Thanks Steve. I believe that Michele said he wanted a Discussion item on this agenda related to the Auction Proceeds issue that came up in yesterday’s session. Can you please add that? Best, Paul From: council <council-bounces@gnso.icann.org> On Behalf Of Steve Chan Sent: Thursday, October 25, 2018 7:19 AM To: council@gnso.icann.org Subject: [council] Proposed Council Wrap-Up Agenda 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 1. GAC Communiqué - Volunteers for drafting team 2. 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<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgnso.icann.org%2Fen%2Fcouncil%2Fgnso-liaison-wg-22feb18-en.pdf&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C1%7C636760667779072993&sdata=JrdUSvY%2BgI0NgUklPwC45QmFLeEOtn3ByAznNPph2Ew%3D&reserved=0> 1. GNSO Representative to the Empowered Community Administration confirmation 2. Public comment periods - https://www.icann.org/public-comments<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fpublic-comments&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=uHd7TKI8Yez9BsF6gbzYUZ9tywKTH5Lc%2BXfV1C3K2Jo%3D&reserved=0> * PTI and IANA FY20 Budget -> SCBO * CCWG Auction Proceeds? * Reserve fund and connection to auction funds 3. Strategic Planning Session * Reminder to book travel * Planning and next steps 4. 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. 1. Schedule of GNSO Council meetings for 2018 2. ICANN64 Meeting planning - update from kickoff * Cross-community/high-interest topic session planning and coordination (SG/C) 3. 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<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Flearn.icann...> and visiting the GNSO Newcomer pages<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fgnso.icann.o...>. 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