[council] GNSO Council Extraordinary

[Rafik Dammak]

Hi all,

The GNSO council will have an extraordinary meeting this thursday to go
through several materials prepared for GNSO council program management. You
can find below (and attached) several of those materials. The most
important are the ADR (Action/Decision Radar) and program management tools.
The ADR list by time range the topics GNSO council should make action or
decide in the next months. Those topics will be also included in the next
council meetings agenda.
We discussed in several NCSG policy meetings about the work done in GNSO
council regarding work priorities and building work plans. This meeting is
continuation of those activities.
You can join the council meeting as an observer and listen to it on
the zoom meeting.
Please let me know if you have any questions about the council work.

Best,

Rafik

---------- Forwarded message ---------
De : <policy at bacinblack.com>
Date: ven. 10 juil. 2020 à 08:55
Subject: [council] GNSO Council Extraordinary
To: <council at gnso.icann.org>


Dear GNSO Council,



Please find attached the work products and links to the materials that will
be used for the extraordinary meeting scheduled for 16 July 2020 at 21:30
UTC. As noted on the prior email, Council leadership and staff produced a
pre-recorded meeting to demonstrate how the Program Management and ADR
tools work. It will be important to listen to this recording prior to the
scheduled meeting as it provides context and rationale for how
decisions/actions appear on the radar. You will want to select the Zoom
recording, as it visually demonstrates the tools.



Also provided are links to the documents used to help inform the contents
of these tools based on the best possible information. You will also find
links to these documents within the ADR as applicable for each line item.



We hope you find these tools useful (specifically the ADR) as the Council
continues its work toward prioritizing the active projects and near term
decisions that are required. In particular and in preparation for the
meeting, you will want to focus you preparation on the items listed within
the “0 Month to 1 Month” and “1 Month to 3 Months” range markers.



Recording:

Zoom Recording:
https://icann.zoom.us/rec/share/9PUlJZX79FlLXIWOz3z4d4hxNdzAX6a82iEZqaVemh7MQt0y4ptxqEaDp-1nPJYH?startTime=1594332382000

Audio Recording:
https://icann.zoom.us/rec/play/vZMtfuD6qmg3HYCXsgSDVPR4W9W0Kq2s0XUarPZcmhqyBXJVOwakNbQXa7czB9y9KUOZdYO8ya4ZFCV4



Work Products:

   - GNSO Council Program Tool – Attached
   - GNSO Council Program ADR - Attached
   - Rec27 Wave 1 report -
   https://gnso.icann.org/en/drafts/wave-1-draft-report-rdp-impacts-13jan20-en.pdf
   - Rec27 Wave 1 Proposed Approach
   https://mm.icann.org/pipermail/council/2020-March/023615.html
   <https://mm.icann.org/pipermail/council/2020-March/023615.html>
   - Letter to Board on RDS2 Review Recs -
   https://gnso.icann.org/en/correspondence/drazek-to-botterman-03jul20-en.pdf
   - Next Steps on Remaining Priority 2 items -
   https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf
   - IDN Scoping Doc -
   https://gnso.icann.org/en/drafts/idn-scoping-team-final-report-17jan20-en.pdf
   - EPDP-P2 Remaining Priority 2 approach -
   https://gnso.icann.org/en/drafts/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf

Should you have any questions prior to the meeting, please send them to the
email list, and I will respond accordingly.



Thank you.



B



Berry Cobb

@berrycobb

GNSO Policy Consultant


_______________________________________________
council mailing list
council at gnso.icann.org
https://mm.icann.org/mailman/listinfo/council

_______________________________________________
By submitting your personal data, you consent to the processing of your
personal data for purposes of subscribing to this mailing list accordance
with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and
the website Terms of Service (https://www.icann.org/privacy/tos). You can
visit the Mailman link above to change your membership status or
configuration, including unsubscribing, setting digest-style delivery or
disabling delivery altogether (e.g., for a vacation), and so on.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-discuss/attachments/20200713/97b17ab2/attachment.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: GNSO_Council_Program_ADR_20200731.pdf
Type: application/pdf
Size: 152214 bytes
Desc: not available
URL: <http://lists.ncsg.is/pipermail/ncsg-discuss/attachments/20200713/97b17ab2/attachment.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: GNSO_Council_Program_Tool_20200701.pdf
Type: application/pdf
Size: 574432 bytes
Desc: not available
URL: <http://lists.ncsg.is/pipermail/ncsg-discuss/attachments/20200713/97b17ab2/attachment-0001.pdf>