Topic | Entry Date | Target Date | Responsible Council Member (if applicable) | Responsible Staff member (if applicable) | Additional Notes | Status / Action Item |
Los Angeles Meeting Planning
| 26/6 | 11/10 |
| Glen de Saint Gery / Marika Konings | Please provide input via the meeting survey: https://www.surveymonkey.com/s/QMQJY7Z
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| GNSO Council Development Session in Los Angeles | 26/6 | 17/10 | Jonathan Robinson | Marika Konings | The next GNSO Council Development session will be held on Friday 17 October - Council members that are continuing after the LA meeting as well as newly elected Council members are requested to mark this date in their calendars. |
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Transition of NTIA's Stewardship of the IANA Functions | 23/1 | Ongoing | Jonathan Robinson | Marika Konings | . | GNSO / CCNSO initiated CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions
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| SSAC Liaison to GNSO Council / GNSO Council liaison to the SSAC | BA wrap up session | 4/9 | Jonathan Robinson | Julie Hedlund | Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa. | |
| IDN Variants | 27/3 | 24/7 | Jonathan Robinson | Mary Wong | A 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). | COMPLETED IDN Variants primer session as well as follow up meeting held in London. Jonathan sent to Ram to follow up on discussions in London. |
| GNSO Council Liaison to Thick Whois Implementation Review Team | 6/6 | 24/7 | Jonathan Robinson | Marika Konings | COMPLETED Amr confirmed his willingness to serve as the liaison during the last Council meeting. | |
| Issues for the SCI - voting thresholds | 6/6 | 4/9 | Avri Doria / Alan Greenberg | Marika Konings | Alan and Avri volunteered to scope out the issue of voting thresholds in relation to implementation changes to adopted PDP recommendations for Council review. The Council will consider at a future meeting whether or not to refer this item to the SCI for further review. | |
| Issues for the SCI - amendments to motions | 6/6 | 4/9 | Jonathan Robinson | Marika Konings | Jonathan volunteered to lead the discussion on common understanding of amendments to motions on the Council list as well as the role of the maker & seconder of motions. The Council will consider at a future meeting whether or not to refer this item to the SCI for further review. | |
| GNSO Review | 6/6 | 4/9 | Jen Wolfe | Marika Konings | Council members are encouraged to participate in the 360 assessment (see https://www.icann.org/news/announcement-2-2014-08-05-en - deadline for input is 10 September) | |
| Facilitation Training (ICANN Academy) | 26/6 | 4/9 | Thomas Rickert | COMPLETED ICANN Academy WG leadership has contacted all SO/ACs in the meantime and no further action needs to be taken | ||
| Expert Working Group Final Report | 26/6 | 4/9 | Jonathan Robinson | Marika Konings | The Expert Working Group published its Final Report on 6 June (https://www.icann.org/en/system/files/files/final-report-06jun14-en.pdf) as part of the Board initiated PDP on the Purpose of gTLD Registration Data. |
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| GNSO Liaison to the GAC | 26/6 | 4/9 | Jonathan Robinson | Marika Konings | The GNSO Council and GAC approved the proposed requirements and selection process for the GNSO liaison to the GAC in London. | Proposed candidate has been selected by evaluators and a motion to confirm this selection is on the agenda for Council consideration. |
| CWG on Internet Governance Charter | 26/6 | 4/9 | On behalf of the CWG on Internet Governance, Olivier Crepin-Leblond submitted a proposed charter to the different SO/ACs for further consideration. His note specifically request that the Council looks at the votes and the (lack of) normalisation on a per SO/AC basis. The charter DT could not reach consensus on whether normalisation of votes was needed or not. The CWG leaves it up to the community to provide feedback on preference. (see http://gnso.icann.org/mailing-lists/archives/council/msg16353.html) | Consider charter at next Council meeting. Jonathan Robinson to write a note to Olivier Crepin-Leblond informing him that the Council has discussed the topic and will be paying attention to this in the weeks ahead. | ||
| Outstanding IGO/INGO PDP Recommendations | 26/6 | 4/9 | Thomas Rickert | Mary Wong | In June 2014, the NGPC wrote to the GNSO Council 'with an update on the ongoing work in response to the GNSO policy recommendations regarding Protection of IGO-INGO Identifiers in All gTLDs and the advice from the GAC in its Buenos Aires Communiqué addressing the same topic'. Furthermore the letter noted that 'the NGPC is considering available options to reconcile the differences at issue, including recommending that the ICANN Board reject the conflicting GNSO policy advice (pursuant to the procedure established in the Bylaws). However, before the NGPC recommends any course of action, the NGPC wanted to provide an update to the GNSO to highlight the concerns, and to give the GNSO an opportunity to consider modifying the elements of the approved policy recommendations in accordance with the procedure established in the GNSO Operating Procedures'. |
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