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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/jYGkDi4JJD

This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019

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GNSO Council Meeting Remote Participation: (TBD): https://75.schedule.icann.org/meetings/uuM3MEMZ7RzyCrNSm

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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One nomination was received for this position from Sebastien Ducos of the Contracted Party House. Sebastien circulated his candidate statement to the GNSO Council on [date]12 September 2022. Here the GNSO Council will proceed to hold the election for its Chair for 2022-2023, according to the GNSO Operating Procedures (note Section 2.2 of the GNSO Operating Procedures on Officer Elections: Chair and Vice-Chairs (see Appendix 1 below)).

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Non-Contracted Party House - TBDJohn McElwaine

Contracted Party House - Greg DiBiase

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Item 4. ANY OTHER BUSINESS (10 minutes)

4.1 - TBDConfirm GNSO Chair as interim GNSO Decisional Participant Representative to the Empowered Community. 

Per the process and criteria for the selection of GNSO representative to the Empowered Community Administration that were adopted by the GNSO Council on 28 June 2017, the GNSO Chair is confirmed by the GNSO Council upon election as the interim representative to the EC Admin, until such time as the GNSO leadership team has had an opportunity to meet and decide who is taking on this role. 


Appendix 1: Excerpt from GNSO Operating Procedures (Section 2.2)

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