Documents 2022-02-17

Item 1: Administrative Matters

Minutes of the GNSO Council meeting on 16 December 2021 were posted on 03 January 2022: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-16dec21-en.pdf

Minutes of the GNSO Council meeting on 20 January 2022 were posted on 03 February 2022: https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-20jan22-en.pdf

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

Projects List: https://icann-community.atlassian.net/wiki/x/ZAyfBg 

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

Item 3: Consent Agenda

Motions 2022-02-17

Item 4: COUNCIL DISCUSSION - Update on the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Pilot

Council Resolutions: https://gnso.icann.org/en/council/resolutions/2020-current#202106

CCOICI Proposed updates WGSA: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-ccoici-wgsa-requirements-08feb22-en.pdf

Slide deck: https://gnso.icann.org/sites/default/files/policy/2022/presentation/ccoici-wgsa-council-update-17feb22-en.pdf

Item 5: COUNCIL DISCUSSION - Update on GNSO Council Implementation of Workstream 2 (WS2) 

WS2 Recommendations-GNSO Prioritization: https://mm.icann.org/pipermail/council/attachments/20210120/54a46f27/WS2AccountabilityRecommendations-GNSOPrioritization-0001.pdf

Email from Tatiana Tropina to GNSO Council, 20 January 2021: https://mm.icann.org/pipermail/council/2021-January/024396.html

Slide deck: https://gnso.icann.org/sites/default/files/policy/2022/presentation/update-gnso-council-implementation-ws2-17feb22-en.pdf

Item 6: COUNCIL DISCUSSION - ICANN73 Planning

Full list of ALAC submitted topics: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-topics-alac-gnso-council-bilateral-session-11feb22-en.pdf

Item 7: COUNCIL DISCUSSION - Status Update on Select Strategic Planning Session Action Items

GNSO Council SPS Meeting Report: https://gnso.icann.org/sites/default/files/policy/2021/presentation/gnso-council-sps-meeting-report-01dec21-en.pdf

Council SPS AIs: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-gnso-council-action-items-sps-14jan22-en.pdf 

Item 8: ANY OTHER BUSINESS

GNSO Chair 2022 Election Timeline: https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-chair-09feb22-en.pdf 

SubPro ODP February update: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/subpro-odp-liaison-update-question-set-11feb22.pdf

SubPro ODP timeline: https://gnso.icann.org/sites/default/files/policy/2022/correspondence/subpro-odp-high-level-timeline-14feb22-en.pdf