Page History
Active: Smartsheets Version
Archive: Smartsheets Version
| Date | File |
|---|---|
| 2021-2022 | TBD |
| 2020-2021 | GNSO_Council_Action_Items_2020_2021.pdf |
Action Item / Request
Entry Date
Target Date
Responsible Council Member (if applicable)
Responsible Staff member (if applicable)
Additional Notes
Status
Buenos Aires Meeting Planning:
- Invite SG/C Chairs for weekend session
- Consider adding working session at the end of Tuesday
- Inform SG/C chairs that no formal updates are expected at the start of Council meeting, but written report would be welcomed
- Consider new format for ccNSO - GNSO Council meeting
- Provide input on possible meeting topics for Buenos Aires meeting
- Plan for attendance at GNSO Council Development Session that will take place all day and on the evening of Friday 22 November 2013.
Wolf
Action items follow from discussions during GNSO wrap up session as well as GNSO - ccNSO Council meeting. Discussions on 31/10 resulted in additional action items:
- Proposed that the ATRT2 meeting be scheduled in the second part of the Council meeting from 15.00 - 16.30
- Maria Farrell and Marika Konings to work on the preparation for this meeting and share discussion on the Council list.
- Jonathan Robinson to:
- Formally invite the SG/C Chairs to the GNSO weekend working sessions in BA
- Inform the SG/C Chairs that there will be no updates at the Council meeting but encourage written submissions
- Formally invite the SG/C Chairs to participate in part of the new Council induction session on Friday 22 November 2013 (completed)
Latest version of meeting schedule has been circulated and uploaded on wiki.
First list of topics sent to Council mailing list by Maria on 11/11.
GNSO Review
- Form small GNSO Review Committee to consider issues and possible next steps in relation to the GNSO review - reconfirm volunteers on existing mailing list
20/11
Jen Wolfe
As part of the interaction with the ICANN board on Sunday November 17th, Ray Plzak has offered to update the Council on latest thinking and development. He is also potentially available to meet with a smaller (Review focussed) group in Buenos Aires.
PDP Improvements
Council members requested to encourage their groups to review the proposed improvements and consider which suggestions can be supported and implemented.
All
Marika Konings
SCI Charter
- With regard to the decision-making methodology, Council members are encouraged to continue conversations on this issue on the mailing list on whether full consensus should be maintained or not.
- Appointment of Council liaison
Jonathan
All
The revised charter was adopted at the 31/10 GNSO Council meeting. However, no further changes have been made to the decision-making methodology absent agreement on this topic at the GNSO Council level.
The appointment of a Council liaison is expected to be confirmed in Buenos Aires.