Page History
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Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member |
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GNSO Council strategic planning meeting
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| Nathalie Peregrine | |||||||||||||||||||||||||||
Review of the Revised ICANN Procedure for Handling Whois Conflicts with Privacy Law
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Updated Charter for the Cross Community Working Group on Internet Governance
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| Motion passed successfully during Council meeting on 24 August. | |||||||||||||||||||||||||||
Replacement for GNSO member for the SSR2 Review Team
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| Nathalie Peregrine Approval of Appointment of GNSO Representative to the Empowered Community Administration Status | | ||||||||||||||||||||||||||
colour | Green | |||||||||||||||||||||||||||||
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title | COMPleted |
(E) ______________
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Status | ||||
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- Staff to schedule and prepare GNSO Council meeting on the 13 July 2017 to allow for a vote on the proposed fundamental bylaw changes as well as consideration of any FY18 Budget rejection petition that may be submitted with a placeholder for a Special Issue meeting on the 20 July 2017 should there be a FY18 Budget rejection petition submitted by another Decisional Participant which the Council will need to decide whether to support or not. rejections to the draft budget proposal.
- GNSO Secretariat to forward the adopted resolution to the Empowered Community Administration before the expiration of the Approval Action Decision Period, as required under Section 1.4, Article 1, Annex D of the ICANN Bylaws.
- James Bladel, the GNSO’s representative to the Empowered Community Administration, to coordinate with the other four Decisional Participant representatives to ensure that the Empowered Community Administration observes and completes the appropriate process outlined in Section 1.4(b) and (c), Annex D.
PDP Leadership Team Travel Support Pilot Program
Status colour Green title COMPLETED
- Staff to circulate call for applications to the different PDP WGs
- GNSO Council leadership to consider applications and determine which candidates are approved
- SO/AC Support to inform candidates and travel support of selections
ICANN60 GNSO Schedule Status colour Green title COMPLETED
- James Bladel to circulate information to the GNSO Council mailing list requesting input from the community regarding choice of location of ICANN meetings, respecting gender diversity with new post-IANA structures as requested by Goran.
- Michele Neylon, Paul McGrady, Rubens Kuhl and Phil Corwin to draft GNSO Response to GAC Communique ICANN59
- Volunteers to revise response to GAC Communique and circulate revised draft to the Council as soon as possible. Volunteers include: Paul, James, Jeff Neuman (if allowed), Rubens, Heather (sanity check), Phil, Darcy, possibly Stephanie (to convey Avri’s views), and Carlos. Volunteers to consider input received in relation to Geo Names section as well as IGO section, including offering the opportunity to detail IGO/INGO CRP recommendations with the ICANN Board prior to a vote being taken to provide details how small group, IGO comments factored into Final Report and recommendations..
James Bladel Donna Austin Heather Forrest Marika Konings Mary Wong
GNSO Response to the GAC Communique - ICANN59
(E)
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GNSO Leadership to provide 7-day notice of e-vote to approve response to GAC Communique
GNSO Secretariat to submit adopted GNSO Review of GAC Communique to the ICANN Board
Standing Committee on ICANN Budget and Operations
Status colour Blue title IN PROGRESS
- Staff to issue call for volunteers (Council members only) to identify its own plan of work and expected activities and share that with the Council. Staff to check ccNSO SOP work plan / charter as it may serve as a model. Volunteers to date: Wolf-Ulrich Knoben.
IRTP-C Change of Registrant issues in relation to implementation of the Privacy/Proxy Services Accreditation PDP recommendations
Status colour Blue title IN PROGRESS
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James Bladel to bring further clarification about the nature and scope of the informal discussion group the Board requested of the GNSO to the GNSO Council mailing list.
Amending Approved GNSO Policy Recommendations Relating to certain Red Cross Movement Names
Status colour Blue title IN PROGRESS
- ICANN staff to reconvene original PDP Working Group
- ICANN staff to post the recommendations of the reconvened PDP Working Group, and its proposed amendment(s) to its original Recommendation 5, if any for public comment for 30 days following the conclusion of the deliberations of the reconvened PDP Working Group
- GNSO Council to vote on final proposal following close of public comment period and receipt of input from the reconvened PDP Working Group
Outstanding IGO/INGO PDP Recommendations
Status colour Yellow title ONGOING
(E)
____________
(T)
This topic continues to be discussed with the Board and the GAC. A facilitated discussion between GAC and GNSO representatives was held at ICANN58 in Copenhagen in March 2017, with next steps yet to be confirmed.
- Council to finalize response to GAC Communique from Johannesburg (June 2017) addressing this issue
- Council Leadership and GNSO representatives Thomas Rickert (Chair, original IGO-INGO PDP), and Philip Corwin and Petter Rindforth (Co-Chairs, IGO-INGO Curative Rights PDP), to consider what next steps (if any) might be appropriate for the GAC-GNSO Discussion Group on this topic (bearing in mind the projected completion date of, and likely final scope of the recommendations from, the Curative Rights PDP)
- Staff to continue coordinating with Bruce Tonkin (Board-designated facilitator) regarding possible next steps
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The GAC and GNSO held facilitated discussions, with Bruce Tonkin as the designated facilitator, in Copenhagen at ICANN58 in March 2017.
The Discussion Group has gone dormant, probably because of the ongoing Red Cross discussion and while awaiting the final recommendations from the Curative Rights PDP.
PDP Improvements
Status colour Yellow title ONGOING
(E)
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The GNSO Council directs staff to move ahead with the identified next steps including:
- Integrating the inclusion of the proposed PDP Charter as part of the Preliminary Issue Report
- Development of draft guidelines for the use and application for face-to-face facilitated PDP WG meetings for Council review and adoption,
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