Item 2. Opening Remarks / Review of Projects & Action List
Item 4: COUNCIL VOTE – Adoption of the GNSO of GAC Communiqué for submission to the ICANN Board
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Motion: Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board: https://icann-community.icannatlassian.orgnet/wiki/x/VwByB0LaeBg
Item 5. COUNCIL VOTE – Referral of the privacy and proxy services issue, related to IRTP-C, to the PPSAI IRT
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Motion: Motion to Refer IRTP Part C Privacy / Proxy Registrations Implementation Issues to PPSAI IRT (30 November 2017): https://icann-community.icannatlassian.orgnet/wiki/x/VwByB0LaeBg
Item 6: COUNCIL VOTE – Confirmation of GNSO Representative to the Empowered Community Administration
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Motion: Confirmation of GNSO Representative to the Empowered Community Administration (30 November 2017): https://icann-community.icannatlassian.orgnet/wiki/x/VwByB0LaeBg
Item 7: COUNCIL Discussion – Confirmation that modification to the procedure that implements the Whois conflicts with privacy law policy recommendation with the Contracted Party Request and Legal Opinion triggers is consistent with the intent of the policy recommendation
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Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (3 May 2017): https://www.icann.org/en/system/files/files/whois-privacy-conflicts-procedure-03may17-en.pdf
Public comment onRevised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Assessment and Next Steps (public comment closed 7 July 2017): https://www.icann.org/public-comments/whois-privacy-law-2017-05-03-en
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Motion: Confirmation that modification to the procedure that implements the Whois conflicts with privacy law policy recommendation with the Contracted Party Request and Legal Opinion triggers is consistent with the intent of the policy recommendation (30 November 2017): https://icann-community.icannatlassian.orgnet/wiki/x/VwByB0LaeBg
Item 8: COUNCIL DISCUSSION – Update on the GNSO Council Strategic Planning Session (15 minutes)
FY18 Additional Budget Request submitted by the GNSO Council for the January Strategic Planning Session (January 2017): https://icann-community.icannatlassian.orgnet/wiki/download/attachments/64066403106629769/FY18 - 23 - Community Requests Template_GNSO Council Strategic Planning Session Pilot Project - Final - 2 February 2017.pdf?version=1&modificationDate=14
Approval of the additional budget request (19 April 2017): https://www.icann.org/resources/board-material/resolutions-2017-04-19-en#1.b
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Item 9: COUNCIL DISCUSSION – Update on the GNSO Council Standing Committee on ICANN budget (15 minutes)
Draft PTI and IANA FY19 Operating Plans and Budgets: https://www.icann.org/public-comments/draft-pti-iana-fy19-2017-10-09-en
Draft comment on PTI and IANA FY19 Operating Plans and Budgets: https://www.icann.org/public-comments/reserve-fund-2017-10-12-en
ICANN Reserve Fund - Public Comment on Rationale and Target Level: https://www.icann.org/public-comments/reserve-fund-2017-10-12-en
Draft comment on ICANN Reserve Fund Target Level: https://gnso.icann.org/en/drafts/draft-comments-icann-reserve-fund-27nov17-en.pdf