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
•
Discussion
•
Vote
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
•
Discussion
•
Vote
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)
Item 8: Other Business (5
minutes)
8.1 Agendas for
Brussels meetings