Proposed Agenda for the GNSO Council Meeting on 1 September 2016
Please note that all documentsreferenced in the agenda have been gathered on a Wiki page forconvenience and easier access:https://icann-community.icannatlassian.orgnet/wiki/x/MBWsAwMJWeBg
This agenda was established according to the GNSO Council Operating Procedures, approved and updated on 24 June 2015.
For convenience:
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2.1 – Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action List
Item 3: Consent agenda (5 minutes)
3.1 – Confirm dates for selection of GAC-GNSO liaison (motion passed on 30 June 2016) based on updated ICANN57 meeting dates: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111055578/Motions+30+June+2016
Motion as passed, with dates to be updated highlighted as indicated below:
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4.1 – Presentation of the motion (Amr Elsadr)
4.2 – Discussion
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5.1 – Presentation of the motion (James Bladel)
5.2 – Discussion
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Item 7: COUNCIL DISCUSSION – Next Steps for the Cross Community Working Group on Internet Governance (10 minutes)
The Charter for this Cross Community Working Group (CCWG) was ratified by the ccNSO Council (September 2014), the GNSO Council (October 2014), and the ALAC (April 2015). The ratified Charter provides that the CCWG scope includes doing “whatever it deems relevant and necessary to facilitate and ensure engagement and participation of the ICANN community in the global Internet governance scene and multi-stakeholder decision-making processes”, with regular monthly updates to be provided to its Chartering Organizations and a periodic Progress Paper where appropriate. The Charter also provides that the Chartering Organizations should review the Charter and CCWG deliverables in order to determine whether the group should continue or be dissolved, with the proviso that the CCWG will continue if at least two of its Chartering Organizations extend the Charter and notify the other Chartering Organizations accordingly.
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