<div dir="ltr"><div dir="ltr"><div>hi all,</div><div><br></div><div>to summarize current draft agenda for the joint sessions:</div><div>- Meeting with CPH:</div><div><ul><li>Current Policy Topics</li><ul><li>DNS Abuse</li><li>DNS Abuse and HRIA</li><li>Code of Conduct (RySG)</li><li>Accuracy</li></ul><li>Next Steps/Future Coordination</li></ul><div>Let me know if you have any comments for those proposed topics.</div><div><font color="#000000" face="Calibri, sans-serif"><span style="font-size:14.6667px">- Meeting with GAC</span></font></div></div><div><ul><li>Introduction of the NCSG and its work (5 mins)</li><li>Discussion on (25 mins) :</li><ul><li>HRIA on DNS</li><li>gTLD Applicant Support</li></ul></ul><div><font face="Calibri, sans-serif"><span style="font-size:14.6667px">- NCPH meeting</span></font></div></div><div><ul><li>Administrative matters (Rafik and Mason)</li><ul><li>Membership system and mailing list follow-up</li><li>Regular quarterly house meetings</li></ul><li>Board seat 14 procedures (review of the incumbent) (Paul)</li><li>Further Day 0 event planning (perhaps for Muscat) for NCPH(Rafik and Mason)</li><li>Providing NCPH input to ICANN CEO regarding ICANN</li><li>priorities / follow up on CEO Town Hall (Rafik and Mason)</li><li>DNS abuse positions and plan going forward (Mason)</li><li>WSIS + 20 (NCSG)</li></ul>- for ALAC agenda, it is still not confirmed yet </div></div><div><div>1- Opening remarks</div><div dir="auto">2- Human Rights Impact Assessment on DNS Abuse </div><div dir="auto">3- Next Round/Applicant Support Program </div><div dir="auto">4- Continuous Improvement Program </div><div dir="auto">5- Update to Operating Standards for Specific Reviews</div><div dir="auto">6- Ethics Policy and Community Participant Code </div><div dir="auto">7- AOB and conclusion</div><div dir="auto"><br></div><div>We need to decide on the leads for some of the topics and if we need to prepare some slides to help.</div><div><br></div><div>Best,</div><div><br></div><div>Rafik</div><div><br></div><div><br></div><div class="gmail_quote gmail_quote_container"><div dir="ltr" class="gmail_attr">Le ven. 7 févr. 2025 à 17:29, Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com">rafik.dammak@gmail.com</a>> a écrit :<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div>Hi all,</div><div><br></div><div>I am coordinating the agenda for the joint sessions with CPH, CSG, ALAC and GAC, the current status is:</div><div>- Waiting for comments from CSG about the draft topics we shared: membership system follow-up, board seat 14, DNS abuse positions and plan. They didn't propose anything yet from their side.</div><div>- I shared again those topics (HRIA on DNS abuse, applicant support, e<span style="font-size:13px;font-family:"Helvetica Neue",Helvetica,Arial,sans-serif">thics policy and community participant code, continuous improvement program</span>) with ALAC waiting for their comments and Jonathan asked about the INFERMAL report (<a href="https://www.icann.org/en/announcements/details/icann-webinar-to-discuss-infermal-a-project-focused-on-malicious-domain-registrations-05-02-2025-en" target="_blank">https://www.icann.org/en/announcements/details/icann-webinar-to-discuss-infermal-a-project-focused-on-malicious-domain-registrations-05-02-2025-en</a> ). We might review and pick up some topics from the list.</div><div>- For CPH, they are discussing internally and we shared this initial topic of <span style="font-family:arial,sans-serif">HRIA on DNS Abuse. They didn't propose any topic from their side yet.</span></div><div>- GAC proposed this based on back and forth discussion:</div><div>1- Introduction of the NCSG and its work (5 mins)<br>2- Discussion on (25 mins) :<br> HRIA on DNS<br> gTLD Applicant Support<br> Public Interest Commitments (PICs)</div><div><br></div><div>I have concerns about whether we can really cover ASP and PICs and how much we can discuss about the latter. Please let me know your thoughts and which we should pick up.</div><div><br></div><div>- For SSAC, we cannot meet them this time but I agreed with SSAC chair Ram Mohan to schedule it for Prague meeting. Andea will handle that on due time.<br><br>In the meantime, I want to confirm for those topics who can be the lead for each. For HRIA on DNS abuse, I am assuming Farzaneh and Michaela can handle that, for ASP that can be Pedro and Manju for continuous improvement.</div><div><font face="Calibri, sans-serif"><span style="font-size:14.6667px"><br></span></font></div>Regarding other NCSG sessions such as NCSG membership, I invited the new policy head in ICANN but he cannot confirm yet and if we cannot meet him in Seattle we will schedule a call with him later. <div>For the NCSG policy related meetings, <a class="gmail_plusreply" id="m_3737748590145879829plusReplyChip-1" href="mailto:mesumbeslin@gmail.com" target="_blank">@Tomslin Samme-Nlar</a> can share from his side. For the NCSG issue forum, <a class="gmail_plusreply" id="m_3737748590145879829plusReplyChip-3" href="mailto:pedrodeperdigaolana@gmail.com" target="_blank">@Pedro de Perdigão Lana</a> can you share more about the selected topic and agenda?<div><br></div><div>So please give me your input about the points above.<br><div><br></div><div>Best,</div><div><br></div><div>Rafik</div></div></div></div>
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