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Minutes of the GNSO Council Public meeting 15 October 2014 have been will be  posted as approved on xxxxxx 2014

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Item 6: – UPDATE - Name Collision (10 15 mins)

On the 30 July 2014, the New gTLD Program Committee of the ICANN Board directed staff to "provide information to, and work with the GNSO to consider whether policy work on developing a long-term plan to manage gTLD name collision issues should be undertaken." ICANN Staff submitted this paper to the GNSO Council on 7 October 2014 (see https://www.icann.org/en/system/files/files/name-collision-gnso-policy-07oct14-en.pdf) and it was presented to the Council during the ICANN meeting in Los Angeles. Council members agreed in Los Angeles to discuss with their respective group what further action, if any, should be taken on this topic and report back accordingly during this meeting.

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Item 7: UPDATE – GNSO / GAC Consultation Group and related work (10 15 mins)

Here the Council will have an opportunity to hear about the work of the GNSO / GAC Consultation Group and from the GNSO Liaison to the GAC including any initial input and feedback derived from the ICANN meeting in Los Angeles.

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Item 8: UPDATE  – Cross Community Working Group to develop a transition proposal for IANA stewardship on naming related functions (10 15 mins)

Following adoption of the charter, this is an opportunity for the Council to receive a brief update on the current status as well as next steps of this CWG. The CWG has been tasked to develop an IANA Stewardship Transition Proposal on Naming Related Functions and has been meeting for 2 hours every week since its creation in view of delivering a final proposal by the end of January 2015. A number of sub-groups have been formed to progress work on the different elements of the ICG Request for Proposals and a face-to-face meeting is being planned for mid-November. For further information, see https://community.icann.org/x/37fhAg.

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Item 9: Any Other Business (5 15 mins)

9.1 Confirmation of Council Liaisons to the different GNSO projects:

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9.3 Skill sets for Nominating Committee. Complete?

9.4 IGO/INDO INGO Curative Rights Protection WG letter requesting Mason Cole to engage with the GAC on certain questions regarding the GAC Los Angeles Communique.

9.5 Council in attendance to review informal notes of the Council Development Session held on Friday, 17 October 2014.

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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