[council] List of action items for the Council following the meeting earlier today

Fri Nov 20 13:25:30 UTC 2015

Dear Councilors,

Mary Wong has been so kind to provide the attached summary document of 
topics that were left over from yesterdays call and which have been 
converted to Action Items to be resolved prior to the next council 
meeting, or earlier.

Please review and provide feedback to any or all of the topics.

*Council Action Items from the GNSO Council Meeting of 19 November 2015***

*Item 2: Action List*

Besides the regular updates that will be done before the next Council 
call, the following require further action _from the Council_:

  *

    /Council response to Board letter on exclusive registry access/–
    draft circulated to the Council list on 18 November, feedback
    requested by 23 November:
    _http://gnso.icann.org/mailing-lists/archives/council/msg17670.html_

  *

    /Council response to Board letter on replacement of registrar
    insurance requirements/– draft to be circulated to the Council by 19
    November, feedback to be provided by 24 November.

  *

    /Dublin meeting survey/– Councillors to respond as soon as possible:
    _https://s.zoomerang.com/s/PR55KC2_

  *

    /IETF follow up/- Council to consider next steps, including possibly
    inviting IETF representatives to a meeting in Marrakech to discuss
    the most effective ways of ensuring there is regular
    communication/liaison

*Item 4: VOTE ON MOTION – Adoption of the Charter for PDP Working Group 
on **Next Generation gTLD Registration Directory Services (RDS) to 
Replace WHOIS*

Amended motion passed: call for volunteers to form the PDP Working Group 
to be launched at the latest by 4 January; /_Councillors to update their 
respective SG/Cs_/on how the amendment affects the Working Group’s 
handling of SG/C feedback provided during the public comment period on 
the Preliminary Issue Report.

*Item 6: VOTE ON MOTION - Adoption of GNSO Review of the GAC Dublin 
**Communique*

Deferred to the next meeting; /_Council to further discuss and 
finalize_/the draft most recently circulated on the mailing list: 
_http://gnso.icann.org/mailing-lists/archives/council/msg17693.html_

*Item 7: DISCUSSION OF COUNCIL ACTION – Cross-Community Working Group on 
Enhancing ICANN Accountability*

/_Councilors to begin consultations with their respective SG/Cs_/based 
on the 15 November Formal Update provided by the CCWG co-chairs: 
_https://www.icann.org/en/system/files/files/cwg-draft-2-proposal-work-stream-1-recs-15nov15-en.pdf_(pending 
the release of the full Third Draft Proposal on 30 November).

/_Councilors to consider next steps in relation to input to be provided 
to the CCWG_/by the end of the public comment period as well as 
consideration of the Final Report.

*Item 8: COUNCIL ACTION – GNSO Candidates for ICANN’s Competition, 
Consumer Trust and Consumer Choice Review Team*

Deferred to the next meeting; /_Councilors to review the proposed 
process_/(see 
_http://gnso.icann.org/mailing-lists/archives/council/msg17695.html_) 
for endorsing a certain number of applicants as GNSO representatives for 
consideration by the selection team (ICANN CEO and GAC Chair), and to 
/_continue discussions on the Council mailing list_/(see 
http://gnso.icann.org/mailing-lists/archives/council/msg17686.htmlfor 
the updated list of candidates).

*Item 9: UPDATE – Issue Report for a Potential PDP on New gTLDs 
Subsequent Procedures*

/_ICANN staff to send a written update_/to the Council mailing list.

*Item 10: BRIEFING – Ensuring Attendee Security at ICANN Meetings *

/_ICANN staff to forward the following questions to Nick Tomasso_/and 
his team:

  *

    With the posting publicly of the location of where the security
    details will be at the venue, should we be concerned that others may
    gain access to this plan?

  *

    Can we have the details about the firm Chris works for sent to the
    Council? [NOTE: this has been done – see

  *

    Can we get an update from the Moroccan authorities about security
    enhancements outside the venue, e.g. the airport?

  *

    Can ICANN staff provide updates about concerns that the rooms in
    Marrakech are: (1) non-refundable/changeable; (2) to be prepaid; and
    (3) not available on Thursday night? Apparently the hotel is also
    asking people to email a scanned copy of the front and back of their
    credit cards – all these are very discouraging and difficult for
    attendees, especially business travelers.

*Item 11: QUESTION & ANSWER SESSION – GNSO Chair Elections*

/_Councilors to follow up_/on James Bladel’s latest email invitation if 
so desired: 
_http://gnso.icann.org/mailing-lists/archives/council/msg17694.html_; 
/_ICANN staff to distribute electronic ballots_/on 20 November.

*Item 12: AOB*

  *

    *Proposed meetings for 2016*: /_Councilors to provide input_/on the
    proposed schedule of meetings as well as potential changes to the
    rotation of time zones.

  *

    *CWG-Stewardship Letter concerning role in implementation:
    */_Councilors to provide feedback_/on whether there are any concerns
    in relation to the approach proposed by the CWG-Stewardship for
    dealing with implementation oversight.

  *

    *DNS Entrepreneurship Center: */_Julf to circulate
    message_/concerning DNS Entrepreneurship Center to Council mailing list.

-- 
Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.

Mit freundlichen Grüßen,

Volker A. Greimann
- Rechtsabteilung -

Key-Systems GmbH
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--------------------------------------------

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Best regards,

Volker A. Greimann
- legal department -

Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Tel.: +49 (0) 6894 - 9396 901
Fax.: +49 (0) 6894 - 9396 851
Email: vgreimann at key-systems.net

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Member of the KEYDRIVE GROUP
www.keydrive.lu

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