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Proposed Agenda for the GNSO Council Public Meeting in Marrakech 9 March 2016
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: 13:30 UTC
05:30 Los Angeles; 08:30 Washington; 13:30 London; 15:30 Istanbul; 00:30 Hobart
GNSO Council Meeting Audio Cast
To join the event click on the link: http://stream.icann.org:8000/gnso.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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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:
Draft minutes of the meeting of the GNSO Council on 21 January 2016 will be were posted as approved on 4 February 2016.
Item 2: Opening Remarks / Review of Projects & Action List (5 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 (5 minutes)
3.1 – Approve appointment of co-chairs for the New gTLD Subsequent Procedures Policy Development Process Working Group (co-chairs: Stephen Coates, Avri Doria, Jeff Neuman; Council liaison: Paul McGrady)
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