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  1. Roll call- staff
  2. Introduction - etc.  Holly Holly
  3. Discussion on the Operating Initiative - US/IDN - Satish Babu - Presentation and discussion    
  4. Introduction - What the budget says about UA/IDN - Holly - 5 Minutes
    1. Update on work on US/ISNs - 20 Minutes
  5. Review of upcoming issues for comment (15 Minutes)

Upcoming Public Comment Proceedings

Registration Data Policy Implementation CPWG

ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 

Updates to the GNSO Operating Procedures OFB-WG

Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.

 Pilot Holistic Review Terms of Reference

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(ToR) OFB-WG

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.


6. Pilot Holistic Terms of Reference -  Holly (slides to be attached) 

7. Improved GNSO Stakeholder Group and Constituency Charter Amendment Process- Holly

8. Updates to the GNSO Operating Procedures  - objective is to discuss whether we want to comment - and if so, identify small group for doing so - Holly 

9.FY 24 IANA Budget -  10 Minutes

10. Items for next call- all 


Reference documents :


Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

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