Page History
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Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member |
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Confirmation of volunteers for Council liaisons to PDP/IRTs
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Proposed amendments to CPIF
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RPM Charter amendments
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| These actions are pending the Council's approval of a RPM Charter addendum to handle the Recommendation 5 referral via a separate work track. See below for an update on drafting work concerning this referral. | ||||||||||||||||||||||||||
Legislative Tracker
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CSC Effectiveness Review Final Report
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Evolution of the Multi stakeholder Model of Governance
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PDP updates
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EPDP EPDP Phase 2 Work plan package
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EPDP phase 1 recommendations |
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| Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data
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| PDP3.0 updates
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Managing IDN Variants TLDs
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| Regarding the JIG format, the small team is not ready to look at that yet. but it's on their radar. | ||||||||||||||||||||||||||
IGO-INGO Access to Curative Rights Protection Mechanisms | Managing IDN Variants TLDs
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Inter-Registrar Transfer Policy (IRTP) Policy Status Report
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Regarding the JIG format, the small team is not ready to look at that yet. but it's on their radar. | IGO-INGO Access to Curative Rights Protection MechanismsIFR team |
| 30 Apr
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ICANN Org assumptions for new round of new gTLDs |
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- Council to further consider next steps in relation to the review of the Transfer Policy (which could include the chartering of a narrowly focused EPDP) which would result in providing GDD information/response on expected next steps and/or seek additional information as the Council considers how to approach the Transfer Policy review, for example, holistically instead of piecemeal. The Council anticipates receiving input from the Registrars Stakeholder Group on the Review of the Transfer Policy as well as the request for the suspension of the contractual compliance enforcement of the FOA.
- Rubens Kuhl, as Council liaison, to reach out to the IRT for the EPDP Phase 1 to have a conversation and gain a better understanding of how to address recommendation 24 and the Form of Authorization issue stemming from the Temporary Specification. Marked completed as it has been confirmed that the EPDP Phase 1 will not address the FOA issue beyond the changes that have been recommended by the EPDP Phase 1.
k drazek Pam Little Rafik DammakRubens Kuhl
Marika Konings Steve Chan Caitlin Tubergen
IFR team Status colour Blue title IN PROGRESS
- Once the Council receives the receipt for IFR membership confirmation, Council to consider how best to coordinate co-chair selection with ccNSO, which will be responsible for selecting the ccNSO co-chair.
- Council to consider selection process by which a GNSO appointed member of the IANA Function Review (IFR) team will be selected to serve as the GNSO co-chair on the IFR as the ICANN Bylaws stipulate that “(d) The IFRT shall be led by two co-chairs: one appointed by the GNSO from one of the members appointed pursuant to clauses (c)-(f) of Section 18.7 and one appointed by the ccNSO from one of the members appointed pursuant to clauses (a)-(b) of Section 18.7” once the IFR membership has been confirmed.
- IANA Function Review (IFR) Team composition: Review of the ccNSO proposal to manage deficiencies - Councilors to take discussion on ccNSO proposal (here: https://mm.icann.org/pipermail/council/2019-January/022175.html) to their respective SG/C and to then consider what input they would like to provide.
- Council to consider if they would like to provide a written response to ICANN Org, to be delivered by the end of September. Councilors to inform their respective SG/Cs of the timeline for providing input.
CCT-RT recommendations
Status colour Green title COMPLETED
- Council to convene small team to consider CCT-RT recommendations referred to the GNSO and GNSO PDPs and determine next steps (Volunteers: Pam Little to lead, Carlos Gutierrez, Michele Neylon)
- Small team to provide proposed approach to GNSO Council
- ICANN staff to add CCT-RT to the August Council meeting agenda planning document
- Councilors to review draft text and provide input, if applicable, prior to the September 2019 Council meeting, 13 September 2019 at the latest.
Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data
Status colour Green title COMPLETED
- Council leadership to draft response to ICANN org, acknowledging receipt of the letter, acknowledgment of the underlying issue, and committing to determine next steps as a Council.
- ICANN staff to include an agenda item on the September Council meeting, inviting ICANN Org to speak on the impact of GDPR as well as the EPDP 1 recommendations on the enforcement and implementation of existing policies, procedures, and contractual provisions related to accuracy (including ARS).
- Council to convene a small group to draft a substantive response on data accuracy for Council review to send to ICANN Org in response to 21 June letter (https://gnso.icann.org/en/correspondence/marby-to-drazek-21jun19-en.pdf) (volunteers: Marie, Darcy, Flip)
PDP3.0 updates
Status colour Green title COMPLETED
- Councilors to review and provide feedback on the finalized implementation elements (1, 2, 3, 6) by 13 September 2019 at the latest.
- ICANN Staff to send slides and remind Councilors of the deadline for input.
ICANN Org assumptions for new round of new gTLDs
Status colour Blue title IN PROGRESS
- Council to consider if they would like to provide a written response to ICANN Org, to be delivered by the end of September. Councilors to inform their respective SG/Cs of the timeline for providing input.
Rafik Dammak k drazek Pam Little
CCT-RT recommendations
Status colour Blue title IN PROGRESS
- Council to convene small team to consider CCT-RT recommendations referred to the GNSO and GNSO PDPs and determine next steps (Volunteers: Pam Little to lead, Carlos Gutierrez, Michele Neylon)
- Small team to provide proposed approach to GNSO Council
- ICANN staff to add CCT-RT to the August Council meeting agenda planning document
- Councilors to review draft text and provide input, if applicable, prior to the September 2019 Council meeting, 13 September 2019 at the latest.
Pam Little Carlos Raul Gutierrez Michele Neylon
Steve Chan Emily BarabasIRP IOT Status colour Green title COMPLETED
- Council to convene small team to review questions posed by ICANN org. (Volunteers: Flip Petillion as lead, Elsa Saade)
- Small team to provide proposed Council response to questions to GNSO Council
ATRT3 Survey
Status colour Green title COMPLETED
- Councilors to draft response to ATRT3 Survey (volunteers: none)
Questions from the RPM PDP Working Group Co-Chairs
Status colour Green title COMPLETED
- Councilors to review Council leadership response to RPM leadership (see https://gnso.icann.org/en/correspondence/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf) and advise Council leadership of any questions, comments or concerns in relation to the response.
ICANN66 Draft Schedule
Status colour Green title COMPLETED
- ICANN Staff to send travel reminders to councilors
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