Item 2. Opening Remarks / Review of Projects & Action List (10 mins)
Projects List: https://gnso.icann.org/en/council/project
Action Items List: https://gnso.icann.org/en/council/project
Item 4: COUNCIL VOTE – Adoption of the Charter related to the next steps for the ICANN Procedure of Handling WHOIS conflicts with Privacy Law (15 minutes)
Revised WHOIS Conflicts with Privacy Law Procedure (18 April 2017): https://whois.icann.org/en/revised-icann-procedure-handling-whois-conflicts-privacy-law
Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (3 May 2017): https://www.icann.org/en/system/files/files/whois-privacy-conflicts-procedure-03may17-en.pdf
Public comment on Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (closed 28 July 2017): https://www.icann.org/public-comments/whois-privacy-law-2017-05-03-en
Staff report of public comment (28 July 2017): https://www.icann.org/en/system/files/files/report-comments-whois-privacy-law-28jul17-en.pdf
Letter from Akram Atallah to the GNSO Council providing a collection of possible options for proceeding with the review, and offering to discuss those options or others identified by Council (1 August 2017): https://gnso.icann.org/en/correspondence/atallah-to-bladel-et-al-01aug17-en.pdf
Draft Charter: ICANN Procedure For Handling WHOIS Conflicts with Privacy Law Implementation Advisory Group (WHOIS Procedure IAG) (23 January 2018): https://gnso.icann.org/en/drafts/draft-icann-procedure-whois-conflicts-iag-23jan18-en.pdf
Motion on the adoption of the charter for the ICANN Procedure For Handling WHOIS Conflicts with Privacy Law Implementation Advisory Group (WHOIS Procedure IAG): https://community.icann.org/x/WgK8B
Item 5. COUNCIL VOTE – Replacement for GNSO member for the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team (15 minutes)
Motion to nominate a GNSO Replacement Candidate for Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team: https://community.icann.org/x/WgK8B
Item 6: COUNCIL UPDATE – Updated Charter for the Cross Community Working Group on Internet Governance (15 minutes)
Framework of Uniform Principles for CCWGs that had been adopted recently by the ccNSO and GNSO Councils (16 September 2016): http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf
Updated framework/ model for new Cross Community Engagement Group: https://gnso.icann.org/en/drafts/cceg-ig-16feb18-en.pdf
GNSO Council resolution its 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
Written report of the CCWG-IG on its 2016 activity and a draft revised Charter for the GNSO Council’s consideration (10 March 2017): http://mm.icann.org/pipermail/council/2017-March/019816.html
GNSO Council motion expressing support for continued ICANN community engagement in Internet Governance activities appropriate to ICANN’s mission, withdrawal as a Chartering Organization from the CCWG-IG and request for a proposal for a new structure for GNSO Council consideration by ICANN61 (24 August 2017): https://community.icann.org/x/kAwhB
Item 7: COUNCIL DISCUSSION – Update and discussion on the GNSO Standing Committee on Budget and Operations (SCBO) review of the Draft FY19 ICANN Operating Plan and Budget (15 minutes)
Draft FY19 ICANN Operating Plan and Budget (public comment closes 8 March 2018): https://www.icann.org/public-comments/fy19-budget-2018-01-19-en
Item 8: COUNCIL DISCUSSION – Discussion of the Draft Post-Implementation Review Framework (15 minutes)
The Consensus Policy Implementation Framework (31 May 2015): https://www.icann.org/en/system/files/files/gdd-consensus-policy-implementation-framework-31may15-en.pdf
Item 9: COUNCIL DISCUSSION – Planning for ICANN61 (10 minutes)
Draft GNSO schedule for ICANN61 (12 February 2018): https://gnso.icann.org/en/drafts/icann61-draft-gnso-schedule-12feb18-en.pdf
Item 10: COUNCIL DISCUSSION – Assignment of Council Liaisons (15 minutes)
GNSO Operating Procedures (30 January 2018): https://gnso.icann.org/en/council/op-procedures-30jan18-en.pdf
List of existing liaisons, included in the GNSO Projects List: https://gnso.icann.org/en/meetings/projects-list-22jan18-en.
