[council] Council Wrap-Up Proposed Agenda

[desiree-me]

Hi Steve and all

Just a quick note prior to the wrap-up meeting.
I'd be happy to volunteer for the two roles bellow,

Desiree
--

-

- GNSO Council liaison to the ccNSO (Current: Sebastien Ducos, who will step down; Replacement needed)
- GNSO Council response to the GAC Communique - call for volunteers (if applicable)

------- Original Message -------
On Thursday, September 22nd, 2022 at 03:38, Steve Chan via council <council at gnso.icann.org> wrote:

> Apologies, I included the wrong time. The Council wrap-up is scheduled from 15:00-16:00 MYT
>
> From: council <council-bounces at gnso.icann.org> on behalf of Steve Chan via council <council at gnso.icann.org>
> Reply-To: Steve Chan <steve.chan at icann.org>
> Date: Thursday, September 22, 2022 at 9:21 AM
> To: "council at gnso.icann.org" <council at gnso.icann.org>
> Subject: [council] Council Wrap-Up Proposed Agenda
>
> Dear Councilors,
>
> Please find the proposed agenda for the GNSO Council Wrap-Up on 22 September 2022 at 16:30 - 17:30 MYT:
>
> -  Welcome
> -  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)
>
> -  Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion
> -  GNSO Council response to the GAC Communique - call for volunteers (if applicable)
> -  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
>
> -  SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon.
> -  GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution
> -  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
>
> Skype: steve.chan55
>
> Mobile: +1.310.339.4410
>
> Find out more about the GNSO by visiting: [https://learn.icann.org/](https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e=)
>
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>
> Transcripts and recordings of GNSO Working Group and Council events are located on the [GNSO Master Calendar](https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e=)
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