington; 12:00 London; 13:00 Paris; 20:00 Tokyo. 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: Draft Minutes of the GNSO Council meeting 27 June 2012 will be approved on 1.5. GNSO Pending Projects List http://gnso.icann.org/meetings/pending-projects-list.pdf * Review main changes. * Comments and/or questions. *_Item 2: Consent agenda (5 minutes)_* A consent agenda item is being added as a standard agenda item to provide for a simplified process to obtain Council approval on specific tasks. No items on the consent agenda. *_Item 3: Final Elections procedure (10 minutes)_* At the Prague meeting, the proposed election procedure was shown to the Council. A refined version <http://gnso.icann.org/en/issues/gnso-council-chair-election-13jul12-en.pdf> was sent to the list. This item is to discuss and approve this procedure, so that it can be started. 3.1 Presentation of procedure (Stéphane Van Gelder) http://gnso.icann.org/en/issues/gnso-council-chair-election-13jul12-en.pdf 3. 2 Discussion 3. 3 Call to approve procedure. *_Item 4: Thick Whois PDP (10 minutes)_* As the .com agreement has now been renewed (see http://www.icann.org/en/groups/board/documents/resolutions-23jun12-en.htm#2), the Council may not want to wait until November before a Drafting Team is formed to develop a charter for the 'thick' Whois Policy Development Process Working Group (PDP WG). 4.1 Update from staff (X Y) 4. 2 Discussion 4. 3 Next steps. *_Item 5: Whois RT Final Report (10 minutes)_* Considering the Board resolution on the Whois Review Team Final Report and the Board's call for input from the GNSO by August 31, 2012, how should the Council respond? 5.1 Update from staff (X Y) 5. 2 Discussion 5. 3 Next steps. *_Item 6: GNSO Review (10 minutes)_* At the wrap-up in Prague, there was discussion around forming a small group to examine possible actions ahead of the 2013 ICANN bylaws-mandated review. This is a discussion item to determine whether the Council wishes to move ahead in this way. 6.1 Update from staff (X Y) 6. 2 Discussion 6. 3 Next steps. *_Item 7: Impact of new gTLD program on existing GNSO structure (10 minutes)_* The new gTLD program may impact the GNSO's Contracted Parties. This item aims to initiate a discussion of potential issues to look at as the new gTLD program comes online and the Registry and Registrar stakeholder groups are affected by this. 7.1 Discussion *_Item 8: Management of work (10 minutes)_* Recent discussions on the Council list have raised concerns about the volume of documents published prior to an ICANN meeting and how these can best be managed by the volunteer community that makes up the GNSO Council as it struggles to read a substantial amount of reports and other documents in order to better inform its own decision making processes with regards to policy. 8.1 Discussion *_Item 9: Fake Renewal Notices (10 minutes)_* The GNSO Council requested that a small group prepare a request for information concerning Fake Renewal Notices for the Registrar Stakeholder Group to help inform its deliberations on the Registration Abuse Policies Working Group (RAP WG) Recommendation on Fake Renewal Notices (#2). The drafting team submitted its report to the GNSO Council on 6 March 2012. Following a presentation of the report to the GNSO Council at the ICANN Meeting in Costa Rica, the GNSO Council decided to put the report out for public comment. A public comment forum was opened (see http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21ma...) and has now closed. At its last meeting, the GNSO Council requested the Drafting Team (DT) to review the comments received, update the report if deemed appropriate and report back accordingly. The DT has reviewed the comments received and submitted its updated report to the GNSO Council on 21 June 2012 (see http://gnso.icann.org/issues/frn/fake-renewal-notices-updated-report-20jun12...). 9.1 Presentation of updated Fake Renewal Notices Report (Mikey O'Connor) 9. 2 Discussion 9. 3 Next steps *_Item 10: Internationalised Registration Data WG Final Report (10 minutes)_* During its June 27 Open Meeting, the GNSO Council approved a motion <http://gnso.icann.org/en/resolutions#20120627-1> to deliver the IRD Final Report to the ICANN Board and to "review the recommendations in the Report and shall provide to the Board its advice with regard to those recommendations that may have policy implications". This agenda item is to discuss next steps in light of this commitment, and to determine how the Council wishes to review and report on the IRD recommendations that may have policy implications. 10.1 Update from Staff (Margie Milam). 10.1 Discussion. 10.1 Next steps. *_Item 11: 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: a. Create an Issues Report: requires an affirmative vote of more than one-fourth (1/4) vote of each House or majority of one House. b. Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A <http://www.icann.org/en/about/governance/bylaws#AnnexA>): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. c. Initiate a PDP Not Within Scope: requires an affirmative vote of GNSO Supermajority. d. Approve a PDP Team Charter for a PDP Within Scope: requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. e. Approve a PDP Team Charter for a PDP Not Within Scope: requires an affirmative vote of a GNSO Supermajority. f. Changes to an Approved PDP Team Charter: For any PDP Team Charter approved under d. or e. above, the GNSO Council may approve an amendment to the Charter through a simple majority vote of each House. g. Terminate a PDP: Once initiated, and prior to the publication of a Final Report, the GNSO Council may terminate a PDP only for significant cause, upon a motion that passes with a GNSO Supermajority Vote in favor of termination. h. 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. i. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority, j. 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. k. Modification of Approved PDP Recommendation: Prior to Final Approval by the ICANN Board, an Approved PDP Recommendation may be modified or amended by the GNSO Council with a GNSO Supermajority vote. l. A "GNSO Supermajority" shall mean: (a) two-thirds (2/3) of the Council members of each House, or (b) three-fourths (3/4) of one House and a majority of the other House." *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.) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 11:00 ---------------------------------------------------------------------------- California, USA (PDT <http://www.timeanddate.com/library/abbreviations/timezones/na/pst.html>) UTC-8+1DST 04:00 New York/Washington DC, USA (EDT) UTC-5+1DST 07:00 Buenos Aires, Argentina (ART <http://www.timeanddate.com/library/abbreviations/timezones/sa/art.html>) UTC-3+0DST 08:00 Montevideo, Uruguay (UYT <http://www.timeanddate.com/library/abbreviations/timezones/sa/uyst.html>) UTC-3+0DST 08:00 London, United Kingdom (BST) UTC+1DST 12:00 Abuja,Nigeria (WAT <http://www.timeanddate.com/library/abbreviations/timezones/africa/wat.html>) UTC+1+0DST 12:00 Tunis, Tunisia (CET) UTC+1+0DST 12:00 Bonn, Germany (CEST) UTC+1+1DST 13:00 Paris, France (CEST) UTC+1+1DST 13:00 Ramat Hasharon, Israel(IST <http://www.timeanddate.com/library/abbreviations/timezones/asia/ist-israel.h...>) UTC+2+0DST 14:00 Karachi, Pakistan (PKT <http://www.timeanddate.com/library/abbreviations/timezones/asia/pkt.html>) UTC+5+0DST 16:00 Beijing/Hong Kong, China _(HKT_ ) UTC+8+0DST 19:00 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+0DST 23:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2012, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.comand *http://tinyurl.com/ccz4c9u* Kind Regards, Benedetta Rossi BC Secretariat https://community.icann.org/display/gnsobc/Home www.bizconst.org bc-secretariat@icann.org <http://gnso.icann.org>