Part I
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 21 July 2022 were posted on 05 August 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-21jul22-en.pdf
Minutes of the GNSO Council meeting on 25 August 2022 were posted on 07 September 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-25aug22-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action items: https://community.icann.org/x/RgZlAg
Item 4: COUNCIL UPDATE - Update From Public Technical Identifiers (PTI) IANA
PTI webpage: https://pti.icann.org/
Lise Fuhr blog post: https://www.icann.org/en/blogs/details/a-roadmap-for-success-icann-affiliate-pti-publishes-first-strategic-plan-15-9-2020-en
Item 5: COUNCIL DISCUSSION - Registration Data Accuracy Scoping Team - Assignments #1 (Enforcement and Reporting) and #2 (Measurement of Accuracy) Write Up & Process for Finding a New Chair
Accuracy Scoping Team - Formation and Instructions: https://gnso.icann.org/sites/default/files/file/field-file-attach/registration-data-accuracy-scoping-team-formation-instructions-09jul21-en.pdf
Project Change Request: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/palage-to-gnso-council-10may22-en.pdf
Email from Marika Konings to GNSO Council, 05 September 2022: https://mm.icann.org/pipermail/council/2022-September/025950.html
Item 6. COUNCIL DISCUSSION - Proposed updates to the GNSO Operating Procedures - Working Group Self-Assessment & GNSO Statement of Interest Procedures
Public comment: https://www.icann.org/en/public-comment/proceeding/updates-to-the-gnso-statement-of-interest-soi-procedures-and-requirements-09-09-2022
Item 7: COUNCIL DISCUSSION - PDP Improvements Tracker - Review of Format
GNSO PDP Improvements Tracking and Coordination Discussion Paper: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-gnso-pdp-improvements-discussion-paper-25apr22-en.pdf
PDP Improvements Tracker Overview: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-pdp-improvements-tracker-overview-7jun22-en.pdf
Item 9: UASG Update
Part II
Item 1: Seating of the 2022-2023 Council
INCOMING COUNCILORS:
Anne Aikman-Scalese: Non-Voting NomCom Appointee, SOI: https://community.icann.org/x/W4MKAQ
Bruna Martins dos Santos: Non-Commercial Stakeholder Group (NCSG), SOI: https://community.icann.org/x/iBvwAw
Nacho Amadoz: Registries Stakeholder Group (RySG), SOI: https://community.icann.org/x/tYIlBw
Osvaldo Novoa: Internet Service Providers and Connectivity Providers (ISPCP), SOI: https://community.icann.org/x/HgbPAQ
Susan Payne: Intellectual Property Constituency (IPC), SOI: https://community.icann.org/x/sLbhAg
Item 2. Election of the Chair
Candidate Statement: https://gnso.icann.org/sites/default/files/file/field-file-attach/ducos-statement-10sep22-en.pdf
Appendix 1: Excerpt from GNSO Operating Procedures (Section 2.2): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/op-procedures-01sep16-en.pdf
Appendix 2: GNSO Council Voting Thresholds (Article 11, Section 3): ICANN Bylaws: https://www.icann.org/resources/pages/governance/bylaws-en/#article11
Absentee Voting Procedures (Section 4.4): https://gnso.icann.org/sites/default/files/file/field-file-attach/2016-12/op-procedures-01sep16-en.pdf
