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Action Item / Request

Entry Date

Target Date

Responsible Council Member (if applicable)

Responsible Staff member (if applicable)

Additional Notes

Status

London Meeting Planning


Volker Greimann to take the lead on developing the proposed agenda for GNSO weekend session in Singapore

27/321/6

Volker Greimann

Glen de Saint Gery / Marika KoningsGNSO Participants are encouraged to participate in the Singapore meeting survey: https://www.surveymonkey.com/s/JB5MDBH.

Scheduling is actively underway.

Internet Governance / NTIA Transition

23/1OngoingJonathan RobinsonMarika Konings

.

Jonathan Robinson, on behalf of the Council provided comments regarding a plan for a Cross-Community Working Group (CWG) intended to make a substantive contribution to the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions.
SSAC Liaison to GNSO Council / GNSO Council liaison to the SSACBA wrap up session5/6Jonathan RobinsonJulie Hedlund Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa.
ICANN Future Meetings Strategy26/225/4Maria FarrellMarika Konings

The purpose of the document that has been posted for public comment is to help guide the Community through a proposed new strategy for the structure, purpose and locations of the ICANN public meetings to support broad, informed participation and reflect the functional, geographic, and cultural diversity of the Internet at all levels of policy development and decision-making. (http://www.icann.org/en/news/public-comment/meetings-strategy-25feb14-en.htm)

COMPLETED

Contribution submitted by Jonathan on behalf of the GNSO Council to the MSWG (see http://gnso.icann.org/en/correspondence/robinson-to-bachollet-12may14-en.pdf)

IDN Variants27/35/6Jonathan RobinsonMary WongA response was received from Ram Mohan in response to the suggestion to explore a possible policy liaison to the IDN Variants Panel (see http://gnso.icann.org/mailing-lists/archives/council/msg15958.html).Council to receive regular staff updates on IDN related projects - first brief update provided during 8/5 meeting. Staff to schedule IDN Variants primer session.

new gTLDs - Specification 13

  • Jonathan Robinson and Thomas Rickert to work together to formulate the questions to put to all the groups that will then individually discuss them, as well as discuss alternatives/solutions that could be offered to the Board in case there is a conflict with existing policy recommendations.
  • Thomas Rickert will reach out to the original working group members and Councilors to find out more about the original discussions that led to the policy recommendations that were adopted.  
  • Prepare a motion to be voted on which needs to be submitted to the Council by 28 April for consideration at the 8 May 2014 meeting.
10/48/5

Jonathan Robinson

Thomas Rickert

Marika Konings 

COMPLETED

Motion adopted at the 8/5 meeting and results have been communicated to NGPC.

Strategic Plan8/55/6Jonathan RobinsonMarika KoningsSee https://www.icann.org/public-comments/stratplan-draft-2014-04-09-enCouncillors are encouraged to provide comments to the Strategic Plan
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