Page History
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Minutes of the meetings of the GNSO Council on 12 October 2017, were posted on 3rd November 2017
Minutes of Part 1 and Part 1 and minutes of Part 2 of the GNSO Council on the 1 November 2017 will be were posted on 23 November 2017.
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Item 4: COUNCIL VOTE – Adoption of the GNSO of GAC Communiqué Council response to the GAC Communique for submission to the ICANN Board (15 minutes)
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 Abu Dhabi Communique (https://gac.icann.org/advice/communiques/public/gac-60-abu-dhabi-communique.pdf), 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 20 Nov November 2017 (https://gnso.icann.org/en/drafts/review-gac-communique-21nov17-en.pdf) and updated with edits on the 28 November 2017 (https://gnso.icann.org/en/drafts/review-gac-communique-28nov17-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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7.2 – Council Discussion
7.3 – Next steps– Council vote (voting threshold: simple majority)
Item 8: COUNCIL DISCUSSION – Update on the GNSO Council Strategic Planning Session (15 minutes)
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The GNSO Council has determined that it may need to provide a Council specific response (not to supersede any response from any SG/C) to certain ICANN budget related public comments. The interim GNSO Council Standing Committee on ICANN budget has considered two public comments 1) Draft PTI and IANA FY19 Operating Plans and Budgets and 2) ICANN Reserve Fund – Public Comment on Rationale and Target Level and prepared draft responses( https://gnso.icann.org/en/drafts/draft-comments-plan-budget-26nov17-en.pdf and https://gnso.icann.org/en/drafts/draft-comments-icann-reserve-fund-27nov17-en.pdf) to both for Council consideration. The Council may discuss the state of this standing committee’s charter as well.
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10. 2 – Update on the status of the Second Security, Stability, and Resiliency Review Team (SSR2-RT)
10.3 – Other?[SC1]
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