Hi Steve and all Just a quick note prior to the wrap-up meeting. I'd be happy to volunteer for the two roles bellow, Desiree -- - - GNSO Council liaison to the ccNSO (Current: Sebastien Ducos, who will step down; Replacement needed) - GNSO Council response to the GAC Communique - call for volunteers (if applicable) ------- Original Message ------- On Thursday, September 22nd, 2022 at 03:38, Steve Chan via council <council@gnso.icann.org> wrote:
Apologies, I included the wrong time. The Council wrap-up is scheduled from 15:00-16:00 MYT
From: council <council-bounces@gnso.icann.org> on behalf of Steve Chan via council <council@gnso.icann.org> Reply-To: Steve Chan <steve.chan@icann.org> Date: Thursday, September 22, 2022 at 9:21 AM To: "council@gnso.icann.org" <council@gnso.icann.org> Subject: [council] Council Wrap-Up Proposed Agenda
Dear Councilors,
Please find the proposed agenda for the GNSO Council Wrap-Up on 22 September 2022 at 16:30 - 17:30 MYT:
- Welcome - GNSO Council Liaisons and Council Committee Leadership Review (see Council liaison job descriptions [here [gnso.icann.org]](https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/f...))
- Registration Data Accuracy Scoping Team (Current: Olga Cavalli; Replacement needed) - Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) (Current Chair: Olga Cavalli - Olga is willing to stay on to finish WS2 assignment) - EPDP - Internationalized Domain Names (Farell Folly) - PDP: Transfer Policy Review - Phase 1 (Greg Dibiase) - IRT: Registration Data Policy Implementation - Phase 1 (Sebastien Ducos) - GNSO Standing Committee on ICANN Budget and Operating Plan (Current: Philippe Fouquart; Replacement needed) – related to agenda item 7 - GNSO Standing Selection Committee (Current: Tomslin Samme-Nlar; Ex-officio member needed from Council leadership) - GNSO Council liaison to the ccNSO (Current: Sebastien Ducos, who will step down; Replacement needed) - GNSO liaison to the GAC (Jeffrey Neuman) - GNSO Council liaison to the SubPro ODP (Jeffrey Neuman)
- Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion - GNSO Council response to the GAC Communique - call for volunteers (if applicable) - Public comment periods open - any need / desire for Council input on these:
- Pilot holistic review draft terms of reference - Proposed updates to GNSO Operating Procedures
- SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon. - GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution - AOB
- PDP Improvements - Confirm next steps, to review all recommendations in detail during a dedicated call/ webinar.
Best,
Steve
Steven Chan
Senior Director, Policy Development Support & GNSO Relations
Internet Corporation for Assigned Names and Numbers (ICANN)
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
Email: steve.chan@icann.org
Skype: steve.chan55
Mobile: +1.310.339.4410
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