[NCSG-PC] Draft Agenda for NCSG Policy meeting 15th Oct

[Rafik Dammak]

Hi

I am sharing the draft agenda for the  NCSG Policy Committee meeting this
Thursday which is open to everyone. Please let me know if you have any
comments or amendments for the agenda.

There is no motion for vote other than the one in consent agenda about
appointment of GNSO council liaison to GAC but there are several optics for
discussion:
- the consent agenda itself has several items and all documents/actions
there should be reviewed prior to the meeting to see if there is anything
concerning.
- EPDP phase 1 rec 7, this topic has been for a while with council and will
be also discussed with the board in council-board meeting. There is a small
team working on next steps.  Things are not moving quickly there and
something for the next council to follow closely.
- Follow-up of resolved 1.b for EPDP phase 2 final report regarding
consultation with board about SSAD recommendations. council will discuss
next steps and what is mentioned in the transmittal letter
-  Draft Operational Design Phase for gTLD Policy Implementation: the new
paper shared by Goran and ICANN org, it is also included in topics for
discussion between NCSG and Board

This is for part 1 of the meeting, part 2 is mainly about the GNSO chair
election.
we will have 90min for the meeting and hope no zoom bombing this time.

I. Introduction
II. GNSO Council Call Preparation

   - Council agenda:
   https://gnso.icann.org/sites/default/files/policy/2020/agenda/agenda-gnso-council-21oct20-part1-en.pdf

III. Policy Update
- update from ICANN meeting & highlights
IV. Others & Admin matters


Best Regards,

Rafik
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