IPC Membership Meeting - ICANN77

Agenda

1. Welcome and President’s Report – Lori Schulman (15 mins)
   1. Board Seat 14 Update
      • Mediation paused
      • Correspondence from ICANN Legal
      • Reservation of right to interview Rafik Dammak
      • Parties to Meet in DC with Paul McGrady as facilitator
      • Amending Annex 7 in Tandem
      • Will suggest joint committee when we proceed
   2. Meeting with ICANN CEO
      • Progress with Board 14 Mediation
      • Mary Wong and Edmon Chung at INTA Singapore Meeting
      • CEO Priority is cooperation
      • INTA’s new definition of Domain Abuse
      • INTA Project Team (Gis in the DNS)
   3. CSG Members Meeting – Wed 6/14, 15:30
   4. CSG with CPH – Thurs 6/15, 13:45
2. GNSO Council Update – John McElwaine/Susan Payne (20 mins)
   1. Accuracy discussion
3. Participation Report – Matt Williams (15 mins)
   1. Need New NomCom Appointee – Vicky Sheckler has timed out
   2. Open comments and updates on progress
   3. Any reports from the floor?
4. DISCUSSION - INTA’s New Definition of Domain Name Abuse – Damon Ashcraft (15 mins) “…any activity that makes, or intends to make, use of domain names, the Domain Name System protocol, or any digital identifiers that are similar in form or function to domain names to carry out deceptive, malicious, or illegal activity.” 
5. DISCUSSION – Domain Practice Trends in Latin America – Hector Manoff (15 mins)
6. AOB and Adjourn - Lori (5 Mins.)