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Item 3. Consent Agenda (10 mins) Agenda 

3.1 Confirmation of Appointment of GNSO Members and GNSO Co-Chair to the New Cross Community Working Group for New gTLD Auction Proceeds

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GNSO Council motion to adopt the charter for the Cross Community Working Group on New gTLD Auction Proceeds (adopted at ICANN57): https://gnso.icann.org/en/council/resolutions#20161107-4

 

3.2 – Confirmation of Council response to ICANN Board letter regarding policy implications of the Final Report of the Internationalized Registration Data (IRD) Expert Working Group

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Item 4. COUNCIL VOTE – GNSO Council Response to the Board on gTLD Policy Matters related to the GAC Communique from Hyderabad (20 minutes)

Motion - Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board: https://community.icann.org/display/gnsocouncilmeetings/Motions+1+December+2016

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Item 5. COUNCIL VOTE – Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review (10 minutes)

Motion - Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review: https://community.icann.org/display/gnsocouncilmeetings/Motions+1+December+2016

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Item 6. COUNCIL DISCUSSION – GNSO Council Response to Proposed Scope of the Forthcoming Registration Directory Services (RDS) Review (formerly the Whois Review) (10 minutes)

Document sent to all Supporting Organizations and Advisory Committee (SO/AC) leaders describing a proposed limited scope for the forthcoming RDS (formerly Whois) Review (4 November 2016): https://gnso.icann.org/mailing-lists/archives/council/msg19381.html

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Item 7. COUNCIL DISCUSSION – Proposal for a Uniform Selection of GNSO Representatives to Future Review Teams, and Selection of GNSO Representatives to the Second Security, Stability & Resiliency Review Team (20 minutes)

Applications received for SO/AC representative position in the second Security, Stability and Resiliency Review Team: https://community.icann.org/display/SSR/Applications+received

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Item 8: COUNCIL DISCUSSION – Planning for ICANN58 (15 minutes)

Summary of GNSO Council input on the ICANN58 Council Planning Survey (30 November 2016): https://gnso.icann.org/en/drafts/icann58-council-planning-survey-30nov16-en.pdf[gnso.icann.org]

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