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Item 3: Consent Agenda (10 minutes)  Further details on the Motion wiki page

  • Approval of Standing Selection Committee (SSC) leadership for 2022-2023
  • Confirmation of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Chair and GNSO Council representative to the WS2 Community Coordination Group
  • Acknowledgment of the GNSO Council liaison to the GNSO Guidance Process (GGP) for Applicant Support
  • Acknowledgment of the Work Plan for the GNSO Guidance Process (GGP) for Applicant Support

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6.1 – Introduction of topic (Council leadership)

6.2 – Council discussion (Karen Lentz, ICANN org and Chris Bare, ICANN org)

6.3 – Next steps


Item 7: COUNCIL DISCUSSION - Review Implementation Prioritization Supplemental Fund for Implementation of Community Recommendations (SFICR) Request - Council Role? (15 Minutes)

On 16 November 2022, the Board resolved to approve, “the use of US$5,800,000 from the SFICR to fund implementation of community prioritized reviews.” Of note, the Board’s resolution is in direct relation to Specific Reviews (ATRT3, CCT, SSR2, RDS-WHOIS2). Nevertheless, the topics referenced in the recommendations may be of interest to the GNSO Council. As an example, line item 9 in the prioritized set of recommendations is related to DNS abuse, a subject which is of relevance to the Council. While the Council’s remit is specific to the development of gTLD policy development, a question was raised as to whether the Council has a role or input, or should appropriately have a role or input, towards the implementation of Specific Review recommendations.

Here, the Council will consider the role the Council has, if any, in relation to the prioritization and implementation of Specific Review recommendations.

7.1 – Introduction of topic (Council leadership)

7.2 – Council discussion

7.3 – Next steps


Item 8: ANY OTHER BUSINESS (15 minutes)

78.1 - Vacant Council Liaison positions (TPR)

78.2 - Standing Committee on ICANN Budget & Operations (SCBO) new approach - any objections?

78.3 - Any suggested Additional Budget Requests (ABRs)?

78.4 - Update on RPMs IRT timeline

8.5 - DNS abuse draft letters


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