Page History
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Minutes of Part 1 and minutes of Part 2 of the GNSO Council on the 1 November 2017 were posted on 23 November 2017.
Minutes of the GNSO Council meeting on the 30 November will be were posted on 21 November December 2017
Item 2. Opening Remarks / Review of Projects & Action List (10 mins)
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The small team of Councilors has prepared a draft charter for the proposed standing committee. This charter may be adopted on an interim basis to allow that the process be tested to help determine if the charter is fit-for-purpose. The GNSO Standing Committee on Budget and Operations (SCBO) will be tasked with reviewing and preparing comment to ICANN’s FY19 Draft Budget planning cycle and will operate under this interim charter. After having completed the review of the FY19 Draft ICANN Budget and Operating Plan, the SCBO will conduct a review of the process and suggest changes to the interim charter, if appropriate.
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A small group of Councilors have agreed to draft a charter (including guidelines and parameters around scope, deliverables, membership, operating procedures, etc.) by which a subsequent group will operate by as in takes into account feedback received via the aforementioned public comment and letter from Akram Attallah and provides suggested next steps.
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5.1 – Presentation of discussion topic (TBDHeather Forrest)
5.2 – Council Discussion
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6.1 - Update on planning for ICANN61 (PDP WG co-chairs) Presentation
6.2 – Council discussion
6.3 – Next steps
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Taking note of the proposed block schedule for ICANN61, discussed at ICANN60 in Abu Dhabi and available here, a draft GNSO schedule has been prepared for Council consideration. This draft largely follows the outline of the ICANN60 schedule. Based on requests received to date from the different GNSO PDP WGs, CCWGs WGs, and cross community session landscape, the Council leadership has prepared a draft GNSO schedule for Council input and review , available [INSERT LINK](https://gnso.icann.org/en/drafts/icann61-draft-gnso-schedule-20dec17-en.pdf). Following Council review, this draft GNSO schedule will be shared with the GNSO Stakeholder Groups and Constituencies to facilitate their planning and scheduling.
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