[council] Fwd: GNSO Council Portfolio Management Tool Suite - 20 April 2023 Meeting

Anne ICANN anneicanngnso at gmail.com
Wed Apr 12 19:57:57 UTC 2023


Terri - I don't think I have the meeting invitation for April 20 or any
date thereafter.  It may be because of my retirement and the switch to the
Google calendar.  Can you please send new ones?

When is the April 20 meeting?
Thank you,
Anne
Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2024
anneicanngnso at gmail.com


---------- Forwarded message ---------
From: Steve Chan via council <council at gnso.icann.org>
Date: Tue, Apr 11, 2023 at 8:35 PM
Subject: [council] GNSO Council Portfolio Management Tool Suite - 20 April
2023 Meeting
To: council at gnso.icann.org <council at gnso.icann.org>


Dear all,



Please see links below to the latest version of the GNSO Council’s
Portfolio Management Tool Suite for the meeting on *20 April* *2023*.



*Agenda: *

   -
   https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+2023-04-20



*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/display/gnsocouncilmeetings/2022-2023+GNSO+Council+Active+Small+Teams

   - *** denotes the required three work products for review by Councilors
   in preparation for monthly meetings*



*Key Program Suite Structural Changes for this Period:*

   - ADR – Removed the “Unplanned” section at the top of the ADR and
   replaced it with an explosion emoji to denote unplanned decisions/actions
   that bypassed the radar. These unplanned items often require decisions that
   will consume moderate to significant resources for both the community and
   staff.



*Key Project Changes or Milestones for this Period:*

   - Expiration PSR – Council to consider small team’s output and next
   steps.
   - RPM_P2 – Next steps on Review of UDRP
   - CSC_Review – Council to consider the CSC Effectiveness Review report
   - Accuracy Scoping Team results of self-assessment survey
   - SubPro – Small Team update, Closed Generics
   - DNS_Abuse
   - EPDP_IDN – Public comment for Initial Report – Phase 1
   - Project Packages:
      - EPDP_IDN: https://community.icann.org/x/cYbOCg
      - GNSO_TPR: https://community.icann.org/x/MQDQCQ
      - SubPro_GGP: https://community.icann.org/x/EQOBDQ



*Key Project Activities for May 2023:*

   - CCOICI – Council to consider Assignment #6 on SOIs
   - EPDP_IDN – Project Change Request
   - SubPro – Timelines to complete remaining policy development



Please let staff know if you have any questions.



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/
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Transcripts and recordings of GNSO Working Group and Council events are
located on the GNSO Master Calendar
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