Page History
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Item 2. Opening Remarks / Review of Projects & Action List (10 mins)
Projects List: https://gnso.icann.org/en/council/project
Action Items List: https://community.icann.org/display/gnsocouncilmeetings/Action+Items
Item 4: COUNCIL DISCUSSION – Discussion with ICANN Finance on the Draft FY19 ICANN Operating Plan and Budget
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update (public comment period closes 8 March 2018): https://www.icann.org/public-comments/fy19-budget-2018-01-19-en
GNSO Council comment on ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update: https://gnso.icann.org/en/correspondence/gnso-scbo-to-calvez-08mar18-en.pdf
ICANN Finance slide deck: https://gnso.icann.org/en/meetings/presentation-finance-icann61-12mar18-en.pdf
Item 5: COUNCIL UPDATE – Updated Charter for the Cross Community Engagement Group on Internet Governance (10 minutes)
Framework of Uniform Principles for CCWGs (16 September 2016): http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf).
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Draft charter for a Cross-Community Engagement Group on Internet Governance (CCEG IG) (22 February 2018): https://gnso.icann.org/en/drafts/cceg-ig-16feb18-en.pdf
Item 6: COUNCIL DISCUSSION – Discussion with ICANN Finance on the Draft FY19 ICANN Operating Plan and Budget (15 minutes)Update on the GNSO Council’s input to the consultation on the Fellowship Program
Draft GNSO Council Comment - Fellowship Program at ICANN Community Consultation Process: ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update (public comment period closes 8 March 2018): https://wwwgnso.icann.org/public-comments/fy19-budget-2018-01-19-en
GNSO Council comment on ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update: LINK
en/drafts/gnso-council-icann-fellowship-program-12mar18-en.pdf
Item 7: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP) (15 minutes)
Letter from the ICANN Organization to the GNSO Council, noting that the updated IRTP went into effect on 1 December 2016 and therefore, the policy was in place for over 12 months (28 February 2018): https://gnso.icann.org/en/drafts/irtp-to-gnso-council-28feb18-en.pdf
Jennifer Gore slide deck: https://gnso.icann.org/en/meetings/presentation-irtp-gnso-council-14mar18-en.pdf
Item 8: ANY OTHER BUSINESS
Update from the GNSO Review Working Group: https://gnso.icann.org/en/drafts/gnso-review-wg-report-02mar18-en.pdf & slide deck: https://gnso.icann.org/en/meetings/presentation-gnso-review-update-icann61-14mar18-en.pdf
Discussion on the Board Process for GAC Advice Consideration Process https://www.icann.org/en/system/files/files/gac-advice-process-handbook-06mar18-en.pdf
