Page History
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Comments or questions arising.
Item 3: Consent agenda (0 mins)
Item 4: UPDATE & DISCUSSION – GNSO Engagement with the work of the ICANN Strategy Panels (15 mins)
Here the Council will receive an update on any relevant interaction with and output from the strategy panels and discuss any appropriate action going forward.
4.1 – Status update – Sally Costerton
4.2 – Discussion
4.3 – Next steps
Item 5: UPDATE : Update – PDP Working Group on Translation & Transliteration of Contact Information (10 mins)
The GNSO Council recently initiated a Policy Development Process (PDP) on the Translation and Transliteration of Contact Information. As part of its efforts to obtain broad input from the ICANN Community at an early stage of its deliberations, the Working Group has requested input from the Supporting Organizations (including the GNSO) and Advisory Committees on several questions relating to the issues identified in the PDP Final Issue Report.
45.1 – Update (Ching Chiao)
4 5.2 – Discussion
4 5.3 – Next steps
Item 56: UPDATE & DISCUSSION – GNSO Engagement with the work of the ICANN Strategy Panels (15 mins)
Here the Council will receive an update on any relevant interaction with and output from the strategy panels and discuss any appropriate action going forward.
International Internet Governance Issues (20 mins)
Discussions and activity relating to international Internet Governance issues are attracting a great deal of attention in ICANN and related groups. This item is on the agenda to provide an opportunity for discussion within the Council about how this impacts the role and work of the Council and mindful of the scope and remit of the Council, what action the Council should or could be taking.
Item 7: UPDATE & DISCUSSION 5.1 – Status update
5.2 – Discussion
5.3 – Next stepsItem 6: UPDATE – GAC Engagement – the work of the Joint GAC / GNSO Consultation Group (15 mins)
Here the Council will receive an update and discuss any action going forward.
67.1 – Status update
6 7.2 – Discussion
6 7.3 – Next steps
Item 78: Update UPDATE & DISCUSSION – Forthcoming review of the GNSO (10 mins)
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The Council will track the planning work of the SIC and, where appropriate; provide relevant input to the process. We will also prepare to undertake a form of self-review in a similar format to that which we expect to arise out of the work of the SIC. A self-review will ensure that we are not only prepared for the board initiated work but also able to flag areas for potential improvement in as timely as possible a manner.
78.1 – Update (Jennifer Wolfe)
7 8.2 – Discussion
7 8.3 – Next steps
Item 8: DISCUSSION – International Internet Governance Issues (20 mins) Discussions and activity relating to international Internet Governance issues are attracting a great deal of attention in ICANN and related groups. This item is on the agenda to provide an opportunity for discussion within the Council about how this impacts the role and work of the Council and mindful of the scope and remit of the Council, what action the Council should or could be taking.
Item 9: UPDATE & DISCUSSION – Planning for Singapore (15 mins)
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Item 10: Any Other Business (10 mins)
- Community budget requests
- Proposed SSAC liaison to GNSO Council
- ICANN Board Seat 14 – NCPH - additional Council meeting Thursday, 10 April 2014 at 14:00 UTC
- Note the Root Server System Advisory Committee (RSSAC) presence in Singapore
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
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