Documents 12 October 2017

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

 Projects List and Action Item List

Item 4: COUNCIL DISCUSSION – Standing Committee on Draft Budget Cycle

Draft call for volunteers and draft charter (4 October 2017): https://gnso.icann.org/en/drafts/draft-icann-budget-operations-charter-04oct17-en.pdf

Item 5: COUNCIL DISCUSSION – Future ICANN meeting planning 

ICANN Board resolution to establish the Multi-Stakeholder Meeting Strategy Working Group (MSWG) (2 February 2013): https://www.icann.org/resources/board-material/resolutions-2013-02-02-en#2.a

Multi-Stakeholder Meeting Strategy Working Group report and recommendations (25 February 2014): https://meetings.icann.org/en/mswgrecommendations-icannfuturemeetingsstrategyfinalv119jun14.pdf

Discussion regarding possible changes to ICANN meetings and the venue selection process (17 August 2017): https://icann-community.atlassian.net/wiki/display/soaceinputfeedback/Event+Calendar

Item 6: COUNCIL DISCUSSION – Planning for ICANN60

Original proposed block schedule for ICANN60 (27 June 2017): https://gnso.icann.org/en/drafts/icann60-draft-prelim-block-schedule-27jun17-en.pdf

Revised block schedule for ICANN60: https://meetings.icann.org/sites/default/files/icann60_block_sched_v1.3.pdf

GNSO schedule for ICANN60 (4 October 2017): https://gnso.icann.org/en/council/drafts