[council] GNSO Council Meeting action items Thursday, 17 January 2013
Glen de Saint Géry
Glen at icann.org
Wed Jan 23 18:10:45 UTC 2013
Dear Councillors,
Please find the action items from the GNSO Council teleconference on 17
January 2013. Attached is a tracking list we will be using for the action
items arising from the Council meetings.
1. Statement of interest updates
Action: Wolf-Ulrich Knoben to provide an updated Statement of Interest
2. GNSO Pending Projects List
<http://gnso.icann.org/meetings/pending-projects-list.pdf>
http://gnso.icann.org/meetings/pending-projects-list.pdf
Action: Thomas Rickert encouraged Council members to join the IGO-INGO
Protections Working Group
3. Initiation of a Policy Development Process (PDP) on the Inter-Registrar
Transfer Policy (IRTP) Part D
Action Item:
Initiate the Policy Development Process and issue a call for volunteers for
the IRTP D Working Group
4. Motion for Approval of a Charter for the Inter-Registrar Transfer Policy
(IRTP) Part D Working Group (WG)
Action Item:
· The GSNO Council approves the charter and calls for a volunteer as
the GNSO Council Liaison to the IRTP Part D PDP Working Group.
· The GNSO Council further directs that the work of the IRTP Part D
WG be initiated no later then 14 days after the approval of this motion.
5. GNSO Council Review and SIC Update
Action Item:
Encourage Councillors to provide comments on the Wiki
Work-in-Progress at this Wiki link:
https://community.icann.org/display/GNSO/GNSO+Review+Plan+Framework
6. Trademark Clearinghouse (TMCH) Strawman Proposal and Defensive
Registrations Discussion
Action Item:
· Councillors are invited to join the small group of volunteers,
Mason Cole, Zahid Jamil, and Brian Winterfeldt to work together on
formulating a substantive response with the emphasis on the role of the GNSO
Council and attempting to answer some of the questions either by providing
input in the letter or indicating how the GNSO Council might respond by
developing appropriate policy.
· The time line is end of February 2013
http://gnso.icann.org/en/node/36087
7. Response to the GAC Letter
Action Item:
Council agreed that the initial letter drafted by Jeff Neuman
http://gnso.icann.org/mailing-lists/archives/council/msg13928.html
could be tweaked and include an appendix describing the history of the issue
and a letter from the chair of IGO-INGO Protections Policy Development
Process (PDP) Working Group and submitted to the Government Advisory
Committee (GAC).
8. ATRT2 Developments
Action Item:
· Encourage / remind stakeholder groups to provide their
endorsements as soon as possible.
· Schedule a Special Council Meeting on Monday 21 January 2013 at
15:00 UTC.
Council to review the endorsements against diversity criteria
Council to propose up to two additional candidates if necessary to meet
diversity criteria
Council to Announce the list of endorsed candidates to the selectors.
9. Policy vs. Implementation <http://gnso.icann.org/en/node/36239>
Action Item:
Councillors are encouraged to continue the discussion on the Council mailing
list.
Please let me know if you have any questions.
Thank you.
Kind regards,
Glen
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org
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