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Item 2: Opening Remarks (5 minutes)
2.1 – Overview of the purpose of this special Council meeting (James Bladel)
Item 3: Consent agenda (0 minutes)
Item 42.2 – Explanation of format of response to the CCWG
2.3 – Scope of Council consideration of the substance of the response to the CCWG
Item 3: VOTE ON MOTION – GNSO Endorsement of the Third Draft Proposal from the Cross-Community Working Group on ICANN Accountability(90 minutes)
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In order to meet the CCWG-Accountability’s planned timeline, the GNSO Council had agreed at its December 2015 meeting to form a Sub Team that was to review all the various public comments from the GNSO’s Stakeholder Groups and Constituencies. Here the Council will discuss the status of the work of the Sub Team, and if appropriate vote on whether to adopt the CCWG-Accountability’s recommendations.
43.1 – Summary and update from GNSO Council Sub-Team (James Bladel / Philip Corwin / Keith Drazek / Paul McGrady / Edward Morris)
43.2 – Discussion
43.3 – Presentation of the motion (James Bladel)
43.4 – Vote on motion (voting threshold: simple majority)
43.5 – Next steps
Item 54:Any Other Business (10 Minutes)
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