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PROPOSED AGENDA

1.Welcome & Chair Updates (5 minutes)

1. a. Vice-chair
2. b. Communication to Council

2.Finalize questions to ICANN org regarding enforcement and Accuracy Reporting System (10 minutes)

1. a.See cleaned up version developed by staff support team (see attached)
2. b.Scoping team input
3. c. Confirm final questions for submission to ICANN org

3.Gap Analysis (40 minutes)

1. a. Review input received from scoping team: https://docs.google.com/document/d/11msexuoqWSUsFj8ZjVvWF-XHpcMJntWH/edit [docs.google.com]
2. b. Scoping team input
3. c. Confirm next steps

4.Confirm action items & next meeting (Thursday 23 December at 14.00 UTC)

BACKGROUND DOCUMENTS

ICANN Org Questions

CRM Attendance

Apologies: Brian Gutterman (ICANN Org)

Alternate: