Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 14 June were posted on 01 July 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-14jun23-en.pdf
Minutes of the GNSO Council meeting on 20 July were posted on 06 August 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-20jul23-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Project list: https://gnso.icann.org/en/council/project
Action items: https://community.icann.org/x/RgZlAg
Item 4: COUNCIL VOTE - SubPro Small Team Clarifying Statement
Minutes of the GNSO Council meeting on 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf
ICANN Board & GNSO Council on pending SubPro recommendations Webinar - 22 May 2023: https://community.icann.org/x/y4lXDg
Item 5: COUNCIL DISCUSSION - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements
GNSO Framework for Continuous Improvement Oversight and Implementation: https://gnso.icann.org/sites/default/files/file/field-file-attach/continuous-improvement-oversight-implementation-framework-29jun21-en.pdf
Statement of Interest Task Force Assignment: https://community.icann.org/x/NAAiCw
Council Committee for Overseeing and Implementing Continuous Improvement Review of Statement of Interest (SOI) Requirements: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/chen-to-gnso-council-14aug23-en.pdf
Presentation Slides: https://gnso.icann.org/sites/default/files/policy/2023/presentation/presentation-ccoici-recommendations-report-24aug23-en.pdf
Item 6: COUNCIL DISCUSSION - Chartering the Standing Predictability Implementation Review Team (“SPIRT”)
Final Report on the new gTLD Subsequent Procedures Policy Development Process: https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf
Item 7: COUNCIL DISCUSSION - SubPro Pending Recommendations - Expected Non-Adoption
Minutes of the GNSO Council meeting on 15 March 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf
ICANN Board & GNSO Council on pending SubPro recommendations Webinar - 22 May 2023: https://community.icann.org/x/y4lXDg
Item 8: COUNCIL DISCUSSION - Closed Generics
Approved Resolutions | Regular Meeting of the ICANN Board | 16 March 2023: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-16-03-2023-en
Item 9: ANY OTHER BUSINESS (15 minutes)
9.1 Update from NIS2 Outreach Team (Thomas Rickert, Chair of Small Team)
9.2 ICANN78 Planning Draft Schedule(Terri Agnew, ICANN org): https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-gnso-icann78-draft-schedule-community-request-23aug23-en.pdf
9.3 Discussion Paper on .Quebec
- Discussion Paper about “.québec” Challenges: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/jzuck-to-sducos-22jun23-en.pdf
- ALAC correspondence on DotQuebec: https://community.icann.org/download/attachments/240615624/ALAC%20Correspondence%20on%20DotQuebec.pdf?version=1&modificationDate=1692302087937&api=v2
9.4 Grant Program implementation update to Chartering Organizations
- Update on the progress of ICANN org’s implementation of the CCWG-AP Final Report and preview upcoming work: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/xcalvez-to-soac-chairs-et-al-18aug23-en.pdf
- Letter to SOAC Chairs from ICANN org: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/calvez-to-soac-chairs-et-al-18aug23-en.pdf
- Email exchange from Tripti Sinha, Chair, ICANN Board of Directors, Anne Aikman-Scalese, GNSO Councilor, and Xavier Calvez, ICANN Org, SVP Planning and CFO: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/sinha-to-ccwg-ap-members-et-al-20jul23-en.pdf
