[council] Action items from yesterday's meeting

[Stéphane Van Gelder]

There are a few action items following yesterday's Council meeting.

I have asked Staff to update the pending project list in the following way:

- delete the travel drafting team.
- delete the VI WG.
- delete the FF item.

On the rec6 (agenda item 5), we agreed that we would send a compilation of comments to the Board. Please ask your respective groups to send any comments they may wish to make by COB Monday Jan 24.

On the consumer choice item (item 6), considering the resource issue that was identified, we agreed that Rosemary would liaise with Bruce and that we would then consider whether we should send a letter to the Board saying the GNSO does not have the resources to undertake this work. Rosemary has already reached out to Bruce. Rosemary, can I ask when you expect to get back to Council with an update?

On agenda item 8.3, the Standing Committee for the 2 GNSO improvements Steering Committees, who would like to volunteer?

On JAS, the Council Leadership suggests that our ALAC Liaison Alan Greenberg liaise with his group to see if our charter is acceptable to them. Would that be OK Alan?

Thanks,

Stéphane