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Attendance Apologies: Maxim Alzoba |
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Notes/ Action Items Actions:
Notes:
2. Section 18.12 Special IFRs: a. Review Guidelines for How to Use the GNSO Input Process for a Special IFR: https://docs.google.com/document/d/1uNXALBljWRf6rJcOqSCLoOo_4Axe188Mp5JWxnfb_lI/edit?usp=sharing [docs.google.com] 4.3 Minimum requirements for a GIP Initiation Request -- Doesn’t indicate to whom the request is provided (GNSO Secretariat)? 4.4 Initiation of a GIP -- Doesn’t indicate how the vote would be taken -- Council meeting or vote outside a meeting. -- Many of the details are already in the GNSO Operating Procedures. 4.5 GIP Outcomes and Processes -- What do we mean by “considered” -- this is language from the Bylaws. ACTION ITEM: Staff will suggest alternate language in a revised draft for the DT to review. 4.9 Transmission of the Outcome of the GIP -- Have the GNSO Secretariat to transmit the results to the EC representative. -- Pay attention to who is appointed to the IANA CSC/PTI. b. Review Guidelines for GNSO-ccNSO Consultation on Initiating a Special IFR: https://docs.google.com/document/d/1ol8461abkOqzXSahZKkuLL-7GxDWklmA0wnK1CKwfgY/edit?usp=sharing [docs.google.com] -- Wait to see what the ccNSO does before we edit the guidelines. 4. Timeline/Work Plan -- Send full package to the GNSO Council at once, not in dribs and drabs. -- Look at July or August. -- Next meeting: 12 June. ACTION ITEMS: -- Update Council that we will not meet our original timeline. -- Heather and staff will update the work plan. |