Item 2. Opening Remarks / Review of Projects & Action List
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: https://gnso.icann.org/en/correspondence/gnso-scbo-to-calvez-08mar18-en.pdf
ICANN Finance slide deck: https://gnso.icann.org/en/meetings/presentation-finance-icann61-12mar18-en.pdf
Item 5: COUNCIL UPDATE – Updated Charter for the Cross Community Engagement Group on Internet Governance
Framework of Uniform Principles for CCWGs (16 September 2016): http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf).
GNSO Council resolution for Conditional participation of the GNSO as a Chartering Organization for the Cross Community Working Group to discuss Internet governance issues affecting ICANN (7 November 2016): https://gnso.icann.org/en/council/resolutions - 20161107-3
Report on CCWG-IG’s 2016 activity and draft revised Charter (10th March 2017): http://mm.icann.org/pipermail/council/2017-March/019816.html
GNSO Council resolution expressing support for continued ICANN community engagement in Internet Governance activities appropriate to ICANN’s mission, withdrawal as a Chartering Organization from the CCWG-IG and request for a proposal for a new structure for GNSO Council consideration by ICANN61 (24 August 2017): https://community.icann.org/x/kAwhB
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 – Update on the GNSO Council’s input to the consultation on the Fellowship Program
Draft GNSO Council Comment - Fellowship Program at ICANN Community Consultation Process: https://gnso.icann.org/en/drafts/gnso-council-icann-fellowship-program-12mar18-en.pdf
Item 7: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP)
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
Jennifer Gore slide deck:
Item 8: ANY OTHER BUSINESS
Update from the GNSO Review Working Group: https://gnso.icann.org/en/drafts/gnso-review-wg-report-02mar18-en.pdf & slide deck: https://gnso.icann.org/en/meetings/presentation-gnso-review-update-icann61-14mar18-en.pdf
Discussion on the Board Process for GAC Advice Consideration Process https://www.icann.org/en/system/files/files/gac-advice-process-handbook-06mar18-en.pdf
