Proposed Final Agenda for GNSO Public Council Meeting of 28 June 2017 in Johannesburg

Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:https://community.icann.org/x/KAXfAw

This agenda was established according to the GNSO Operating Procedures v3.2, updated on 01 September 2016.

For convenience:

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At ICANN57 in Hyderabad in November 2016, the GNSO Council approved a motion conditioning the future participation of the GNSO as a Chartering Organization of the CCWG on Internet Governance (CCWG-IG) upon a comprehensive review of the group’s Charter by the CCWG-IG, in accordance with the Framework of Uniform Principles for CCWGs that had been adopted recently by the ccNSO and GNSO Councils (http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf). In its resolution, the GNSO Council had noted that the CCWG-IG’s future work is expected to be subject to a clear work plan, with regular updates and clear deliverables, and had requested that, by ICANN58, the CCWG-IG was to report on its findings, which report may include a revised charter, and the CCWG-IG was to also consider whether it will be preferable to reconstitute the group under a new structure (https://gnso.icann.org/en/council/resolutions - 20161107-3). The CCWG-IG provided a written report on its 2016 activity and a draft revised Charter for the GNSO Council’s consideration on 10th March 2017 (http://mm.icann.org/pipermail/council/2017-March/019816.html).

At its Public Meeting at ICANN58 in Copenhagen on 15 March 2017 and its joint meeting with the ccNSO Council on 13 March 2017, the Council engaged in a discussion with the CCWG-IG co-chairs regarding the group’s reports. At the GNSO Council’s call on 18 May 2017, the Council continued its discussion of the topic.

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As a Chartering Organization, the GNSO is expected to consider the CWG-UCTN’s Final Report and determine next steps.

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• Registration Directory Service (RDS) Review Team: The GNSO’s four (4) Primary nominees, Erika Mann, Stephanie Perrin, Susan Kawaguchi, and Volker Greimann, were selected to serve on this RDS Review Team. The RDS Review Team has held its first meeting and a brief update will be provided on the work to date.
• ·      Second Security, Stability, and Resiliency Review Team (SSR2): The SSR2 Review Team has been meeting since early March of 2017 and here, an update will be provided on the team’s latest work (update available here).

10.2 – Open Microphone

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