[NCSG-PC] NCSG sessions draft agendas

[Wisdom Donkor]

No comments from me.

*Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
President & CEO
Africa Open Data and Internet Research Foundation (AODIRF) | Africa
Geospatial Data and Internet Conference (AGDIC)
P.O. Box CT 2439, Cantonments, Accra | www.aodirf.org  / www.
<http://www.afrigeocon.org>agdic.info
Tel: +233 20 812 8851
Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
_______________________________________________________________________________________________________________________
ICANN GNSO Council Member | ICANN transfer policy review working group
Member  | Council Committee for Overseeing and Implementing Continuous
Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund Association
Executive Committee Member, World Bank Independent Consultant | AU AFIGF
Member |  Ghana OGP Advisory Committee member | GSS SDGs Advisory Committee
Member
____________________________________________________________________________________________
Specialization:
E-government Network Infrastructure and E-application, Internet
Governance,  Open Data policies platforms & Community Development, Cyber
Security, Geospatial Technologies, Open Source Technologies, Domain Name
Systems, Human Resource Planning and Development, Software Engineering,
Event Planning & Management,

On Fri, 28 Feb 2025, 12:31 am Rafik Dammak, <rafik.dammak at gmail.com> wrote:

> hi all,
>
> to summarize current draft agenda for the joint sessions:
> - Meeting with CPH:
>
>    - Current Policy Topics
>       - DNS Abuse
>       - DNS Abuse and HRIA
>       - Code of Conduct (RySG)
>       - Accuracy
>    - Next Steps/Future Coordination
>
> Let me know if you have any comments for those proposed topics.
> - Meeting with GAC
>
>    - Introduction of the NCSG and its work (5 mins)
>    - Discussion on (25 mins) :
>       - HRIA on DNS
>       - gTLD Applicant Support
>
> - NCPH meeting
>
>    - Administrative matters (Rafik and Mason)
>       - Membership system and mailing list follow-up
>       - Regular quarterly house meetings
>    - Board seat 14 procedures (review of the incumbent) (Paul)
>    - Further Day 0 event planning (perhaps for Muscat) for NCPH(Rafik and
>    Mason)
>    - Providing NCPH input to ICANN CEO regarding ICANN
>    - priorities / follow up on CEO Town Hall (Rafik and Mason)
>    - DNS abuse positions and plan going forward (Mason)
>    - WSIS + 20 (NCSG)
>
> - for ALAC agenda, it is still not confirmed yet
> 1- Opening remarks
> 2- Human Rights Impact Assessment on DNS Abuse
> 3- Next Round/Applicant Support Program
> 4- Continuous Improvement Program
> 5- Update to Operating Standards for Specific Reviews
> 6- Ethics Policy and Community Participant Code
> 7- AOB and conclusion
>
> We need to decide on the leads for some of the topics and if we need to
> prepare some slides to help.
>
> Best,
>
> Rafik
>
>
> Le ven. 7 févr. 2025 à 17:29, Rafik Dammak <rafik.dammak at gmail.com> a
> écrit :
>
>> Hi all,
>>
>> I am coordinating the agenda for the joint sessions with CPH, CSG, ALAC
>> and GAC, the current status is:
>> - Waiting for comments from CSG about the draft topics  we shared:
>> membership system follow-up, board seat 14, DNS abuse positions and plan.
>> They didn't propose anything yet from their side.
>> - I shared again those topics (HRIA on DNS abuse, applicant support, ethics
>> policy and community participant code, continuous improvement program) with ALAC
>> waiting for their comments and Jonathan asked about the INFERMAL report (
>> https://www.icann.org/en/announcements/details/icann-webinar-to-discuss-infermal-a-project-focused-on-malicious-domain-registrations-05-02-2025-en
>> ). We might review and pick up some topics from the list.
>> - For CPH, they are discussing internally and we shared this initial
>> topic of HRIA on DNS Abuse. They didn't propose any topic from their
>> side yet.
>> - GAC proposed this based on back and forth discussion:
>> 1- Introduction of the NCSG and its work (5 mins)
>> 2- Discussion on (25 mins) :
>>     HRIA on DNS
>>     gTLD Applicant Support
>>     Public Interest Commitments (PICs)
>>
>> I have concerns about whether we can really cover ASP and PICs and how
>> much we can discuss about the latter. Please let me know your thoughts and
>> which we should pick up.
>>
>> - For SSAC, we cannot meet them this time but I agreed with SSAC chair
>> Ram Mohan to schedule it for Prague meeting. Andea will handle that on due
>> time.
>>
>> In the meantime, I want to confirm for those topics who can be the lead
>> for each. For HRIA on DNS abuse, I am assuming Farzaneh and Michaela can
>> handle that, for ASP that can be Pedro and Manju for continuous improvement.
>>
>> Regarding other NCSG sessions such as NCSG membership, I invited the new
>> policy head in ICANN but he cannot confirm yet and if we cannot meet him in
>> Seattle we will schedule a call with him later.
>> For the NCSG policy related meetings, @Tomslin Samme-Nlar
>> <mesumbeslin at gmail.com>  can share from his side. For the NCSG issue
>> forum, @Pedro de Perdigão Lana <pedrodeperdigaolana at gmail.com>  can you
>> share more about the selected topic and agenda?
>>
>> So please give me your input about the points above.
>>
>> Best,
>>
>> Rafik
>>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-pc/attachments/20250228/1b8abca6/attachment-0001.htm>