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changes.mady.by.user Marika Konings

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Date

Target Date

Responsible Council Member (if applicable)

Responsible Staff member (if applicable)

Additional Notes

Status / Action Item

File
09 July 2024 03 July 2024	GNSO_Council_Action_Items_2023-2024_09072024.pdf GNSO_Council_Action_Items_2023-2024_03072024.pdf
20 June 2024	GNSO_Council_Action_Items_2023-2024_20062024.pdf
28 May 2024	GNSO_Council_Action_Items_2023-2024_20240529.pdf
30 April 2024 23 April 2024 02 April 2024	GNSO_Council_Action_Items_2023-2024_04302024.pdf GNSO_Council_Action_Items_2023-2024_20240423.pdf GNSO_Council_Action_Items_2023-2024_20240402.pdf
13 March 2024	GNSO_Council_Action_Items_2023-2024_20240313.pdf
27 February 2024 06 February 2024	GNSO_Council_Action_Items_2023-2024_20240227.pdf GNSO_Council_Action_Items_2023-2024_20240206.pdf
30 January 2024 22 January 2024 16 January 2024	GNSO_Council_Action_Items_2023-2024_20240130.pdf GNSO_Council_Action_Items_2023-2024_20240122.pdf GNSO_Council_Action_Items_2023-2024_20240116.pdf
22 December 2023 12 December 2023	GNSO_Council_Action_Items_2023-2024_20231222.pdf GNSO_Council_Action_Items_2023-2024_20231212.pdf
02 November 2023 09 November 2023 20 November 2023	GNSO_Council_Action_Items_2023-2024_20231102.pdf GNSO_Council_Action_Items_2023-2024_20231109.pdf GNSO_Council_Action_Items_2023-2024_20231120.pdf
25 September 2023	GNSO_Council_Action_Items_2022-2023_20230925.pdf
10 August 2023 17 August 2023 28 August 2023	GNSO_Council_Action_Items_2022-2023_20230810.pdf GNSO_Council_Action_Items_2022-2023_20230817.pdf GNSO_Council_Action_Items_2022-2023_20230828.pdf
06 July 2023 13 July 2023 24 July 2023	GNSO_Council_Action_Items_2022-2023_20230706.pdf Updated: GNSO_Council_Action_Items_2022-2023_20230713.pdf From GNSO Council Meeting: GNSO_Council_Action_Items_2022-2023_20230725.pdf
26 June 2023 05 June 2023	GNSO_Council_Action_Items_2022-2023_20230626.pdf GNSO_Council_Action_Items_2022-2023_20230605.pdf
11 May 2023	GNSO_Council_Action_Items_2022-2023_20230511.pdf Updated: GNSO_Council_Action_Items_2022-2023_20230530.pdf
24 April 2023	GNSO_Council_Action_Items_2022-2023_20230424.pdf
06 April 2023	GNSO_Council_Action_Items_2022-2023_20230406.pdf
02 March 2023	GNSO_Council_Action_Items_2022-2023_20230302.pdf Updated: GNSO_Council_Action_Items_2022-2023_20230320.pdf GNSO_Council_Action_Items_2022-2023_20230330.pdf
02 February 2023	GNSO_Council_Action_Items_2022-2023_20230202.pdf Updated: GNSO_Council_Action_Items_2022-2023_20230213.pdf Updated: GNSO_Council_Action_Items_2022-2023_20230221.pdf
23 January 2023	GNSO_Council_Action_Items_2022-2023_20230123.pdf
04 January 2023	GNSO_Council_Action_Items_2022-2023_20230104.pdf
20 December 2022	GNSO_Council_Action_Items_2022-2023_20221220.pdf
21 November 2022	GNSO_Council_Action_Items_2022-2023_20221121.pdf Update 05 Dec 2022: GNSO_Council_Action_Items_2022-2023_20221205.pdf
24 October 2022	GNSO_Council_Action_Items_2022-2023_20221024.pdf Update 03 Nov 2022: GNSO_Council_Action_Items_2022-2023_20221103.pdf
21 September 2022	GNSO_Council_Action_Items_2022-2023_20220927.pdf
25 August 2022	GNSO_Council_Action_Items_2021-2022_20220829.pdf Update 08 Sept 2022: GNSO_Council_Action_Items_2021-2022_20220908.pdf
07 July 2022	GNSO_Council_Action_Items_2021-2022_20220707.pdf Update 25 July 2022: GNSO_Council_Action_Items_2021-2022_20220725.pdf
16 June 2022	GNSO_Council_Action_Items_2021-2022_20220616.pdf Update 21 June 2022: GNSO_Council_Action_Items_2021-2022_20220621.pdf
19 May 2022	GNSO_Council_Action_Items_2021-2022_20220524.pdf Update 02 June 2022: GNSO_Council_Action_Items_2021-2022_20220602.pdf
14 April 2022	GNSO_Council_Action_Items_2021-2022_20220419.pdf Update 05 May 2022: GNSO_Council_Action_Items_2021-2022_20220505.pdf
10 Mar 2022	GNSO_Council_Action_Items_2021-2022_20220310.pdf Update 18 March 2022: GNSO_Council_Action_Items_2021-2022_20220318.pdf Update 31 March 2022: GNSO_Council_Action_Items_2021-2022_20220331.pdf
24 Feb 2022	GNSO_Council_Action_Items_2021-2022_20220224.pdf
20 Jan 2022	GNSO_Council_Action_Items_2021-2022_20220120.pdf Update 03 February 2022: GNSO_Council_Action_Items_2021-2022_20220203.pdf
16 Dec 2021	GNSO_Council_Action_Items_2021-2022_20211220.pdf; update 06 January 2022: GNSO_Council_Action_Items_2021-2022_20220106.pdf
18 Nov 2021	GNSO_Council_Action_Items_2020-2021_20211118.pdf
10 Nov 2021	GNSO_Council_Action_Items_2021-2022_20211110.pdf

Archive: Smartsheets Version

Date	File
2021-2022	TBD
2020-2021	GNSO_Council_Action_Items_2020_2021.pdf

Los Angeles Meeting Planning

Develop the proposed agenda for GNSO weekend session in Los Angeles26/611/10

Glen de Saint Gery / Marika Konings

Please provide input via the meeting survey: https://www.surveymonkey.com/s/QMQJY7Z

GNSO Council Development Session in Los Angeles26/617/10Jonathan RobinsonMarika KoningsThe next GNSO Council Development session will be held on Friday 17 October - Council members that are continuing after the LA meeting as well as newly elected Council members are requested to mark this date in their calendars.

Jonathan to invite SG/C leaders to attend opening session and provide introduction to SG/C workings similar to meeting in Buenos Aires
Jonathan to invite GNSO elected Board Members to attend opening session and provide introduction to their role and responsibilities on the Board

Transition of NTIA's Stewardship of the IANA Functions

23/1OngoingJonathan RobinsonMarika Konings

GNSO / CCNSO initiated CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

Draft Charter has been submitted for consideration to different SO/ACs

SSAC Liaison to GNSO Council / GNSO Council liaison to the SSACBA wrap up session4/9Jonathan RobinsonJulie Hedlund Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa.IDN Variants27/324/7Jonathan RobinsonMary WongA response was received from Ram Mohan in response to the suggestion to explore a possible policy liaison to the IDN Variants Panel (see http://gnso.icann.org/mailing-lists/archives/council/msg15958.html).

COMPLETED

IDN Variants primer session as well as follow up meeting held in London. Jonathan sent to Ram to follow up on discussions in London.

GNSO Council Liaison to Thick Whois Implementation Review Team6/624/7Jonathan RobinsonMarika Konings

COMPLETED

Amr confirmed his willingness to serve as the liaison during the last Council meeting.

Issues for the SCI - voting thresholds6/64/9Avri Doria / Alan GreenbergMarika Konings 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.Issues for the SCI - amendments to motions6/64/9Jonathan RobinsonMarika Konings Jonathan volunteered to lead the discussion on common understanding of amendments to motions on the Council list as well as the role of the maker & seconder of motions. The Council will consider at a future meeting whether or not to refer this item to the SCI for further review.GNSO Review6/64/9Jen WolfeMarika Konings Council members are encouraged to participate in the 360 assessment (see https://www.icann.org/news/announcement-2-2014-08-05-en - deadline for input is 10 September)Facilitation Training (ICANN Academy)26/64/9Thomas Rickert

COMPLETED

ICANN Academy WG leadership has contacted all SO/ACs in the meantime and no further action needs to be taken

Expert Working Group Final Report26/64/9Jonathan RobinsonMarika KoningsThe Expert Working Group published its Final Report on 6 June (https://www.icann.org/en/system/files/files/final-report-06jun14-en.pdf) as part of the Board initiated PDP on the Purpose of gTLD Registration Data.

Council has been requested by the ICANN Board to provide feedback / input on how to address the report as part of the PDP that was requested by the ICANN Board. Staff to develop some ideas / suggestions on how Council may tackle the work for further review and discussion.
Request Council / SG / C to provide issues for clarification or further explanation so that these can be shared with the EWG for feedback (request circulated - input to be provided by 31 July - reminder sent to Council list).

GNSO Liaison to the GAC26/64/9Jonathan RobinsonMarika KoningsThe GNSO Council and GAC approved the proposed requirements and selection process for the GNSO liaison to the GAC in London.Proposed candidate has been selected by evaluators and a motion to confirm this selection is on the agenda for Council consideration.CWG on Internet Governance Charter26/64/9 On behalf of the CWG on Internet Governance, Olivier Crepin-Leblond submitted a proposed charter to the different SO/ACs for further consideration. His note specifically request that the Council looks at the votes and the (lack of) normalisation on a per SO/AC basis. The charter DT could not reach consensus on whether normalisation of votes was needed or not. The CWG leaves it up to the community to provide feedback on preference. (see http://gnso.icann.org/mailing-lists/archives/council/msg16353.html)Consider charter at next Council meeting. Jonathan Robinson to write a note to Olivier Crepin-Leblond informing him that the Council has discussed the topic and will be paying attention to this in the weeks ahead.Outstanding IGO/INGO PDP Recommendations26/64/9Thomas RickertMary WongIn June 2014, the NGPC wrote to the GNSO Council 'with an update on the ongoing work in response to the GNSO policy recommendations regarding Protection of IGO-INGO Identifiers in All gTLDs and the advice from the GAC in its Buenos Aires Communiqué addressing the same topic'. Furthermore the letter noted that 'the NGPC is considering available options to reconcile the differences at issue, including recommending that the ICANN Board reject the conflicting GNSO policy advice (pursuant to the procedure established in the Bylaws). However, before the NGPC recommends any course of action, the NGPC wanted to provide an update to the GNSO to highlight the concerns, and to give the GNSO an opportunity to consider modifying the elements of the approved policy recommendations in accordance with the procedure established in the GNSO Operating Procedures'.

Formulate an appropriate set of questions to submit to the New gTLD Program Committee (NGPC).
Councilors to send questions to the Council mailing list to be collated and communicated to the NGPC.
Chris Disspain to join next scheduled Council meeting to interact with the Council.

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