[council] Council Wrap-Up Proposed Agenda

Thu Sep 22 03:14:09 UTC 2022

Hi Steve et al,
I understand there is a small team dedicated to Communications with ICANN staff in relation to the Sub Pro ODP.  This is where I could be most helpful given previous active participation in Sub Pro.
Thank you,
Anne

Anne E. Aikman-Scalese

Of Counsel

AAikman at lewisroca.com<mailto:AAikman at lewisroca.com>

D. 520.629.4428

[cid:image002.png at 01D8CDF6.B33FC760]

From: council <council-bounces at gnso.icann.org> On Behalf Of desiree-me via council
Sent: Wednesday, September 21, 2022 8:09 PM
To: Steve Chan <steve.chan at icann.org>
Cc: council at gnso.icann.org
Subject: Re: [council] Council Wrap-Up Proposed Agenda

[EXTERNAL]
________________________________
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
--
1.

     *   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<mailto: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<mailto:council-bounces at gnso.icann.org>> on behalf of Steve Chan via council <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Reply-To: Steve Chan <steve.chan at icann.org<mailto:steve.chan at icann.org>>
Date: Thursday, September 22, 2022 at 9:21 AM
To: "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto: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:

  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)

  1.  Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion
  2.  GNSO Council response to the GAC Communique - call for volunteers (if applicable)
  3.  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

  1.  SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon.
  2.  GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution
  3.  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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