[council] Action Items - GNSO Council meeting | 16 February 2023

[Nathalie Peregrine]

Dear Councilors,

Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday 16 February 2023. Please refer to the Action Item page<https://community.icann.org/display/gnsocouncilmeetings/Action+Items> for updates on item completion progress.

Please take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions.
  Please refer to this page for the recent status updates on the Action items.

Please note that actions for all councilors are highlighted below.



 Item 3: Consent Agenda

  *   Nomination of a Mentor for the ICANN Fellowship Selection Committee - Taiwo Peter Akinremi
Action Items:
The GNSO Secretariat:

  1.  Communicates to staff supporting the ICANN Fellowship Program that the GNSO has nominated Taiwo Peter Akinremi to serve as a Fellowship Selection Committee member for six consecutive ICANN meetings, beginning with ICANN78.
  2.  Informs Taiwo Peter Akinremi that he has been nominated by the GNSO to serve as a Fellowship Selection Committee member for six consecutive ICANN meetings, beginning with ICANN78.
  3.  Sends a response to the applicants who were not nominated, thanking them for their interest and encouraging them to apply for future opportunities as they arise


  *   Motion for the Adoption of the Revised Charter for the Budget and Operations Townhall
Action Items: The GNSO Council thanks the Council members and subject matter experts that have contributed to the SCBO throughout its lifespan.

Item 4: COUNCIL VOTE - Adoption of the Amended Charter for the Transfer Policy Review PDP and Approval of the Project Change Request
Action Items: Policy support staff updates the TPR project plan, charter, and other materials and posts on the working group wiki to reflect the Project Change Request approved by the GNSO Council.

Item 6: COUNCIL DISCUSSION - Update on the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)’s Working Group Self-Assessment Recommendations Report and Update from the Statement of Interest (SOI) Task Force
Action Items: Council members to review WGSA Recommendations Report and be prepared to consider the report for adoption during the next Council meeting.

Item 7: COUNCIL DISCUSSION - ICANN76 Meeting Planning
Action Items: In coordination with GNSO Council leadership, staff to circulate to the GNSO Council for consideration a list of suggested topics for the bilateral meetings at ICANN76.

Item 8: COUNCIL DISCUSSION - PDP Improvements item #8 (Review of the Policy & Implementation recommendations)
Action Items: GNSO Council members to review the background information on PDP Improvements item #8 (Review of the Policy & Implementation recommendations) and indicate if they have any objections to proceeding with the Policy Status Report (PSR) by the March Council meeting. If there are no objections, staff will move forward with the PSR.

Item 9: COUNCIL DISCUSSION - Uniform Domain Name Dispute Resolution Policy (UDRP) Review Next Steps
Action Items: The GNSO Council agrees to defer for 18 months and to provide a rationale for its decision.




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