The Joint Meeting with ccNSO and GNSO Councils will take place on Thursday, 11 July 2024 at 13:00 UTC for 60 minutes.
Time zone conversion: https://tinyurl.com/3zp2ezc7
Agenda
- Welcome
- CSC related topics
a.Should we launch the 3rd CSC Effectiveness Review?
i.Default: initiate a full-scale CSC Effectiveness Review
ii.Initiate a minimal CSC Effectiveness Review
iii.Defer the 3rd CSC Effectiveness until recommendations from 2nd CSC Review have been implemented and/or is clear they are not implementable
b.CSC Membership Selection Process
Background - By mid-September ccNSO & GNSO Councils need to approve full membership slate ( required under Article 17 and Charter CSC).
For discussion: How do we want to coordinate approval?
3. Meetings strategy - How we meet? Should we change the meetings format?
A: Community Forum, B: Policy Forum, C: Annual General Meeting
Background- Question Sally Costerton to rethink meeting strategy
For discussion: Initial views, if any, ccNSO & GNSO Council members
4. Updates
- Presentation Top 3 ccNSO updates
A. Policy Gap Analysis
B. Continuous improvement
- World cafés: "Shaping the ccNSO for 2030", "Improving voting process"
- Open Space Technology: "continuous improvement for the ccNSO"
- Framework: "The Model for Improvement" in two stages:
i. High level: What to accomplish? how to tell improvement? what change is needed?
ii. Plan - Do - Study – Act cycle
C. ccNSO purpose & goals + ccNSO FY25-26 Portfolio of activities
- Top 3 gNSO updates
5. AOB
- Technical Coalition
6. Closure
BACKGROUND DOCUMENTS
Join details
ccNSO & GNSO Council members will be panelists.
Observers are welcome to join and will be in listen-only and view-chat-only mode.
Please click the link below to join the webinar:
https://icann.zoom.us/j/92283565389?pwd=QnlHK1JSbzdiSFFZSjRjamxMTkNGdz09
Passcode: f!Ym9!npfN
Audio only:
Webinar ID: 922 8356 5389
Passcode: 6981311025
International numbers available: https://icann.zoom.us/u/adGHfYeA3T
RECORDINGS
Apologies: Paul McGrady, Jeff Neuman, Thomas Rickert, Tomslin Samme-Nlar, Joke Braeken (ICANN org),
GNSO transcripts are located on the GNSO Calendar
Notes/ Action Items
