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Staff: Heidi Ullrich, Susie Johnson, 

Call Management: TBD

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AGENDA   

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  1. Roll Call - Staff (1 min)

  2. Welcome and Aim of Call - Cheryl Langdon-Orr (1 min)

  3. Review of Action Items from the Previous Meeting - Cheryl/staff/Alan  (5-7 mins)

  4. Review and

    discuss any updates to WS2 Prioritization and Implementation - Cheryl / Olivier (15 mins)  

    Discuss Upcoming Public Comment on Pilot Holistic Review Terms of Reference (ToR) - Cheryl (20 mins)  

    1. See Background: ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review
    1. see Q1 2022 - Work Stream 2 Implementation Quarterly Report (dated 31 March 2022) https://www.icann.org/en/system/files/files/ccwg-acct-ws2-implementation-quarterly-report-31mar22-en.pdf  and the accompanying blog post -https://www.icann.org/en/blogs/details/update-on-icann-work-stream-2-implementation-02-05-2022-en.

  5. Continuation Review of Priority Ranking Tool- All (15 mins)

    1. with the completion of the Pilot Prioritization work review and establishing what if any changes might be adopted to our methodology going forward, can we prepare SoPs to best provide fr continuity and future action/use of 'the APAT'
    2. discuss how possible changes to or additions to our tool will increase in complexity if additional factors or quadrant classes are considered in future work with ICANN Comunity WG re this.
    3. how do we best consider resourcing aspects of Prioritized activities...
    4. If needs be, any short review on edits to TABS that is outstanding and not on the Agenda. see: https://docs.google.com/spreadsheets/d/1MU6R8LPL0JZ2uH4-zvlwmVJrU7VLcrGvpwkqkuJzgHo/edit#gid=23073966
  6. Holistic

    Review

    ToR Update and Review

    of Changes to the APAT (

    15

    10 mins)

  7. AOB - TBC (3-5 mins) 

  8. Next Call - Cheryl (2 mins)