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Active: Smartsheets Version
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Target Date
Responsible Council Member (if applicable)
Responsible Staff member (if applicable)
Additional Notes
Status / Action Item
Marrakech Meeting Planning
Develop the proposed agenda for GNSO weekend session in MarrakechAmr Elsadr, Susan Kawaguchi
Archive: Smartsheets Version
Date | File |
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2021-2022 | TBD |
2020-2021 | GNSO_Council_Action_Items_2020_2021.pdf |
COMPLETED
- Circulate a clean copy of the letter and the table with a strong predisposition that it would be a final review, to the council mailing list for 24 hours, Friday 22 January 23:00UTC for final comments.
- Send the approved documents to the co-chairs of the CCWG on Accountability on behalf of the Council chair and vice chairs as the consolidated response to the Third Draft Proposal from the GNSO.
ON HOLD
Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa.
ON HOLD
Alan and Avri volunteered to scope out the issue of voting thresholds in relation to implementation changes to adopted PDP recommendations for Council review. The Council will consider at a future meeting whether or not to refer this item to the SCI for further review.
Request GAC-GNSO consultation group to review GNSO Liaison to the GAC pilot project and request a report back to the Council. (The GAC-GNSO CG is actively working on these items)
Key dates for consideration: (Staff)
- Budget cycle in which to apply for future funding for the next year's funding.
- Set a date by which to review the function
James Bladel and David Cake to reach out to the IETF members with the view to a possible meeting in Marrakech and a discussion as to how the two groups can stay coordinated going forward. Report back at the next Council meeting.
- In accordance with the ICANN Bylaws, ICANN Staff to prepare a Recommendations Report from the Council to the Board. (COMPLETED)
- Proposed policies will be posted for public comment prior to Board action, since these Policy Development Process recommendations constitute "policies that are being considered by the Board for adoption that substantially affect the operation of the Internet or third parties, including the imposition of any fees or charges” (per Section 6 of the ICANN Bylaws).(COMPLETED)
- ICANN Staff to issue a call for volunteers for the Implementation Review Team, to be circulated at a minimum to the members of PPSAI PDP Working Group following approval of the recommendations by the ICANN Board.
COMPLETED
ICANN staff to issue a call for volunteers for the PDP WG no later than seven days after the approval of this motion;
The GNSO Council liaison to the Working Group, Paul McGrady, shall serve as the interim chair