The small team will be asked to perform the very narrow task of reviewing the Outputs marked as “pending” by the Board and suggest a path for resolution. A key assumption is that the path forward to resolve Board concerns may not be the same for every recommendation. Therefore, the small team will carefully review recommendations marked as “pending” in the Board’s communication to the Council: https://gnso.icann.org/sites/default/files/policy/2023/presentation/outputs-that-the-board-marks-as-pending-28feb23-en.pdf and perform a triage exercise. The triage exercise could result in the recommendations being placed in buckets for their ideal path forward rather than each recommendation being address individually.
Start date: 21 March 2023
End date:
| Members |
|---|
| Anne Aikman-Scalese |
| Avri Doria, ICANN Board |
| Becky Burr, ICANN Board |
| Bruna Martins dos Santos |
| Greg DiBiase |
| Jeff Neuman |
| Justine Chew |
| Nacho Amadoz |
| Paul McGrady |
| Sebastien Ducos |
| Stephanie Perrin |
| Susan Payne |
| Tomslin Samme-Nlar |
Observers are welcome. They will be added to the mailing list with read-only rights, and during meetings will be in a listen only mode and no access to chat. Please have any observers contact gnso-secs@icann.org to complete the sign-up process and be joined the mailing list.
| Observers |
|---|
| Elaine Pruis |
| Jim Prendergast |
| Karen Bernstein |
| Mike Rodenbaugh |
Staff support: Steve Chan, Marika Konings, Caitlin Tubergen, Julie Hedlund
| Documents |
| Draft Assignment Form: Small Team Assignment - SubPro Pending Recs_16Mar2023.docx |
| Date | Time | Recordings |
|---|---|---|
21 March 2023 |
21:00 UTC | Zoom Recording |
| 28 March 2023 | 20:00 UTC | Zoom Recording |
| 03 April 2023 | 11:30 UTC | Zoom Recording |
| 04 April 2023 | 20:00 UTC | Zoom Recording |
| 10 April 2023 | 11:30 UTC | Zoom Recording |
| 11 April 2023 | 20:00 UTC | Zoom Recording |
| 17 April 2023 | 11:30 UTC | Zoom Recording |
| 20 April 2023 | 18:30 UTC | Zoom Recording |
| 24 April 2023 | 11:30 UTC | Zoom Recording |
| 11 May 2023 | 20:00 UTC | Zoom Recording |
| 15 May 2023 | 11:30 UTC | (Cancelled) |
| 18 May 2023 | 20:00 UTC | Zoom Recording |
| 22 May 2023 | 13:00 UTC | Meeting with the ICANN Board and GNSO Council. See wiki page: https://community.icann.org/x/y4lXDg |
| 25 May 2023 | 20:00 UTC | Zoom Recording |
| 01 June 2023 | 20:00 UTC | Zoom Recording |
| 05 June 2023 | 11:30 UTC | Zoom Recording |
