Item 2. Opening Remarks / Review of Projects & Action List (10 mins)List
Projects list: https://gnso.icann.org/en/council/project
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Item 4: COUNCIL VOTE – Updated Charter for the Cross Community Working Group on Internet Governance (20 minutes)Governance
A Uniform Framework of Principles and Recommendations for Cross Community Working Groups (CCWG) (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
Written report on the CCWG-IG's 2016 activity and draft revised Charter for the GNSO Council’s consideration (10th March 2017): http://mm.icann.org/pipermail/council/2017-March/019816.html
Motion expressing support for continued ICANN community engagement in Internet Governance activities appropriate to ICANN’s mission, withdrawal as a Chartering Organization from the CCWG-IG and request for a proposal for a new structure for GNSO Council consideration by ICANN60: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+August+2017
Item 5. COUNCIL VOTE – Replacement for GNSO member for the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team
Motion on the replacement for a GNSO member for the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+August+2017
Item 6: COUNCIL DISCUSSION – Report from GNSO chairs on call with Subsequent Procedures (“SubPro”) PDP co-chairs, regarding the creation of Work Track 5 (WT5)
Materials from webinars on geographic names at the top level (25 April 2017): https://community.icann.org/x/p77RAw
Materials from Cross-Community Discussions on geographic names at the top level at ICANN60: https://community.icann.org/x/jVPwAw
Item 7: COUNCIL DISCUSSION – Review of the Revised ICANN Procedure for Handling Whois Conflicts with Privacy Law (20 minutes)
Revised ICANN Procedure For Handling WHOIS Conflicts with Privacy Law (effective 18 April 2017): https://whois.icann.org/en/revised-icann-procedure-handling-whois-conflicts-privacy-law
Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (3 May 2017): https://www.icann.org/en/system/files/files/whois-privacy-conflicts-procedure-03may17-en.pdf
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Item 8: COUNCIL DISCUSSION – PLANNING FOR ICANN60 (10 minutes)
Proposed block schedule for ICANN60: https://gnso.icann.org/en/drafts/icann60-draft-prelim-block-schedule-27jun17-en.pdf
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