Hi Julie, Thanks for resending this out! I just wanted to draw attention to the external expertise mentioned in the text, and would suggest removing those with conflict of interest given the nature of an IRP. Best, Elsa — On Wed, Sep 25, 2019 at 8:17 AM Julie Hedlund <julie.hedlund@icann.org> wrote:
Dear Councilors,
Per the action items below, please note in particular this one:
*Item 11: COUNCIL DISCUSSION - Draft Response to Questions on the Independent Review Process Oversight Team (IRP-IOT)*
*Action items:*
- *Councilors* to provide input by *30 September 2019*. *Small team* to address Councilors feedback, if applicable, and complete revised draft for sending to ICANN org.
With respect to this item please review the attached draft response and provide input, if any, by *Monday, 30 September 2019* according to the actions.
Kind regards,
Julie
Julie Hedlund, Policy Director
*From: *council <council-bounces@gnso.icann.org> on behalf of Andrea Glandon <andrea.glandon@icann.org> *Date: *Tuesday, September 24, 2019 at 8:22 PM *To: *"Council@gnso.icann.org" <council@gnso.icann.org> *Cc: *"'gnso-secs@icann.org'" <gnso-secs@icann.org> *Subject: *[council] Action Items: GNSO Council meeting 19 September 2019
Dear Councilors,
Please find the action items, as stated during the meeting, from the GNSO Council call held on 19 September 2019.
Please ensure your wiki logins are up to date as all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page here <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_R...>. If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items.
Please note that actions for all councilors are highlighted below.
*ACTION ITEMS FROM THE GNSO COUNCIL MEETING 19 SEP 2019*
*Item 2. Opening Remarks / Review of Projects & Action Items List*
*Action Items:*
- None
*Item 3: Consent Agenda *
*Action items:*
- None
*Item 4: COUNCIL DISCUSSION – ICANN Board referrals of CCT-RT recommendations to GNSO Council and GNSO PDP WGs*
*Action items:*
- *Councilors *to review and send comments, if applicable, by 26 September 2019. - *Council leadership* to subsequently draft cover letter and send response to the ICANN Board, shortly thereafter.
*Item 5: COUNCIL DISCUSSION – Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report and Council next steps*
*Action items:*
- *Council* to convene a small focused drafting team (e.g., like the IDN Scoping Team) to review several items, including at least the review of the ICANN Policy Status Report, considering the possibility of policy development mechanisms, and the form of authorization (FOA) issues. - *ICANN Staff *to circulate call for volunteers to form small drafting team.
*Item 6: COUNCIL DISCUSSION – Draft Amendments to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report*
*Action items:*
- *Small team* to address Councilors’ feedback (e.g., language about new recommendations superseding recommendations 1-4, ensuring technical expertise is available, and team composition) and deliver a revised draft by 27 September for Council review. After Council approval, send to the GAC/IGOs for their review.
*Item 7: COUNCIL DISCUSSION – ICANN Org’s Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data*
*Action items:*
- *Councilors* to provide input by *7 October 2019*. *Small team* to address Councilors’ feedback and complete revised draft for Council review and approval for sending to ICANN org.
*Item 8: COUNCIL DISCUSSION - EPDP P1 Recommendation 27: ICANN Org’s Assessment of Impact From GDPR on Existing Policies / Procedures*
*Action items:*
- None
*Item 9 - PDP 3.0 Small Group Update/Discussion*
*Action items:*
- *PDP 3.0* team to consider how input from outside the GNSO can be solicited.
*Item 10: COUNCIL DISCUSSION - Draft Response to the Verisign Request to Defer Enforcement of the Thick WHOIS Transition Policy*
*Action items:*
- *Council leadership* to send letter to ICANN Board.
*Item 11: COUNCIL DISCUSSION - Draft Response to Questions on the Independent Review Process Oversight Team (IRP-IOT)*
*Action items:*
- *Councilors* to provide input by *30 September 2019*. *Small team* to address Councilors feedback, if applicable, and complete revised draft for sending to ICANN org.
*Item 12: ANY OTHER BUSINESS*
*12.1 - **Draft GNSO Council letter* [gnso.icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_sites_default_files_file_field-2Dfile-2Dattach_gnso-2Dcouncil-2Dto-2Dicann-2Dboard-2D13sep19-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=wzIcuBNsTyK_-aJaQlHE3GJd912842EagkY1lxr5Dys&s=i9lKVPogIFc9wMxzTAhK0c5W76B9uenIwV2XvbM6IUM&e=>* to the ICANN Board regarding potential dependencies between the Name Collisions Analysis Project (NCAP) and New gTLD Subsequent Procedures. *
*Action items:*
- *Council leadership* to send letter to ICANN Board.
*12.2 - Approval of the 2019 slate of Members and Liaisons on the Customer Standing Committee (CSC) - possible email vote*
*Action items:*
- *None*
*NEW: 12.3 - Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework*
*Action items:*
- *Council* to convene a small drafting team to formulate a response to the public comment period. - *ICANN Staff *to circulate call for volunteers to form small drafting team.
*Andrea Glandon*
GNSO SO/AC Support
Internet Corporation for Assigned Names and Numbers (ICANN)
*Email:* andrea.glandon@icann.org
*Skype ID:* acglandon76
Find out more about the GNSO by visiting: https://learn.icann.org/ [learn.icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMG...>
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO [twitter.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNS...>
Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar [gnso.icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group...>
See All SO and AC events on the ICANN Global Calendar [features.icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__features.icann.org_cale...>
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