[council] [Ext] Re: Re: Proposed Council Wrap-Up Agenda

Steve Chan steve.chan at icann.org
Thu Oct 25 12:40:56 UTC 2018


Hello All,

 

One minor correction to item 7 and an additional item 10.

 

Best,

Steve

 

 

From: "Drazek, Keith" <kdrazek at verisign.com>
Date: Thursday, October 25, 2018 at 2:34 PM
To: "McGrady, Paul D." <PMcGrady at winston.com>
Cc: Steve Chan <steve.chan at icann.org>, "council at gnso.icann.org" <council at gnso.icann.org>
Subject: [Ext] Re: Re: [council] Proposed Council Wrap-Up Agenda

 

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> 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> On Behalf Of Steve Chan
Sent: Thursday, October 25, 2018 7:19 AM
To: 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

 
GAC Communiqué - Volunteers for drafting team
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 [na01.safelinks.protection.outlook.com]

 
GNSO Representative to the Empowered Community Administration confirmation
Public comment periods - https://www.icann.org/public-comments [na01.safelinks.protection.outlook.com] 
PTI and IANA FY20 Budget -> SCBO
CCWG Auction Proceeds?
Reserve fund and connection to auction funds
Strategic Planning Session 
Reminder to book travel
Planning and next steps
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.

 
Schedule of GNSO Council meetings for 2019
ICANN64 Meeting planning - update from kickoff 
Cross-community/high-interest topic session planning and coordination (SG/C)
PDP 3.0 - next steps
ATRT3
 

 

 

 

 

 

 

 

 

 

Steven Chan


Policy Director, GNSO Support

 

ICANN

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