Apologies, I included the wrong time. The Council wrap-up is scheduled from 15:00-16:00 MYT From: council <council-bounces@gnso.icann.org> on behalf of Steve Chan via council <council@gnso.icann.org> Reply-To: Steve Chan <steve.chan@icann.org> Date: Thursday, September 22, 2022 at 9:21 AM To: "council@gnso.icann.org" <council@gnso.icann.org> Subject: [council] Council Wrap-Up Proposed Agenda Dear Councilors, Please find the proposed agenda for the GNSO Council Wrap-Up on 22 September 2022 at 16:30 - 17:30 MYT: 1. Welcome 2. GNSO Council Liaisons and Council Committee Leadership Review (see Council liaison job descriptions here [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/f...>) * Registration Data Accuracy Scoping Team (Current: Olga Cavalli; Replacement needed) * Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) (Current Chair: Olga Cavalli - Olga is willing to stay on to finish WS2 assignment) * EPDP - Internationalized Domain Names (Farell Folly) * PDP: Transfer Policy Review - Phase 1 (Greg Dibiase) * IRT: Registration Data Policy Implementation - Phase 1 (Sebastien Ducos) * GNSO Standing Committee on ICANN Budget and Operating Plan (Current: Philippe Fouquart; Replacement needed) – related to agenda item 7 * GNSO Standing Selection Committee (Current: Tomslin Samme-Nlar; Ex-officio member needed from Council leadership) * GNSO Council liaison to the ccNSO (Current: Sebastien Ducos, who will step down; Replacement needed) * GNSO liaison to the GAC (Jeffrey Neuman) * GNSO Council liaison to the SubPro ODP (Jeffrey Neuman) 3. Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion 4. GNSO Council response to the GAC Communique - call for volunteers (if applicable) 5. Public comment periods open - any need / desire for Council input on these: * Pilot holistic review draft terms of reference * Proposed updates to GNSO Operating Procedures 6. SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon. 7. GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution 8. AOB * PDP Improvements - Confirm next steps, to review all recommendations in detail during a dedicated call/ webinar. Best, Steve Steven Chan Senior Director, Policy Development Support & GNSO Relations Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 Email: steve.chan@icann.org<mailto:steve.chan@icann.org> Skype: steve.chan55 Mobile: +1.310.339.4410 Find out more about the GNSO by visiting: https://learn.icann.org/<https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e=> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e=> Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group...>