1 | Program | Project Code | Action Item | Status | Date Assigned | Due Date | Responsible Councilor | Responsible Staff | Additional Notes - Action Taken | Prior Due Date | Date Completed | Date Completed Month | Date Completed Year |
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2 | Placeholder for new AI, do not sort this row. | ||||||||||||
3 | gTLD | SubPro | The GNSO Secretariat notifies the ICANN org ODP team that the GNSO Council appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP. | Closed | 27-Oct-2021 | 1-Nov-2021 | Council Leaders | Nathalie P. | 27-Oct-2021 | 27-Oct-2021 | October | 2021 | |
4 | gTLD | SubPro | The GNSO Secretariat informs Jeff Neuman that he has been selected to fulfil the responsibilities defined in the EoI. | Closed | 27-Oct-2021 | 1-Nov-2021 | Council Leaders | Nathalie P. | 27-Oct-2021 | 27-Oct-2021 | October | 2021 | |
5 | gTLD | SubPro | The GNSO Secretariat 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. | Closed | 27-Oct-2021 | 1-Nov-2021 | Council Leaders | Nathalie P. | 27-Oct-2021 | 27-Oct-2021 | October | 2021 | |
6 | Operations | OPs | The GNSO Council leadership team informs the GAC leadership team that the GNSO Council reappoints Jeffrey Neuman to the role of GNSO Liaison to the Governmental Advisory Committee until the end of the ICANN AGM 2022. | Closed | 27-Oct-2021 | 1-Nov-2021 | Council Leaders | Steve C. | 1-Nov-2021 | 27-Oct-2021 | October | 2021 | |
7 | Operations | OPs | The GNSO Council leadership team co-ordinates with Jeffrey Neuman as well as the GAC leadership team and GAC Secretariat on next steps and the continued successful implementation of this role. | Open | 27-Oct-2021 | 29-Nov-2021 | Council Leaders | Marika K. | This was closed. To go back and get feedback from Manal. But there is the feedback that Jeff was asking for on improvements. Maybe a better place for this would be an action item to further discuss this, perhaps starting on the mailing list and then on a Council call. Leadership to have a dialog with Jeff first on how to approach this. | ||||
8 | RDDS | EPDP_P2 | Staff Support Team to develop GNSO Council Recommendations Report to the ICANN Board for Council review | Open | 27-Oct-2021 | 29-Nov-2021 | All Councilors | Marika K. | |||||
9 | Operations | OPs | A Council Small Team (including Mark Datysgeld, Maxim Alzoba, Olga Cavalli, Flip Petillion, and Tomslin Samme-Nlar) to revise the NomCom Appointee job description as well as the relevant motion to address issues including affiliation. | Open | 27-Oct-2021 | 18-Nov-2021 | Council Leaders | Steve C. | A briefing document was prepared and shared with the small team and the team is currently seeking to identify a workable time to meet and discuss appropriate changes. | ||||
10 | Operations | OPs | The GNSO Secretariat informs the Empowered Community (EC) Administration Secretary that the GNSO Council has confirmed the appointment of the GNSO Chair, currently Philippe Fouquart, as the interim representative of the GNSO as the Decisional Participant on the EC Administration until such time as the GNSO leadership team has had an opportunity to meet and decide who is taking on this role. | Closed | 27-Oct-2021 | 1-Nov-2021 | Council Leaders | Nathalie P. | 1-Nov-2021 | November | 2021 | ||
11 | Operations | OPs | The GNSO leadership to informally meet to determine who will be permanently in the role. | Open | 2-Nov-2021 | 1-Dec-2021 | Council Leaders | Nathalie P. | |||||
12 | Operations | SCBO | Call for Councilors to consider volunteering as vice-chair for Standing Committee on ICANN Budget & Operating Plan. | Closed | 28-Oct-2021 | 23-Nov-2021 | Council Leaders | Berry C. | Notice to Council and SG/C leader sent on 5 Nov. 2021 | 5-Nov-2021 | November | 2021 | |
13 | gTLD | EPDP_IDN | CPH Councilors to provide suggestions for the next steps regarding the Board Letter on IDN Implementation Guidelines 4.0 | Open | 28-Oct-2021 | 30-Nov-2021 | Kurt P. | Ariel L. | There isn't a specific deadline for a response, but a hope to get this resolved sooner rather than later. | ||||
14 | RDDS | Accur_ST | The GNSO Secretariat to notify Michael Palage that the GNSO Council has appointed Olga Cavalli as Liaison to the Registration Data Accuracy Scoping Team and that there was no objection from the Councilors to the addition to Alternates and Vice-Chair. | Closed | 28-Oct-2021 | 5-Nov-2021 | Council Leaders | Marika K. | 27-Oct-2021 | 2-Nov-2021 | November | 2021 | |
15 | Operations | A_Is | Small group (Jeff Neuman, Olga Cavalli, Paul McGrady, Philippe Fouquart, Antonia Chu, Desiree Miloshevic) to draft the GNSO Council response to the GAC Communique | Open | 28-Oct-2021 | 29-Nov-2021 | Jeffrey N. | Emily B. | In progress. Small group meeting to be scheduled for 8 Nov. | ||||
16 | Operations | OPs | Council Leadership to reach out to the SGs/Cs to ask volunteers from Councilors who would like to join the small team to review the Discussion Paper on Modifying gTLD Consensus Policies and develop a draft response. Volunteers thus far are John McElwaine, Maxim Alzoba, Stephanie Perrin, Antonia Chu, Thomas Rickert. | Open | 28-Oct-2021 | 11-Nov-2021 | Council Leaders | Marika K. | |||||
17 | Operations | OPs | Council leadership to notify ICANN org that a small team has formed to develop a response but that additional time may be needed | Open | 28-Oct-2021 | 11-Nov-2021 | Council Leaders | Marika K. | |||||
18 | RDDS | EPDP_P1_IRT | Small Team (Sebastien Ducos, Greg deBiase, Thomas Rickert, Manju Chen) to meet with Becky Burr concerning the Board letter regarding EPDP Phase 1 Recommendation 12 to confirm common understanding. | Open | 28-Oct-2021 | 29-Nov-2021 | Council Leaders | Caitlin T. | Staff to send a Doodle to meet with the Small Team first to formulate the plan for the meeting with Becky.; 1st Meeting of small team on 8 Nov. | ||||
19 | gTLD | MISC | Small Team (Thomas Rickert, Mark Datysgeld, Wisdom Donkor, Kristian Ormen, Maxim Alzoba, Sebastien Ducos) to draft potential GNSO Council next steps regarding DNS abuse. | Open | 28-Oct-2021 | 29-Nov-2021 | Council Leaders | Steve C. | |||||
20 | Accountability | IRP_IOT | Staff to ask Kurt Pritz and Flip Petillion if they are willing to give an update at the next Council meeting. | Closed | 3-Nov-2021 | 5-Nov-2021 | Council Leaders | Steve C. | Note sent to Kurt/Flip and response of "good idea" by Flip on 3 Nov. 2021. Likely Jan 2022 for update. | 3-Nov-2021 | November | 2021 | |
21 | Operations | MISC | GNSO Secretariat to establish a publicly archived mailing list for NCPH Councilors. | Closed | 28-Oct-2021 | 5-Nov-2021 | Council Leaders | Nathalie P. | GNSO-NCPH-Council@icann.org set up and Paul McGrady sent the inaugeral message on 01 November. | 1-Nov-2021 | 1-Nov-2021 | November | 2021 |
22 | Operations | MISC | Staff to publish the photo of GNSO Council members on the GNSO web site and Twitter account. | Closed | 28-Oct-2021 | 5-Nov-2021 | Council Leaders | Ariel L. | 5-Nov-2021 | November | 2021 |