Dear councilors,

Please find below the updated action item list, with additional action item pertaining to the Evolution of the Multistakeholder Model of Governance (agenda item 9).

The wiki page has also been updated accordingly.

Thank you!

Nathalie

From: Gnso-secs <gnso-secs-bounces@icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine@icann.org>
Date: Tuesday, May 21, 2019 at 10:23 AM
To: "council@gnso.icann.org" <council@gnso.icann.org>
Cc: "gnso-secs@icann.org" <gnso-secs@icann.org>
Subject: [gnso-secs] Action Items: GNSO Council meeting 16 May 2019

Dear Councilors,

Please find the action items, as stated during the meeting, below arising from the GNSO Council call held on the 16 May 2019.

Please take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions.  

Please ensure your wiki logins are up to date as all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page here. If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items.

Please note that actions for all councilors are highlighted below.

ACTION ITEMS FROM THE GNSO COUNCIL MEETING 16 MAY 2019

Item 3: Consent Agenda

Action items:

• Staff to inform CCWG on New gTLD Auction Proceeds of the confirmation of Julf Helsingius to serve on the working group. [COMPLETED]
• Staff to communicate the IGO-INGO Access to Curative Rights Protection Mechanisms PDP Recommendations Report to ICANN Board Operations.

Item 4: COUNCIL DISCUSSION - Amendments to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation 5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report

Action items:

• Staff to circulate call for volunteers for Review of All Rights Protection Mechanisms in All gTLDs Phase 2 charter amendments.

Item 5: COUNCIL DISCUSSION - Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report

Action items:

• Rubens Kuhl, as Council liaison, to reach out to the IRT for the EPDP Phase 1 to have a conversation and gain a better understanding of how to address recommendation 24 and the Form of Authorization issue stemming from the Temporary Specification.
• Council to determine next steps for the Transfer Policy, which could include the chartering of a narrowly focused EPDP.

IItem 6: COUNCIL DISCUSSION – Legislative / Regulatory Report

Outcomes:

• Global Engagement to take into account feedback, in particular, inclusion of rationale for including a piece of legislation on the legal / regulatory tracker.

Item 7: COUNCIL UPDATE – GNSO Input to the Independent Review Process Standing Panel

Action items:

• Councilors to reach out to their respective groups to communicate additional call for volunteers for additional members to serve on the IRP Implementation Oversight Team.

Item 8: COUNCIL DISCUSSION - Non-registry GNSO Liaison to the Customer Standing Committee

Action items:

• Council to determine their approach for the non-registry GNSO liaison to the Customer Standing Committee (CSC), which could include supporting James Gannon to serve a second term or to seek additional candidates.

Item 9: Evolution of the Multistakeholder Model of Governance

Action items:

Staff to investigate the anticipated timing, funding and expected deliverables for the Evolution of the Multistakeholder Model of Governance project.

Item 10: AOB

Action items:

• Council leadership and staff to schedule an extraordinary Council meeting to discuss the Board adoption of the EPDP policy recommendations.

Thank you,

Kind regards,

Nathalie

-- 

Nathalie Peregrine

Manager, Operations Support (GNSO)

Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: nathalie.peregrine@icann.org 

Skype: nathalie.peregrine.icann

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