[council] GNSO Council Wrap-Up Proposed Agenda

[Steve Chan]

Dear Councilors,

The suggested agenda for tomorrow’s wrap-up is:


  1.  SubPro small team assignment (triage of pending recommendations)
  2.  SubPro IRT composition
  3.  GNSO Council review of the GAC Communique
  4.  AOB

Given that the list of items appears shorter than normal, Council leadership is thinking that with the broad interest in agenda item 1, the first discussion could take place with the full Council, instead of trying to scramble and find a room at the last moment. In order to prepare for that item, interested Councilors should review the document the Board shared regarding the recommendations marked as pending here: https://gnso.icann.org/sites/default/files/policy/2023/presentation/outputs-that-the-board-marks-as-pending-28feb23-en.pdf

For item 2, Councilors should review the draft proposal staff circulated regarding the open and representative model, available here: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-open-rep-model-irt-15mar23-en.pdf

If you have any concerns about the agenda or wish to add additional items, please let us know.

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 at icann.org<mailto:steve.chan at icann.org>
Skype: steve.chan55
Mobile: +1.310.339.4410

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