*Please note additional Action Item to #7, assigned to all councilors *
Dear Councilors,
Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday
15 December 2022. Please refer to the Action
Item page for updates on item completion progress.
Please take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions.
Please refer to this page for the recent status updates on the Action items.
Please note that actions for all councilors are highlighted below.
Item 3: Consent Agenda
Action Items: On behalf of the GNSO Council, GNSO support staff:
Action Items: On behalf of the GNSO Council, the ICANN org support staff
thanks Olga Cavalli for her service and Manju Chen for volunteering to serve as the Chair of the CCOICI and as the GNSO Council representative to the WS2 Community Coordination Group
(CCG) and requests her to report back to the GNSO Council on a regular basis on the status of the CCG’s deliberations. [
Action Items: On behalf of the GNSO Council, the GNSO support staff
notifies Paul McGrady and the members of the Working Group that the GNSO Council has approved Paul McGrady in the position of Liaison from the GNSO Council to the GGP for Applicant
Support Working Group. [COMPLETE]
Action Items: On behalf of the GNSO Council, the GNSO support staff notifies the GGP for Applicant Support WG of its
approval of the WG’s Work Plan and Timeline.
Item 4: COUNCIL VOTE - Adopting the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)’s Work Stream 2 (WS2)
Recommendations Report
Action Items: The GNSO Council directs GNSO staff support to:
Item 5: COUNCIL DISCUSSION - Expired Domain Deletion Policy and the Expired Registration Recovery Policy Next Steps
Action Items:
The GNSO Council agreed to create a small team including: Greg DiBiase, Susan Payne, and Nacho Amadoz,
to review the report from Contractual Compliance in detail and determine if any of the issues raised warrant further work at present.
Item 6: COUNCIL DISCUSSION - Debrief From Council-Specific SubPro Operational Design Assessment (ODA) Webinar and Q&A (
Action Items:
Item 7: COUNCIL DISCUSSION - Review Action Items From Strategic Planning Session
Action Items: GNSO Councilors to review by 27 January following which staff will
post and assign action items.
Item 8: ANY OTHER BUSINESS
8.1 - Vacant Council Liaison positions (TPR)
Action Items: GNSO Chair to ask a Councilor to take on the role. Osvaldo Novoa volunteered. Secretariat staff to notify the TPR PDP WG accordingly.
8.2 - Standing Committee on ICANN Budget & Operations (SCBO) new approach - any objections?
Action Items: Staff to carry out the steps to evolve the SCBO as outlined in the evolution proposal at:
https://docs.google.com/document/d/1dQ7cAQeVpwfmeTC11H9BrF3UyWqtOvdFs2yN7kCvZRQ/edit?usp=sharing [docs.google.com]
8.3 - Any suggested Additional Budget Requests (ABRs)?
Action Items: Staff to provide a draft of an ABR for GNSO Council to consider at its meeting on 19 January to decide whether to submit for the
deadline of 30 January 2023.
8.4 - Update on RPMs IRT timeline
Action Items: John McElwaine to seek additional information during the next IRT meeting in January 2023.
8.5 - DNS abuse
draft
letters [gnso.icann.org]
Action Items: DNS Abuse Team leadership to review suggestion in relation to requesting respondents to provide their definition of bulk registrations
and suggest updates to the letter as deemed appropriate by Friday, 16 December.