Page History

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This agenda was established according to the GNSO Operating Procedures v3.3, updated on 30 January 2018

For convenience:

• An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
• An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.

Coordinated Universal Time: 21:00 UTC:  https://tinyurl.com/y9lwfwkq

13:00 Los Angeles; 16:00 Washington; 21:00 London; (Friday) 02:00 Islamabad; 06:00 Tokyo; 08:00 Melbourne

GNSO Council Meeting Audio Cast

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Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u

Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.

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Minutes of the GNSO Council meeting on the 29 November 2018 were posted on the 13 December 2018

Item 2. Opening Remarks / Review of Projects & Action List (15 minutes)

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4.2 – Council discussion

4.3 – Next steps 

Item 5: COUNCIL UPDATE – Temporary Specification for Registration Data Expedited Policy Development Process - Recurring Update (25 minutes)

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5.2 – Council discussion

5.3 – Next steps 

Item 6: COUNCIL DISCUSSION – ICANN Reserve Fund (15 minutes)

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6.2 – Council discussion

6.3 – Next steps

Item 7: COUNCIL DISCUSSION – GNSO Policy Development Process 3.0 Implementation Plan (15 minutes)

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Here, the Council will discuss the draft implementation plan and consider next steps.

7.1 – Presentation of topic (Council leadership)

7.2 – Council discussion

7.3 – Next steps

Item 8: COUNCIL DISCUSSION - 2019 Strategic Planning Session (10 minutes)

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With the 2019 SPS scheduled for January 23-25 2019, Council leadership has developed and shared a draft agenda on 7 December 2018.

Here the Council leadership will provide an update to the Council on planning steps undertaken to date, including review of a draft agenda and seeking input from Councilors.

8.1 – Presentation of discussion topic (Council leadership)

8.2 – Council discussion

8.3 – Next steps

Item 9: ANY OTHER BUSINESS (10 minutes) 

9.1 - Existing ICANN Procedure for Handling WHOIS Conflicts with Privacy Law Implementation Advisory Group - Next steps for Call for Volunteers

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