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/sxQFBQsMOeBg
This agenda was established according to the GNSO Operating Procedures v3.3, updated on 30 January 2018
For convenience:
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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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Here, the Council will consider whether the proposed revisions are appropriate and whether to adopt the proposed charter, as well as reconfirm Susan Kawaguchi as Chair and Maxim Alzoba as Vice-Chair.
4.1 – Presentation of motion (Rafik Dammak)
4.2 – Council discussion
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On 21 May, the Council and SG/C chairs met to discuss possible next steps in preparation for a possible the adoption of a temporary specification by the ICANN Board in relation to the interim model for GDPR Compliance.
Here, the Council will discuss and plan for its next steps to begin work on the policy development process related to the Temporary Specification.
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9.1 – Update on scheduling for ICANN62
9.2 – Update on the ICANN FY19 ICANN Operating Plan and Budget
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