Item 3. Consent Agenda
3.1 – Confirmation of GNSO Co-Chair for the Cross Community Working Group on New gTLD Auction Proceeds
Motion appointing GNSO members and GNSO co-chair to the Cross Community Working Group for New gTLD Auction Proceeds (15 December 2016): https://gnso.icann.org/en/council/resolutions#20161215-1
Email from Jonathan Robinson to CCWG members announcing that he will be stepping down as GNSO Co-Chair (9 February 2017): http://mm.icann.org/pipermail/ccwg-auctionproceeds/2017-February/000080.html
Call for volunteers for Jonathan Robinson's successor (1 March 2017): https://mm.icann.org/pipermail/council/2017-March/019785.html
Response from Erika Mann to the call for volunteers (1 March 2017): https://mm.icann.org/pipermail/council/2017-March/019786.html
Item 4. COUNCIL VOTE – Approval of Charter for a New GNSO Standing Selection Committee
Draft document proposing a set of criteria and a uniform process for the selection of GNSO representatives to future Review Teams (13 December 2016): https://gnso.icann.org/en/drafts/gnso-appointments-procedure-13dec16-en.pdf
Proposed Charter to create a GNSO Standing Selection Committee that will conduct future selections based on agreed, uniform criteria and a documented process (6 February 2017): https://gnso.icann.org/en/drafts/draft-standing-selection-committee-14mar17-en.pdf
Motion to preliminarily adopt the GNSO Standing Selection Committee (SSC) Charter: https://community.icann.org/x/lJvRAw
Item 5. COUNCIL DISCUSSION – Updated Charter for the Cross Community Working Group on Internet Governance (20 minutes)
A Uniform Framework of Principles and Recommendations for Cross Community Working Groups (16 September 2016): https://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf
Motion for conditional participation of the GNSO as a chartering organization for the Cross Community Working Group to Discuss Internet Governance (CWG-IG) Issues Affecting ICANN (7 November 2016): https://gnso.icann.org/en/council/resolutions#20161107-3
Report on the 2016 Activities of the Cross Community Working Group on Internet Governance (CWG-IG) and Comparison Chart of CWG-IG Charter and Revised CWG-IG Charter: https://gnso.icann.org/en/council/drafts
Item 6. COUNCIL DISCUSSION – Activities of the CCWG-Accountability Independent Review Process Implementation Oversight Team (15 minutes)
Email announcing the formation of the CCWG-Accountability Independent Review Process Implementation Oversight Team (28 February 2017): https://mm.icann.org/pipermail/council/2017-March/019790.html
Item 7: COUNCIL DISCUSSION – Proposed Council Request in relation to Letter from Thick WHOIS Implementation Review Team (10 minutes)
Letter from the Thick WHOIS Implementation Review Team (IRT) to the GNSO Council describing a number of privacy law developments and how the IRT has considered them (15 December 2016): https://gnso.icann.org/en/correspondence/irt-to-gnso-council-15dec16-en.pdf
Public comment on Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET, and .JOBS (public comment period ran from 26 October 2016 to 15 December 2016): https://www.icann.org/public-comments/proposed-implementation-gnso-thick-rdds-whois-transition-2016-10-26-en
Draft Council request for an update on the legal review that had been done previously (2 February 2017): https://mm.icann.org/pipermail/council/2017-February/019729.html
