ISPCP Membership Meeting - ICANN79

Agenda:

1. Welcome & Statements of Interest
2. GNSO Council update – Osvaldo Novoa, Thomas Rickert
   1. Council Agenda https://community.icann.org/display/gnsocouncilmeetings/Final+Proposed+Agenda+2024-03-06
      • Item 3: Consent Agenda (5 minutes)
      • Motion to Adopt the Communications Small Team Final Report
      • No COUNCIL VOTE
3. ISPCP Capacity Building Plan, including call for volunteer – Susan Mohr

4. Update on the Continuous Improvement Program (CIP) and potential action plan for the ISPCP - Santanu Acharya

   1. Reminder: https://www.icann.org/en/announcements/details/icann-launches-the-continuous-improvement-program-community-coordination-group-08-01-2024-en

   2. https://docs.google.com/spreadsheets/d/1Rybou0jwYV1GG9BD1toS1NuijsY_nH8Kx1nx7hOLswo/edit?usp=sharing [docs.google.com]
5. Survey on Evaluation of the CCOICI Pilot – Philippe Fouquart
6. PICs/RVCs – Philippe Fouquart
7. Update on CSG “Team 14” (if any) – Philippe Fouquart
8. Review of the ISPCP website - All
9. GNSO Portfolio/Program/Project Management page https://community.icann.org/pages/viewpage.action?pageId=150178769
10. Public Comments: https://www.icann.org/en/public-comment
11. AOB
    1. Next ISPCP call, 15 April at 15:00 UTC