Page History
Item remains on the Council agenda | Item is to be completed but off the Council agenda | Item completed |
---|
Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member info | Additional Notes | ||||||||||||||||||||||||
GNSO Prioritization
| 22
| Drafting Team on charter related to the next steps for the ICANN Procedure of Handling Whois conflicts with Privacy |
| |||||||||||||||||||||||||
PDP3.0 Final Report
|
|
| Second Security, Stability, and Resiliency (SSR2) Review Team
|
| Updated Charter for the Cross Community Working Group on Internet Governance
|
|
| |||||||||||||||||||||
Managing IDN Variants TLDs
|
|
| 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
|
|
| ||||||||||||||||||||||||||
EPDP 2 team request for input on data accuracy
|
|
| ||||||||||||||||||||||||||
New gTLD Subsequent Procedures PDP Project Change Request
|
|
| ||||||||||||||||||||||||||
Review of All Rights Protection Mechanisms in All gTLDs PDP Project Change Request
|
|
| ||||||||||||||||||||||||||
ICANN67
|
|
| k drazek | |||||||||||||||||||||||||
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & |
| Budget
| 22
|
|
2020 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes | |||
---|---|---|---|---|---|---|---|
The role and responsibilities of the GNSO Council as a member of the Empowered Community
|
|
| ||
PDP3.0 Improvements |
|
(E)
- ICANN policy staff to forward the RPM PDP WG’s DMPM request to the appropriate department of ICANN Organization for the requisite budget and resource approvals.
- RPMs PDP WG to provide follow-up report on the progress and outcomes of its DMPM request in time for the GNSO Council’s meeting scheduled for 21 December 2017
- PDP WG Co-Chairs to work with SubPro WG Co-Chairs to provide the GNSO Council with a consolidated timeline by ICANN61. The timeline should include milestones and dependencies, both between the two PDPs, but also external (e.g., CCT-RT). [To be moved to Other Council Related Action Items below]
Mary Wong Julie Hedlund Ariel Liang
Staff procurement work on documents for Request for Proposal on track (planned publication by early February)
Note that Council approval requires monthly written updates (including cost tracking) from the WG on the progress of the DMPM request
GNSO members for the ICANN Accountability and Transparency (ATRT3) Review Team
Status | ||||
---|---|---|---|---|
|
- GNSO Secretariat to communicate resolved #1 (“The GNSO Council nominates, ranked in order: Brian Cute (RySG), Wolfgang Kleinwächter (NCSG), Stéphane Van Gelder (RySG) as its primary three candidates for the ATRT3. Furthermore, the GNSO nominates, in ranked order: Tatiana Tropina (NCSG), Michael Karanicolas (NCSG), Adetola Sogbesan (BC), Erica Varlese (RySG) to be considered for inclusion in the ATRT3 by the SO-AC Chairs should additional places be available that need to be filled.”) to the staff supporting the ATRT3.
- GNSO Secretariat to inform the endorsed candidates that the GNSO Council expects that if selected for the ATRT3, the applicant will represent the views of the entire GNSO community in their work on the ATRT3, and provide regular feedback as a group on the discussions taking place in the ATRT3, as well as the positions being taken by GNSO Review Team members. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- Staff supporting the ATRT3 and application process to send a response to those applicants who did not receive endorsement for this Review Team, thanking them for their interest and note their importance in the event an alternate is needed in the future. The response should encourage them to follow the ATRT3 work, participate in Public Comments and community discussions, and to apply for future opportunities within the GNSO Community as they arise. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
Revised GNSO Operating Procedures and ICANN Bylaws
Status | ||||
---|---|---|---|---|
|
- Staff to put forth recommendation on how Council can better consider topic and determine next steps (e.g., webinar, review red-line of GNSO Operating Procedures/ICANN Bylaws, etc.)
- Council to consider next steps and provide feedback on what further is needed for the discussion planned during the Council Strategic Planning Session in January 2018.
- ICANN Staff to post the new version of the GNSO Operating Procedures on the GNSO website, effective immediately.
James Bladel Heather Forrest Donna Austin
|
| |||||||||
SPS Survey
|
|
|
2019 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes |
---|---|---|---|---|
Role and responsibilities of GNSO more broadly |
| |||
How to manage Council’s 2019 workload: strategies to increase effectiveness |
| |||
Wrap up and close of session |
|
2018 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes |
---|---|---|---|---|
Role and responsibilities of Council leadership |
|
Other Council Related Action Items
...
Topic | Entry Date | Action Item | Responsible Party | Additional Notes | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Nominating Committee (NomCom) Review Implementation Planning Team (IPT).
|
|
| Steve Chan |