Page History
...
Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member | Info | Additional Notes | EPDP Team||||||||||||||||||||||||
GNSO Prioritization
|
|
| send an email to Goran Marby about the need to ensure EPDP Team and the Technical Study Group on Access to Non-Public Registration Data are informed of each others' work.Updated Charter for the Cross Community Engagement Group on Internet Governance |
| |||||||||||||||||||||||||
PDP3.0 Final Report
|
|
| Council to seek clarification about the level of resources expected to be allocated to the Cross Community Engagement Group on Internet Governance.
| ||||||||||||||||||||||||||
Managing IDN Variants TLDs |
|
|
| IFR team |
|
| IGO-INGO Access to Curative Rights Protection Mechanisms |
| 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
|
|
| collaborate with the PDP WG and staff to develop a draft final report for preliminary consideration by the GNSO Council (targeting May meeting).Susan Kawaguchi and Heather Forrest to prepare report on the usage of the 3.7 Appeal Process contained in the GNSO Operating Procedure that is intended to capture the process used and lessons learned.
| ||||||||||||||||||||||||||
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 | Council Leadership to consider repurposing the extraordinary meeting on 14 February 2019 to discuss IGO/INGO Curative Rights Protection Mechanisms if the EPDP Final Report is not yet available for discussion and review.
| &
|
| ||||||||||||||||||||||||||
ICANN67 | Active Project list
|
|
| k drazek | |||||||||||||||||||||||||
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget | ICANN Reserve Fund
|
| CCWG Auction Proceeds
|
|
| Nathalie Peregrine |
Status | ||||
---|---|---|---|---|
|
- 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
- GNSO Council, especially the Councilors involved in the PDP 3.0 small team, to review the draft and provide input for the PDP 3.0 related comments no later than 21 February 2020 at 23:59 UTC.
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
|
|
|
SPS Survey
|
|
|
|
|
- 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.
...
|
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 |
|
- Council leadership to reach out to SG/C leadership to notify them of the changes made to the GNSO Operating Procedures and the requirements for SG/Cs to develop supporting procedures and processes.
- Staff to work on first draft of templates for motions related to EC powers as highlighted in the staff report (see https://www.icann.org/en/system/files/files/proposed-revisionsgnso-op-procedures-bylaws-staff-report-16may17-en.pdf).
- Donna Austin to share comments on scheduling of cross-community discussions with the GNSO Council.
- Staff to keep project timing planning document up to date and share it with the Council prior to every ICANN meeting to facilitate review and oversight of timelines. Explore whether there is a more dynamic way in which the document can be publicly shared.
- Council leadership to reach out to leadership of Curative Rights and Reconvened WG on RCRC to see whether it is feasible to deliver Final Reports within 6-month timeframe.
- Council leadership to notify ICANN Board with regards to PDPs that are expected to deliver to finalize their report shortly so that concerns or issues can be raised prior to GNSO Council consideration.
- Council leadership to request update from GNSO-appointed members to RDS Review Team at upcoming GNSO Council meeting.
- Council to explore mechanisms and tools for monitoring / reviewing costs related to PDP WGs with a view to improving efficiency and effectiveness
- Council members to review framework for post-implementation reviews and provide input. Council leadership to add this to an upcoming Council meeting agenda to continue this discussion. Council to consider forming a small group of volunteers to work with staff on further developing the framework.
Other Council Related Action Items
Other Council Related Action Items
Topic | Entry Date | Action Item | Responsible Party | Additional Notes | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nominating Committee (NomCom) Review Implementation Planning Team (IPT).
|
|
| Steve Chan | Topic | Entry Date | Action Item | Responsible Party | Additional Notes