DATE: Tuesday, 14 March 2023

TIME: 10:30 - 12:00  EST

ROOM: Cozumel 2

Tuesday, March 14, 10:30 am – 12:00 pm

  1. Welcome and Update – CSG Chair – Lori Schulman, President, IPC (10 mins)
    1. Update on Board Seat 14
      1. Slate of Candidates sent to NCSG
    2. Building Bridges with NCSG
      1. Amend Written Agreement re: Board Seat 14
      2. Our ExComms to Meet and Agree on common goals to properly guide our Board Member(s)
      3. Plan an intersessional to discuss the NCPH in general and how, given that we may have alignment on some fundamental issues, to form an agenda and action plan for progress.
    3. NomCom Presentation, Michael Graham
  2. Identified CSG/NCPH Priorities – Philippe Fouquart, Chair, ISPCP (15 mins)
    1. Implementation of Policy Recommendations (unclog the pipes)
    2. Implement a well-defined holistic review including examining the GNSO framework and whether it makes sense
    3. Implementing reasonable and well documented DNS Abuse mitigation procedure
    4. Addressing volunteer workload and burnout (offered by NCSG who agree, in principle, with a.-c.)
    5. Are these the correct priorities?  (Brief discussion)
  3. Impact of NIS2 on ICANN policy – Extended Discussion, Lori Schulman (60 Mins)
    1. Description of where we are procedurally – Marie Pattullo, BC GNSO Councilor (10 mins)
    2. Possible effects on ICANN policies
      1. Panel Discussion led by Mason Cole, Chair of BC (40 mins)
    3. What role should CSG play in advocating NIS2 inside of ICANN? - Philippe (10 mins)
  4. AOB/ADJOURN – Lori (5 mins)


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