Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 23 September 2021: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-23sep21-en.pdf
Minutes of the GNSO Council meeting on 27 October 2021: Part I https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-part1-27oct21-en.pdf
Minutes of the GNSO Council meeting on 27 October 2021: Part II https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-part2-27oct21-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: Project List
Action items: https://docs.google.com/spreadsheets/d/1-XoWtyYi9UXmfuEUCQNQIVmcE-m9okiWqtDN8-y48YU/edit#gid=0
Item 3: Consent Agenda
Motion confirming Philippe Fouquart: 2021-11-18
Motion to adopt GNSO Review of the GAC Communiqué: 2021-11-18
GNSO Review of the ICANN72 GAC Communique: https://gnso.icann.org/sites/default/files/file/field-file-attach/review-gac-communique-11nov21-en.pdf
Proposed GNSO Council Recommendations Report to the ICANN Board regarding adoption of recommendations 1-4 contained in the Final Report from the EPDP Temporary Specification for gTLD Registration Data – Phase 2A: https://gnso.icann.org/en/drafts/draft-epdp-phase-2a-report-06dec21-en.pdf
Item 4: COUNCIL VOTE - Revised GNSO Councilor Job Description for the Nominating Committee
NomCom Job Description: https://gnso.icann.org/sites/default/files/file/field-file-attach/updated-nomcom-gnso-job-description-15nov21-en.pdf
Motions: 2021-11-18
Item 5: COUNCIL PRESENTATION: Universal Acceptance Steering Group Update
Item 6: COUNCIL DISCUSSION - GNSO Council ODP Input Review Process
Guidance: https://gnso.icann.org/en/drafts/council-odp-input-review-process-07dec21-en.pdf
Item 7: COUNCIL DISCUSSION - Thought Exercise Paper Modifying Consensus Policy
Email from Philippe Fouquart to GNSO Council, 25 October 2021:https://gnso.icann.org/sites/default/files/file/field-file-attach/modifying-gtld-consensus-policies-executive-summary-22oct21-en.pdf
Item 8: ANY OTHER BUSINESS
Letter from Maarten Botterman to Philippe Fouquart: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-fouquart-20oct21-en.pdf
Registration Data Accuracy Scoping Team Project Plan: https://gnso.icann.org/sites/default/files/file/field-file-attach/registration-data-accuracy-scoping-team-leadership-03nov21-en.pdf
Report on the SubPro ODP - circulated on 16 November 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/newman-to-fouquart-16nov21-en.pdf
Report on the SSAD ODP - circulated on 17 November 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/karklins-to-gnso-council-17nov21-en.pdf
