[council] Action Items - GNSO Council meeting 15 February 2024

[Terri Agnew]

Dear Councilors,

Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on Thursday, 15 February 2024. 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 (5 minutes)

Confirm Leadership of Standing Selection Committee (“SSC”)

Action Items: The ICANN org Support Staff, on behalf of the GNSO Council:

  1.  Informs SSC that the membership and leadership team has been confirmed.
  2.  Thank the members, Chair, and Vice-Chair for volunteering to serve on the SSC.



Confirm GNSO-Nominated ICANN Fellowship Program Mentor

Action Items: The GNSO Secretariat, on behalf of the GNSO Council:

  1.  Informs the staff supporting the ICANN Fellowship Program that the GNSO Council confirms the nomination of Mark Datysgeld to serve as an ICANN Fellowship Program Mentor for three consecutive ICANN meetings, beginning with ICANN81.
  2.  Informs the nominated candidate that he has been selected.
  3.  Sends a response to those applicants who were not nominated, thanking them for their interest and encouraging them to apply for future opportunities as they arise.



Item 4: COUNCIL VOTE - Registration Data Accuracy (20 minutes)

Action Items:

  1.  The GNSO Council extends the deferral of consideration of recommendations #1 and #2 of the Registration Data Accuracy Scoping Team write up for an additional six months.
  2.  GNSO Council leadership to consider options for next steps, such as a half-way point check (June 2024).





Item 5: COUNCIL DISCUSSION - Update on SubPro Small Team Progress (20 minutes)

Action Items: Staff to notify GNSO Council when slides are posted.



Item 6: COUNCIL DISCUSSION - Next Steps for Consideration of Expired Domain Deletion Policy (“EDDP”) and Expired Registration Recovery Policy (“ERRP”) (15 minutes)

Action Items: Staff to send a reminder for GNSO Council members to 1) review the materials; 2) send them to their respective groups; and 3) suggest whether a Policy Status Report is necessary, or any other comments on the existing educational materials.



Item 7: COUNCIL DISCUSSION - ICANN79 Preparation (20 minutes)

Action Items:

  1.  On the GNSO Council meeting with the Board and the NIS2 question: Staff on behalf of GNSO Council leadership to suggest to 1) re-order the agenda to move it to item 4; 2) make it clear that the Council does not have a unified opinion, and 3) time permitting Councilor may offer comments; On the SubPro question: Request to include auctions/private resolutions.
  2.  The GNSO Council Leadership, on the GNSO Council meeting with GAC, to circulate the agenda with the GNSO Council.



Item 9: ANY OTHER BUSINESS (20 minutes)
9.5 - Update from Contracted Party House Abuse Subgroup’s Meeting with the Non-Commercial Stakeholder Group
Action Items: Staff to add to the ICANN79 working session or Council agenda.

Thank you.

Kind regards,

Terri
Policy Team Supporting the GNSO

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/pipermail/council/attachments/20240220/b0372251/attachment-0001.html>