Action Items

Topic	Entry Date	Target Date	Responsible Council Member (if applicable)	Responsible Staff member (if applicable)	Additional Notes	Status / Action Item
Marrakech Meeting Planning Develop the proposed agenda for GNSO weekend session in Marrakech	22/10	4/3	Amr Elsadr, Susan Kawaguchi	Glen de Saint Gery / Marika Konings	As part of the GNSO meeting planning, ensure co-ordination with SG/Cs to avoid conflicting meetings.
CWG on Enhancing ICANN Accountability	13/11	19/11	Thomas Rickert	Marika Konings		COMPLETED Circulate a clean copy of the letter and the table with a strong predisposition that it would be a final review, to the council mailing list for 24 hours, Friday 22 January 23:00UTC for final comments. Send the approved documents to the co-chairs of the CCWG on Accountability on behalf of the Council chair and vice chairs as the consolidated response to the Third Draft Proposal from the GNSO.
SSAC Liaison to GNSO Council / GNSO Council liaison to the SSAC	BA wrap up session		Jonathan Robinson	Julie Hedlund		ON HOLD 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		Avri Doria / Alan Greenberg	Marika Konings		ON HOLD 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.
Outstanding IGO/INGO PDP Recommendations	26/6	19/11	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'.	Letter received from Cherine Chalaby (http://gnso.icann.org/en/correspondence/chalaby-to-robinson-15jan15-en.pdf) noting that the NGPC plans to talk further with the GAC and IGOs at ICANN 52 and would share any updates immediately following those meetings.
GNSO Liaison to the GAC	24/6	19/11	Mason Cole	Marika Konings		Request GAC-GNSO consultation group to review GNSO Liaison to the GAC pilot project and request a report back to the Council. (The GAC-GNSO CG is actively working on these items) Key dates for consideration: (Staff) Budget cycle in which to apply for future funding for the next year's funding. Set a date by which to review the function
Collaboration with IETF	23/7	17/12	David Cake		The Council discussed possible Council action regarding IETF proposed standard for .onion as a Special Use Domain Name: https://datatracker.ietf.org/doc/draft-ietf-dnsop-onion-tld/ (due 11 August 2015)	James Bladel and David Cake to reach out to the IETF members with the view to a possible meeting in Marrakech and a discussion as to how the two groups can stay coordinated going forward. Report back at the next Council meeting.
GNSO Operating Procedures - Selection of Board seat #13	24/9	17/12		Julie Hedlund		Following the approval of the addition to the GNSO Operating Procedures of a proposed process for the selection of Board seat #13 by the Contracted Parties House (per current rules in the Operating Procedures concerning the selection of Board seats by each House), staff to update the GNSO Operating Procedures.
Data & Metrics for Policy Making	21/10	17/12	Volker Greimann	Steve Chan		Staff to update GNSO Operating Procedures following the adoption of the Final Report by the GNSO Council.
PPSAI	21/1	18/2		Mary Wong		In accordance with the ICANN Bylaws, ICANN Staff to prepare a Recommendations Report from the Council to the Board. (COMPLETED) Proposed policies will be posted for public comment prior to Board action, since these Policy Development Process recommendations constitute "policies that are being considered by the Board for adoption that substantially affect the operation of the Internet or third parties, including the imposition of any fees or charges” (per Section 6 of the ICANN Bylaws).(COMPLETED) ICANN Staff to issue a call for volunteers for the Implementation Review Team, to be circulated at a minimum to the members of PPSAI PDP Working Group following approval of the recommendations by the ICANN Board.
new gTLD Subsequent Procedures	21/1	18/2	Paul McGrady	Steve Chan		COMPLETED ICANN staff to issue a call for volunteers for the PDP WG no later than seven days after the approval of this motion; The GNSO Council liaison to the Working Group, Paul McGrady, shall serve as the interim chair

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