Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://icann-community.icannatlassian.orgnet/wiki/x/B2fwAwIaieBg
This agenda was established according to the GNSO Operating Procedures v3.2, updated on 01 September 2016.
For convenience:
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Minutes of the meeting of the GNSO Council on 18 May 2017, posted on 5 June 2017.
Minutes of the meeting of the GNSO Council on 28 June 2017, circulated on [date]10th July 2017, to be posted on XXXXXXX 20th July 2017.
Item 2. Opening Remarks / Review of Projects & Action List (10 mins)
2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List
Item 3. Consent Agenda (5 mins)
- Confirmation of James Bladel as the GNSO Representative to the Empowered Community Administration (see https://icann-community.icannatlassian.orgnet/wiki/x/DWfwAwNaieBg)
Following the adoption of the recommendations of the GNSO Standing Selection Committee during ICANN60, the GNSO Council leadership met and agreed that James Bladel would serve as the GNSO representative to the Empowered Community Administration until the end of his term at ICANN61. Following the adoption of this item, the GNSO Secretariat is requested to communicate this decision to the ICANN Secretary and the Empowered Community Administration.
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Here, the Council will vote whether to adopt the Fundamental Bylaw change.
4.1 – Presentation of motion (James Bladel)
4.2 – Council Discussion
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Here the Council will discuss the draft Council feedback, and vote on whether or not to approve it for transmission to the ICANN Board.
6.1 – Presentation of motion (James Bladel)
6.2 – Council discussion
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Here the Council will consider the motion that has been submitted in relation to this topic.
7.1 – Presentation of motion (Keith Drazek)
7.2 – Council discussion
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Item 11: ANY OTHER BUSINESS (5 minutes)
11.1
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- Update from the New gTLD Subsequent Procedures PDP WG co-chairs on their anticipated next steps for collaborating with the community to address geographic names at the top-level. (Avri Doria and Jeff Neuman)
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