[council] Council Wrap-Up Proposed Agenda

[Steve Chan]

Dear Councilors,

Please find the proposed agenda for the GNSO Council Wrap-Up on 22 September 2022 at 16:30 - 17:30 MYT:

  1.  Welcome
  2.  GNSO Council Liaisons and Council Committee Leadership Review (see Council liaison job descriptions here [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/field-file-attach/gnso-liaison-wg-28sep21-en.pdf__;!!PtGJab4!oHI3GRCcXaahftCtqvRHC49XGW3aKWGTR5a0HgThT-dyU_JCIP4xHf3VFyLQG_iyHHiIsDw$>)
     *   Registration Data Accuracy Scoping Team (Current: Olga Cavalli; Replacement needed)
     *   Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) (Current Chair: Olga Cavalli - Olga is willing to stay on to finish WS2 assignment)
     *   EPDP - Internationalized Domain Names (Farell Folly)
     *   PDP: Transfer Policy Review - Phase 1 (Greg Dibiase)
     *   IRT: Registration Data Policy Implementation - Phase 1 (Sebastien Ducos)
     *   GNSO Standing Committee on ICANN Budget and Operating Plan (Current: Philippe Fouquart; Replacement needed) – related to agenda item 7
     *   GNSO Standing Selection Committee (Current: Tomslin Samme-Nlar; Ex-officio member needed from Council leadership)
     *   GNSO Council liaison to the ccNSO (Current: Sebastien Ducos, who will step down; Replacement needed)
     *   GNSO liaison to the GAC (Jeffrey Neuman)
     *   GNSO Council liaison to the SubPro ODP (Jeffrey Neuman)
  3.  Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion
  4.  GNSO Council response to the GAC Communique - call for volunteers (if applicable)
  5.  Public comment periods open - any need / desire for Council input on these:
     *   Pilot holistic review draft terms of reference
     *   Proposed updates to GNSO Operating Procedures
  6.  SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon.
  7.  GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution
  8.  AOB
     *   PDP Improvements - Confirm next steps, to review all recommendations in detail during a dedicated call/ webinar.



Best,

Steve


Steven Chan

Senior Director, Policy Development Support & GNSO Relations

Internet Corporation for Assigned Names and Numbers (ICANN)
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536


Email: steve.chan at icann.org<mailto:steve.chan at icann.org>
Skype: steve.chan55
Mobile: +1.310.339.4410

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