Page History
Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member |
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Assignment of Council Liaisons
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Drafting Team on charter related to the next steps for the ICANN Procedure of Handling Whois conflicts with Privacy
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Updated Charter for the Cross Community Working Group on Internet Governance
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GNSO Standing Committee on Budget and Operations (SCBO) review of the Draft FY19 ICANN Operating Plan and Budget
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Discussion of the Draft Post-Implementation Review Framework
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Status | ||||
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(E)
- ICANN policy staff to forward the RPM PDP WG’s DMPM request to the appropriate department of ICANN Organization for the requisite budget and resource approvals.
- RPMs PDP WG to provide follow-up report on the progress and outcomes of its DMPM request in time for the GNSO Council’s meeting scheduled for 21 December 2017.
Mary Wong Julie Hedlund Ariel Liang
Staff procurement work on documents for Request for Proposal on track (planned publication by early February)
Note that Council approval requires monthly written updates (including cost tracking) from the WG on the progress of the DMPM request
GNSO members for the ICANN Accountability and Transparency (ATRT3) Review Team
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- GNSO Secretariat to communicate resolved #1 (“The GNSO Council nominates, ranked in order: Brian Cute (RySG), Wolfgang Kleinwächter (NCSG), Stéphane Van Gelder (RySG) as its primary three candidates for the ATRT3. Furthermore, the GNSO nominates, in ranked order: Tatiana Tropina (NCSG), Michael Karanicolas (NCSG), Adetola Sogbesan (BC), Erica Varlese (RySG) to be considered for inclusion in the ATRT3 by the SO-AC Chairs should additional places be available that need to be filled.”) to the staff supporting the ATRT3.
- GNSO Secretariat to inform the endorsed candidates that the GNSO Council expects that if selected for the ATRT3, the applicant will represent the views of the entire GNSO community in their work on the ATRT3, and provide regular feedback as a group on the discussions taking place in the ATRT3, as well as the positions being taken by GNSO Review Team members. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- Staff supporting the ATRT3 and application process to send a response to those applicants who did not receive endorsement for this Review Team, thanking them for their interest and note their importance in the event an alternate is needed in the future. The response should encourage them to follow the ATRT3 work, participate in Public Comments and community discussions, and to apply for future opportunities within the GNSO Community as they arise. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- ICANN Staff to post GNSO Council Leadership letter to GNSO nominated ATRT3 members on the GNSO Correspondence page.
Revised GNSO Operating Procedures and ICANN Bylaws
Status colour Blue title IN PROGRESS
- Staff to put forth recommendation on how Council can better consider topic and determine next steps (e.g., webinar, review red-line of GNSO Operating Procedures/ICANN Bylaws, etc.)
- Council to consider next steps and provide feedback on what further is needed for the discussion planned during the Council Strategic Planning Session in January 2018.
- ICANN Staff to post the new version of the GNSO Operating Procedures on the GNSO website, effective immediately.
- ICANN Staff to inform the ICANN Board of Directors that the GNSO Council recommends adoption of the proposed changes to section 11.3.i of the ICANN Bylaws to reflect new GNSO voting thresholds, which are different from the current threshold of a simple majority vote of each House(see https://www.icann.org/en/system/files/files/proposed-revisions-bylaws-article-11-gnso-redline-19jun17-en.pdf).
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