Item 3. Consent Agenda (10 mins) Agenda
3.1 Confirmation of Appointment of GNSO Members and GNSO Co-Chair to the New Cross Community Working Group for New gTLD Auction Proceeds
Charter for the Cross Community Working Group on New gTLD Auction Proceeds: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/NGAPDT/pages/112722086/Charter
GNSO Council motion to adopt the charter for the Cross Community Working Group on New gTLD Auction Proceeds (adopted at ICANN57): https://gnso.icann.org/en/council/resolutions#20161107-4
3.2 – Confirmation of Council response to ICANN Board letter regarding policy implications of the Final Report of the Internationalized Registration Data (IRD) Expert Working Group
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Item 4. COUNCIL VOTE – GNSO Council Response to the Board on gTLD Policy Matters related to the GAC Communique from Hyderabad (20 minutes)
Motion - Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111057005/Motions+1+December+2016
GAC Communique from Hyderabad (8 November 2016): https://www.icann.org/en/system/files/correspondence/gac-to-icann-08nov16-en.pdf
Council response to the Communique from Hyderabad: https://gnso.icann.org/en/drafts/review-gac-communique-08dec16-en.pdf
Item 5. COUNCIL VOTE – Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review (10 minutes)
Motion - Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111057005/Motions+1+December+2016
Discussion Paper on Options for Implementation of the Adopted GNSO Review Recommendations (20 June 2016): https://gnso.icann.org/en/drafts/review-implementation-recommendations-discussion-paper-20jun16-en.pdf
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Item 6. COUNCIL DISCUSSION – GNSO Council Response to Proposed Scope of the Forthcoming Registration Directory Services (RDS) Review (formerly the Whois Review) (10 minutes)
Document sent to all Supporting Organizations and Advisory Committee (SO/AC) leaders describing a proposed limited scope for the forthcoming RDS (formerly Whois) Review (4 November 2016): https://gnso.icann.org/mailing-lists/archives/council/msg19381.html
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Item 7. COUNCIL DISCUSSION – Proposal for a Uniform Selection of GNSO Representatives to Future Review Teams, and Selection of GNSO Representatives to the Second Security, Stability & Resiliency Review Team (20 minutes)
Applications received for SO/AC representative position in the second Security, Stability and Resiliency Review Team: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/SSR/pages/97093762/Applications+received
Proposed set of criteria and a uniform process for selection of GNSO representatives to all future Review Teams (circulated to Council on 13 December 2016): https://gnso.icann.org/en/drafts/gnso-appointments-procedure-13dec16-en.pdf[gnso.icann.org]
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Item 8: COUNCIL DISCUSSION – Planning for ICANN58 (15 minutes)
Summary of GNSO Council input on the ICANN58 Council Planning Survey (30 November 2016): https://gnso.icann.org/en/drafts/icann58-council-planning-survey-30nov16-en.pdf[gnso.icann.org].
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