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GNSO Council Meeting Audio Cast
To join the event click on the link: http://stream.icann.org:8000/jnb59-ballroom2-engnso.m3u 
Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.

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Minutes of the meeting of the GNSO Council on 18 May 2017, posted on 5 June 2017.

Minutes of the meeting of the GNSO Council on 28 June 2017, circulated on [date]10th July 2017, to be posted on XXXXXXX 20th July 2017. 

Item 2. Opening Remarks / Review of Projects & Action List (10 mins)

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Item 3. Consent Agenda (5 mins) 

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On 24 June 2017, the ICANN Board adopted ICANN's FY18 Operating Plan and Budget, the FY18 IANABudget, and updates to the Five-Year Operating Plan. Under ICANN's post-IANA Stewardship Transition Bylaws, the Empowered Community has the ability to consider and, if they choose, initiate a rejection action as outlined in Annex D, article 2 of the ICANN Bylaws within 21 days following notification of the adoption by the FY18 Operating Plan and Budget by the ICANN Board.

 

The [placeholder community name] has submitted a petition for a rejection action [placeholder aspect of the budget] because of [reasons].

 

Here, the Council will vote whether it supports the petition for a rejection action concerning the FY18 Operating Plan and Budget.

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The GNSO Council has adopted the practice of providing feedback to the ICANN Board on matters pertaining to gTLD policy, where the Governmental Advisory Committee (GAC) has included advice on such matters as part of a GAC Communique issued at each ICANN Public Meeting. Following the issuance of the GAC Johannesburg Communique (https://gacweb.icann.org/download/attachments/27132037/GAC%20ICANN59%20Communique_Final.pdf?version=2&modificationDate=1498747877729&api=v2), a team of Councilors and the current GNSO Liaison to the GAC agreed to prepare an initial draft of possible GNSO Council input to the Board for Council consideration. This draft was circulated to the Council mailing list on [date] (Link to draft9 July 2017 (https://gnso.icann.org/en/drafts/icann59-draft-response-gac-communique-09jul17-en.pdf).

Here the Council will discuss the draft Council feedback, and vote on whether or not to approve it for transmission to the ICANN Board.

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9.2 – Council discussion

9.3 – Next steps                     steps         

            

Item 10: COUNCIL DISCUSSION – PLANNING FOR ICANN60 (10 minutes)

During ICANN59, the proposed block schedule for ICANN60 was shared ([include link] – https://gnso.icann.org/en/drafts/icann60-draft-prelim-block-schedule-27jun17-en.pdf) – note that further updates are expected to be based on input received from the SO/AC Planning Committee). Based on requests received to date from the different GNSO PDP WGs, CCWGs and WGs, the Council leadership has put together a draft GNSO schedule for Council input and review. 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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Item 11: ANY OTHER BUSINESS (5 minutes)10.1 – AOB

11.1 - Update from the New gTLD Subsequent Procedures PDP WG co-chairs on their anticipated next steps for collaborating with the community to address geographic names at the top-level. (Avri Doria and Jeff Neuman)

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