Item remains on the Council agenda | Item is to be completed but off the Council agenda | Item completed |
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Topic | Entry Date (E) ____________ Target Date (T) | Action Item | Responsible Council Member ____ Responsible Staff member | Additional Notes |
NomCom RIWG recommendations IN PROGRESS |
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Additional Budget Requests IN PROGRESS |
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Active Project List IN PROGRESS |
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Approval & adoption of DT's New Templates and Guidelines for the GNSO as a DP in the EC. IN PROGRESS |
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Evolution of the Multi stakeholder Model of Governance IN PROGRESS |
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Managing IDN Variants TLDs IN PROGRESS |
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| Regarding the JIG format, the small team is not ready to look at that yet. but it's on their radar. | |
EPDP phase 1 recommendations IN PROGRESS |
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GNSO Council leads & RPM co-chairs call COMPLETED |
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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 COMPLETED |
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GNSO Mentor ICANN Fellowship Program COMPLETED |
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| Nathalie Peregrine | |
GNSO Council Additional Budget Requests (ABRs) COMPLETED |
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GNSO SPS 2020 COMPLETED |
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PDP updates COMPLETED |
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Confirmation GNSO appointee CCWG Auction Proceeds COMPLETED |
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| Nathalie Peregrine | |
GNSO Representative to the Empowered Community Administration COMPLETED |
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| Nathalie Peregrine |
2018 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes |
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Role and responsibilities of Council leadership |
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Changes to GNSO Operating Procedures and related governance documents to facilitate participation in Empowered Community COMPLETED |
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What does Council need/want to achieve in 2018, and how to do this? COMPLETED |
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2019 Strategic Planning Session (SPS) Action Items
SPS Segment | Entry Date | Action Item | Responsible Party | Additional Notes |
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Role and responsibilities of GNSO more broadly |
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How to manage Council’s 2019 workload: strategies to increase effectiveness |
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Wrap up and close of session |
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What does Council need/want to achieve in 2019, and how to do this? COMPLETED |
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What is the GNSO Council and what does it do? COMPLETED |
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PDP 3.0 - Sub-group presentation and wrap-up COMPLETED |
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Role and responsibilities of Council Liaisons COMPLETED |
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PDP 3.0 - General Discussion on three Improvements (#2, #5, & #13) COMPLETED |
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Lunch with the Board COMPLETED |
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Other COMPLETED |
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Other Council Related Action Items
Topic | Entry Date | Action Item | Responsible Party | Additional Notes |
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Nominating Committee (NomCom) Review Implementation Planning Team (IPT). IN PROGRESS |
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| Steve Chan |