Item 3. Consent Agenda (10 mins)
3.1 Confirmation of Appointment of GNSO Members and GNSO Co-Chair to the New Cross Community Working Group for New gTLD Auction Proceeds
Charter for the Cross Community Working Group on New gTLD Auction Proceeds: https://community.icann.org/display/NGAPDT/Charter
GNSO Council motion to adopt the charter for the Cross Community Working Group on New gTLD Auction Proceeds (adopted at ICANN57): https://gnso.icann.org/en/council/resolutions#20161107-4
3.2 – Confirmation of Council response to ICANN Board letter regarding policy implications of the Final Report of the Internationalized Registration Data (IRD) Expert Working Group
Draft Response to ICANN Board Letter concerning GNSO consideration of the policy implications of the Internationalized Registration (IRD) Working Group’s Final Report (5 December 2016): https://gnso.icann.org/mailing-lists/archives/council/msg19547.html
Letter from the ICANN Board to the GNSO Council regarding GNSO consideration of the policy implications of the Internationalized Registration Data (IRD) Working Group’s Final Report ( 11 May 2016): https://gnso.icann.org/en/correspondence/crocker-to-bladel-11may16-en.pdf
IRD Final Report (23 September 2015): http://whois.icann.org/sites/default/files/files/ird-expert-wg-final-23sep15-en.pdf
Final Report on the Translation and Transliteration of Contact Information Policy Development Process (12 June 2015): https://gnso.icann.org/en/issues/gtlds/translation-transliteration-contact-final-12jun15-en.pdf
Item 4. COUNCIL VOTE – GNSO Council Response to the Board on gTLD Policy Matters related to the GAC Communique from Hyderabad (20 minutes)
Motion - Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board: https://community.icann.org/display/gnsocouncilmeetings/Motions+1+December+2016
GAC Communique from Hyderabad (8 November 2016): https://www.icann.org/en/system/files/correspondence/gac-to-icann-08nov16-en.pdf
Item 5. COUNCIL VOTE – Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review (10 minutes)
Motion - Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review: https://community.icann.org/display/gnsocouncilmeetings/Motions+1+December+2016
Discussion Paper on Options for Implementation of the Adopted GNSO Review Recommendations (20 June 2016): https://gnso.icann.org/en/drafts/review-implementation-recommendations-discussion-paper-20jun16-en.pdf
GNSO Review charter (21 July 2016): https://gnso.icann.org/en/drafts/gnso-review-charter-21jul16-en.pdf
The GNSO Review Working Group proposed implementation plan (21 November 2016): https://gnso.icann.org/en/drafts/review-implementation-recommendations-plan-21nov16-en.pdf
Item 6. COUNCIL DISCUSSION – GNSO Council Response to Proposed Scope of the Forthcoming Registration Directory Services (RDS) Review (formerly the Whois Review) (10 minutes)
Document sent to all Supporting Organizations and Advisory Committee (SO/AC) leaders describing a proposed limited scope for the forthcoming RDS (formerly Whois) Review (4 November 2016): https://gnso.icann.org/mailing-lists/archives/council/msg19381.html
Item 7. COUNCIL DISCUSSION – Proposal for a Uniform Selection of GNSO Representatives to Future Review Teams, and Selection of GNSO Representatives to the Second Security, Stability & Resiliency Review Team (20 minutes)
Applications received for SO/AC representative position in the second Security, Stability and Resiliency Review Team: https://community.icann.org/display/SSR/Applications+received
Proposed set of criteria and a uniform process for selection of GNSO representatives to all future Review Teams (circulated to Council on 13 December 2016): https://gnso.icann.org/en/drafts/gnso-appointments-procedure-13dec16-en.pdf[gnso.icann.org]
Item 8: COUNCIL DISCUSSION – Planning for ICANN58 (15 minutes)
Summary of GNSO Council input on the ICANN58 Council Planning Survey (30 November 2016): https://gnso.icann.org/en/drafts/icann58-council-planning-survey-30nov16-en.pdf[gnso.icann.org].
