[council] Proposed Council Wrap-Up Agenda

Thu Oct 25 12:33:35 UTC 2018

Hi Paul,

It’s actually on the agenda under public comments — we tied it to the discussion of the public comments on the CCWG AP initial report. Not the same issue, but the same topic.

Thanks,
Keith

On Oct 25, 2018, at 2:29 PM, McGrady, Paul D. <PMcGrady at winston.com<mailto:PMcGrady at winston.com>> wrote:

Thanks Steve.  I believe that Michele said he wanted a Discussion item on this agenda related to the Auction Proceeds issue that came up in yesterday’s session.  Can you please add that?

Best,
Paul

From: council <council-bounces at gnso.icann.org<mailto:council-bounces at gnso.icann.org>> On Behalf Of Steve Chan
Sent: Thursday, October 25, 2018 7:19 AM
To: council at gnso.icann.org<mailto:council at gnso.icann.org>
Subject: [council] Proposed Council Wrap-Up Agenda

Dear Councilors,

Below, please find the proposed agenda for the Council Wrap-Up Session, scheduled for 17:00-18:30 in room 115. If you have any suggested additions, please let us know.

Best,
Steve

Proposed Council Wrap-Up Agenda

  1.  GAC Communiqué - Volunteers for drafting team
  2.  Council liaisons - Status of Council liaisons, taking into account departing Councilors

Current liaisons. Names high-lighted in red must be replaced.

WHOIS Procedure Implementation Advisory Group (WPIAG): Keith Drazek
Expedited Policy Development Process on the Temporary Specification on gTLD Registration Data: Rafik Dammak
Rights Protection Mechanisms (RPMs) in All gTLDs PDP: Paul McGrady
New gTLD Subsequent Procedures PDP: Keith Drazek, Donna Austin
Curative Rights Protections for IGO/INGOs: Susan Kawaguchi
Reconvened PDP on Red Cross: Heather Forrest
GNSO Review WG: Rafik Dammak
Protections of IGO names in All gTLDs: Keith Drazek
Privacy & Proxy Services Accreditation Issues: Darcy Southwell
Translation/Transliteration of Internationalized Registration Data: Rubens Kuhl
Thick WHOIS: Susan Kawaguchi
Standing Committee on ICANN Budget and Operating Plan: Heather Forrest
GNSO Standing Selection Committee: Susan Kawaguchi

GNSO Council Liaison to GNSO Working Groups – Role Description: https://gnso.icann.org/en/council/gnso-liaison-wg-22feb18-en.pdf<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgnso.icann.org%2Fen%2Fcouncil%2Fgnso-liaison-wg-22feb18-en.pdf&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C1%7C636760667779072993&sdata=JrdUSvY%2BgI0NgUklPwC45QmFLeEOtn3ByAznNPph2Ew%3D&reserved=0>

  1.  GNSO Representative to the Empowered Community Administration confirmation
  2.  Public comment periods - https://www.icann.org/public-comments<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fpublic-comments&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=uHd7TKI8Yez9BsF6gbzYUZ9tywKTH5Lc%2BXfV1C3K2Jo%3D&reserved=0>
     *   PTI and IANA FY20 Budget -> SCBO
     *   CCWG Auction Proceeds?
     *   Reserve fund and connection to auction funds
  3.  Strategic Planning Session
     *   Reminder to book travel
     *   Planning and next steps
  4.  Membership of Standing Committee on ICANN’s Budget and Operations – Call for volunteers

Relevant excerpt from the Charter: Members of the standing committee will be comprised of volunteers from the GNSO Council and the nomination of the chair will be determined by said committee. Each Stakeholder Group is expected to designate at least 1 Council member and 1 alternate to this effort. Membership to the standing committee is based on a Council member’s term. Constitution of the Committee will be reviewed at each AGM (Annual General Meeting) as Council member terms expire and new members are elected by their respective groups. The Standing Committee may decide to solicit additional volunteers throughout the year as needed. Members will be listed on the community wiki.

  1.  Schedule of GNSO Council meetings for 2018
  2.  ICANN64 Meeting planning - update from kickoff
     *   Cross-community/high-interest topic session planning and coordination (SG/C)
  3.  PDP 3.0 - next steps

Steven Chan

Policy Director, GNSO Support

ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536

Mobile: +1.310.339.4410
Office Telephone: +1.310.301.5800
Office Fax: +1.310.823.8649

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