ISPCP Membership Meeting - ICANN75

Agenda:

1. Welcome & Statements of Interest
2. GNSO Council:
   1. policy discussion and preparation of motions – Philippe Fouquart, Thomas Rickert
   2. Council Chair and VC elections
3. Registration Data Accuracy Scoping: Developing ISPCP positions – Thomas Rickert
4. Preparation of IC75 meetings:
   1. CSG open meeting
   2. CSG/Board meeting
   3. CSG/CPH meeting
5. Internet Fragmentation, the DNS and ICANN: Discussion kick off – Susan Mohr
6. Terms of Reference for the Pilot Holistic Review: ICANN org RSA team
   1. Presentation: ICANN 75 - PHR Presentation_FINAL.pdf
7. ISPCP Charter – Christian Dawson
8. Public Comments: Open and Upcoming Proceedings
9. AOB
   1. Working teams Update & Prioritization
   2. Nomination of 1 CSG participant to the GAC/GNSO dialogue on Closed Generics
   3. Nomination of the ISPCP rep to the SSC (GNSO Standing Selection Committee)
   4. Next ISPCP call