Page History
Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member |
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ICANN58 Meeting Planning
| (E) _____________ (T) |
| ____________________ | ||||||||||||||||||||||
Outstanding IGO/INGO PDP Recommendations
| (E) ____________ (T) | This topic continues to be discussed with the Board and the GAC. A final Proposal from the IGO Small Group was submitted to the GAC and the GNSO on 4 October 2016, which was referenced in the GAC Communique from Hyderabad.
| ____________________ | In June 2014, the NGPC wrote to the GNSO Council noting that the NGPC was considering available options to reconcile the differences at issue, and to give the GNSO an opportunity to consider modifying those aspects of its approved policy recommendations that are inconsistent with GAC advice in accordance with the process in the GNSO's PDP Manual. Several letters were exchanged between the NGPC and the Council up to January 2015. In late 2014, a small group of IGO, Board and GAC representatives was formed to work on the initial NGPC proposal (from March 2014), to develop a concrete proposal for consideration by the GAC and the GNSO. The final Small Group Proposal was sent to the GAC and the GNSO in early October 2016. | |||||||||||||||||||||
Proposed GAC GNSO Discussion about GAC Advice and GNSO Policy Recommendations concerning Second Level Protections for IGO Acronyms and Certain Names and Acronyms of the Red Cross Movement
| (E)
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CWG on Internet Governance
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____________ (T) | COMPLETED
| ___________________ | ||||||||||||||||||||||
PDP Improvements | (E) _____________ | The GNSO Council directs staff to move ahead with the identified next steps including:
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____________________
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Next Steps on Proposed Modifications to the Procedure to Address WHOIS Conflicts with National Law | (E) _____________ (T) |
| Stephanie Perrin | ||||||||||||||||||||||
Status | ||||
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|
(E)
_____________
(T)
COMPLETED
- GNSO SG to identify GNSO appointed members for CCWG by 15 December (one member per SG) as well as candidates for a GNSO Co-Chair of the CCWG.
___________________
Approval of Appointment of an Interim GNSO Representative to the Empowered Community Administration
Status colour Blue title IN PROGRESS
(E)
______________
- Three months after completion and adoption of DT report, GNSO to finalize decision on appointment of GNSO representative to the EC Administration
_____________________
GNSO
Response to the GAC Communique
Status colour
Blue title
IN PROGRESS
(E)
_____________
COMPLETED
- GNSO Council response to be transmitted to ICANN Board
- GNSO Chair to inform GAC Chair and GAC-GNSO CG Group of the communication
Heather Forrest, Stephanie Perrin
Michele NeylonCouncil to consider whether it will be possible (and desirable) to aim to have future responses completed before the Board and GAC have their post-ICANN Meeting call to discuss the Communique
____________________
Selection of GNSO representatives to SSR RT
Status colour Blue title IN PROGRESS
(E)
____________
(T)
- Small team comprising GNSO Council leadership, Susan Kawaguchi and Ed Morris (or Ed’s alternate) to meet to come up with proposed way forward by Friday 23 December, and to meet again in the first week of January to discuss candidates
- Small team to propose selected slate of GNSO representatives to the Council by 9 January
- Council to finalize appointment of GNSO representatives at the Council meeting of 19 January
ICANN Board Letter regarding policy implications of the Final Report of the Internationalised Registration Data (IRD) Expert Working Group
Status colour Green title COMPLETED
- Policy staff to notify candidates selected (including alternates) and send names to ICANN’s Multi-Stakeholder Strategy & Strategic Initiatives (MSSI) Department staff supporting the SSR-2 RT
- Council to review process for selection of RT representatives, particularly the ability of candidates to be endorsed by more than one SO/AC, and not just those applicants that sought a particular SO/AC’s endorsement
- Council leadership, Susan Kawaguchi and Ed Morris to continue work on finalizing proposal regarding selection process for RT and other GNSO appointments for Council consideration
(E)
_____________
(T)
COMPLETED
- Letter to be transmitted to ICANN Board
______________________
Proposed limited scope for WHOIS Review Team 2
-
Status colour Green title COMPLETED
(E)
____________
(T)
COMPLETED
- Councilors to provide input (including from SG/Cs) to Council mailing list by Wednesday 21 December
- Councilors to finalize discussions on the mailing list by close of business Los Angeles time on Thursday 22 December
- Policy Staff to send Council response to Review Team support staff on Friday 23 December
______________________
GNSO Council Response to Questions from the CCWG-Accountability Co-Chairs concerning Work Stream 2
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Status colour Green title COMPLETED
(E)
_____________
(T)
COMPLETED
- Councilors to review draft response that was circulated and send comments to Council list; aim to finalize and send the response to the CCWG-Accountability Co-Chairs before the next Council meeting
- Staff to contact SG/C chairs to ensure they are clear on the request, and suggest that SG/C responses be sent directly to the CCWG-Accountability Co-Chairs and the relevant rapporteurs
_____________________
GNSO Review Implementation Plan
Status colour Green title COMPLETED
(E)
_____________
(T)
COMPLETED
- Staff to transmit Implementation Plan to ICANN Board (DONE)
- Following Board approval of the Implementation Plan, GNSO Review Working Group to execute and oversee the implementation, provide the GNSO Council with regular status updates (at a minimum prior to every ICANN meeting), and identify any concerns for which further guidance may be needed (move to project list)
______________________
Julie Hedlund