Page History
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Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member | Additional Notes | |||||||||||||||||||
Additional Budget Requests
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ICANN67 prep
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Addendum to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Rec 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final ReportApproval of the amended IANA Naming Function SLA regarding IDN tables & LGRs in IDN Practices Repository
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Approval & adoption of DT's New Templates and Guidelines for the GNSO as a DP in the EC.Approval of the amended IANA Naming Function SLA regarding IDN tables & LGRs in IDN Practices Repository
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Managing IDN Variants TLDs
| 06 Nov
| Managing IDN Variants TLDs
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| Regarding the JIG format, the small team is not ready to look at that yet. but it's on their radar. | |||||||||||||||||
Evolution of the Multi stakeholder Model of Governance
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PDP updates | Regarding the JIG format, the small team is not ready to look at that yet. but it's on their radar. | Evolution of the Multi stakeholder Model of Governance
| 26 Jun
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Status | ||||
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- Council leadership to propose path forward to obtain clarification / provide view concerning intersection between the Name Collisions Analysis Project and SubPro PDP
- ICANN Staff to consider timing for GNSO Policy webinar (e.g., two weeks prior). ICANN Staff to consider suggested changes to slide format raised during meeting.
- Council leadership to provide guidance to SubPro PDP on how to navigate interdependent topics (e.g., assumptions doc, string similarity, IDN Variants) and potentially dependent PDPs (e.g., RPMs).
- Council leadership to draft a note to the ICANN Board on NCAP.
- SubPro/ccNSO coordination on string similarity (Jeff Neuman , Cheryl Langdon-Orr, Giovanni Seppia)
Rafik Dammak Pam Little k drazek
Marika Konings Steve Chan
- Council leadership to propose path forward to obtain clarification / provide view concerning intersection between the Name Collisions Analysis Project and SubPro PDP
- ICANN Staff to consider timing for GNSO Policy webinar (e.g., two weeks prior). ICANN Staff to consider suggested changes to slide format raised during meeting.
- Council leadership to provide guidance to SubPro PDP on how to navigate interdependent topics (e.g., assumptions doc, string similarity, IDN Variants) and potentially dependent PDPs (e.g., RPMs).
- Council leadership to draft a note to the ICANN Board on NCAP.
- SubPro/ccNSO coordination on string similarity (Jeff Neuman , Cheryl Langdon-Orr, Giovanni Seppia)
Addendum to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Rec 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report
Status colour Blue title IN PROGRESS
- ICANN staff to circulate a call of volunteers to see if additional members want to join the small team.
- Council & small team (Martin Valent, John McElwaine) to review edits from the GAC by the end of November 2019 and to provide a final Addendum for a vote on the December 2019 Council meeting.
- Staff to schedule small team call
GNSO Council review of the GAC Communique and response to the Board
Status colour Blue title IN PROGRESS
- Council volunteers to review GAC Communique and prepare response to the ICANN Board (Volunteers: Julf, Michele, Tatiana, Tom).
EPDP phase 1 recommendations
Status colour Blue title IN PROGRESS
- Council to, in consultation with the EPDP team, write communication to ICANN Board and seek to secure board support for Rec #12.
- Councilors to reach out to their respective SG/Cs to help inform the drafting of the letter to the Board; seek to finalize by 29 July 2019. If the need arises, Council leadership to convene small team to help further develop the letter.
- Councilors to work to complete the letter, which may include integrating elements such as: When the letter references that some Councilors having dissenting views, that the group holding those dissenting views are identified. Add clarity about the ask of the ICANN Board (e.g., confirm that the Board and Council have a common understanding).
- Rafik Dammak to confirm when recommendation one, purpose 2 will be expected to be discussed by the EPDP phase 2
- Council (via its Liaison to the EPDP Team) to draft note in order to consult with the EPDP Team to determine how best to address Board concerns, which the Council has suggested could affirm the recommendation by providing new, or highlighting existing rationale, and providing implementation guidance that may mitigate concerns expressed by the ICANN Board. This consultation may serve as a consideration for Council’s engagement with the ICANN Board at ICANN66, if available.
- Council leadership to draft proposed implementation guidance, which can follow the guidance related to the administrative contact.
GNSO Approval Action on Fundamental Bylaws Amendment re IANA Naming Function Review Composition
Status colour Green title COMPLETED
- ICANN Staff to provide required notice of the impending email vote and subsequently, to conduct the email vote starting on the 25 November 2019.
- GNSO Chair send results to the EC Admin no later than the 28 November 2019
- GNSO Secretariat to circulate results to SG and C chairs.
SCBO - call for volunteers
Status colour Green title COMPLETED
- Councilors to work with their respective SG/Cs to confirm membership by 15 November 2019
SSC - reminder about appointments
Status colour Green title COMPLETED
- Councilors to work with their respective SG/Cs to complete appointments by 29 November 2019
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