Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://icann-community.icannatlassian.orgnet/wiki/x/yIBXDgt1_fBg.
This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019.
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2.1 - Review focus areas and provide updates on specific key themes / topics, to include review ofProjects Listand Action Item List.
Item 3: Consent Agenda (5 minutes)
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Appointing Organization: RySG
Term: 2022 – 2024
2 Liaisons
Holly Raiche
Appointing Organization: ALAC
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Since ICANN76, the Council SubPro Small Team has met several times and has completed a comprehensive review of the issues chart, with Board member input on why the Board placed specific recommendations into a pending status. The Council discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, the Council agreed to further task the small team with taking interim steps (e.g., provision of clarifying information, developing speaking points) in order to support the Council’s dialogue with the ICANN Board on 22 May. The Council debriefed after the dialogue with the ICANN Board and discussed next steps.
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The GNSO Framework for Continuous Improvement Pilot was initiated in June 2021 to determine whether the framework, as outlined here, could serve as an approach for dealing with the various projects that are focused on improvements to GNSO processes and procedures.
The CCOICI tasked the GNSO Statement of Interest (SOI) Task Force to address the following questions:
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5.1 - Introduction of topic (Manju Chen, CCOICI Chair) - slides
5.2 - Council Discussion
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Since ICANN76, the Council SubPro Small Team has met several times and has completed a comprehensive review of the issues chart, with Board member input on why the Board placed specific recommendations into a pending status. The Council discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, the Council agreed to further task the small team with taking interim steps (e.g., provision of clarifying information, developing speaking points) in order to support the Council’s dialogue with the ICANN Board on 22 May. The Council debriefed after the dialogue with the ICANN Board and discussed next steps.
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9.1 Update from NIS2 Outreach Team (Thomas Rickert, Chair of Small Team)
9.2 ICANN78 Planning - Draft Schedule (Terri Agnew, ICANN org)
9.3 Discussion Paper on .Quebec
9.4 Grant Program implementation update to Chartering Organizations
- Update on the progress of ICANN org’s implementation of the CCWG-AP Final Report and preview upcoming work
- Letter to SOAC Chairs from ICANN org
- Email exchange from Tripti Sinha, Chair, ICANN Board of Directors, Anne Aikman-Scalese, GNSO Councilor, and Xavier Calvez, ICANN Org, SVP Planning and CFO
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