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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IGO-INGO Access to Curative Rights Protection Mechanisms
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Updated Charter for the Cross Community Engagement Group on Internet Governance
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IFR team |
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Drafting Team on charter related to the next steps for the ICANN Procedure of Handling Whois conflicts with Privacy
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| IFR team |
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EPDP FInal Report
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EPDP Team
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- Susan Kawaguchi to collaborate with the PDP WG and staff to develop a draft final report for preliminary consideration by the GNSO Council (targeting May meeting).
- ICANN staff to inform the IGO-INGO CRP PDP WG that the GNSO Council resolved that the Working Group, in line with the Council’s priority to ensure responsible allocation of resources and timely management of the PDP, the Final Report be submitted in time to meet the July 2018 GNSO Council meeting document deadline.
- Councilors to review Final Report, especially in the broader context of the appropriate overall scope of protection for all IGO identifiers, in preparation for consideration as early as the August Council meeting.
- ICANN staff to inform the ICANN Board and the GAC that the IGO-INGO Access to Curative Rights Mechanisms PDP Working Group has completed its work and forward a copy of the Final Report to them
- Councilors to review Final Report and options flowchart, then prepare a list of questions by 31 August 2018 that they have, for response by the WG leadership, WG liaison, WG members, or staff as appropriate.
- ICANN staff to work with the GNSO Chair and Council liaison to determine possible ways to address concerns regarding some of the PDP recommendations within the scope of the PDP Manual, in light of the fact that the WG has not identified any recommendations as being interdependent.
- Next steps for the IGO-INGO Curative Rights Protection Mechanisms PDP WG Final Report - ICANN staff to schedule webinar for questions and answers
- Council leadership/staff to develop a summary document to capture concerns and issues with the PDP, as well as next step options available to the Council
- Council leadership to again present Council options for the IGO-INGO Access to Curative Rights Protection Final Report to consider and discuss with their respective SG/Cs.
- Council leadership and Council to continue developing proposed path forward for the Working Group’s Final Report.
- Councilors to review the materials for the webinar held on 09 October 2019 (available here: https://gnso.icann.org/en/group-activities/calendar/2018#oct) and other materials shared for the agenda item (here: https://community.icann.org/x/JIoWBg)
2019
Council
Rafik Dammak k drazek Pam Little
2019 Council Strategic Planning Session Report
Status colour Green title COMPLETED
- Councilors to review and provide feedback to the Strategic Planning Session Report prior to the suggested deadline of Tuesday, 26 February 2019
Public Comment: First Consultation on a 2-Year Planning Process
Status colour Green title COMPLETED
- Keith Drazek to send email to list seeking volunteers to prepare Council’s draft public comment to the 2-Year Planning Process, in time to meet the 5 March 2019 close date.
- SCBO and respective small group to complete their drafts in timely fashion. Councilors to review and provide input, if any.
Review of Public Comment Drafts
Status colour Green title COMPLETED
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Active Project list
Status colour Green title COMPLETED
- Staff to consider new graphical status to reflect paused efforts.
ICANN Reserve Fund
Status colour Green title COMPLETED
- Council leadership to initiate discussion on mailing list
- Keith Drazek to send note to Council list, soliciting additional comments on guidance / principles for how the reserve fund should be replenished.
- (N/A) Depending upon feedback received, Council leadership to prepare draft letter to communicate Council concerns
- (N/A) GNSO Secretariat to send final response to Cherine Chalaby and the ICANN Board.
k drazek Pam Little Rafik Dammak
CCWG Auction Proceeds
Status colour Green title COMPLETED
- GNSO Secretariat to inform CCWG Auction Proceeds of the selection of Jonathan Frost as one of the GNSO representatives to the group.
PDP 3.0
Status colour Green title COMPLETED
- Council leadership to work with ICANN staff to work on the roll out of an Implementation Plan based on the GNSO PDP 3.0 Final Report and Recommendations, prior to the Strategic Planning Session at the latest.
- Council leadership/staff to report on a quarterly basis on the status of implementation.
- Staff to add PDP3.0 to the Project List
- Councilors to review PDP 3.0 Implementation Plan and provide input to Council list, preferably in advance of the Strategic Planning Session.
k drazek Pam Little Rafik Dammak
Strategic Planning Session
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- Council members to make travel arrangements for Strategic Planning Session (notice should have been received from Constituency Travel - in case of questions, please contact gnso-secs@icann.org)
- Council leadership and ICANN staff to work on first draft of the agenda for Council review
- Council leadership and ICANN staff to prepare a set of resources (e.g., opening remarks from Cherine, blog posts) to facilitate preparation for SPS and provide to Council for their review.
- Councilors to review draft Strategic Planning Session agenda and determine if they want to volunteer to help lead / contribute to any portions of the agenda.
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Strategic Planning Session (SPS) Action Items
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