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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.

​​A "GNSO Supermajority" shall mean: (A) two-thirds (2/3) of the Council members of each House, or (B) three-fourths (3/4) of the Council members of one House and a majority of the Council members of the other House.

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Item 5: COUNCIL VOTE - Revised GNSO Councilor Job Description for the Nominating Committee (20 minutes)

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6.2 – Presentation (Antonietta Mangiacotti - ICANN org) Slide deck

6.3 – Council discussion

6.4 – Next steps

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7.1 - Seek vice-chair for Standing Committee on ICANN Budget & Operating Plan, to prepare for a chair succession plan for the FY24 cycle.

7.1 2 - Acknowledgment of the Project Plan for the EPDP on Internationalized Domain Names.

7.2 3 - Potential next steps for the Board response to the Council's letter regarding its "Request for Continued Deferral of IDN Implementation Guidelines v4.0" 

7.3 4 - Suggestion to assign a Council liaison to Accuracy Scoping Team

7.4 5 - Farewell and thanks to outgoing Councilors: Carlton Samuels, Osvaldo Novoa, Pam Little, Tatiana Tropina, Tom Dale as well as to outgoing ALAC Liaison to the GNSO: Cheryl Langdon-Orr

7.56 - Open microphone

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