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4.1 - Review Motion 1
4.2 - Discussion
4.3 - Next steps
4.4 – Vote (voting threshold – simple majority vote of each house)

Item 5: MOTION – DNS Security and Stabilty and Analysis (DSSA) Working Group Final Report

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5.1 - Review Motion 2
5.2 - Discussion
5.3 - Next steps
5.4 – Vote (voting threshold – simple majority vote of each house)

Item 6: INPUT & DISCUSSION – Prospective improvements to the Policy Development Process (15 mins)

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Item 9:  Any Other Business (5 mins)

  • Liason Liaison to SCI (Outstanding)
  • Liason Liaison to Policy & Implementation WG (replace Jeff NeumannNeuman)


Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:

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4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available.
4.4.4 Absentee balloting does not affect quorum requirements. (There must be a quorum for the meeting in which the vote is initiated.)
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Beijing/Hong Kong, China (HKT ) UTC+8+0DST 23:00
Perth, Australia (WST) UTC+8+0DST 23:00
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For other places see http://www.timeanddate.com http://tinyurl.com/oby4lzlmlhk5kr