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

Rafik Dammak rafik.dammak at gmail.com
Mon Jul 16 02:35:01 EEST 2018


Hi Stephanie,

Thanks for the comments.
I think that is clear and indicated that we will spend more time in EPDP :)

Best,

Rafik
Le lun. 16 juil. 2018 à 02:34, Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca> a écrit :

> 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
>    <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
>
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