[council] GNSO Council Portfolio Management Tool Suite - 15 June 2022 Meeting

[Berry Cobb]

Dear all,

Please find attached links to the latest version of the GNSO Council’s Portfolio Management Tool Suite for the meeting on 15 June 2022.

Agenda:

  *   https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+2022-06-15

Links to the Program Suite:

  *   Program/Project Management Framework (PPMF): https://community.icann.org/x/0YvzC
  *   Portfolio Management Tool (PMT): https://community.icann.org/x/04vzC
  *   **Action/Decision Radar (ADR): https://community.icann.org/x/14vzC
  *   **Project List (PL): https://community.icann.org/x/1YvzC
  *   Action Items (AIs): https://community.icann.org/x/RgZlAg
  *   Council Small Teams (CSTs): https://community.icann.org/x/kwANCQ
  *   ** denotes the required two work products for review by Councilors in preparation for monthly meetings

Key Program Suite Structural Changes for this Period:

  *   Given the activity across several communities, “IDNs” is now its own Program and distinct from the “gTLD” Program where these activities used to reside.

Key Project Changes for this Period:

  *   EPDP_IGO – Council to vote of EPDP’s Final Report, as deferred from May 2022.
  *   TPR_P1 – Release of Initial Report for public comment on 20 June.
  *   Small Team work: Modifying Consensus Policies, DNS Abuse, SSAD ODA, Closed Generics
  *   Project Packages:
     *   RDA_ST: https://community.icann.org/x/PQ2HCg
     *   EPDP_IDN: https://community.icann.org/x/cYbOCg
     *   TPR_P1: https://community.icann.org/x/MQDQCQ

Key Project/Operations Activities for July/August 2022:

  *   EPDP_SCRP_IGO – Consider resolution on Board Report
  *   RDA_ST – Assignments #1/#2 report and Project Change Request
  *   Modifying Consensus Policies response – small team
  *   GGP for select SubPro topics
  *   RPM_P2 – Council to consider the Policy Staff Report
  *   ICANN74 – Council response to GAC advice, if applicable
  *   EDDP_PSR – Council to consider requesting a Policy Status Report on Expiration Policies
  *   Council to consider CSC Effectiveness Review 2021 final report
  *   Council to approve full-slate of CSC members


Please let staff know if you have any questions.

Thank you.

B

Berry Cobb
Policy Development – Senior Program Manager
Internet Corporation for Assigned Names and Numbers (ICANN)
berry.cobb at icann.org

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