[ALAC] GNSO Council 25 and 26 Oct 2023 (at ICANN78) meeting agenda is out

Justine Chew justine.chew.icann at gmail.com
Mon Oct 16 09:27:41 UTC 2023


Dear all,

Just a note to inform you that the agenda for the GNSO Council meeting on
25 Oct 2023 at 11:00 UTC and on 26 Oct 2023 at 11:15 UTC is out as follows.

For a curated version of the highlighted agenda items, please visit this
link
<https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Oct2023-MOI_Oct2023>
.

*GNSO Council Meeting #10 of 2023 held on 25 Oct 2023 during ICANN 78, over
2 parts, and including a Council Wrap-up Session on 26 Oct 2023:*

*Under Part 1 Agenda*

*Full Agenda <https://community.icann.org/x/vYXxDg>  |  Documents
<https://community.icann.org/x/toXxDg>  | Motions
<https://community.icann.org/x/uIXxDg>*

   - *Item 1: Administrative Matters*
   - Item 2: Opening Remarks / Review of Projects List
   <https://gnso.icann.org/en/council/project> and Action Item List
   <https://community.icann.org/x/RgZlAg>.
   - Item 3: Consent Agenda
   - *Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and
   Implementing Continuous Improvement (CCOICI) Recommendations Report on
   Review of the Statement of Interest (SOI) Requirements *
   - *Item 5: COUNCIL DISCUSSION - Optional Topics for Potential Council
   Response*
      - *(i) Pilot Holistic Review Revised Draft Terms of Reference *
      - *(ii) Proposed Process for the Retirement
      of Non-Policy Recommendations *
      - *(iii) Continuous Improvement Program Community Coordination Group
      (CIP-CCG)*
   - Item 6: COUNCIL DISCUSSION - GNSO Liaison to the Governmental Advisory
   Committee (GAC) Annual Report
   - *Item 7: COUNCIL DISCUSSION - Diacritics Issue in Latin Script*
   - *Item 8: ANY OTHER BUSINESS*
      -

      8.1 – Farewell to outgoing Councilors
      -

      *8.2 – Update - Open Contracted Party House DNS Abuse Calls*
      -

      8.3 – GNSO Framework for Continuous Improvement Pilot Review
      -

      8.4 – Open microphone (Continuation of anniversary session discussion
      / input

*Under Part 2 Agenda*

*Full Agenda <https://community.icann.org/x/tIXxDg>*

   -
*Item 1: Seating of the 2022-2023 Council *INCOMING COUNCILORS:
   -
      - *Jennifer Chung*: SOI <https://community.icann.org/x/6AOuAg> Registries
      Stakeholder Group (RySG)
      - *Lawrence Olawale-Roberts*: SOI
      <https://community.icann.org/x/PAF1Aw> Commercial Stakeholder Group
      (CSG - BC)
      - *Damon Ashcroft*: SOI <https://community.icann.org/x/WEqAAw> Commercial
      Stakeholder Group (CSG - IPC)
      - *Peter Akinremi*: SOI <https://community.icann.org/x/squjBg>
Non-commercial
      Stakeholder Group (NCSG)
   - *Item 2. Election of the Chair*
      - One nomination was received for this position from *Gregory DiBiase* of
      the Contracted Party House. Gregory circulated his candidate
      statement
      <https://gnso.icann.org/sites/default/files/file/field-file-attach/dibiase-statement-07oct23-en.pdf>to
      the GNSO Council on 5 October 2023.
   - *Item 3. Election of GNSO Council Vice Chair 2022-2023*
      -

      Non-Contracted Party House - TBD
      -

      Contracted Party House - TBD
      - Item 4. ANY OTHER BUSINESS
      - TBD


As usual Council meetings are open to observers; please check the ICANN78
schedule for meeting details and Zoom login links.

Thank you for reading / considering.

Justine Chew
ALAC Liaison to the GNSO
GNSO Liaison Report Workspace
<https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021>
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