[NCSG-PC] Draft Agenda for NCSG Monthly Policy Call 17th July

[Stephanie Perrin]

We will need time to discuss what we are going to do about the EPDP.  
Keith is not accepting my [late] comments.  I think it is most 
unfortunate, because while some of them are controversial (e.g. whether 
to dump the IPC/BC section J or not), some are simply better wording to 
remove errors and ambiguity. However, so be it. I think he may have a 
look at them this afternoon.

An important point is that I think the decision to move on with the 
access model portion of the charter should be a vote at Council, not 
"consensus" in the working group.  We are so outnumbered by the ACs now 
that they will be moving on the discuss the access model immediately.

cheers Stephanie


On 2018-07-15 07:37, Rafik Dammak wrote:
> Hi all,
>
> I am sharing the draft agenda for our next policy call. You may 
> suggest some items for discussion. I do believe we will spend more 
> time on EPDP,  at least to give updates to members about the charter, 
> selection process and start preparing for the EPDP process itself in 
> term of substance.
>
> I. Roll call/Introduction
> II. GNSO Council Call Preparation
>
>   * Council agenda:
>     _https://gnso.icann.org/en/meetings/agenda-council-19jul18-en.pdf_
>
> III. Policy Update
> - Planning public comments responses: 
> https://www.icann.org/public-comments#open-public & list of volunteers 
> https://community.icann.org/display/gnsononcomstake/Public+Comments+-+2018 
>
> - Policy topics:
>   * Update from working groups, review teams.
>
> IV. Misc
>    - anything to add
>
> Best Regards,
>
> Rafik
>
> _______________________________________________
> NCSG-PC mailing list
> NCSG-PC at lists.ncsg.is
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