[council] GNSO Council action items 13 November 2014

[Marika Konings]

In relation to the Enhancing ICANN Accountability CCWG and the action item that 'Each GNSO Stakeholder Group should identify one member for the CWG by 20 November 2014 taking into account the charter requirement’, I thought it might be helpful to refer to the charter requirements which state that:

Best efforts should be made to ensure that individual members:

  *   Have sufficient expertise to participate in the applicable subject matter (see for example https://www.icann.org/resources/pages/enhancing-accountability-faqs-2014-08-22-en#12 for areas identified for expertise);

  *   Commit to actively participate in the activities of the CCWG-Accountability on an ongoing and long-term basis; and
  *   Where appropriate, solicit and communicate the views and concerns of individuals in the organization that appoints them.

Best regards,

Marika

From: Glen de Saint Géry <Glen at icann.org<mailto:Glen at icann.org>>
Date: Tuesday 18 November 2014 15:31
To: Council GNSO <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: [council] GNSO Council action items 13 November 2014

Dear Councillors,

Please find the action items arising from the GNSO Council meeting on 13 November  2014.

Item 4: MOTION - Adoption of a Charter for a Cross Community Working Group on Enhancing ICANN Accountability


Action Item:

Thomas Rickert was nominated as the GNSO Council liaison and GNSO co-chair to the CWGCross Community Working Group on Enhancing ICANN Accountability

Each GNSO Stakeholder Group should identify one member for the CWG by 20 November 2014 taking into account the charter requirement.
Item 5: MOTION – Changes to GNSO Operating Procedures & Working Group Guidelines to Address Issues relating to Waiver of Motion Deadlines, GNSO Council Voting Outside a Council Meeting & Working Group Consensus Levels
Action Item
The GNSO Council instructs ICANN staff to post the new version of the GNSO Operating Procedures and GNSO Working Group Guidelines, effective immediately upon adoption.

Item 6: – UPDATE - Name Collision
Action Item

All constituencies/stakeholder groups should discuss the topic within their respective groups to ascertain what, if any policy development is deemed necessary and be prepared for a discussion at the next Council meeting in December 2014.

Item 7: UPDATE – GNSO / GAC Consultation Group and related work
Action item
Inform the GAC that Volker Greimann is no longer a member of the GAC GNSO Consultation group and has been replaced by Carlos Raúl Gutierrez.

Item 9.1 – Any Other Business
Action Item
Inform the different groups that the Council Liaisons have been confirmed.

Curative Rights Protections for IGO/INGOs PDP – Council Liaison - Susan Kawaguchi
Data & Metrics for Policy Making – Council Liaison - Volker Greimann
Privacy & Proxy Services Accreditation Issues PDP – Council Liaison - James Bladel
Translation & Transliteration PDP – Council Liaison - Amr Elsadr
Geographic Regions WG – Council Liaison - Cheryl Langdon-Orr
CWG on a Framework for CWG Principles (co-chair John Berard) - Council Liaison - Avri Doria
CWG to develop a framework for the use of country and territory names as TLDs - co-chair position – Carlos Raúl Gutierrez
GNSO Council liaison to the ccNSO – Thomas Rickert

9.2 Correspondence with New gTLD Program Committee NGPC on IGO & RCRC.
Action item
Staff to pursue the issue internally with the appropriate staff when a response can be expected.

9.3Skill sets for Nominating Committee.
Action Item
Finalise the skill set for the Nominating Committee on the Council mailing list

9.4 IGO/INGO Curative Rights Protection WG letter<http://gnso.icann.org/mailing-lists/archives/council/msg16859.html> requesting Mason Cole to engage with the GAC on certain questions regarding the GAC Los Angeles Communique.
Action item
Council is encouraged to take a decision as soon as possible because of the urgency from the perspective of the working group.

Mason Cole is ready to step forward but needs the go-ahead from the Council .
Confirm on mailing list.
9.5Council in attendance to review informal notes of the Council Development Session held on Friday, 17 October 2014.
Action item
Circulate notes to the Council mailing list and start discussion on the mailing list.

Please let me know if all the action items have been captured or if you have any questions.
Thank you very much.
Kind regards,

Glen

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org<mailto:gnso.secretariat at gnso.icann.org>
http://gnso.icann.org

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