ICANN69 – GNSO Council Wrap-UpDATE: Thursday, 22 October 2020TIME: 12:30-14:00 CESTROOM: Zoom 4 (GNSO)ICANN69 Schedule link |
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AGENDA:
- Review of ICANN69 Virtual
- Council response to the Public Meeting Strategy Survey?
- Small Teams
- SCBO - call for volunteers
- IDNs EPDP charter and EPDP initiation request drafting team
- Operational Design Phase
- Transmittal letter to ICANN Board re. EPDP Phase 2 Final Report
3. GNSO Council Strategic Planning Session - Waht to expect? How to prepare?
4. Program Management Tool (PMT) and Action Decision/Radar
5. Confirm 2021 GNSO Council meeting dates and meeting times (https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-dates-2021-20oct20-en.pdf)
6. GNSO Council liaisons (see below)
7. Tasking the SSC with identifying GNSO member(s) for the IRP Standing Panel Selection
8. AOB
Effort | Current | Notes |
RPMs | John McElwaine | |
SubPro | Flip Petillion | |
EPDP Phase 2 | Rafik Dammak | Looking ahead to EPDP Phase 2A, a liaison will be needed to replace Rafik |
IGO Work Track | None | Can the RPMs liaison also support this work, once it starts? |
Standing Committee on Budget & Operations (SCBO) | Keith Drazek | Keith served as the ex officio member on behalf of Council leadership |
Standing Selection Committee (SSC) | Rafik Dammak | Rafik served as the ex officio member on behalf of Council leadership |
EPDP Phase 1 - IRT | Sebastien Ducos | |
Privacy & Proxy Services Accreditation Issues PDP Recommendations (PPSAI) - IRT | None | Currently paused |
Translation and Transliteration of Contact Information (T/T) - IRT | Maxim Alzoba | Currently paused |
GNSO Council liaison to the ccNSO | Philippe Fouquart | |
GNSO Council liaison to the GAC | Jeff Neuman |