[council] GNSO Council Portfolio Management Tool Suite - 21 December 2023 Meeting

[Berry Cobb]

Dear all,

Please see links below to the latest version of the GNSO Council’s Portfolio Management Tool Suite for the meeting on 21 December 2023.

Agenda:

  *   https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+2023-12-21

Motions:

  *   https://community.icann.org/display/gnsocouncilmeetings/Motions+2023-12-21

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/GNSO+Council+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:

  *   None for this period.

Key Project Changes or Milestones for this Period:

  *   EPDP_P2 – Launch of RDRS (28 Nov 2023).
  *   EPDP_IDNs – Council vote on EPDP on IDNs Phase 1 Final Report.
  *   SubPro_GGP – Council vote on Applicant Support Final Repot.
  *   EPDP_P1 – Registration Data policy publication notice; presently on-hold pending Urgent Request outcome.
  *   Active Project Packages:  (note, no packages were created for this cycle given the close nature of the Oct/Nov Council meetings)
     *   EPDP_IDN: https://community.icann.org/x/cYbOCg
     *   GNSO_TPR: https://community.icann.org/x/MQDQCQ
     *   SubPro_GGP: https://community.icann.org/x/EQOBDQ
     *   IRT Status Page: https://www.icann.org/policy/implementation

Key Project Activities for January/February 2024:

  *   IDN_Diacritics – Council to consider possible Issue Report.
  *   EDDP_PSR – Council to consider next steps on a Policy Status Report for Expiration Policy.
  *   RDA_ST – Council to deliberate next steps on Accuracy of Registration Data from Scoping Team.
  *   ICANN79 – Begin planning for ICANN Meeting in Puerto Rico.
  *   SSC – Refresh SSC roster and confirm Chair.
  *   GNSO_C – Council to review and confirm NomCom Job Description.
  *   IP_FY25 – Council to review ICANN and IANA/PTI FY25 Planning and Budget Documents.
  *   CCOICI – Council to determine next steps on Continuous Improvements.

Please let staff know if you have any questions.

Best,
Steve



Steven Chan

VP, 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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