Dear Councilors,

 

Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday, 16 May 2024. 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.

 

GNSO Council meeting on 16 May 2024

 

Item 3: Consent Agenda (5 minutes)

 

GNSO Liaison to the Governmental Advisory Committee - Job Description

Action Items: 

  1. GNSO Council directs staff to post the GNSO liaison to the GAC role description on the Council activities procedures page.
  2. The GNSO Council directs staff to notify the GAC leadership of the revised description of the GNSO Liaison to the GAC role.
  3. Staff to circulate the timeline for next steps in the selection process.

 

Council Response to Board Letter on CCWG Auction Proceeds Recommendation 7

Action Items: The GNSO Council requests the GNSO Secretariat to inform the Board of its acceptance of the Board’s suggestion for CCWG-AP Recommendation 7.

 

Item 4: COUNCIL VOTE - Request for Preliminary Issue Report for Diacritics in Latin Script (15 minutes)

Action Items:

  1. The GNSO Council directs staff to create the Preliminary Issue Report for Diacritics in Latin Script.
  2. The GNSO Council requests that the GNSO Liaison to the GAC notifies the GAC Secretariat of this request.

 

Item 5: COUNCIL DISCUSSION - Deferral of Policy Status Report Request - Expiration Policies (15 minutes)

Action Items: Council leadership to provide a suggested path forward on the Council email list

 

Item 7: COUNCIL DISCUSSION - Intellectual Property Constituency Request for Reconsideration (15 minutes) 

Action Items: 

  1. GNSO Council leadership to raise in the 20 May informal meeting with the Board.
  2. GNSO Council leadership to consider options for how to proceed and share with the Council by 30 May.

 

Item 9: GNSO Council Aspirational Statement (10 minutes)

Action Items: GNSO Council leadership to resend the latest version to Council and request final comments by 30 May.

 

10.5 - Transfer Policy Working Group Letter from Chair

Action Items: GNSO Councilors to convey the message to their groups concerning the importance of participation in the TPR PDP Working Group.

 

10.6 - Pre-ICANN80 GNSO Policy Webinar on Tuesday, 21 May at 21:00 UTC - Note: GNSO Councilor Attendance is mandatory

Action Items: Staff to resend the invite to the GNSO Council.

 

10.7 - Informal meeting with ICANN Board on Monday, 20 May at 13:00 UTC

Action Items: Staff to resend the invite to the GNSO Council.

 

Thank you.

 

Kind regards,

 

Terri

Policy Team Supporting the GNSO