Page History

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Here, the Council will vote on whether or not to request delivery of the Final Report by the Council’s July meeting.

5.1 – Presentation of motion (Heather Forrest)

5.2 – Council discussion

5.3 – Council vote (voting threshold: simple majority)

Item 6: COUNCIL VOTE – Approval of Changes Made to the Customer Standing Committee (CSC) Charter (15 minutes)

The ccNSO and RySG appointed members to form the Charter Review Team from their respective SO and SG to conduct a review of the Customer Standing Committee (CSC) Charter in accordance with the Terms of Reference. The CSC Charter review team (RT) sought comment and input on its findings and proposed amendments to the CSC Charter, as included in the RT's Initial Report.

On 11 May 2018, Council member volunteers were sought to develop a draft comment for Council consideration forpublic comment on the Initial Report on Review of the CSC Charter. The Council discussed the Initial Report during their meeting on 24 May 2018 and submit their comments during the public comment process.

Taking into account comments received, the Review Team prepared a Final Report and Amended Charter for consideration and adoption by the ccNSO and GNSO Councils.

Here, the Council will vote to approve the changes made to the CSC Charter as a result of the Charter Review Process.

6.1 – Presentation of motion (Donna Austin)

6.2 – Council discussion

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Here, the Council will receive an update on the status of the Reconvened WG.

7.1 – Update (Thomas Ricket Rickert - WG Chair)

7.2 – Council discussion

7.3 – Next Steps 

Item 8: COUNCIL VOTE – Initiation of Expedited Policy Development Process on the ICANN Board Temporary Specification (30 minutes)

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Here, the Council will vote to initiate an EPDP on the Temporary Specification, as well as to adopt the EPDP’s charter.

8.1 – Presentation of motion (Council Leadership)

8.2 – Council discussion

8.3 – Council vote (voting threshold: Supermajority)

Taking this action is within the GNSO’s remit as outlined in ICANN’s Bylaws as the GNSO ‘shall be responsible for developing and recommending to the Board substantive policies relating to generic top-level domains and other responsibilities of the GNSO as set forth in these Bylaws’ (Art.11.1). Furthermore, this action complies with the requirements set out in Annex A-1 GNSO Expedited Policy Development Process of the ICANN Bylaws as well as the EPDP Manual.

Item 9: ANY OTHER BUSINESS (15 minutes)

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