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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/5gE5Dgul6fBg.
This agenda was established according to theGNSO 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 (10 minutes)
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Here, the Council will hear an update from ICANN org on its recent letter and discuss the results of the Scoping Team’s Self-Assessment Survey.
4.1 – Introduction of Topic (Sebastien Ducos, Council Chair)
4.2 – Council discussion (Survey Summary Results)
4.3 - Next Steps
Item 5: COUNCIL DISCUSSION - Update from Council SubPro Small Team (20 minutes)
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5.1 – Introduction of topic (Paul McGrady, Small Team Lead)
5.2 – Council discussiondiscussion
5.3 – Next steps
Item 6: COUNCIL DISCUSSION - Update from EPDP Phase 2 Small Team (20 minutes)
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Item 7 - COUNCIL DISCUSSION - Next Steps on Closed Generics (20 minutes)
In March 20232022, the ICANN Board requested that the GAC and GNSO Council consider engaging in a facilitated dialogue to develop a framework for further GNSO policy work on the issue of Closed Generics. The GAC and GNSO Council agreed to the Board’s suggestion and each appointed six participants for the dialogue. One participant and one alternate from the ALAC were also appointed. Should the GAC-GNSO facilitated dialogue result in an agreed framework, the agreements will be further developed through the appropriate GNSO policy process.
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In February 2022, the GNSO Council formed a small team of interested Council members to consider what policy efforts, if any, the GNSO Council should consider undertaking to support the efforts already underway in the different parts of the community to tackle DNS abuse.
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9.1 ICANN77 Day 0 SubPro Session Planning
9.2 ICANN77 Planning - Draft Schedule
9.3 Appointment of Council Liaison to the SubPro Implementation Review Team
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