Dear all,

Please see links below to the latest version of the GNSO Council’s Portfolio Management Tool Suite for the meeting on 21 September 2023.

NOTE: We’ve attached the Action Decision Radar & Project List here for your convenience, as the Confluence wiki is experiencing performance issues. The PMT tool is too big to be attached.

Agenda:

• https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+2023-09-21

Links to the Program Suite:

• Program/Project Management Framework (PPMF): https://community.icann.org/x/0YvzC
• Portfolio Management Tool (PMT): https://community.icann.org/x/04vzC
• **Action/Decision Radar (ADR): https://community.icann.org/x/14vzC
• **Project List (PL): https://community.icann.org/x/1YvzC
• **Action Items (AIs): https://community.icann.org/x/RgZlAg
• Council Small Teams (CSTs): https://community.icann.org/display/gnsocouncilmeetings/2022-2023+GNSO+Council+Active+Small+Teams
• ** denotes the required three work products for review by Councilors in preparation for monthly meetings

Key Program Suite Structural Changes for this Period:

• None for this period.

Key Project Changes or Milestones for this Period:

• CCOICI – Consideration of Statement of Interest report (task force: Assignment #6).
• EPDP_P2 – Consideration on forming the RDRS Standing Committee
• SubPro – Consideration on the clarifying statement on RVCs and PICs; Updated small team assignment form
• Active Project Packages:
  • EPDP_IDN: https://community.icann.org/x/cYbOCg
  • GNSO_TPR: https://community.icann.org/x/MQDQCQ
  • SubPro_GGP: https://community.icann.org/x/EQOBDQ (no Sept. edition due to inactivity during Public Comment)

Key Project Activities for October 2023:

• EPDP_P1 – Registration Data policy publication notice.
• EPDP_SubPro_CG – Council to consider near-term next steps for Closed Generics, if any.
• Pilot Holistic Review – Updated Terms of Reference in public comment.
• GNSO Liaison to GAC – Council to review Liaison’s annual report.
• CCOICI – Council to begin reviewing efficacy of this standing committee.
• GNSO Council Ops – Reset GNSO Council and elect new Chair and other matters.

Please let staff know if you have any questions.

Best,

Steve

Steven Chan


VP, 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