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GNSO Candidates for ICANN’s Competition, Consumer Trust and Consumer Choice Review Team

Topic

Entry Date

Target Date

Responsible Council Member (if applicable)

Responsible Staff member (if applicable)

Additional Notes

Status / Action Item

Marrakech Meeting Planning


Develop the proposed agenda for GNSO weekend session in Marrakech

22/104/3

Amr Elsadr, Susan Kawaguchi

Glen de Saint Gery / Marika KoningsAs part of the GNSO meeting planning, ensure co-ordination with SG/Cs to avoid conflicting meetings.

All encouraged to complete the Dublin meeting survey: https://s.zoomerang.com/r/SQ2XHXF.

 

CWG on Enhancing ICANN Accountability13/1119/11Thomas RickertMarika Konings 

Keep the Council regularly informed of developments in the CWG on Enhancing ICANN Accountability. Councilors to take on the responsibility to keep their groups informed. For further information, see Councilors to begin consultations with their respective SG/Cs based on the 15 November Formal Update provided by the CCWG co-chairs: https://communitywww.icann.org/x/ogDxAg).en/system/files/files/cwg-draft-2-proposal-work-stream-1-recs-15nov15-en.pdf (pending the release of the full Third Draft Proposal on 30 November).

Councilors to consider next steps in relation to input to be provided to the CCWG by the end of the public comment period as well as consideration of the Final Report.

SSAC Liaison to GNSO Council / GNSO Council liaison to the SSACBA wrap up session Jonathan RobinsonJulie Hedlund 

ON HOLD

Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa.

Issues for the SCI - voting thresholds6/6 Avri Doria / Alan GreenbergMarika Konings 

ON HOLD

Alan and Avri volunteered to scope out the issue of voting thresholds in relation to implementation changes to adopted PDP recommendations for Council review. The Council will consider at a future meeting whether or not to refer this item to the SCI for further review.

Outstanding IGO/INGO PDP Recommendations26/619/11Thomas RickertMary WongIn June 2014, the NGPC wrote to the GNSO Council 'with an update on the ongoing work in response to the GNSO policy recommendations regarding Protection of IGO-INGO Identifiers in All gTLDs and the advice from the GAC in its Buenos Aires Communiqué addressing the same topic'. Furthermore the letter noted that 'the NGPC is considering available options to reconcile the differences at issue, including recommending that the ICANN Board reject the conflicting GNSO policy advice (pursuant to the procedure established in the Bylaws). However, before the NGPC recommends any course of action, the NGPC wanted to provide an update to the GNSO to highlight the concerns, and to give the GNSO an opportunity to consider modifying the elements of the approved policy recommendations in accordance with the procedure established in the GNSO Operating Procedures'.Letter received from Cherine Chalaby (http://gnso.icann.org/en/correspondence/chalaby-to-robinson-15jan15-en.pdf) noting that the NGPC plans to talk further with the GAC and IGOs at ICANN 52 and would share any updates immediately following those meetings.

 

 

 

GNSO Liaison to the GAC24/619/11Mason ColeMarika Konings 

Request GAC-GNSO consultation group to review GNSO Liaison to the GAC pilot project and request a report back to the Council. (This has been added to the agenda of the GAC-GNSO CG)

Key dates for consideration: (Staff)

  • Budget cycle in which to apply for future funding for the next year's funding.
  • Set a date by which to review the function


Collaboration with IETF23/72117/1012David Cake The Council discussed possible Council action regarding IETF proposed standard for .onion as a Special Use Domain Name: https://datatracker.ietf.org/doc/draft-ietf-dnsop-onion-tld/ (due 11 August 2015)

COMPLETED (question)

David Cake volunteered to keep a close eye on developments in the IETF particularly with regard to changes to the underlying technical and operational protocols of Whois, that might impact the launch of the PDP on Next Generation Directory Services. He shared a message with the Council mailing list concerning recent developments, see http://gnso.icann.org/mailing-lists/archives/council/msg17538.html.Council to consider next steps, including possibly inviting IETF representatives to a meeting in Marrakech to discuss the most effective ways of ensuring there is regular communication/liaison.

Global Public Interest Framework3/91917/1112 Marika Konings 

Nora Abusitta to share with the GNSO Council further information on resources and references in relation to the research that has been undertaken on this topic.

GNSO Operating Procedures - Selection of Board seat #1324/91917/1112 Julie Hedlund Following the approval of the addition to the GNSO Operating Procedures of a proposed process for the selection of Board seat #13 by the Contracted Parties House (per current rules in the Operating Procedures concerning the selection of Board seats by each House), staff to update the GNSO Operating Procedures. new gTLD Auction Proceeds24/921/10
Jonathan RobinsonMarika Konings 

COMPLETED

All encouraged to provide input to the public comment forum

Data & Metrics for Policy Making21/101917/1112Volker GreimannSteve Chan Staff to update GNSO Operating Procedures following the adoption of the Final Report by the GNSO Council.
Next Generation gTLD RDS to Replace WHOIS PDP WG Charter21/10194/111Susan KawaguchiMarika Konings Councillors are encouraged to review the motion and proposed charter ahead of the next meeting and provide any comments / edits as soon as possible.

Call for volunteers to form the PDP WG to be launched at the latest by 4 January.

Councillors to update their respective SG/Cs on how the amendments to the motion affects the WG handling of SG/C feedback provided during the public comment period on the Preliminary Issue Report

SCI Liaison21/1019/11Amr ElsadrJulie Hedlund 

COMPLETED

Confirm the new GNSO Liaison to the SCI, Amr Elsadr.

Request from ICANN Board concerning possible policy work on replacement insurance requirements for ICANN-Accredited Registrars21/101917/1112Volker GreimannMarika Konings Draft response to ICANN Board taking into account feedback and discussion during the meeting. Draft circulated to GNSO Council for review by Volker on 1120/11 for Council review.
Request from ICANN Board concerning possible policy work on exclusive registry access to generic strings21/1019/11 Marika Konings 

COMPLETED

Letter was sent to the

Draft response to

ICANN Board

requesting further information on their expectation of the time line and next steps concerning this issue.

on 24/11 (see http://gnso.icann.org/en/correspondence/gnso-council-to-crocker-24nov15-en.pdf)

New ICANN Meeting Strategy21/1019/11Volker GreimannMarika Konings 

COMPLETED

Council, SG/Cs encouraged to provide input, ideas and suggestions, about the GNSO related meetings as part of the new ICANN Meeting Strategy which will be implemented in 2016.

GNSO Review of the GAC Dublin Communique19/1117/12Stephanie PerrinMarika Konings Council to further discuss and finalise the most recently circulated draft on the mailing list (see http://gnso.icann.org/mailing-lists/archives/council/msg17693.html)Thanks to outgoing Councillors21/1019/11 Glen de Saint Gery 

COMPLETED

Secretariat to send the absent Councillors fits in recognition of their services.