Page History
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| Proposed Topic | Proposed Owner(s) | Proposed Speaking Points | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Katrina Sataki (ccNSO) & James Bladel (GNSO) | |||||||||||
| 2. | CCWG Status Updatesa. CCWG – Country & Territory Names: Expectation with regards to next steps, if any | Heather Forrest | b. CCWG Internet Governance: Status update in relation to producing a revised charter | Rafik Dammak | c. CCWG Auction Proceeds: Progress to date | Erika Mann (GNSO) & Ching Chiao (ccNSO) | 3. EC Admin/Empowered Community: Processes, procedures & timeline – current status, concerns? | 4. Charter review CSC: status update | 5. FY19 PTI Budget – status update | ccNSO and GNSO as Decisional Participants, and EC procedures and processes | ||
| a. Progress on Rejection Actions, other items | ||||||||||||
| b. Update of the ccNSO SOP WG charter | ||||||||||||
| c. new committee under consideration by GNSO with respect to budgets and plans | James | |||||||||||
| 3. Follow-up: CCWG Country and Territory names, particpation of ccNSO in WT 5 | Heather Forrest | |||||||||||
4. Follow-up: CCWG IG charter change discussion - role of ccNSO and GNSO | Rafik Dammak | |||||||||||
| 5. CSC related topics | Donna | |||||||||||
| a. Charter review process, potential change of charter | Donna | |||||||||||
| b. Change of SLA process, role of ccNSO and GNSO Councils and direct customers | Donna | |||||||||||
| c. Other upcoming CSC related reviews | Donna | |||||||||||
| 6. Reviews | James | |||||||||||
a. Specific reviews: current status and next steps i. Letter from ccNSO wrt RDS ii. letter SSAC wrt SSR2 iii. discussion on Operating Standards etc. | ||||||||||||
| b. Meeting strategy review, both overall and specific SO oriented | Donna Austin | |||||||||||
| 7. AOB & Wrap-up | 6. Meeting strategy review | Donna Austin |
