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 3. Consent Agenda
Motion to adopt the GNSO Council response to the GAC Communique: https://community.icann.org/x/OgD_BQ
Motion to approve the nomination of [name] to serve as the ICANN Fellowship Program mentor: https://community.icann.org/x/OgD_BQ
Item 4: COUNCIL DISCUSSION – IGO-INGO Access to Curative Rights Protection Mechanisms
Resolution on the Completion of the Final Report of the IGO/INGO Access to Curative Rights Protection Mechanisms PDP (Curative Rights PDP) (27 June 2018): https://gnso.icann.org/en/council/resolutions#201806
Final Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (17 July 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-17jul18-en_0.pdf
Resolution in Relation to Council Action on the Final Report from the IGO-INGO Access to Curative Rights Mechanisms Policy Development Process Working Group (19 July 2018): https://gnso.icann.org/en/council/resolutions#201807
Summary Paper: Status, Issues & Next Steps for the IGO-INGO Curative Rights Policy Development Process Final Report (28 November 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-access-final-28nov18-en.pdf
Slide Deck: IGO-INGO Curative Rights PDP – Procedural Options for the GNSO Council (29 November 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-ingo-crp-procedural-options-council-29nov18-en.pdf
Item 5: COUNCIL UPDATE – Temporary Specification for Registration Data Expedited Policy Development Process - Recurring Update
Resolution to Initiate Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data and adoption of the EPDP Team Charter (19 July 2018): https://gnso.icann.org/en/council/resolutions#20180719-2
EPDP Team Charter (19 July 2019): https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf
ICANN Board Letter to GNSO Council with Questions regarding the status of the Expedited Policy Development Process for gTLD Registration Data (14 November 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/chalaby-to-drazek-14nov18-en.pdf
Item 6: COUNCIL DISCUSSION – ICANN Reserve Fund
Public comment on the ICANN Reserve Fund: Proposed Replenishment Strategy (closed 25 April 2018): https://www.icann.org/public-comments/reserve-fund-replenishment-2018-03-06-en
ICANN Board resolution on Transfer of funds from Operating fund to Reserve fund (25 October 2018): https://www.icann.org/resources/board-material/resolutions-2018-10-25-en#2.c
ICANN Board resolution on Reserve Fund Replenishment Strategy (25 October 2018): https://www.icann.org/resources/board-material/resolutions-2018-10-25-en#2.f
Item 7: COUNCIL DISCUSSION – GNSO Policy Development Process 3.0 Implementation Plan
GNSO Policy Development Process 3.0: How to increase the effectiveness and efficiency of the GNSO Policy Development Process (10 September 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-summary-feedback-10sep18-en.pdf
Webinar (11 September 2018): https://participate.icann.org/p1s5rcio69b/?proto=true
GNSO Policy Development Process 3.0: How to increase the effectiveness and efficiency of the GNSO Policy Development Process (23 October 2018): https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-increase-effectiveness-efficiency-23oct18-en.pdf
Draft GNSO PDP 3.0 Implementation Plan: LINK
Item 8: COUNCIL DISCUSSION - 2019 Strategic Planning Session
FY18 Additional Budget Request from the GNSO Council to support the strategic planning session in January of 2018 (January 2017): https://community.icann.org/download/attachments/64066403/FY18%20-%2023%20-%20Community%20Requests%20Template_GNSO%20Council%20Strategic%20Planning%20Session%20Pilot%20Project%20-%20Final%20-%202%20February%202017.pdf?version=1&modificationDate=14