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  1. Roll call (Staff) - 2 min 

  2. Review of Action items  from previous meeting (Staff ) – 2 min

  3. Welcome remarks (Hadia Elminiawi– 2 min

  4. Open ICANN Public Comments ( Hadia Elminiawi– 10 min

a. Recently Ratified by the ALAC

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/ Currently going through Ratification Process

  • N/AGGP for Applicant Support Guidance Recommendation Final Report

b.  Open Public Comments - Summary

  • N/A

c. c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

Statement/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Penholder(s)

Contention Resolution 

N/A

N/A

Undergoing review 

Jonathan Zuck 

At-Large Workspace: Draft ICANN FY25 Plans

Draft Statement:  

Final Statement:  

ALAC Vote: -  


 

Drafting
Status
colourGreen
titleOFB-WG

Ricardo Holmquist 

At-Large Workspace: Draft PTI FY25 Operating Plan and Budget

Draft Statement:  

Final Statement:  

ALAC Vote: -  

 Drafting
Status
colourGreen
titleOFB-WG

Ricardo Holmquist 

d.  Upcoming Public Comment Proceedings

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Deck of Cards
idUpcoming


Card
labelJanuary (2

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)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

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Status
colourGreen
titleOFB-WG

The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


NCAP Study 2 Draft Report

Status
colourBlue
titleCPWG

This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.


5. Reports (50 min)

    a. Global Stakeholder Engagement (GSE) Africa updates  ( Pierre Dandijnou     Yaovi Atohoun , June Tessy ) - 6 min

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  Recently Ratified by the ALAC

a. Recently Ratified by the ALAC / Currently going through Ratification Process

  • N/A

b. Open Public Comments - Summary

...