Action Items

Topic	Entry Date	Target Date	Responsible Council Member (if applicable)	Responsible Staff member (if applicable)	Additional Notes	Status / Action Item
Los Angeles Meeting Planning Develop the proposed agenda for GNSO weekend session in Los Angeles	26/6	11/10	David Cake / Jonathan Robinson	Glen de Saint Gery / Marika Konings		Please provide input via the meeting survey: https://www.surveymonkey.com/s/QMQJY7Z
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.	Jonathan to invite SG/C leaders to attend opening session and provide introduction to SG/C workings similar to meeting in Buenos Aires (completed) Jonathan to invite GNSO elected Board Members to attend opening session and provide introduction to their role and responsibilities on the Board (completed)
CWG To Develop an IANA Stewardship Transition Proposal on Naming Related Functions	23/1	25/9	Jonathan Robinson	Marika Konings	.	Each GNSO SG to submit one name each for member of CWG to GNSO Secretariat by 15 September.
SSAC Liaison to GNSO Council / GNSO Council liaison to the SSAC	BA wrap up session	25/9	Jonathan Robinson	Julie Hedlund		Jonathan to explore with Patrik Falstrom the options for a SSAC liaison to the GNSO and/or visa versa.
Issues for the SCI - voting thresholds	6/6	25/9	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	25/9	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	25/9	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 23 September)
Expert Working Group Final Report	26/6	25/9	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.	Council has been requested by the ICANN Board to provide feedback / input on how to address the report as part of the PDP that was requested by the ICANN Board. Staff to develop some ideas / suggestions on how Council may tackle the work for further review and discussion. Request Council / SG / C to provide issues for clarification or further explanation so that these can be shared with the EWG for feedback (request circulated - input to be provided by 31 July - reminder sent to Council list). John Berard sent list of questions which he volunteered to break down into clarifying questions and those related to the process going forward.
CWG on Internet Governance Charter	26/6	25/9			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)	Council members encouraged to discuss charter and questions identified on the mailing list.
Outstanding IGO/INGO PDP Recommendations	26/6	25/9	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'.	Chris Disspain joined last Council meeting to interact with the Council. Based on that conversation, a draft letter for the NGPC is to be considered for adoption at the upcoming meeting. .
GNSO Council Chair Elections	5/9	3/10		Glen de Saint Gery		Close of nominations: 19 September at 23:59 UTC Candidate Statements due: 3 October no later than 23:59 UTC

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