[council] Action Items - GNSO Council meeting | 19 January 2023

[Steve Chan]

<blushing>

Thanks Anne and the small team!

From: council <council-bounces at gnso.icann.org> on behalf of "Aikman-Scalese, Anne via council" <council at gnso.icann.org>
Reply-To: "Aikman-Scalese, Anne" <AAikman at lewisroca.com>
Date: Monday, January 23, 2023 at 12:34 PM
To: Nathalie Peregrine <nathalie.peregrine at icann.org>, "council at gnso.icann.org" <council at gnso.icann.org>
Cc: "gnso-secs at icann.org" <gnso-secs at icann.org>
Subject: Re: [council] Action Items - GNSO Council meeting | 19 January 2023

Many thanks Nathalie.  I particularly wanted to note, on behalf of the Sub Pro ODA Small Team, our appreciation of the facilitation process conducted by Steve Chan during our meetings as we worked to complete the draft quickly.
Thanks Steve!
Anne

Anne E. Aikman-Scalese

Of Counsel



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

D. 520.629.4428

[cid:image002.png at 01D92F45.A1838420]



From: council <council-bounces at gnso.icann.org> On Behalf Of Nathalie Peregrine via council
Sent: Monday, January 23, 2023 1:16 PM
To: council at gnso.icann.org
Cc: gnso-secs at icann.org
Subject: [council] Action Items - GNSO Council meeting | 19 January 2023

[EXTERNAL]
________________________________
Dear Councilors,

Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday 19 January 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
Confirmation of GNSO Council Liaison to the Transfers Policy Review - Osvaldo Novoa
Action Items:

  *   The GNSO Council directs staff to notify Osvaldo Novoa and the members of the Working Group that the GNSO Council approves Osvaldo Novoa to serve as the GNSO Council Liaison to TPR PDP.
Nomination of a Mentor for the ICANN Fellowship Program - Arinola Akinyemi
Action Items:

  1.  The GNSO Council instructs the GNSO Secretariat to notify the staff supporting the ICANN Fellowship Program that the GNSO nominates Arinola Akinyemi to serve as a ICANN Fellowship Program mentor for three consecutive ICANN meetings, beginning with ICANN78.
  2.  The GNSO Council instructs the GNSO Secretariat to inform Arinola Akinyemi that she has been selected to serve as a ICANN Fellowship Program mentor for three consecutive ICANN meetings, beginning with ICANN78.
  3.  The GNSO Council requests the GNSO Secretariat to send 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.

Item 4: COUNCIL DISCUSSION - Acknowledgment of Council Input on the SubPro Operational Design Assessment (ODA) for the ICANN Board

Action Items: Sebastien Ducos, GNSO Chair, will submit the GNSO Council Input on the SubPro Operational Design Assessment (ODA) for the ICANN Board no later than Friday, 20 January 2023.


8.2 - Non-objection to Additional Budget Requests
Action Items: Staff to confirm with GNSO Council leadership that, following no objections from the Council, the Additional Budget Requests can be submitted to ICANN Org.




________________________________

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