Item 1: Administrative Matters
Minutes of the GNSO Council Meeting on 17 October 2024 were posted on 01 November 2024: https://gnso.icann.org/sites/default/files/policy/2024/minutes/minutes-gnso-council-17oct24-en.pdf
Minutes (Parts 1 & 2) of the GNSO Council Meeting on 13 November 2024 were posted on 02 December 2024.
Item 2: Opening Remarks / Review of Projects & Action List
Projects List: https://gnso.icann.org/en/council/project
Action Item List: https://community.icann.org/x/RgZlAg
Item 4: COUNCIL VOTE - Empowered Community Approval Action on Fundamental Bylaws Amendments to Article 4 Accountability and Review, 4.2 Reconsideration
Fundamental Bylaws Amendments to Article 4, Sections 4.2 and 4.3: https://itp.cdn.icann.org/en/files/governance/uppdates-to-article-4-icann-grant-program-07-08-2024-en.pdf
ICANN Board Resolutions, 26 October 2023: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-26-10-2023-en
Initiation of Fundamental Bylaws Amendment: https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-21-01-2024-en#section2.d
Letter from Tripti Sinha, Chair ICANN Board of Directors to Herve Clemente, Chair ACO AC, et al, 02 March 2024: https://www.icann.org/en/system/files/correspondence/sinha-to-clemente-et-al-02mar24-en.pdf
Public Comment - Proposed Fundamental Bylaws Amendments Related to Grant Program: https://www.icann.org/en/public-comment/proceeding/proposed-fundamental-bylaws-amendments-related-to-grant-program-07-08-2024
Fundamental Bylaws Amendment to Accountability Mechanisms: https://www.icann.org/en/ec/fundamental-bylaws-amendment-to-accountability-mechanisms
Section 25.1 Amendments to the Standard Bylaws: https://www.icann.org/resources/pages/governance/bylaws-en/#article25
Annex D: EC Mechanism, Article 1 of the ICANN Bylaws: https://www.icann.org/resources/pages/governance/bylaws-en/#annexD