Item 1. Administrative Matters (5 mins)

GNSO Council electronic vote results on a motion for the Initiation of Policy Amendment Process on Specific Red Cross and Red Crescent Names (7 May 2017): https://tally.icann.org/cgi/results?e=1876ca1df15


Item 2. Opening Remarks / Review of Projects & Action List (10 mins)

Projects List: https://gnso.icann.org/en/council/project

Action Items List: https://community.icann.org/x/RgZlAg

 

Item 3. Consent Agenda (5 mins) 

3.1 – Acknowledgment of the Selection of Matthew Shears for Seat 14 on the ICANN Board.

Letter from the GNSO Council Chair notifying the Empowered Community Administration, the ICANN Secretary, and the Decisional Participants that Matthew Shears has been selected for Board seat 14 (5 May 2017): https://gnso.icann.org/en/correspondence/bladel-to-empowered-community-administration-05may17-en.pdf

3.2 - GNSO validation of the CCWG-Accountability-WS2 request for extension of mandate and funding for FY18

Letter from CCWG-Accountability-WS2 requesting an extension of mandate and funding for FY18 (27 April 2017): https://gnso.icann.org/en/correspondence/ccwg-accountability-to-chartering-organizations-27apr17-en.pdf

Motion for the GNSO to validate the extension of mandate and funding for FY18 to allow the CCWG-Accountability-WS2 to complete its work: https://community.icann.org/x/eQLfAw   

 

Item 4. COUNCIL VOTE – Approval of GNSO Council Review of the GAC Communique from Copenhagen (10 minutes)

GAC Copenhagen Communique (15 March 2017): https://gacweb.icann.org/download/attachments/27132037/GAC%20ICANN%2058%20Communique%20-%20Full%20-%2015mar17.pdf?version=2&modificationDate=1490215932389&api=v2

Draft GNSO Council Review of the GAC Copenhagen Communique (communicated to the ICANN Board on 26 April 2017): https://gnso.icann.org/en/correspondence/gnso-council-to-icann-board-25apr17-en.pdf


Item 5: UPDATE – CCWG-Accountability-WS2 status of work and expected timeline for delivery of Final Report (15 minutes)

Slides from Thomas Rickert's presentation: WS2 Dashboard APR- 09May17-final.pdf


Item 6: DISCUSSION ITEM – Updated Charter for the Cross Community Working Group on Internet Governance (15 minutes)

Framework of Uniform Principles for CCWGs adopted by the ccNSO and GNSO Councils (16 September 2016): http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf

Resolution for Conditional participation of the GNSO as a Chartering Organization for the Cross Community Working Group to discuss Internet governance (CWG-IG) issues affecting ICANN (7 November 2016): https://gnso.icann.org/en/council/resolutions#20161107-3

CCWG-IG report on 2016 activity and draft revised Charter (10th March 2017): http://mm.icann.org/pipermail/council/2017-March/019816.html

 

Item 7. COUNCIL DISCUSSION – Confirmation of Voting on Initiating the GNSO’s Section 16 Process for Amending Approved GNSO Policy Recommendations Relating to Certain Red Cross Movement Names (15 minutes)

Dialogue with representatives from the GNSO (including the GNSO Council chairs) and the GAC at ICANN58 to discuss possible ways of reconciling inconsistent GAC advice and GNSO policy recommendations relating to National Society names of the Red Cross Movement and the two names of the international components of the Movement (11 March 2017): http://sched.co/9xr2

ICANN Board resolution requesting that the GNSO Council initiate the process outlined in Section 16 of the GNSO’s Policy Development Process (PDP) Manual, which sets forth the requisite steps for amending policy recommendations that have been approved by the GNSO Council but not yet approved by the ICANN Board (16 March 2017): https://www.icann.org/resources/board-material/prelim-report-2017-03-16-en#2.e.i

GNSO Council electronic vote results on a motion for the Initiation of Policy Amendment Process on Specific Red Cross and Red Crescent Names (7 May 2017): https://tally.icann.org/cgi/results?e=1876ca1df15


Item 8: COUNCIL DISCUSSION – Cross Community Working Group on the Use of Country and Territory Names (15 minutes)

Charter for the Cross Community Working Group on the Use of Country and Territory Names (CWG-UCTN) (27 March 2014): https://ccnso.icann.org/workinggroups/unct-framework-charter-27mar14-en.pdf

CWG-UCTN Final Paper (15 June 2017): https://ccnso.icann.org/workinggroups/ccwg-ctn-final-paper-15jun17-en.pdf

Letter from CWG UCTN co-Chairs to GNSO and ccNSO Chairs presenting the Final Paper (25 June 2017): https://gnso.icann.org/en/council/correspondence

 

Item 9: COUNCIL DISCUSSION – PLANNING FOR ICANN59 IN JOHANNESBURG, JUNE 2017 (10 minutes)

Draft GNSO Block Schedule for ICANN59 (12 May 2017): https://gnso.icann.org/en/drafts/icann59-draft-gnso-schedule-12may17-en.pdf 

Draft overall Block Schedule for ICANN59 (1 May 2017): https://meetings.icann.org/sites/default/files/icann59_block_schedule_v3.3_1may17.pdf


Item 10: ANY OTHER BUSINESS (5 minutes)

Slide deck for the GNSO Standing Selection Committee (SSC) update on the its work to select the GNSO representative for the Empowered Committee: https://gnso.icann.org/en/meetings/presentation-ssc-gnso-representative-empowered-community-admin-18may17-en.pdf

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