[NCSG-EC] NCSG sessions draft agendas

[Rafik Dammak]

Hi all,

I am coordinating the agenda for the joint sessions with CPH, CSG, ALAC and
GAC, the current status is:
- 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.
- I shared again those topics (HRIA on DNS abuse, applicant support, ethics
policy and community participant code, continuous improvement program)
with ALAC
waiting for their comments and Jonathan asked about the INFERMAL report (
https://www.icann.org/en/announcements/details/icann-webinar-to-discuss-infermal-a-project-focused-on-malicious-domain-registrations-05-02-2025-en
). We might review and pick up some topics from the list.
- For CPH, they are discussing internally and we shared this initial topic
of HRIA on DNS Abuse. They didn't propose any topic from their side yet.
- GAC proposed this based on back and forth discussion:
1- Introduction of the NCSG and its work (5 mins)
2- Discussion on (25 mins) :
    HRIA on DNS
    gTLD Applicant Support
    Public Interest Commitments (PICs)

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.

- 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.

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.

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.
For the NCSG policy related meetings, @Tomslin Samme-Nlar
<mesumbeslin at gmail.com>  can share from his side. For the NCSG issue
forum, @Pedro
de Perdigão Lana <pedrodeperdigaolana at gmail.com>  can you share more about
the selected topic and agenda?

So please give me your input about the points above.

Best,

Rafik
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