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/_ABmCgoiefBg
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)
- 3.1 - Approval of the GNSO Council liaison to the New gTLD Subsequent Procedures Operational Design Phase - Jeff Neuman (SOI)
- 3.2 - Approval of the GNSO liaison to the Governmental Advisory Committee - Jeff Neuman (SOI)
Item 4: COUNCIL VOTE - EPDP Phase 2A Final Report (30 minutes)
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Here, the GNSO Council will vote to adopt the EPDP Phase 2A Final Report.
4.1 - Presentation of motion (GNSO Council vice-chair, Pam Little)
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Taking this action is within the GNSO’s remit as outlined in ICANN’s Bylaws as the GNSO ‘shall be responsible for developing and recommending to the Board substantive policies relating to generic top-level domains and other responsibilities of the GNSO as set forth in these Bylaws’ (Art.11.1). Furthermore, this action complies with the requirements set out in Annex A-1: GNSO Expedited Policy Development Process of the ICANN Bylaws.
A "GNSO Supermajority" shall mean: (A) two-thirds (2/3) of the Council members of each House, or (B) three-fourths (3/4) of the Council members of one House and a majority of the Council members of the other House.
Item 5: COUNCIL VOTE - Revised GNSO Councilor Job Description for the Nominating Committee (20 minutes)
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Here, the GNSO Council will vote to approve the revised job description.
5.1 - Presentation of motion (GNSO Council vice-chair, Pam Little)
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6.2 – Presentation (Antonietta Mangiacotti - ICANN org) Slide deck
6.3 – Council discussion
6.4 – Next steps
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7.5 - Farewell and thanks to outgoing Councilors: Carlton Samuels, Osvaldo Novoa, Pam Little, Tatiana Tropina, Tom Dale as well as to outgoing ALAC Liaison to the GNSO: Cheryl Langdon-Orr
7.6 - Open microphone
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