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Active: Smartsheets Version
Date |
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Target Date
Responsible Council Member (if applicable)
Responsible Staff member (if applicable)
Additional Notes
Status / Action Item
Dublin Meeting Planning
Develop the proposed agenda for GNSO weekend session in DublinVolker Greimann / Jonathan Robinson
Archive: Smartsheets Version
Date | File |
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2021-2022 | TBD |
2020-2021 | GNSO_Council_Action_Items_2020_2021.pdf |
Please complete the Buenos Aires Meeting Survey: https://s.zoomerang.com/s/PR55KC2.
Council Induction and Development session on the last Friday of the Dublin meeting. Communicate to all the SG/C groups, as well as to in coming councilors to be prepared for this session. (ALL)
CWG To Develop an IANA Stewardship Transition Proposal on Naming Related Functions
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COMPLETED
The final CWG-Stewardship proposal has been submitted to the GNSO Council and was adopted by the GNSO Council meeting on 24 June.
Keep the Council regularly informed of developments in the CWG on Enhancing ICANN Accountability. Councilors to take on the responsibility to keep their groups informed. For further information, see https://community.icann.org/x/ogDxAg).
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.
The timing of GAC Advice and how that fits into the policy making cycle as current cycle is problematic as GAC advice is developed in parallel to policy making efforts going on as well as during discussions at ICANN meetings. GAC Advice is often a mixture of policy and implementation, which should be reviewed and parsed by the GNSO since otherwise, it draws the Board into implementation. Typically, the GNSO never responds to the GAC Advice. A possible approach is for the community (led by the Council) to separate GAC Advice into issues of policy and implementation and then to come up with a GNSO response. Consideration of this approach could be a topic for discussion at the first GNSO Council meeting after an ICANN meeting. Policy advice could be further broken down into “in scope” and “out of scope” topics for ICANN policy and thereafter, what, if anything, the GNSO plans to undertake to address policy topics identified. This approach will permit the Board to then go back to the GAC to indicate what policy issues are being worked on. Dealing with the communiqué is a suggested topic for discussion in the joint GAC-GNSO meeting during ICANN 52. The Council had an initial exchange of views on this topic during its meeting on 13/11.
Process GAC communique after the Buenos Aires meeting and share with GNSO Council for review (COMPLETED).
GNSO Council to provide input and consider response to GAC communique for adoption during its upcoming meeting.
COMPLETED
Convey that no objections were recorded to the interpretation of the section on observers in the CCWG IG Charter.
Communicate on the mailing list that Carlos Raul Gutierrez is appointed Council liaison to the CWG.
ccNSO and GNSO Council chairs to open up dialogue with GAC chairs in order to see how best work in this area can be improved. Draft letter is being prepared.
COMPLETED
Jonathan Robinson to write to the Board and inform that work is ongoing in the GNSO on the new meeting strategy proposal and enquire whether the Board intends to engage more in Policy work.
COMPLETED
Note sent to Council to help fill 3 open alternate positions
COMPLETED
Add topic to the agenda for the July GNSO Council meeting
COMPLETED
Communicate to all groups, including NomCom that the GNSO Council development session will take place on Friday after the ICANN meeting in Dublin.
Diarize a timely review date for the function of GNSO Liaison to the Governmental Advisory Committee (All)
Key dates for consideration: (Staff)