2022-05-25 CCOICI - Meeting #20

PROPOSED AGENDA

1. Welcome

           a.Work plan status: https://docs.google.com/spreadsheets/d/1h38SgFeOdwumE7fUjLu4mB0CcXnwoncUpICqp_qINnk/edit#gid=0 [docs.google.com]

           b.Reminder – status designations:

• "Complete": Recommended action/decision is completed by the GNSO Council  
• "Partially Complete": Recommended action/decision is partially completed by the GNSO Council, further implementation may or may not be within scope to be addressed by the GNSO Council 
• "Action/Decision Required": GNSO Council needs to make a decision on whether the recommended action/decision is applicable for action by the GNSO Council and assign an appropriate implementation status in this list 
• "Not applicable for action": Recommended action/decision and its respective implementation is not within scope to be addressed by the GNSO Council 
• "Implementation Planned": GNSO Council is planning to implement the recommended action/decision 
• "Implementation Ongoing": GNSO Council’s implementation on the recommended action/decision is ongoing 
• "Won't be Implemented": Recommended action/decision is within scope to be addressed by the GNSO Council, but GNSO Council chooses not to implement (this may apply to the non-mandatory recommendations) 

2.Continue review of Recommendation #2 – Guidelines for Good Faith Conduct(see https://docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit# [docs.google.com] and background – Empowered Community & Guidelines for GNSO Council (see https://docs.google.com/presentation/d/1FK4jb068gTi-2WtMXjkj9RElnp7_CwMuwjrcc9PwpOk/edit#slide=id.gd620c21462_2_778 [docs.google.com])

     a.Consider recommendations 2.1.2, 2.2.1 – 2.2.4

     b.Confirm status designation

3.Confirm next steps & next meeting (Wednesday 8 June at 12.00 UTC)

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar