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Item 2: Opening Remarks / Review of Projects & Action List 

Projects List: Project List

Action items: https://docs.google.com/spreadsheets/d/1-XoWtyYi9UXmfuEUCQNQIVmcE-m9okiWqtDN8-y48YU/edit#gid=0

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Item 3: Consent Agenda

Motions 2021-12-16

Transfer Policy Review PDP Project Change Request: https://gnso.icann.org/sites/default/files/file/field-file-attach/project-change-request-form-06dec21-en.pdf

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General guidance for the Council to consider in supporting ODPs: https://gnso.icann.org/en/drafts/council-odp-input-review-process-07dec21-en.pdf


Item 7: COUNCIL DISCUSSION - ICANN73 Planning and Evolving Council Planning for ICANN Meetings 

GNSO ICANN Meeting Input Google Doc: https://docs.google.com/document/d/1i-vwvDaFAES02CIaYwLq2YlXUgfmJ72p3xMTvdIKSn0/edit


Item 8: COUNCIL DISCUSSION - Update on Council Consideration of the ICANN Board’s Letter Regarding the IDN Implementation Guidelines v4.0

Email Letter from Philippe Fouquart to Maarten Botterman, 18 August 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/fouquart-to-botterman-18aug21-en.pdf

Email Letter from Maarten Botterman to Philippe Fouquart, 20 October 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-fouquart-20oct21-en.pdf

Kurt Pritz Presentation Slide deck


Item 9: [OPTIONAL] COUNCIL DISCUSSION - Update on the Consideration of the ICANN Board’s Letter  on EPDP Phase 1, Rec. 12

Email from Caitlin Tubergen to GNSO Council, 30 November 2021: https://mm.icann.org/pipermail/council/2021-November/025252.html

Email Letter from Maarten Botterman to Philippe Fouquart, 23 October 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-fouquart-23oct21-en.pdf

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FY23 Additional Budget Request Process: https://icann-community.icannatlassian.orgnet/wiki/x/_w6HCgSRlbBg

Email from Philippe Fouquart to GNSO Council, 29 November 2021: https://mm.icann.org/pipermail/council/2021-November/025245.html

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