Topic | Entry Date | Target Date | Responsible Council Member (if applicable) | Responsible Staff member (if applicable) | Additional Notes | Status / Action Item |
Marrakech Meeting Planning
| 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. | COMPLETED |
CWG on Enhancing ICANN Accountability | 13/11 | 19/11 | Thomas Rickert | Marika Konings | COMPLETED
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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.
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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)
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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 reached 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. No suitable time was found in Marrakech - to follow up for future meeting. | |
GNSO Operating Procedures - Selection of Board seat #13 | 24/9 | 17/12 | Julie Hedlund | COMPLETED 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 | COMPLETED Staff to update GNSO Operating Procedures following the adoption of the Final Report by the GNSO Council. | |
PPSAI | 21/1 | 18/2 | Mary Wong |
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RPMs | 18/2 | 9/3 | Heather Forrest, Susan Kawaguchi, Phil Corwin, Amr Elsadr, Paul McGracy | Mary Wong | COMPLETED
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RDAP | 18/2 | 9/3 | Councilors to review GDD’s RDAP Briefing Paper (sent to Council mailing list by Marika on 16 February) in preparation for discussion with Cyrus Namazi, Francisco Arias and GDD staff in Marrakech. |
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© 2015 Internet Corporation For Assigned Names and Numbers