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 reviewsShort-Term and Long-Term Options to Adjust the Timeline for Specific Reviews
| 15 Mar |
| Marika Konings |
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Revised SSC CharterPDP 3.0
| 15 Mar |
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Incoming PDP co-chairGNSO Review of GAC Communique
| 15 Mar |
Johan Helsingius Rafik Dammak Darcy Southwell Michele Neylon Tatiana Tropina Ayden Férdeline Paul McGrady
| Marika Konings | |||||||||||||||||
Exiting PDP Chairs | SubPro/RPM Consolidated timeline
| 15 Mar
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| liaisons to the respective PDP WGs to review Sunday Working Session and extract notes and action items.
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Timing of ICANN bylaw mandated reviews |
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| Leadership to send response to the Board to acknowledge receipt of request.
| Marika Konings | |||||||||||||||
PDP 3.0 | ICANN62 Meeting Planning
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SubPro/RPM Consolidated timelineCSC and IFR Review
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Board request regarding emojis
| 30 Apr
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ICANN62 Meeting Planning
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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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Updated Charter for the Cross Community Engagement Group on Internet Governance
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Drafting Team on charter related to the next steps for the ICANN Procedure of Handling Whois conflicts with Privacy
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GNSO members for the ICANN Accountability and Transparency (ATRT3) Review Team
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Status | ||||
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- ICANN Staff to communicate agreement with ICANN Org to continue to treat the Community gTLD Change Request process as a matter of implementation.
Heather Forrest Rafik Dammak Donna Austin
- on the GNSO Correspondence page.
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).
IGO-INGO Access to Curative Rights Protection Mechanisms
Status colour
Blue title
IN PROGRESS
- ICANN Staff to communicate outcome of motion to Stéphane’s family.
- 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).
- Susan Kawaguchi and Heather Forrest to prepare report on the usage of the 3.7 Appeal Process contained in the GNSO Operating Procedure that is intended to capture the process used and lessons learned.
ICANN Board Temporary Policy Proposal
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
Status | ||||
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- Council 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.
- Council 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.
- ICANN Staff to create Google Doc to capture input from Councilors and their respective SG/Cs about what should be discussed in meeting with the ICANN Board.
- By 1 June, Councilors to seek input from their respective SG/Cs to determine what they believe should be discussed in meeting the with the ICANN Board, and enter the information in the Google Doc created.
- ICANN Staff to schedule meeting with the Board to take place shortly after 1 June.
- ICANN Staff to create doodle poll to schedule extraordinary meeting on or around 14 June.
- RDS PDP Leadership to prepare post mortem on what took place in the PDP
Consensus Policy Implementation Framework
Status colour Blue title 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 (see https://www.surveymonkey.com/r/postimplreview).
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