[NCSG-PC] Draft Agenda for NCSG Monthly Policy Call 20th December

[Rafik Dammak]

Hi,

I am sharing the draft agenda for our NCSG policy call next Monday and
highlighting the topics we should focus on.

EPDP will be covered substantively as we will be close to the public
comment deadline. It will be also a good opportunity to give some updates
from EPDP team representatives. We will also discuss the response to Board
letter on EPDP and plan B to GNSO council.

We also have the IGO-INGO topic again in the agenda. Council leadership
will work on proposing a framework to move forward. I can tell you that GAC
is being pushy (and ICANN board following this issue closely). This has an
impact on council and future PDPs. There is expectation that everyone get
familairized with the issue, at least the documents shared previously (also
the webinar we had in October)

PDP 3.0 implementation plan and SPS agenda will be discussed. Councillors
are expected to prepare for the SPS.
Please feel free to suggest or amend agenda items. I am not sure about
other relevant topics.

I. Introduction
II. GNSO Council Call Preparation

   - Council agenda:
   https://gnso.icann.org/sites/default/files/file/field-file-attach/agenda-council-20dec18-en.pdf

III. Policy Update
- Policy topics:
  * EPDP discussion: initial report public comments and outstanding items
  * PDPs & Review Teams Update
- Public comments status:  https://www.icann.org/public-comments#open-public
& list of volunteers
https://community.icann.org/display/gnsononcomstake/Public+Comments+-+2018

IV. Misc
   -  ICANN budget and operating plan for FY20 (to be published in 17th Dec)
   - Any other topic?

Best Regards,

Rafik
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