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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Timing of ICANN bylaw mandated reviews
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| Marika Konings | ||||||||||||||||||
PDP 3.0
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GNSO Review of GAC Communique
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SubPro/RPM Consolidated timeline
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Board request regarding emojis
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ICANN62 Meeting Planning
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CSC and IFR Review CSC and IFR Review
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CSC Charter Review
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Review of the Inter-Registrar Transfer Policy (IRTP)
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| Draft FY19 ICANN Operating Plan and Budget
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Draft FY19 ICANN Operating Plan and Budget
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colour | Blue | title | IN PROGRESS
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Updated Charter for the Cross Community Engagement Group on Internet Governance
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Heather Forrest Donna Austin Rafik Dammak Philippe Fouquart
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Assignment of Council Liaisons | |||||||||||||||||||||
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colour | Green | ||||||||||||||||||||
title | COMPLETED |
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| GNSO Council’s input to the consultation on the Fellowship Program
| 14 Mar |
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Status | ||||
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- GNSO Council, after having considered the 1 August letter from Akram Atallah and receiving a brief update from GDD on its 24 August Council meeting, should determine next steps for reviewing the Whois Procedure.
- Drafting team members to share draft charter and identified questions in charter with respective SG/Cs for feedback, following which the drafting team will review this input and finalize the charter for GNSO Council consideration.
- Council to consider adoption of charter at its upcoming meetingI
- ICANN Staff to circulate a call for volunteers on or after 1 June 2018 to the GNSO Stakeholder Groups, with the request for each Stakeholder Group to appoint up to 3 members to the Implementation Advisory Group (IAG). The call for volunteers should also be more widely circulated to seek volunteers to serve as participants and observers to the IAG.
Michele Neylon Paul McGrady k drazek Stephanie Perrin Pam Little
Marika Konings Nathalie Peregrine
Discussion of the Draft Post-Implementation Review Framework
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GNSO members for the ICANN Accountability and Transparency (ATRT3) Review Team
Status | ||||
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- GNSO Secretariat to communicate resolved #1 (“The GNSO Council nominates, ranked in order: Brian Cute (RySG), Wolfgang Kleinwächter (NCSG), Stéphane Van Gelder (RySG) as its primary three candidates for the ATRT3. Furthermore, the GNSO nominates, in ranked order: Tatiana Tropina (NCSG), Michael Karanicolas (NCSG), Adetola Sogbesan (BC), Erica Varlese (RySG) to be considered for inclusion in the ATRT3 by the SO-AC Chairs should additional places be available that need to be filled.”) to the staff supporting the ATRT3.
- GNSO Secretariat to inform the endorsed candidates that the GNSO Council expects that if selected for the ATRT3, the applicant will represent the views of the entire GNSO community in their work on the ATRT3, and provide regular feedback as a group on the discussions taking place in the ATRT3, as well as the positions being taken by GNSO Review Team members. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- Staff supporting the ATRT3 and application process to send a response to those applicants who did not receive endorsement for this Review Team, thanking them for their interest and note their importance in the event an alternate is needed in the future. The response should encourage them to follow the ATRT3 work, participate in Public Comments and community discussions, and to apply for future opportunities within the GNSO Community as they arise. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- ICANN Staff to post updated description of Council liaisons to the GNSO Procedures web page.
- ICANN Staff to update Projects List to account for any new Council liaisons.
- ICANN Staff to circulate call for volunteers for any liaison roles where the existing liaison wishes to step down (i.e., ccNSO, New gTLD Subsequent Procedures).
- Staff to update project list to note that Keith Drazek and Donna Austin will serve jointly as the Council liaisons to the New gTLD Subsequent Procedures PDP WG.
- Staff to communicate new liaisons to the New gTLD Subsequent Procedures PDP WG.
GNSO Council’s input to the consultation on the Fellowship Program
Status | ||||||
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- Small Group of Councilors to consider input received during the 14 March 2018 Council meeting, circulate the updated version for Council feedback, and, if no objections are received, submit comments by the 30 March 2018 deadline.
Drafting Team on charter related to the next steps for the ICANN Procedure of Handling Whois conflicts with Privacy
Status colour Blue title IN PROGRESS
- GNSO Council, after having considered the 1 August letter from Akram Atallah and receiving a brief update from GDD on its 24 August Council meeting, should determine next steps for reviewing the Whois Procedure.
- Drafting team members to share draft charter and identified questions in charter with respective SG/Cs for feedback, following which the drafting team will review this input and finalize the charter for GNSO Council consideration.
- Council to consider adoption of charter at its upcoming meetingI
- ICANN Staff to circulate a call for volunteers on or after 1 June 2018 to the GNSO Stakeholder Groups, with the request for each Stakeholder Group to appoint up to 3 members to the Implementation Advisory Group (IAG). The call for volunteers should also be more widely circulated to seek volunteers to serve as participants and observers to the IAG.
Discussion of the Draft Post-Implementation Review Framework
Status colour Green title COMPLETED
- ICANN Staff to further develop the draft policy post-implementation review framework, including the development of a detailed process flow document.
GNSO members for the ICANN Accountability and Transparency (ATRT3) Review Team
Status | ||||
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- GNSO Secretariat to communicate resolved #1 (“The GNSO Council nominates, ranked in order: Brian Cute (RySG), Wolfgang Kleinwächter (NCSG), Stéphane Van Gelder (RySG) as its primary three candidates for the ATRT3. Furthermore, the GNSO nominates, in ranked order: Tatiana Tropina (NCSG), Michael Karanicolas (NCSG), Adetola Sogbesan (BC), Erica Varlese (RySG) to be considered for inclusion in the ATRT3 by the SO-AC Chairs should additional places be available that need to be filled.”) to the staff supporting the ATRT3.
- GNSO Secretariat to inform the endorsed candidates that the GNSO Council expects that if selected for the ATRT3, the applicant will represent the views of the entire GNSO community in their work on the ATRT3, and provide regular feedback as a group on the discussions taking place in the ATRT3, as well as the positions being taken by GNSO Review Team members. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- Staff supporting the ATRT3 and application process to send a response to those applicants who did not receive endorsement for this Review Team, thanking them for their interest and note their importance in the event an alternate is needed in the future. The response should encourage them to follow the ATRT3 work, participate in Public Comments and community discussions, and to apply for future opportunities within the GNSO Community as they arise. (to be completed after meeting with other SO/ACs to determine final Review Team membership)
- ICANN Staff to post GNSO Council Leadership letter to GNSO nominated ATRT3 members on the GNSO Correspondence page.
Community gTLD Change Request Process
Status colour Blue title IN PROGRESS
- ICANN Staff to communicate agreement with ICANN Org to continue to treat the Community gTLD Change Request process as a matter of implementation.
CCWG-Accountability WS2
Status colour Blue title IN PROGRESS
- Council to familiarize themselves with recommendations in preparation for consideration of Final Report.
- Council members to encourage their respective groups to provide input to the currently open public comment forum (close date of 11 May 2018) to identify potential inconsistencies in the recommendations (see https://www.icann.org/public-comments/ccwg-acct-ws2-final-2018-03-30-en).
In Memory of Stéphane Van Gelder
Status colour Green title COMPLETE
- ICANN Staff to update motion to reflect whole GNSO Council as seconder.
- ICANN Staff to communicate outcome of motion to Stéphane’s family.
IGO-INGO Access to Curative Rights Protection Mechanisms
Status colour Blue title IN PROGRESS
- Susan Kawaguchi to collaborate with the PDP WG and staff to develop a draft final report for preliminary consideration by the GNSO Council (targeting May meeting).
ICANN Board Temporary Policy Proposal
Community gTLD Change Request Process
Status colour Blue title IN PROGRESS
- ICANN Staff to communicate agreement with ICANN Org to continue to treat the Community gTLD Change Request process as a matter of implementationCouncil to develop next steps in preparation for possible adoption of temporary policy by the ICANN Board which would kick off a one year PDP.
- Heather Forrest to follow up with Cherine Chalaby to see if there is any new information from the Board.
Consensus Policy Implementation FrameworkCCWG-Accountability WS2
Status colour Blue title IN PROGRESS
IN PROGRESS
- Councilors to review proposed amendments to the Consensus Policy Implementation Framework (CPIF) and if desired, disseminate to their respective Stakeholder Groups/Constituencies. The goal is to ensure feedback is returned to ICANN org in a timely manner and allow for them to provide a proposed final version by the end of July.
- Councilors to review Post Implementation Consensus Policy Review Framework (PICPRF) process diagram and complete survey by 18 May Council to familiarize themselves with recommendations in preparation for consideration of Final Report.Council members to encourage their respective groups to provide input to the currently open public comment forum (close date of 11 May 2018) to identify potential inconsistencies in the recommendations (see https://www.icannsurveymonkey.orgcom/public-comments/ccwg-acct-ws2-final-2018-03-30-enr/postimplreview).
In Memory of Stéphane Van Gelder
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- ICANN Staff to update motion to reflect whole GNSO Council as seconder.
- ICANN Staff to communicate outcome of motion to Stéphane’s family.
Strategic Planning Session (SPS) Action Items
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