Page History
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Item 1: Administrative matters (5 minutes)
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1.4 – Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures:
Minutes of the meeting of the Special GNSO Council Meeting Minutes, 29 February and 9 March session 29 February 2016 will be posted as approved on xxxx 201622 April 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 (0 minutes)
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5.1 – Presentation of the motion (Wolf-Ulrich Knoben)
5.2 – Discussion
5.3 – Council vote (voting threshold: simple majority)
Item 6: COUNCIL VOTE – Approval of Procedures Governing the Selection of the GNSO Liaison to the Governmental Advisory Committee (10 minutes)
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6.1 – Presentation of the motion (James Bladel)
6.2 – Discussion
6.3 – Council vote (voting threshold: simple majority)
Item 7: COUNCIL VOTE – Approval of GNSO Input to the ICANN Board on the GAC’s Marrakech Communique (20 minutes)
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Beginning in mid-2015 with the GAC’s Buenos Aires Communique, the GNSO Council developed a mechanism for reviewing and commenting on aspects of that Communique that are relevant to gTLD policy. The resulting GNSO input on both the GAC’s Buenos Aires and Dublin Communiques were approved by the GNSO Council and sent to the ICANN Board and the GAC Chair (see https://www.icann.org/en/system/files/correspondence/robinson-to-icann-board-gac-chair-29jul15-en.pdf and http://gnso.icann.org/en/correspondence/gnso-gac-review-31dec15-en.pdf). Here the Council will review the draft response to the GAC’s Marrakech Communique, drafted by a volunteer group of Councillors, and, if appropriate, approve its being forwarded to the ICANN Board and GAC Chair.
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7.1 – Presentation of the motion (Proposer name: Susan Kawaguchi /Jennifer Gore / Rubens Kuhl)
7.2 – Discussion
7.3 – Council vote (voting threshold: simple majority)
Item 8: COUNCIL APPROVAL – Public Comment on ICANN’s FY17 Proposed Budget (15 minutes)
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On 5 March 2016, the draft ICANN FY17 Operating Plan and Budget was published for public comment (closing on 30 April). The GNSO Council had previously provided public comments to the FY16 Operating Plan and Budget. At ICANN55, a small group of Councillors had volunteered to work on possible Council comments to the draft FY17 budget. Here the Council will review and, if appropriate, agree to send in the proposed comments.
8.1 – Update and summary of comments (Keith Drazek / Edward Morris / Carlos Raul Gutierrez)
8.2 – Discussion
8.3 – Next steps
Item 9: DISCUSSION – Implementation of the IANA Stewardship Transition Plan (10 minutes)
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9.2 – Discussion
9.3 – Next steps
Item 10: DISCUSSION – Planning for “Meeting B” (ICANN Policy Forum) (10 Minutes)
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10.2 – Discussion
10.3 – Next steps
Item 11: DISCUSSION – Status of Cross Community Working Group on Internet Governance (10 minutes)
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11.2 – Discussion
11.3 – Next steps
Item 12: Any Other Business (5 minutes)
12.1 – Proposed approach to Expert Working Group on Internationalized Registration Data (IRD) Final Report
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Reference (Coordinated Universal Time) UTC 21:00
Local time between October and March and October Summer Winter in the NORTHERN hemisphere
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California, USA (PDT) UTC-7+0DST 14:00
San José, Costa Rica UTC-5+0DST 16:00
Iowa City, USA (CDT) UTC-5+0DST 16:00
New York/Washington DC, USA (EST) UTC-4+0DST 17:00
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London, United Kingdom (BST) UTC+0DST 22:00
Bonn, Germany (CET) UTC+1+0DST 23:00
Cairo, Egypt, (EET) UTC+2+0DST 23:00
Istanbul, Turkey (EEST) UTC+3+0DST 00:00 next day
Perth, Australia (WST) UTC+8+0DST 07:00 next day
Singapore (SGT) UTC +8 05:00 next day
Sydney/Hobart, Australia (AEDT) UTC+11+0DST 07:00 next day
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DST starts/ends on last Sunday of October 2016, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com
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