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

[Rafik Dammak]

Hi all

I am sharing here a draft agenda for the NCSG Policy call scheduled for
tomorrow 18th February. The main topics for the GNSO council meeting are:
PDP 3.0 report and deliverables approval, discussion about RPM and Subpro
project change requests and the GNSO Council work prioritization.

In addition to that council will go projects list review as it was agreed
during SPS meeting. As you might notice, the council will focus on February
meeting on doing program management and tracking the progress of working
groups and will continue to do so during Cancun meeting.

One outcome we need to get from the NCSG call in addition to the thread in
the list is regarding NCSG priorities and input for GNSO work
prioritization.
With regard to policy discussion, I would like to suggest that EPDP public
comment to have its own separate webinar/call with NCSG reps to EPDP. We
will still have high level updates from WGs but scheduling a separate makes
sense to discuss deeply the initial report.

Please let me know if you have any comments or amendment for the agenda:

I. Introduction
II. GNSO Council Call Preparation

   - Council agenda:
   https://gnso.icann.org/sites/default/files/policy/2019/agenda/agenda-gnso-council-20feb20-en.pdf

III. Policy Update
- Policy topics:
  * PDPs & Review Teams Update : EPDP, Subpro, RPM
- Public comments status:  https://www.icann.org/public-comments#open-public
& list of volunteers
https://community.icann.org/display/gnsononcomstake/Public+Comments+-+2020
* EPDP public comments
* GNSO Council priorities

IV. Others
      - Cancun ICANN Meeting : webinars , prep-meeting, status

Best Regards,

Rafik
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