[council] GNSO Wrap-up meeting Thursday 12 February 2015 at 12:00 – 13:30 in Hullet

[Glen de Saint Géry <Glen@xxxxxxxxx>]

Dear Councillors,

Please find the agenda for the GNSO Wrap-up meeting, today, Thursday 12 
February 2015 at 12:00 – 13:30  in Hullet where lunch will be served.


1.      Review of ICANN 52 GNSO related meetings - any feedback / input that 
should be considered for the ICANN meeting in Buenos Aires (note, a survey will 
also be circulated to obtain input). Confirm who will hold the pen for the 
ICANN 53 GNSO meeting schedule.


2.      Meeting Strategy Implementation DT - Current volunteers: Tony, Bret, 
James and Volker. Any others?


3.      CWG on Country and Territory Names as TLDs Liaison - any volunteers? 
(Gabriela Szlak was the Council liaison but has left the Council recently)


4.      Open & Strategic Discussion – Complete discussion of 3 remaining 
strategic objectives from Saturday session


5.      Facilitated F2F PDP WG meeting pilot project – Select WG for 
facilitated face to face in Buenos Aires (staff suggestion is PPSAI - 
conditional upon revisiting the decision (if necessary) at the GNSO Council 
meeting on 19 March should the WG not be able to publish its Initial Report in 
a timely manner to allow for review of comments and deliberations in 
preparation of the Final Report in Buenos Aires).


6.      new gTLD Discussion Group - Discuss a holistic approach around new gTLD 
next round planning and reviews. Understand the sequencing of events, including 
what items should move in parallel or are sequential.



7.      Confirm action / way forward on CWG for Auction Proceeds



8.      GNSO Council FY16 Community Requests


9.      AOB

Please let me know if you have any questions.
Thank you
Kind regards,

Glen

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx<mailto:gnso.secretariat@xxxxxxxxxxxxxx>
http://gnso.icann.org<http://gnso.icann.org/>