[ALAC] GNSO Council 15 Feb 2024 meeting agenda is out

Justine Chew justine.chew.icann at gmail.com
Tue Feb 6 10:23:42 UTC 2024


Dear all,

Just a note to inform you that the agenda for the GNSO Council meeting of
15 Feb 2024 is out.

For a curated version of the highlighted agenda item, please visit this link
<https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Feb2024-MOI_Feb2024>
.

*GNSO Council Meeting #2 of 2024 held on 15 Feb 2024 *

*Full Agenda <https://community.icann.org/x/6oAvEQ>  |  Documents
<https://community.icann.org/x/8IAvEQ>  |  Motions
<https://community.icann.org/x/9oAvEQ>*

   - *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*
      - Confirm Leadership of Standing Selection Committee (“SSC”)
      - Confirm GNSO-Nominated ICANN Fellowship Program Mentor
   - *Item 4: COUNCIL VOTE - Registration Data Accuracy*
   - *Item 5: COUNCIL DISCUSSION - Update on SubPro Small Team Progress*
   - *Item 6: COUNCIL DISCUSSION - Next Steps for Consideration of Expired
   Domain Deletion Policy (“EDDP”) and Expired Registration Recovery Policy
   (“ERRP”) *
   - *Item 7: COUNCIL DISCUSSION - ICANN79 Preparation*
   - Item 8: COUNCIL UPDATE: Draft NCAP Study 2 Report
   - *Item 9: ANY OTHER BUSINESS *
      - 9.1 - ccNSO & GAC Liaison updates (every three months)
      - 9.2 - Board letter on Closed Generics
      - *9.3 - Standing Predictability Implementation Review Team (“SPIRT”)
      Charter Drafting Team Update*
      - 9.4 - Status Update on Council Requests
      - 9.5 - Update from Contracted Party House Abuse Subgroup’s Meeting
      with the Non-Commercial Stakeholder Group
      - 9.6 - GNSO Council Committee for Overseeing and Implementing
      Continuous Improvement (CCOICI) survey


As usual, Council meetings are open to observers in listen-only mode. If
you would like to observe the meeting, please check this link
<https://community.icann.org/display/atlarge/GNSO+Liaison+Report%2C+post-Oct+2021#Feb2024-Meet_Feb2024>
for
details.

Thanks 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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