[council] Council Wrap-Up Proposed Agenda

Thu Sep 22 04:21:20 UTC 2022

Hi Steve et al

In addition, I’d like to add that I’m happy to stay on as the member of the CCOIC team.
I also note my flexibility for the roles in which I expressed interest in, should any other Councillor consider to volunteer prior to the wrap-up session today.

Desiree
—

> On 22 Sep 2022, at 05:14, Aikman-Scalese, Anne via council <council at gnso.icann.org> wrote:
> 
> 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
> <image001.png>
> AAikman at lewisroca.com <mailto:AAikman at lewisroca.com>
> D. 520.629.4428
> <image002.png>
>  
> From: council <council-bounces at gnso.icann.org <mailto: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 <mailto:steve.chan at icann.org>>
> Cc: council at gnso.icann.org <mailto: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:
> 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 <mailto:steve.chan at icann.org>
> Skype: steve.chan55
> Mobile: +1.310.339.4410
>  
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