[council] Action Items Council meeting 4 September 2014

[Glen de Saint Géry]

Dear Councillors,


Please find the action items from the Council meeting on 4 September 2014.

 

Item 2: Opening Remarks / Review of Projects & Action List 

Petter Rindforth reminded Councillors that it was important to look at the
projects and encourage constituency/stakeholder group members to take part
in working and discussion groups;

Item 4: MOTION – A proposed modification of the GNSO's consensus
recommendations relating to IGO acronyms and Red Cross identifiers

Action Item:
Communicate the intent to examine specific aspects to modify the GNSO's
consensus recommendations relating to IGO acronyms and Red Cross identifiers
to the NGPC.



Item 6: MOTION – Adoption of the charter
<http://gnso.icann.org/en/drafts/iana-stewardship-naming-function-charter-14
aug14-en.pdf>  for a cross community working group to develop a transition
proposal for IANA stewardship on naming related functions

Action Item:

 

·       Alan Greenberg to communicate to the ALAC that the GNSO has voted on
the original charter, as also adopted by the ccNSO and SSAC. Should there be
any suggestions for additional amendments coming from the ALAC, these would
need to be considered separately. 

·       GNSO SGs invited to submit names of members by 15 September.

 

Item 7: DISCUSSION – The report of the ICANN Board Working Group on the
Nominating Committee

Action Item:
A follow up conversation to be scheduled to take place during the next
meeting and/or LA.


Item 10: Procedure to elect the GNSO Council Chair

Action Item:
Close Nominations 19 September 2014 at 23:59 UTC.
Candidate statement due 3 October no later than 23:59 UTC.

Please let me know if there is anything that should be added.
Thank you.

Kind regards,

Glen

 

Glen de Saint Géry

GNSO Secretariat
 <mailto:gnso.secretariat at gnso.icann.org> gnso.secretariat at gnso.icann.org
 <http://gnso.icann.org/> http://gnso.icann.org

 

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