[NCSG-EC] NCSG sessions draft agendas

[Rafik Dammak]

Hi all,

some updates to share
for CSG session, they shared those topics for our consideration:

   - Providing NCPH input to ICANN CEO regarding ICANN priorities
   - Further Day 0 event planning (perhaps for Muscat) for NCPH
   - Regular quarterly house meetings
   - WSIS + 20

In addition we proposed  those: membership system follow-up, board seat 14,
DNS abuse positions and plan. We will need to get board seat 14 procedure
finalized by Prague as the process will start by then.
I think those are acceptable topics and linked to what we discussed
previously with them
Regarding DNS abuse they acknowledge that we have different views and ask
how we can have productive discussion on the topic and move ahead.
let me know if you agree with this list

for GAC, as we discussed during the NCSG policy call, we can send to the
GAC those 2 topics and finalize the agenda:    HRIA on DNS and gTLD
Applicant Support

any comment or question for the rest?

Best,

Rafik
Le ven. 7 févr. 2025 à 17:29, Rafik Dammak <rafik.dammak at gmail.com> a
écrit :

> 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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