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Meeting website: https://62.schedule.icann.org/meetings/699518

Adobe Connect: https://participate.icann.org/pty62-salon8 Closed 

Time/Date: 13 13:30 30 - 15 15:00, Mon Thu, Jun 2528, 2018

Location: Salon 8

Draft Agenda
1.
  1. Welcome & Introductions

2.

Actions from last meeting

• Planning Session actions

4. EC Activities

A) Reports

• Chair: Joan Kerr

• Vice Chair: Raoul Plommer

• Policy Chair: Poncelet Ileleji

• Membership Chair: Ganga Panday

• Communication Chair: Juan Manuel Rojas

• Financial Update: Sam Lanfranco

B) Policy Statement for EC review: list of comments and due dates

C) WGs Representation: RDP, Budget, etc

5. Business Arising

EC Initiatives

a) GNSO Policy discussions

  • GDPR
  • EPDP
  • Temporary Specifications 
  • MSSI

b) Regional Leadership & Member Engagement

  • Subject Matter Experts, NPOC priority areas 
  • Website
  • Mentorship
  • NPOC Ambassadors

c) Collaborations & Sponsorship

3. Wrap & next steps