ACTION ITEMS FROM THE GNSO COUNCIL MEETING 26 APRIL 2018
Item 2. Review of Projects and Action Items List
Emoji
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Small team of Councilors
to ensure that they coordinate with the ccNSO in addressing the Board request regarding emoji.
Customer Standing Committee Charter (CSC)
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ICANN Staff
to call for volunteers to form small drafting team (Volunteer(s): Rafik Dammak)
to develop Council input on the proposed changes to the Customer Standing Committee Charter (CSC) (see
https://www.icann.org/public-comments/csc-charter-rt-initial-2018-04-11-en);
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And Small drafting team
to submit proposed Council input to the Council for consideration in time for the next GNSO Council meeting on 24 May. Deadline for submission of comments is 1 June.
Item 3. Consent Agenda
Voting Results:
-
Motions passed unanimously by voice vote.
Action Items:
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Council Leadership
to formally communicate the GNSO Review of the San Juan GAC Communiqué to the ICANN Board with copy to the
GAC.
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ICANN Staff to communicate
agreement with ICANN Org to continue to treat the Community gTLD Change Request process as a matter of implementation.
Item 4: COUNCIL VOTE – In Memory of Stéphane Van Gelder
Voting Results:
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Motion passed unanimously by voice vote.
Action Items:
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ICANN Staff
to update motion to reflect whole GNSO Council as seconder.
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ICANN Staff
to communicate outcome of motion to
Stéphane’s family.
Item 5: UPDATE – CCWG-Accountability-WS2 status of work and expected timeline for delivery of Final Report
Action items:
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Council
to familiarize themselves with recommendations in preparation for consideration of Final Report.
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Council members
to encourage their respective groups to provide input to the currently open public comment forum (close date of 11
May 2018) to identify potential inconsistencies in the recommendations (see
https://www.icann.org/public-comments/ccwg-acct-ws2-final-2018-03-30-en).
Item 6: IGO-INGO Access to Curative Rights Protection Mechanisms
Agreement:
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No objection from Council to proceed as suggested by Council liaison Susan Kawaguchi during the update.
Action items:
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Susan Kawaguchi
to collaborate with the PDP WG and staff to develop a draft final report for preliminary consideration by the GNSO
Council (targeting May meeting).
Item 7: UPDATE – ICANN Board Temporary Policy Proposal
Action Items:
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Council
to develop next steps in preparation for possible adoption of temporary policy by the ICANN Board which would kick off
a one year PDP.
-
Heather Forrest
to follow up with Cherine Chalaby to see if there is any new information from the Board.
Item 8: COUNCIL DISCUSSION – Discussion of Updates to the Consensus Policy Implementation Framework (CPIF)
Action Items:
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Councilors
to review proposed amendments to the Consensus Policy Implementation Framework (CPIF) and if desired,
disseminate to their respective Stakeholder Groups/Constituencies. The goal is to ensure feedback is returned to ICANN org in a timely manner and allow for them to provide a proposed final version by the end of July.
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Councilors
to review Post Implementation Consensus Policy Review Framework (PICPRF) process diagram and complete
survey by 18 May (see https://www.surveymonkey.com/r/postimplreview).
Item 9: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP)
Action Items:
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ICANN Staff
to follow up with Councilors who raised questions / issues during the call (Darcy
Southwell, Michele Neylon, and Pam Little) to confirm whether these were addressed or whether there are remaining concerns
and/or input that they want to provide on the suggested scope of the IRTP review
-
If no remaining concerns and/or input is provided,
ICANN Staff to proceed with preparation of the Post-Implementation Policy Status Report for delivery to the GNSO Council, if possible by end of June 2018.
Item 11: UPDATE – Joint Timeline of the All Rights Protection Mechanisms in All gTLDs and New gTLD Subsequent Procedures PDP WGs
Action Items:
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Council liaisons to WGs
to scope the issue and understand requirements/dependencies between the two PDP WGs.
12.1 – Any Other Business
12.1 Update on scheduling for ICANN62
Action Items:
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Following
confirmation of Cross Community/High Interest Topics and placement in schedule,
Council leadership to review and finalise GNSO Schedule together with staff.
Thank you,
Kind regards,
Nathalie