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:

  1. Welcome
  2. GNSO Council Liaisons and Council Committee Leadership Review (see Council liaison job descriptions here [gnso.icann.org])
    • 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)
  3. Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion
  4. GNSO Council response to the GAC Communique - call for volunteers (if applicable)
  5. 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
  6. SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon.
  7. GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution
  8. 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

 

Find out more about the GNSO by visiting: https://learn.icann.org/

Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO

Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar