Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 24 June 2020: https://gnso.icann.org/sites/default/files/policy/2020/minutes/minutes-gnso-council-24jun20-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Project List: https://gnso.icann.org/en/council/project
Action Item List: Action Items
Item 4: COUNCIL VOTE – Cross Community Working Group on new gTLD Auction Proceeds - Final Report
Final Report: http://mm.icann.org/pipermail/council/attachments/20200602/b0457671/NewgTLDAPCCWGFinalReport_29May2020-0001.pdf
Public Comment: https://www.icann.org/public-comments/new-gtld-auction-proceeds-final-2019-12-23-en
Public Comment community submissions: https://www.icann.org/en/system/files/files/report-comments-new-gtld-auction-proceeds-initial-17dec18-en.pdf
Motion: https://community.icann.org/x/KQFcC
Item 5: COUNCIL DISCUSSION - Expedited PDP (EPDP) on the Temporary Specification Phase 2: Status Update and Proposed Next Steps for Priority 2 Items
Phase 2 Initial Report: https://www.icann.org/public-comments/epdp-phase-2-initial-2020-02-07-en
Phase 2 Initial Report Addendum: https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en
Project Change Request (PCR) 10 June 2020: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-2-team-to-gnso-council-10jun20-en.pdf
GNSO Council Framework document: https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf
Item 6: COUNCIL DISCUSSION – Program Management [tentative based on discussions from the Extraordinary Meeting] - Rec#27 Wave 1 report
Project Management Tool: https://gnso.icann.org/en/drafts/program-management-tool-10jul20-en.pdf
Action Decision Register: https://gnso.icann.org/en/drafts/program-management-adr-10jul20-en.pdf
Recommendation 27 Wave 1 report: https://gnso.icann.org/sites/default/files/file/field-file-attach/wave-1-draft-report-rdp-impacts-13jan20-en.pdf
Next steps proposal: https://gnso.icann.org/sites/default/files/file/field-file-attach/next-steps-epdp-phase-1-wave-1-rec-27-10mar20-en.pdf
Item 7: COUNCIL DISCUSSION – Program Management [tentative based on discussions from the Extraordinary Meeting] - IDN Operational Track 1
Project Management Tool: https://gnso.icann.org/en/drafts/program-management-tool-10jul20-en.pdf
Action Decision Register: https://gnso.icann.org/en/drafts/program-management-adr-10jul20-en.pdf
Council IDN Scoping Team Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/idn-scoping-team-final-report-17jan20-en.pdf
Item 8: COUNCIL DISCUSSION – Program Management [tentative based on discussions from the Extraordinary Meeting] - Other Items
Project Management Tool: https://gnso.icann.org/en/drafts/program-management-tool-10jul20-en.pdf
Action Decision Register: https://gnso.icann.org/en/drafts/program-management-adr-10jul20-en.pdf
Item 9: ANY OTHER BUSINESS
9.2 - Council response to the public comment on the Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps proceeding.
Public Comment: https://www.icann.org/public-comments/multistakeholder-model-next-steps-2020-06-04-en
Draft Response: https://docs.google.com/document/d/12oTOgCo6Z98QZoMj1fA0sWfETe8m1BFn-hIjy8qumyo/edit
