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1.1 Roll Call
1.2 Statement of interest updates
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
Minutes of the GNSO Council meeting 10 October 2013 will be were posted as approved on 23 October 2013
http://gnso.icann.org/en/meetings/minutes-council-10oct13-en.htm
Item 2: Opening Remarks / Review of Projects & Action List (10 mins)
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4.1 - Review motion 1
4.2 - Discussion
4.3 - Next steps
Voting threshold > Threshold: > ⅓ Both (3 CPH, 5 NCPH) or > ⅔ One (Approve PDP Team Charter for PDP within Scope).5 CPH, 9 NCPH)
Item 5: MOTION – Adoption of the Thick Whois Policy Development Process Final Report and Recommendations (10 mins)
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5.2 - Discussion
5.3 – Next steps
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Voting Threshold: >= ⅔ Both (5 CPH, 9 NCPH) OR >= ¾ One (4 CPH, 10 NCPH) AND > ½ One (4 CPH, 7 NCPH)
Item 6: MOTION – To approve a charter for the Standing Committee on GNSO Improvements Implementation (SCI) (10 mins)
The GNSO Council approved the original charter for the Standing Committee on GNSO Improvements Implementation (SCI) in 2011. Recently, the SCI determined that the Charter no longer reflected its current role as a standing committee, and furthermore did not contain procedures for selecting its Chair and Vice-Chair. The SCI requested guidance from the GNSO Council as to how to proceed with revisions to the Charter and at its meeting on 05 September 2013 the GNSO Council endorsed the SCI as a standing committee and further requested that the SCI proceed to revise the Charter as it may deem necessary, with the exception of the section on Decision Making. The SCI has since revised the Charter to reflect its role as a standing committee and to include procedures to select the Chair and Vice Chair.
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6.2 - Discussion
6.3 - Next steps
Voting Threshold: >50% Both (CPH 4, NCPH 7)
Item 7: MOTION – A charter for the Privacy & Proxy Services Accreditation PDP WG (10 mins)
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7.2 Discussion
7.2 Next steps
Voting Threshold: > ⅓ Both (3 CPH, 5 NCPH) or > ⅔ (5 CPH, 9 NCPH) One
Item 8: INPUT & DISCUSSION – Prospective improvements to the Policy Development Process (10 mins)
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