Dear Councilors,

Please find the action items, as stated during the meeting, below arising from the GNSO Council call held on the 29 November 2018.

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.

ACTION ITEMS FROM THE GNSO COUNCIL MEETING 29 NOVEMBER 2018

Item 2. Opening Remarks / Review of Projects & Action Items List

Action Items:

• Council Leadership to consider when to launch call for volunteers for the WHOIS Procedure Implementation Advisory Group (e.g., with publication of EPDP Final Report)
• Staff to follow up on Council liaisons, remind Council of the open appointments
• Council leadership to propose to Council approach to select permanent GNSO member to Fellowship Program Selection Committee and communicate intentions to Heather Forrest, the current interim member to that committee.
• Council leadership to propose Council position and next steps for GNSO relationship with the Cross Community Engagement Group on Internet Governance.

Item 3: Consent Agenda

Action item:

• GNSO Secretariat to communicate to the ICANN Secretary that Keith Drazek, GNSO Chair, will represent the GNSO as the Decisional Participant on the Empowered Community Administration.

Removed from Consent Agenda - GNSO Response to the GAC Communique

Action item:

• Small Drafting Team to seek to finalize GNSO response to the GAC Communique, to seek to take into RySG concerns. Council leadership to subsequently determine best way to approve (e.g., intersessional vote or during December meeting), taking into account the end of January date for the next ICANN Board meeting, during which the Board is expected to consider adoption of its scorecard on the GAC Advice.

Item 4: COUNCIL DISCUSSION – IGO-INGO Access to Curative Rights Protection Mechanisms

Action item:

• Council leadership to again present Council options for the IGO-INGO Access to Curative Rights Protection Final Report to consider and discuss with their respective SG/Cs.

Item 5: COUNCIL UPDATE – Temporary Specification for Registration Data Expedited Policy Development Process - Recurring Update

Action Item:

• None

Item 6: COUNCIL DISCUSSION – ICANN Reserve Fund

Action Item:

• Council leadership to initiate discussion on list.

Item 7: COUNCIL DISCUSSION – Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report

Action Item:

• Council leadership to send note to Councilors to encourage their respective groups to provide input to the public comment forum, if applicable.

Item 8: ANY OTHER BUSINESS

Action Item:

• None

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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