Dear Councilors,

Below, please find the proposed agenda for the Council Wrap-Up Session, scheduled for 17:00-18:30 in room 115. If you have any suggested additions, please let us know.

Best,

Steve

Proposed Council Wrap-Up Agenda

GAC Communiqué - Volunteers for drafting team
Council liaisons - Status of Council liaisons, taking into account departing Councilors

Current liaisons. Names high-lighted in red must be replaced.

WHOIS Procedure Implementation Advisory Group (WPIAG): Keith Drazek

Expedited Policy Development Process on the Temporary Specification on gTLD Registration Data: Rafik Dammak

Rights Protection Mechanisms (RPMs) in All gTLDs PDP: Paul McGrady

New gTLD Subsequent Procedures PDP: Keith Drazek, Donna Austin

Curative Rights Protections for IGO/INGOs: Susan Kawaguchi

Reconvened PDP on Red Cross: Heather Forrest

GNSO Review WG: Rafik Dammak

Protections of IGO names in All gTLDs: Keith Drazek

Privacy & Proxy Services Accreditation Issues: Darcy Southwell

Translation/Transliteration of Internationalized Registration Data: Rubens Kuhl

Thick WHOIS: Susan Kawaguchi

Standing Committee on ICANN Budget and Operating Plan: Heather Forrest

GNSO Standing Selection Committee: Susan Kawaguchi

GNSO Council Liaison to GNSO Working Groups – Role Description: https://gnso.icann.org/en/council/gnso-liaison-wg-22feb18-en.pdf

GNSO Representative to the Empowered Community Administration confirmation
Public comment periods - https://www.icann.org/public-comments

PTI and IANA FY20 Budget -> SCBO
CCWG Auction Proceeds?
Reserve fund and connection to auction funds

Strategic Planning Session

Reminder to book travel
Planning and next steps

Membership of Standing Committee on ICANN’s Budget and Operations – Call for volunteers

Relevant excerpt from the Charter: Members of the standing committee will be comprised of volunteers from the GNSO Council and the nomination of the chair will be determined by said committee. Each Stakeholder Group is expected to designate at least 1 Council member and 1 alternate to this effort. Membership to the standing committee is based on a Council member’s term. Constitution of the Committee will be reviewed at each AGM (Annual General Meeting) as Council member terms expire and new members are elected by their respective groups. The Standing Committee may decide to solicit additional volunteers throughout the year as needed. Members will be listed on the community wiki.

Schedule of GNSO Council meetings for 2018
ICANN64 Meeting planning - update from kickoff

Cross-community/high-interest topic session planning and coordination (SG/C)

PDP 3.0 - next steps

Steven Chan 

Policy Director, GNSO Support

ICANN

12025 Waterfront Drive, Suite 300

Los Angeles, CA 90094-2536 

Mobile: +1.310.339.4410

Office Telephone: +1.310.301.5800

Office Fax: +1.310.823.8649

Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

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http://gnso.icann.org/en/