Part 1
Item 1: Administrative Matters
Minutes of the GNSO Council meeting on 24 August 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-24aug23-en.pdf
Minutes of the GNSO Council Meeting on 21 September 2023: https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-21sep23-en.pdf
Item 2: Opening Remarks / Review of Projects & Action List
Project List: https://gnso.icann.org/en/council/project
Action Item List: https://icann-community.atlassian.net/wiki/x/64OeBg
Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements
GNSO Framework for Continuous Improvement Oversight and Implementation: https://gnso.icann.org/sites/default/files/file/field-file-attach/continuous-improvement-oversight-implementation-framework-29jun21-en.pdf
SOI TF Assignment: https://icann-community.atlassian.net/wiki/x/sgfPBQ
CCOICI Recommendations Report: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/chen-to-gnso-council-14aug23-en.pdf
Motion: https://icann-community.atlassian.net/wiki/x/y2qfBg
Item 5: COUNCIL DISCUSSION - Optional Topics for Potential Council Response
(i) Pilot Holistic Review Revised Draft Terms of Reference
Pilot Holistic Review Revised Draft Terms of Reference: https://www.icann.org/en/system/files/files/pilot-holistic-review-draft-tor-18sep23-en.pdf
Revised Draft Terms of Reference: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/gurnick-to-soac-leadership-cip-ccg-et-al-13oct23-en.pdf
Pilot Holistic Review - Revised Draft Terms of Reference Webinar - 21 August 2023: https://icann-community.atlassian.net/wiki/x/LwrNBQ
(ii) Proposed Process for the Retirement of Non-Policy Recommendations
Accountability and Transparency Review (ATRT3): https://www.icann.org/resources/reviews/specific-reviews/atrt
Proposed Process for Retirement of Non-Policy Recommendations: https://mm.icann.org/pipermail/council/attachments/20231003/12d244b4/DraftProcesstoRetireRecommendations-25Sept20234-0001.pdf
(iii) Continuous Improvement Program Community Coordination Group (CIP-CCG)
Correspondence, Gernick to SO/AC Leadership 13 October 2023: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/gurnick-to-soac-leadership-et-al-13oct23-en.pdf
Item 6: COUNCIL DISCUSSION - GNSO Liaison to the Governmental Advisory Committee (GAC) Annual Report
Annual Report: https://gnso.icann.org/sites/default/files/policy/2023/correspondence/newman-to-gnso-council-et-al-09oct23-en.pdf
Item 7: COUNCIL DISCUSSION - Diacritics Issue in Latin Script (20 minutes)
Part 2
Item 1: Seating of the 2022-2023 Council
Jennifer Chung: SOI Registries Stakeholder Group (RySG): https://icann-community.atlassian.net/wiki/x/EYNdBg
Lawrence Olawale-Roberts: SOI Commercial Stakeholder Group (CSG - BC): https://icann-community.atlassian.net/wiki/x/nZddBg
Damon Ashcroft: SOI Commercial Stakeholder Group (CSG - IPC): https://icann-community.atlassian.net/wiki/x/X51dBg
Peter Akinremi: SOI Non-commercial Stakeholder Group (NCSG): https://icann-community.atlassian.net/wiki/x/8cpdBg
Item 2. Election of the Chair
Gregory DiBiase's Candidate Statement: https://gnso.icann.org/sites/default/files/file/field-file-attach/dibiase-statement-07oct23-en.pdf