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[council] GNSO Council motions 14 March 2012
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] GNSO Council motions 14 March 2012
- From: Glen de Saint Géry <Glen@xxxxxxxxx>
- Date: Wed, 14 Mar 2012 17:01:19 -0700
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- Thread-topic: GNSO Council motions 14 March 2012
Dear All,
The following resolutions were passed at the GNSO Council meeting on 14 March
2012.
Please let me know if you have any questions.
Thank you.
Kind regards
Glen
Motion on the Initiation of a Policy Development Process (PDP) on 'thick' Whois
Whereas the GNSO Council requested an Issue Report on 'thick' Whois at its
meeting on 22 September 2011 (see http://gnso.icann.org/resolutions/#201109);
Whereas a Preliminary Issue Report on 'thick' Whois was posted on 21 November
2011 for public comment (see
http://www.icann.org/en/announcements/announcement-2-21nov11-en.htm);
Whereas a Final Issue Report on 'thick' Whois was published on 2 February 2012
(see
http://gnso.icann.org/issues/whois/final-report-thick-whois-02feb12-en.pdf);
Whereas, the Final Issue Report recommends that the GNSO Council proceed with a
Policy Development Process limited to consideration of the issues discussed in
this report, and the General Counsel of ICANN has indicated the topic is
properly within the scope of the ICANN policy process and within the scope of
the GNSO.
Whereas nothing in this motion is intended to prejudice migration to thick
Whois through contractual means.
THEREFORE BE IT:
Resolved, the GNSO will initiate a PDP on the issues defined in the Final Issue
Report on 'thick' Whois; (see
http://gnso.icann.org/issues/whois/final-report-thick-whois-02feb12-en.pdf)
Resolved, a DT will be formed to create a charter for a Working Group, which
will be submitted to the GNSO Council for its approval.
Resolved, following the approval of the charter, a Working Group will be
created for the purpose of fulfilling the requirements of the PDP.
Approval of a Charter for the Locking of a Domain Name Subject to UDRP
Proceedings PDP Working Group
Motion made by: Joy Liddicoat
Motion seconded by: Carlos Dionisio Aguirre
Whereas on 15 December 2011 the GNSO Council initiated a Policy Development
Process (PDP) on the Locking of a Domain Name Subject to UDRP Proceedings and
decided to create a PDP Working Group for the purposes of fulfilling the
requirements of the PDP (see http://gnso.icann.org/resolutions/#201112);
Whereas, following a call for volunteers, a drafting team was formed and its
members have developed a charter for consideration by the GNSO Council;
Whereas the GNSO Council has reviewed the charter submitted by the drafting
team.
RESOLVED,
The GSNO Council approves the charter and appoints Joy Liddicoat as the GNSO
Council Liaison to the Locking of a Domain Name Subject to UDRP Proceedings PDP
Working Group.
The GNSO Council further directs that the work of the Locking of a Domain Name
Subject to UDRP Proceedings PDP Working Group be initiated no later then 14
days after the approval of this motion. Until such time as the WG can select a
chair and that chair can be confirmed by the GNSO Council, the GNSO Council
Liaison shall act as interim chair.
Charter -
http://gnso.icann.org/drafts/locking-domain-name-udrp-proceedings-charter-05mar12-en.pdf
Motion to approve Cross Community Working Group Principles
deferred from the Council meeting on 19 January 2012
Made by: Jonathan Robinson
Seconded by: Jeff Neuman
Whereas, the GNSO from time to time has participated in cross-community working
groups to address issues of common interest to other ICANN supporting
organizations (SO) and advisory committees (AC);
Whereas, the GNSO Council desires to develop a GNSO agreed perspective with
regard to the role, function and method of conducting joint activities for
future projects that respects and preserves the recognized roles and
responsibilities assigned to each SO/AC under the ICANN Bylaws;
Whereas, on 06 October 2011 the GNSO Council approved a charter and the
formation of a Drafting Team to define a way forward for the effective
chartering, functioning, and utilization of such cross-community working groups;
Whereas, on 04 January 2012 the Drafting Team provided to the Council for
consideration Draft Principles for Cross-Community Working Groups:
http://gnso.icann.org/drafts/draft-principles-for-cwgs-23dec11-en.pdf+.+
NOW THEREFORE, BE IT:
Resolved, that the GNSO Council hereby approves the Draft Principles for
Cross-Community Working Groups for its own guidance and requests staff to
disseminate them to the Chairs of the Supporting Organizations and Advisory
Committees asking them to provide input to the GNSO Council in 60 days on both
the principles themselves and the route forward for community-wide adoption or
development of a related set of principles for the operation of Cross-Community
Working Groups;
Resolved further, the GNSO Council thanks the Drafting Team members for their
work in developing the Draft Principles and disbands the Team.
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx<mailto:gnso.secretariat@xxxxxxxxxxxxxx>
http://gnso.icann.org
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