Documents 01 November 2017

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

Projects List: https://gnso.icann.org/en/council/project

Action Items List: https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111051755/Action+Items

Item 4: COUNCIL VOTE – Appointment of the next GNSO Liaison to the Governmental Advisory Committee

Review of GNSO Liaison to the GAC Pilot Project (29 February 2016): https://gnso.icann.org/en/drafts/review-liaison-gac-pilot-29feb16-en.pdf

Motion for the appointment of a GNSO Liaison to the Governmental Advisory Committee: https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111063118/Motions+01+November+2017

Item 5: COUNCIL DISCUSSION – Discussion on the Second Security, Stability, and Resiliency (SSR2) Review Team and Registration Directory Service (RDS) Review Team

SSAC letter to the ICANN Board (SAC 098) regarding the Security, Stability and Resiliency of the DNS Review (SSR2) (4 October 2017): https://www.icann.org/en/system/files/files/sac-098-en.pdf

ICANN Board letter to the SSR2 regarding the scope of the SSR2 Subgroup 2 (3 October 2017): http://mm.icann.org/pipermail/ssr2-review/2017-October/000631.html

ccNSO letter to the ICANN Board regarding participation of the ccNSO in the RDS-WHOIS2 review and nomination of potential RDS WHOIS2 Team candidates (15 May 2017): https://www.icann.org/en/system/files/correspondence/sataki-to-crocker-15may17-en.pdf

Item 6: COUNCIL DISCUSSION – Update from the GNSO Review Working Group 

GNSO Council resolution adopting the GNSO Review Working Group Charter (21 July 2016): https://gnso.icann.org/en/council/resolutions#201607

Charter for the GNSO Review Working Group (11 July 2016): https://gnso.icann.org/en/drafts/gnso-review-charter-11jul16-en.pdf

ICANN Board resolution accepting the independent review of the GNSO Plan of Recommendations (3 February 2017): https://features.icann.org/independent-review-generic-names-supporting-organization-gnso-plan-recommendations

GNSO2 Review Progress and Implementation Status Report (19 October 2017): https://gnso.icann.org/en/drafts/gnso-review-progress-implementation-report-19oct17-en.pdf

Presentation slides: Slide deck

Item 7: COUNCIL DISCUSSION – Discussion with ICANN Finance 

ICANN Reserve Fund - Public Comment on Rationale and Target Level (open 12 October 2017): https://www.icann.org/public-comments/reserve-fund-2017-10-12-en

Presentation slides: https://gnso.icann.org/en/meetings/presentation-finance-soac-28oct17-en.pdf