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/mIgmCQIA_fBg
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 of Projects List and Action Item List.
Item 3: Consent Agenda (5 minutes)
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- GNSO Non-Registry Liaison to the Customer Standing Committee (CSC) - Milton Mueller (motion)
- 2021 GNSO Appointed Mentor to the ICANN Fellowship Program - Farell Folly (motion)
- GNSO’s Representative(s) to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel - TBD Heather Forrest (motion)
Item 4: COUNCIL VOTE - Affirm Intent of EPDP Phase 1 Recommendation 7 (25 minutes)
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Here, the Council will vote to adopt the motion.
4.1 - Presentation of motion (Council Vice-Chair, Pam Little)
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Here, the Council will vote to adopt the Final Report of the PDP WG.
5.1 – Presentation of motion (GNSO Council liaison to the PDP, John McElwaine)
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6.1 – Introduction of topic (Council leadership)
6.2 - Briefing (GNSO Council liaison to the PDP, Flip Petillion - presentation)
6.3 – Council discussion
6.4 – Next steps
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8.3 - GNSO Council Additional Budget Requests (if applicablenone received)
8.4 - Update on the ICANN Meetings strategy
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