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

[Arsène Tungali]

I have no objection to that, unless we have better suggestion and are able
to bring everyone else in!

On Wed, Sep 18, 2019, 7:14 PM Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca> wrote:

> 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>
> wrote:
>
> Thank you Rafik. Please provide the Zoom link for the call as well. Thanks
> ---
> Carlos Raúl Gutiérrez
> 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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