[NCSG-PC] Draft Agenda for NCSG Monthly Policy Call 18th July

[Stephanie Perrin]

My apologies for missing the call, I had house guests.  My the transcripts from Zoom are hilarious.

I have not finished listening to the call yet, but I should have requested your decision on our recommendation (from NCPH) re the Counci  Chair.  We have alread y heard rom the BC, IPC, and ISPC....they support Keith Drazek.  I suggest we do the same.

Deadline for our recommendation is the 20th.

Cheers

Stephanie

On 2019-09-18 10:46, Martin Pablo Silva Valent wrote:
Sorry all, I won’t be able to join, going to listen afterwards and follow any concern or comment in the list.

Best,
Martín

On 17 Sep 2019, at 23:13, Carlos Raul Gutierrez <carlosraul at gutierrez.se<mailto:carlosraul at gutierrez.se>> wrote:


Thank you Rafik. Please provide the Zoom link for the call as well. Thanks

---
Carlos Raúl Gutiérrez
carlosraul at gutierrez.se<mailto:carlosraul at gutierrez.se>
+506 8837 7176
Aparatado 1571-1000
COSTA RICA




El 2019-07-15 18:05, Rafik Dammak escribió:

Hi all,

I am sharing here the NCSG Policy call draft agenda scheduled in Wednesday 17th July.

For council agenda, we don't have motion to vote other the one for the response to GAC communique which draft is still being edited and so need to be carefully reviewed.
We got several topics for discussion such as the response to board resolution on epdp phase 1 recommendations and ICANN letter regarding data accuracy for EPDP. Both are critical and have to some extent impact on phase 2 workload and scope. For accuracy issue, the request was passed to EPDP team for input and I expect that our reps there will give some guidance.
Another topic of interest will be the follow-up of pre-metting policy webinar as we got some "asks" from PDP WG leadership in particular subpro.

Please review and feel free to suggest  addition/amendment to the agenda.

I. Introduction
II. GNSO Council Call Preparation

  *   Council agenda: https://gnso.icann.org/sites/default/files/policy/2019/agenda/draft-agenda-gnso-council-18jul2019-en.pdf

III. Policy Update
- Policy topics:
  * 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+-+2019

IV. Others
    -

Best Regards,

Rafik

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