Part I
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https:// .icann.org/en/council/project
Action Items List: https://community.icann.org/display/gnsocouncilmeetings/Action+Items
Item 4: COUNCIL VOTE – Approval and adoption of the Drafting Team’s New Templates and Guidelines for the GNSO as a Decision Participant in the Empowered Community (EC)
Proposed modifications to the ICANN Bylaws: https://features.icann.org/new-gnso-voting-thresholds-address-post-transition-roles-and-responsibilities-gnso-decisional-0
Drafting Team membership: Bylaws DT Members and Mailing List
Drafting Team work plan: https://docs.google.com/document/d/1yeydtqli8UWOrrvChIf9EMprGxo0pOr5lcadM-n0PnY/edit
Motion: Motions 06 November 2019
Item 5: COUNCIL DISCUSSION – Discussion on the Addendum to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report
Motions 18 April 2019: Motions 18 April 2019
Addendum to RPMs PDP Charter: https://gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09oct19-en.pdf
Item 6: COUNCIL DISCUSSION - ICANN Board Response to the GNSO Council Letter Regarding the Consultation on Non-Adopted EPDP Phase 1 Parts of Recommendations (purpose 2 and recommendation #12)
Letter from the ICANN Board to the GNSO Council 15 May 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-15may19-en.pdf
Proposed next steps and timeline: https://mm.icann.org/pipermail/council/2019-May/022754.html
Letter from the GNSO Council to the ICANN Board 09 September 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-icann-board-09sep19-en.pdf
Letter from the ICANN Board to the GNSO Council 14 October 2019: https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-14oct19-en.pdf
Item 7: COUNCIL DISCUSSION - PDP 3.0 Small Group Update/Discussion
Package one: https://mm.icann.org/pipermail/council/2019-August/022965.html
Package two: https://mm.icann.org/pipermail/council/2019-September/023075.html
Package three: https://mm.icann.org/pipermail/council/2019-October/023185.html
Part II
Item 1. Seating of the 2020 / 2021 Council
Farzaneh Badii SOI: Farzaneh Badiei SOI
Tom Dale SOI: Tom Dale SOI
Sebastien Ducos SOI: Sebastien Ducos SOI
Farell Folly SOI: Farell FOLLY SOI
John McElwaine SOI: John C. McElwaine SOI
Carlton Samuels SOI: Carlton Samuels SOI
Item 2. Election of the Chair
Keith Drazek candidate statement: https://gnso.icann.org/en/council/elections
