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Action Item / Request

Entry Date

Target Date

Responsible Council Member (if applicable)

Responsible Staff member (if applicable)

Additional Notes

Status

London Meeting Planning


Volker Greimann to take the lead on developing the proposed agenda for GNSO weekend session in Singapore

27/321/6

Volker Greimann

Glen de Saint Gery / Marika KoningsGNSO Participants are encouraged to participate in the Singapore meeting survey: https://www.surveymonkey.com/s/JB5MDBH.


GNSO Review

  • Form small GNSO Review Committee to consider issues and possible next steps in relation to the GNSO review - reconfirm volunteers on existing mailing list
18/7

10/4

 

Jen Wolfe

Rob HoggarthAn updated list of volunteers has been collected in preparation for formation of the proposed Review Committee. In the wake of Board Resolution 2013.09.28.09, the Council discussed the most recent developments on this matter during its weekend work session in Buenos Aires and explored appropriate next steps. The Council Chair and Council lead met with the Chair of the Board’s Structural Improvements Committee in Buenos Aires to discuss next steps and ensure co-ordination going forward. Jen Wolfe met with ICANN Staff on 18 Dec to discuss the proposed ICANN Organizational Audit concept. Follow-up planned for early January.

During the wrap-up session it was agreed to form small committee to work liaise with SIC and discuss potential self-review (staff to review existing mailing list and circulate call for volunteers to GNSO Council)

 

Multi-Stakeholder Innovation Panel

  • Council 'liaisons' to this effort (i.e. follow this initiative and provide the Council with updates as appropriate)
  • Follow up with Theresa Swinehart to discuss how to ensure ongoing engagement interaction
21/1130/4

 

Jen Wolfe, James Bladel

 

Jonathan Robinson

 

Marika Konings First draft of possible Council response circulated to the mailing on 2/4 by Jonathan.

Internet Governance / INTA NTIA Transition

23/1OngoingJonathan RobinsonMarika Konings

.

What are the next steps, if any, the GNSO Council wants to take in this area? Possible drafting team in collaboration with the ccNSO Council was suggested in Singapore.
SSAC Liaison to GNSO Council / GNSO Council liaison to the SSACBA wrap up session10/4Jonathan RobinsonJulie Hedlund Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa.
ICANN Future Meetings Strategy26/210/4Maria FarrellMarika Konings

The purpose of the document that has been posted for public comment is to help guide the Community through a proposed new strategy for the structure, purpose and locations of the ICANN public meetings to support broad, informed participation and reflect the functional, geographic, and cultural diversity of the Internet at all levels of policy development and decision-making. (http://www.icann.org/en/news/public-comment/meetings-strategy-25feb14-en.htm)

Presentation provided during 23/3 meeting. GNSO Council to consider whether to prepare a comment for submission - Maria Farrell volunteered to provide first draft for review.
IDN Variants27/38/5Edmon ChungMary WongA response was received from Ram Mohan in response to the suggestion to explore a possible policy liaison to the IDN Variants Panel (see http://gnso.icann.org/mailing-lists/archives/council/msg15958.html).Edmon to provide first draft of possible response to Ram. Consider inviting Ram to the next GNSO Council meeting for further discussion.