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Action Item / Request

Entry Date

Target Date

Responsible Council Member (if applicable)

Responsible Staff member (if applicable)

Additional Notes

Status

Submit statement on GNSO Council advice to ICANN Board11/416/5Jonathan Robinson Following statement made during the public forum, the ICANN Board requested that the statement is also submitted in writing

Completed

Submitted by Jonathan (29/4)

IDN - Sent letter to the board highlighting importance of this topic & request regular staff updates11/416/5Ching ChiaoSteve Sheng 

Topic is on the agenda for Council meeting on 16/5

First draft of proposed message to the Board circulated by Ching (11/4)

Steve Sheng has offered to co-ordinate regular staff updates on this topic

EWG - write to Jean-Francois Baril to confirm objective of EWG recommendations11/416/5Jonathan RobinsonMarika Konings First draft of proposed message on EWG sent to Council mailing list by John Berard (6/4)

Durban Meeting Planning:

  • Wolf to reach out to request input from SG/Cs on agenda & topics for discussion
  • Presentations/updates to focus on substance and include background info as an annex or separate paper
  • Develop new format for ccNSO meeting
11/413/7

 

  • Wolf

 

  • Staff / WG Chairs

  • John Berard / Petter Rindforth
Glen de Saint Gery 

Update on the agenda for Council meeting on 16/5

  • Request sent to SO/ACs for input by Wolf (14/4 & 10/5)
GNSO Review - form small committee to consider issues and possible next steps in relation to the GNSO review11/416/5 Rob Hoggarth  

GNSO Motions:

  • Prepare first draft of revised language for GNSO Operating Procedures to deal with the timeline for submitting motions
  • Confirm whether such changes would need to be put out for public comment
11/416/5

 

  • Wendy Seltzer

 

 

 

  • Marika Konings
 

Completed - Proposed change has been published for public comment

  • Proposed change circulated to the mailing list by Wendy (18/4)
  • Confirmation sent by Marika (18/4)
Request for Issue Report Template - check whether template also accommodates requests from other ACs11/416/5 Marika Konings Completed - verified that template also accommodates requests from other ACs
CWGs - Reach out to ccNSO to request that they provide input on the principles11/416/5Jonathan RobinsonMarika KoningsThe Council created a drafting team that created a set of principles for CWGs that could be a potential departure point for developing broader community agreement on CWGs, including their role, function, and method of conducting joint activities. The GNSO approved these principles in March 2012 and circulated them to the SOs and ACs. The ccNSO submitted comments. The GNSO also held a public session in Prague to discuss the principles and, in particular, the suggestion from the ccNSO that a CWG could be established with the goal to arrive at a common set of principles and the identification of areas of divergence in guidelines and practices across SOs and ACs. A call for volunteers was subsequently launched, but to date, only volunteers from the SSAC and ccNSO have come forward. As there appears to be limited interest, and possibly bandwidth, to create a CWG to explore this issue further, the Council will instead encourage the ccNSO to provide their input on the GNSO developed principles, included proposed changes, which then can be reviewed by the DT and/or GNSO Council and hopefully result in principles that can be supported by a wide range of SO/ACs.Completed - letter sent to ccNSO on 23/4

Consumer Metrics - write to the Board to request status update

11/416/5Jonathan RobinsonBerry Cobb Proposed letter circulated to GNSO Council list on 8/5

Policy vs Implementation - reach out to other SO/ACs to determine interest in joining GNSO WG/DT to explore issues further

17/01

16/5

Jonathan Robinson

Marika Konings

 

Completed

Letter sent to other SO / ACs on 25/4

Form Proxy and Privacy Accreditation Charter Drafting Team
14/316/5Jeff NeumanMarika Konings

One of the items that may need to be addressed as part of the RAA PDP appears to be the creation of a privacy / proxy accreditation program. In order to move this process forward, the Council is considering forming a drafting team to develop a charter for the PDP WG.

Staff will prepare a briefing paper on this topic to help inform the development of the charter. Expected publication by Durban.
Board request for input / advice on IDN Variant TLD Root LGR Procedure and User Experience Study Recommendations11/41/7 Steve ShengThe Board requests that, by 1 July 2013, interested Supporting Organizations and Advisory Committees provide staff with any input and guidance they may have to be factored into implementation of the Recommendations from the Report on User Experience Implications of Active Variant TLDs (see http://www.icann.org/en/groups/board/documents/prelim-report-11apr13-en.htm#2.a for further details)Topic is on the agenda for Council meeting on 16/5
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