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

[Steve Chan]

Dear all,

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

NOTE: We’ve attached the Action Decision Radar & Project List here for your convenience, as the Confluence wiki is experiencing performance issues. The PMT tool is too big to be attached.

Agenda:

  *   https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+2023-09-21

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/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:

  *   None for this period.

Key Project Changes or Milestones for this Period:

  *   CCOICI – Consideration of Statement of Interest report (task force: Assignment #6).
  *   EPDP_P2 – Consideration on forming the RDRS Standing Committee
  *   SubPro – Consideration on the clarifying statement on RVCs and PICs; Updated small team assignment form
  *   Active 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 (no Sept. edition due to inactivity during Public Comment)

Key Project Activities for October 2023:

  *   EPDP_P1 – Registration Data policy publication notice.
  *   EPDP_SubPro_CG – Council to consider near-term next steps for Closed Generics, if any.
  *   Pilot Holistic Review – Updated Terms of Reference in public comment.
  *   GNSO Liaison to GAC – Council to review Liaison’s annual report.
  *   CCOICI – Council to begin reviewing efficacy of this standing committee.
  *   GNSO Council Ops – Reset GNSO Council and elect new Chair and other matters.

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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