Page History

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Item 4: COUNCIL DISCUSSION - Update on the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)’s  Working Group Self-Assessment Recommendations Report (20 minutes)

The GNSO Council resolved on 16 June 2021 to initiate the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI) as a pilot, which included the review of the Working Group Self-Assessment as one of the two areas of focus.

The CCOICI started the Working Group Self-Assessment assignment in October 2021 and concluded its work on this assignment in February 2022. However, the CCOICI deferred conducting the public comment until it could be combined with recommendations related to the GNSO Statement of Interest (SOI). The consolidated public comment proceeding on Proposed Updates to the GNSO Operating Procedures was initiated on 09 September 2022 and closed on 14 November 2022. The CCOICI integrated public comments as appropriate and submitted its Recommendations Report to the Council on 5 January 2023.

Here, the Council will receive an update on the CCOICI’s Working Group Self-Assessment Recommendations Report.

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4.2 – Council discussion

4.3 - Next steps

Item 5: COUNCIL DISCUSSION - Review Action Items From Strategic Planning Session (15 minutes)

The GNSO Council held its annual Strategic Planning Session (SPS) in Los Angeles from 14-16 December. Over the course of the three days, the Council identified a number of strategic priorities and related action items. From the previous SPS, the Council built in more review and checkpoint mechanisms to ensure that there was properly follow through in executing any identified action items. This was determined to be a good practice and will be put in place for the most current SPS.

Here, the Council will review the strategic priorities and action items identified during the SPS, as well as discuss an action plan to ensure progress.

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5.2 – Council discussion

5.3 - Next steps

Item 6: COUNCIL DISCUSSION - Acknowledgment of Council Input on the SubPro Operational Design Assessment (ODA) for the ICANN Board (20 Minutes)

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Here, the Council will receive a briefing from the small team on draft input on the SubPro ODA and acknowledge that it will be passed on to the ICANN Board for its consideration.

64.1 – Introduction of topic (SubPro ODA Small Team)

64.2 – Council discussion

64.3 – Next steps

Item 75: COUNCIL DISCUSSION - GNSO Council Work Related to SubPro (20 Minutes)

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Here, the Council will receive a brief update on the relevant projects.

75.1 – Introduction of topic (Council leadership)

75.2 – Council discussion

75.3 – Next steps

Item 86: COUNCIL DISCUSSION - Update on the Transfer Policy Review PDP (20 Minutes)

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Here, the Council will receive a preview of the anticipated PCR for the Transfer Policy Review PDP.

86.1 – Introduction of topic (Roger Carney, Chair of the Transfer Policy Review PDP)

86.2 – Council discussion

86.3 – Next steps

Item 7: COUNCIL DISCUSSION - Review Action Items From Strategic Planning Session (15 minutes)

The GNSO Council held its annual Strategic Planning Session (SPS) in Los Angeles from 14-16 December. Over the course of the three days, the Council identified a number of strategic priorities and related action items. From the previous SPS, the Council built in more review and checkpoint mechanisms to ensure that there was properly follow through in executing any identified action items. This was determined to be a good practice and will be put in place for the most current SPS.

Here, the Council will review the strategic priorities and action items identified during the SPS, as well as discuss an action plan to ensure progress.

7.1 – Introduction of topic(Council leadership)

7.2 – Council discussion

7.3 - Next steps

Item 8 9: ANY OTHER BUSINESS (5 minutes)

98.1 - ICANN76 Planning

98.2 - Non-objection to Additional Budget Requests

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