Final GNSO Council Agenda 24 January 2019. Coordinated Universal Time: 22:00 UTC: https://tinyurl.com/ybxpm8s3
Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:https://community.icann.org/x/JIoWBg

14:00 Los Angeles; 17:00 Washington; 22:00 London; (Friday) 03:00 Islamabad; 07:00 Tokyo; 09:00 Melbourne

GNSO Council Meeting Audio Cast. You can listen in browser: http://stream.icann.org:8000/stream01

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Notes:

An additional Item 1.5 was added with an introduction of the Ombuds to the GNSO general conversations included the offices availability in Policy Development Groups regarding standards of behaviour in calls and meetings, as well as proposed new 'powers' of PDP Leadership and Council Liaison to WG's with the ability to example have WG Members removed or suspended from WG activities. The GNSO noted a possible role for the Ombuds Office in this and these possible future actions. There was also a question on if the Office has sufficient mechanisms to deal with say removal actions, the response was that the GNSO Council itself needs to have the ability and Rules to enforce any actions, (other than if say harassment is involved where there is clear sanction from the Ombuds available) so the Offices role would be in a facilitation, and supportive function to the action of the SOs Rules and any actions arising from violation of those. There is an intention to work further with the Ombuds Office to engage further on discussion of these matters.

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Item 1: Administrative Matters (5 mins)
1.1 - Roll Call
1.2 - Updates to Statements of Interest
1.3 - Review / Amend Agenda
1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures:
Minutes of the GNSO Council meeting on the 29 November 2018 were posted on the 13 December 2018
Minutes of the GNSO COuncil meeting GNSO Council meeting on the 20 December 2018 were posted on the 7 January 2019

Item 2: Opening Remarks / Review of Projects & Action List (15 minutes)

2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List

Item 3: Consent Agenda (5 minutes)

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Keith Drazek appointed as new GNSO Chair and Pam Little as new GNSO Vice Chair (Contracted Party House), at ICANN63 AGM. Rafik Dammak was returned as 2nd Vice Chair (Non-Contracted Party House) for a further term.

Any Notes of relevance to the ALAC / At-Large from GNSO Council Meetings will be highlighted at the top of any Agenda listed below in colour.

The meetings of the GNSO are archived and listed with complete details including recordings from pages listed HERE by year (along with other GNSO Meeting records).