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1.1 Roll Call
1.2 Statement of interest updates
Bret Fausett
https://community.icann.org/display/gnsosoi/Bret+Fausett+SOI
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 meetings 20 November 2013 part 1 and part 2 will be posted as approved on xxxxxxxxxxxx 23 January 2014.
Minutes of the Council meeting 12 December 2013 will be posted as approved on XXXXXXXX201423 January 2014.
Item 2: Opening Remarks / Review of Projects & Action List (10 mins)
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The Council has previously discussed a paper prepared by ICANN staff on potential improvements to the PDP process. The discussion is now encapsulated in a table form which has been revised through various discussions at council meetings and on email lists. The document now also includes reference to the related recommendations of the ATRT2. Here the Council will aim to agree concrete next steps including the requirement to form a group to continue this work, particularly with a focus on items 3 & 5 in the table.
5.1 – Review of table of prospective PDP Improvements (Marika Konings)
5.2 – Discussion
5.3 – Next steps
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7.1 – Update (Jennifer Wolfe)
7.2 – Discussion
7.3 – Next steps
Item 8: DISCUSSION – International Internet Governance Issues (10 mins)
Discussions and activity relating to international Internet Governance issues are attracting a great deal of attention in ICANN and related groups. This item is on the agenda to provide an opportunity for discussion within the Council about how this impacts the role and work of the Council and mindful of the scope and remit of the Council, what action the Council should or could be taking.
Item 9: UPDATE & DISCUSSION – Planning for Singapore (10 mins)
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Here the Council has the opportunity to feed into plans and provide input based on past experience. Included in this item will be the opportunity to shape the approach to and substance of the Council’s proposed meetings with other groups in such as the CCNSO, the GAC and the ICANN board.
89.1 – Update (David Cake)
8 9.2 – Discussion
8 9.3 – Next steps
Item 910: Any Other Business (5 mins)
- Proposal to review SSAC reports and determine whether or not any recommendations impact on GNSO Consensus Policy.
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
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