Page History
Action Item / Request | Entry Date | Target Date | Responsible Council Member (if applicable) | Responsible Staff member (if applicable) | Additional Notes | Status | |||||||||||||
Singapore Meeting Planning
| 21/11 | 22/3 | David Cake | Glen de Saint Gery / Marika Konings | Notes from discussions during GNSO wrap up session:
| Council members encouraged to provide input for agenda items and topics for discussion particularly for meetings with the ICANN Board, ccNSO and GAC.
First draft of the proposed agenda has been circulated for review and discussion at the next meeting. | Completed | ||||||||||||
GNSO Review
| 18/7 | 27/2
| Jen Wolfe | Rob Hoggarth | An updated list of volunteers has been collected in preparation for formation of the proposed Review Committee. In the wake of Board Resolution 2013.09.28.09, the Council discussed the most recent developments on this matter during its weekend work session in Buenos Aires and explored appropriate next steps. The Council Chair and Council lead met with the Chair of the Board’s Structural Improvements Committee in Buenos Aires to discuss next steps and ensure co-ordination going forward. Jen Wolfe met with ICANN Staff on 18 Dec to discuss the proposed ICANN Organizational Audit concept. Follow-up planned for early January. | Updated provided by Ray Plzak and Jen Wolfe at 2322/1 3 meeting. Topic to be discussed during 27/2 meeting3 wrap up session.
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PDP Improvements
| 18/7 | 22/6 | All | Marika Konings
| Updated table was provided including proposed actions for each proposed improvement and discussed during the GNSO Council meeting in BA and 12/12 meeting. Based on the feedback provided on 12/12, further updates were made to the document. In addition, a small group of volunteers was formed to support staff in the next steps for each / some of the proposed improvements. | Completed (item moved to project list for further updates - no immediate action items for Council) Commencing at the ICANN meeting in London, F2F status update to be provided. | |||||||||||||
Multi-Stakeholder Innovation Panel
| 21/11 | Ongoing |
Jen Wolfe, James Bladel
Jonathan Robinson
| Marika Konings | Item on the agenda for 27/2 discussed during 23/3 meeting - Council to discuss if/how input is to be provided in response to MSI recommendations.WHOIS Survey WG Final Report & Recommendations
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10/10 | 18/2 | Jonathan Robinson | Berry Cobb | Following the adoption of the Whois Survey WG Final Report & Recommendations, the GNSO Council agreed to send the survey results to other applicable efforts regarding Whois and Domain Name Registration Data for their consideration. | Completed EWG & IETF letters were sent to their respective chairs and posted on the GNSO's Correspondence page. | Cross Community Working Groups (CWG) Drafting Team
| 7/1/14 | 27/2 | Jonathan Robinson, John Berard | Mary Wong | Per GNSO Council resolution, other SO/AC Chairs were invited to help recruit DT members from their communities; ccNSO Council in addition was invited to appoint a co-chair to the DT. | Circulate list of existing DT members to Council list (Completed) Council members are requested to confirm / update representatives to DT. First DT meeting will take place on 27 February. | Data & Metrics for Policy Making
| 23/1 | 27/2 | Mikey O'Connor | Berry Cobb | COMPLETED WG now called Data & Metrics Reporting for Policy Making. The Call for Volunteers was sent out. A 2nd announcement was sent out to icann.org and will be announced at Feb Council Meeting to attract additional volunteers.Completed (charter on the agenda for approval - no further action immediate action items for Council) | |
Internet Governance
| 23/1 | 27/2 | Avri Doria | Marika Konings | Sally Costerton will participateparticipated in the 27/2 meeting to provide an update on IG related developments. SSR Discussion List Mikey O'Connor suggested and volunteered to spearhead a mailing list sponsored by theCouncil and open to anybody with an SSR interest in the community | 23/1 | 27/2 | Mikey O'Connor | Julie Hedlund / Steve Sheng | Completed Mailing list has been created and archives are publicly available at http://mm.icann.org/pipermail/gnso-ssr/.to discuss / consider whether any further action is desirable on 26/3 meeting. | |||||||||
SSAC Liaison to GNSO Council / GNSO Council liaison to the SSAC | BA wrap up session | 27/2 | Jonathan Robinson | Julie Hedlund | Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa. | ||||||||||||||
ICANN Future Meetings Strategy | 26/2 | 20/2 | Marika Konings | The purpose of the document that has been posted for public comment is to help guide the Community through a proposed new strategy for the structure, purpose and locations of the ICANN public meetings to support broad, informed participation and reflect the functional, geographic, and cultural diversity of the Internet at all levels of policy development and decision-making. (http://www.icann.org/en/news/public-comment/meetings-strategy-25feb14-en.htm) | Presentation provided during 23/3 meeting. GNSO Council to consider whether to prepare a comment for submission. |