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

Projects List: https://gnso.icann.org/en/council/project

Action Items List: https://community.icann.org/display/gnsocouncilmeetings/Action+Items

 

Item 4: COUNCIL DISCUSSION – Discussion with ICANN Finance on the Draft FY19 ICANN Operating Plan and Budget

ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update (public comment period closes 8 March 2018): https://www.icann.org/public-comments/fy19-budget-2018-01-19-en

GNSO Council comment on ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update: INSERT LINK


Item 5: COUNCIL UPDATE – Updated Charter for the Cross Community Engagement Group on Internet Governance (10 minutes)

Framework of Uniform Principles for CCWGs (16 September 2016): http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf).

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Draft charter for a Cross-Community Engagement Group on Internet Governance (CCEG IG) (22 February 2018): https://gnso.icann.org/en/drafts/cceg-ig-16feb18-en.pdf


Item 6: COUNCIL DISCUSSION – Discussion with ICANN Finance on the Draft FY19 ICANN Operating Plan and Budget (15 minutes)

ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update (public comment period closes 8 March 2018): https://www.icann.org/public-comments/fy19-budget-2018-01-19-en

GNSO Council comment on ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update: LINK

Item 7: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP) (15 minutes) 

Letter from the ICANN Organization to the GNSO Council, noting that the updated IRTP went into effect on 1 December 2016 and therefore, the policy was in place for over 12 months (28 February 2018): https://gnso.icann.org/en/drafts/irtp-to-gnso-council-28feb18-en.pdf