GNSO Council Wrap-Up- ICANN75

Agenda:

1. Welcome
2. GNSO Council Liaisons and Council Committee Leadership Review (see Council liaison job descriptions here [gnso.icann.org])
• Registration Data Accuracy Scoping Team(Current: Olga Cavalli; Replacement needed)
• Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) (Current Chair: Olga Cavalli – Olga is willing to stay on to finish WS2 assignment)
• EPDP - Internationalized Domain Names (Farell Folly)
• PDP: Transfer Policy Review - Phase 1 (Greg Dibiase)
• IRT: Registration Data Policy Implementation - Phase 1 (Sebastien Ducos)
• GNSO Standing Committee on ICANN Budget and Operating Plan (Current: Philippe Fouquart;Replacement needed) – related to agenda item 7
• GNSO Standing Selection Committee (Current: Tomslin Samme-Nlar;Ex-officio member needed from Council leadership)
• GNSO Council liaison to the ccNSO (Current: Sebastien Ducos, who will step down;Replacement needed)
• GNSO liaison to the GAC (Jeffrey Neuman)
• GNSO Council liaison to the SubPro ODP (Jeffrey Neuman)
3. Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion
4. GNSO Council response to the GAC Communique - call for volunteers (if applicable)
5. Public comment periods open - any need / desire for Council input on these:
• Pilot holistic review draft terms of reference
• Proposed updates to GNSO Operating Procedures
6. SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon.
7. GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution
8. AOB
• PDP Improvements - Confirm next steps, to review all recommendations in detail during a dedicated call/ webinar.