Item 2. Opening Remarks / Review of Projects & Action List
Item 4: COUNCIL VOTE – Adoption of the GNSO of GAC Communiqué for submission to the ICANN Board
GAC Abu Dhabi Communique (1 November 2017): https://gac.icann.org/advice/communiques/public/gac-60-abu-dhabi-communique.pdf
Initial draft of possible GNSO Council input to the Board for Council consideration (21 November 2017): https://gnso.icann.org/en/drafts/review-gac-communique-21nov17-en.pdf
Motion: Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board: https://icann-community.atlassian.net/wiki/x/0LaeBg
Item 5. COUNCIL VOTE – Referral of the privacy and proxy services issue, related to IRTP-C, to the PPSAI IRT
GNSO Council letter to ICANN Board recommending that the matter be referred to the PPSAI IRT for consideration before the Policy effective date (1 December 2016): https://gnso.icann.org/en/correspondence/bladel-to-crocker-01dec16-en.pdf
ICANN Board letter to GNSO Council noting that it was reviewing the Council’s request and in the interim, had directed ICANN Compliance to defer enforcement of the issue (21 December 2016): https://gnso.icann.org/en/correspondence/crocker-to-bladel-21dec16-en.pdf
ICANN Board Resolution: GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C) (3 February 2017): https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h
ICANN Board Resolution: Approval of GNSO Council Request for CEO & Registrar Stakeholder Group to evaluate alternatives for the implementation of Inter-Registrar Transfer Policy Part C (IRTP-C) (16 March 2017): https://www.icann.org/resources/board-material/resolutions-2017-03-16-en#1.e
Motion: Motion to Refer IRTP Part C Privacy / Proxy Registrations Implementation Issues to PPSAI IRT (30 November 2017): https://icann-community.atlassian.net/wiki/x/0LaeBg
Item 6: COUNCIL VOTE – Confirmation of GNSO Representative to the Empowered Community Administration
GNSO Council Resolution: Confirmation of process and criteria for selection of GNSO representative to the Empowered Community Administration (28 June 2017):
https://gnso.icann.org/en/council/resolutions#201706
Motion: Confirmation of GNSO Representative to the Empowered Community Administration (30 November 2017): https://icann-community.atlassian.net/wiki/x/0LaeBg
Item 7: COUNCIL Discussion – Confirmation that modification to the procedure that implements the Whois conflicts with privacy law policy recommendation with the Contracted Party Request and Legal Opinion triggers is consistent with the intent of the policy recommendation
Revised WHOIS Conflicts with Privacy Law Procedure (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
Public comment onRevised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (public comment closed 7 July 2017): https://www.icann.org/public-comments/whois-privacy-law-2017-05-03-en
Staff report on public comments (28 July 2017): https://www.icann.org/en/system/files/files/report-comments-whois-privacy-law-28jul17-en.pdf
Akram Atallah letter to the GNSO Council providing a collection of possible options for proceeding with the review, and offering to discuss those options or others identified by Council (1 August 2017): https://gnso.icann.org/en/correspondence/atallah-to-bladel-et-al-01aug17-en.pdf
Motion: Confirmation that modification to the procedure that implements the Whois conflicts with privacy law policy recommendation with the Contracted Party Request and Legal Opinion triggers is consistent with the intent of the policy recommendation (30 November 2017): https://icann-community.atlassian.net/wiki/x/0LaeBg
Item 8: COUNCIL DISCUSSION – Update on the GNSO Council Strategic Planning Session
FY18 Additional Budget Request submitted by the GNSO Council for the January Strategic Planning Session (January 2017): https://icann-community.atlassian.net/wiki/download/attachments/106629769/FY18 - 23 - Community Requests Template_GNSO Council Strategic Planning Session Pilot Project - Final - 2 February 2017.pdf?version=1&modificationDate=14
Approval of the additional budget request (19 April 2017): https://www.icann.org/resources/board-material/resolutions-2017-04-19-en#1.b
Item 9: COUNCIL DISCUSSION – Update on the GNSO Council Standing Committee on ICANN budget
Draft PTI and IANA FY19 Operating Plans and Budgets: https://www.icann.org/public-comments/draft-pti-iana-fy19-2017-10-09-en
Draft comment on PTI and IANA FY19 Operating Plans and Budgets: https://www.icann.org/public-comments/reserve-fund-2017-10-12-en
ICANN Reserve Fund - Public Comment on Rationale and Target Level: https://www.icann.org/public-comments/reserve-fund-2017-10-12-en
Draft comment on ICANN Reserve Fund Target Level: https://gnso.icann.org/en/drafts/draft-comments-icann-reserve-fund-27nov17-en.pdf