Item remains on the Council agenda | Item is to be completed but off the Council agenda | Item completed |
---|
Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member | Additional Notes |
Additional Budget Requests IN PROGRESS |
|
| ||
SSC - reminder about appointments IN PROGRESS |
|
| ||
SCBO - call for volunteers IN PROGRESS |
|
| ||
ICANN67 prep IN PROGRESS |
|
| ||
GNSO Approval Action on Fundamental Bylaws Amendment re IANA Naming Function Review Composition IN PROGRESS |
|
| ||
Addendum to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Rec 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report IN PROGRESS |
|
| ||
Approval of the amended IANA Naming Function SLA regarding IDN tables & LGRs in IDN Practices Repository IN PROGRESS |
|
| ||
Approval & adoption of DT's New Templates and Guidelines for the GNSO as a DP in the EC. IN PROGRESS |
|
| ||
Managing IDN Variants TLDs IN PROGRESS |
|
| Regarding the JIG format, the small team is not ready to look at that yet. but it's on their radar. | |
Evolution of the Multi stakeholder Model of Governance IN PROGRESS |
|
| ||
PDP updates IN PROGRESS |
|
| ||
GNSO Council review of the GAC Communique and response to the Board IN PROGRESS |
|
| ||
EPDP phase 1 recommendations IN PROGRESS |
|
| ||
Project List addition COMPLETED |
|
| Berry Cobb | |
GNSO Chair to serve as the interim GNSO Representative to the Empowered Community Administration COMPLETED |
|
| Nathalie Peregrine | |
Election of the GNSO Chair COMPLETED |
|
| Nathalie Peregrine | |
Approval of Tomslin Samme-Nlar to serve as the GNSO Co-Chair for the IANA Naming Function Review COMPLETED |
|
| Nathalie Peregrine | |
Reappointment of GNSO Council liaison to the GAC COMPLETED |
|
|
2018 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes |
---|---|---|---|---|
Role and responsibilities of Council leadership |
| |||
Changes to GNSO Operating Procedures and related governance documents to facilitate participation in Empowered Community COMPLETED |
| |||
What does Council need/want to achieve in 2018, and how to do this? COMPLETED |
|
2019 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes |
---|---|---|---|---|
Other COMPLETED |
| |||
What is the GNSO Council and what does it do? |
| |||
Role and responsibilities of GNSO more broadly |
| |||
PDP 3.0 - General Discussion on three Improvements (#2, #5, & #13) COMPLETED |
| |||
PDP 3.0 - Sub-group presentation and wrap-up COMPLETED |
| |||
Role and responsibilities of Council Liaisons COMPLETED |
| |||
How to manage Council’s 2019 workload: strategies to increase effectiveness |
| |||
What does Council need/want to achieve in 2019, and how to do this? |
| |||
Lunch with the Board COMPLETED |
| |||
Wrap up and close of session |
|
Other Council Related Action Items
Topic | Entry Date | Action Item | Responsible Party | Additional Notes |
---|---|---|---|---|
Nominating Committee (NomCom) Review Implementation Planning Team (IPT). IN PROGRESS |
|
| Steve Chan |