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PROPOSED AGENDA

1. Welcome & Chair Updates (5 minutes)
2. ICANN74 Proposed Agenda (10 minutes)
   1. Welcome
   2. Brief recap – Scoping Team assignment, current state of work & planned outreach to the EDPB
   3. Finalize write up for assignments #1 and #2 for delivery to GNSO Council
      • Consider any outstanding items
      • Confirm deadline for final review
      • Confirm next steps
   4. AOB
3. Write up for Section 2.1.2 – Measurement of whether current goals are met (seehttps://docs.google.com/document/d/1CYs9mLHsKcZevmZtFrQBDXbv_nkQ5PKe/edit [docs.google.com]) (15 minutes)
   1. Review any further input received
   2. Confirm next steps
4. Write up for assignments #1 & #2 (see https://docs.google.com/document/d/13sP-2z7rusEYrDyntrgm-tcIavPMJndU/edit [docs.google.com]) (30 minutes)
   1. Consider any ‘cannot live with’ items flagged and/or alternative proposals put forward
   2. Confirm next steps
5. Confirm action items & next meeting (ICANN74 session on Tuesday 14 June from 11.15 – 12.30 UTC (13.15 – 14.30 local time)

BACKGROUND DOCUMENTS