Page History

Proposed Agenda for the GNSO Council Meeting  

19 November 2015 at 15:00 UTC

This agenda was established according to the GNSO Council Operating Procedures, approved and updated on 24 June 2015.

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: 15:00 UTC
http://tinyurl.com/oobnrtf

07:00 Los Angeles; 10:00 Washington;15:00 London; 17:00 Istanbul; 23:00 Perth
https
GNSO Council Meeting Audio Cast
To join the event click on the link: 
http://meetingsstream.icann.org/en/dublin54/schedule/wed-gnso-council:8000/gnso.m3u

Councilors should notify the GNSO Secretariat in advance if they will no able to attend and/or need a dial out call.

___________________________________________

Item 1: Administrative matters (5 minutes)

1.1 – Roll call

1.2 – Updates to Statements of Interest

1.3 – Review/amend agenda.

1.4  – Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures:

Minutes of the GNSO Council meetings of 24 June, 23 July 2015 and 24 September and 21 October will be posted as approved on xxxxxx 2015

Item 2: Opening Remarks / Review of Projects & Action List (10 minutes)

2.1 – Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action List

Item 3: Consent agenda (0 minutes)