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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/ygAiFgLJqfBg
This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019
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2.1 - Review focus areas and provide updates on specific key themes / topics, to include review ofProjects ListandAction Item List.
Item 3: Consent Agenda (5 minutes)
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Here, the Council will vote on the Standing Committee on Continuous Improvements (SCCI) charter, which concludes the CCOICI pilot and makes the Standing Committee for Continuous Improvements a permanent standing committee.
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Here, the Council will receive an update on the RDRS Standing Committee’s observations to date.
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12.1 - Ethics Policy & Statements of Interest (SOIs)
12.2 - Farewell to Outgoing Councilors12.3 - Review CIP-CCG’s proposed edits on continuous improvement:
- The SO, AC, or NomCom is fulfilling its purpose
- The structures of SO, AC, or NomCom are effective
- The operations of SO, AC, or NomCom are efficient
- The SO, AC, or NomCom is accountable internally to its stakeholders and substructures (where applicable), and externally to the wider ICANN community in benefit of the global Internet population
- The SO, AC, or NomCom collaborates to further the mission of ICANN and the effectiveness of the ICANN bottom-up multistakeholder model
12.3 - Farewell to Outgoing Councilors
12.4 - Open Mic
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