Proposed TopicProposed Owner(s)Proposed Speaking Points
  1. Welcome
Katrina Sataki (ccNSO) & James Bladel (GNSO)
2. 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 plansJames
3. Follow-up: CCWG Country and Territory names, particpation of ccNSO in WT 5Heather Forrest

4. Follow-up: CCWG IG charter change discussion - role of ccNSO and GNSO

Rafik Dammak
5. CSC related topicsDonna
a. Charter review process, potential change of charterDonna
b. Change of SLA process, role of ccNSO and GNSO Councils and direct customersDonna
c. Other upcoming CSC related reviewsDonna
6. ReviewsJames

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 orientedDonna Austin
7. AOB & Wrap-up

  • No labels

2 Comments

  1. James Bladel

    I don't know that FY19 PTI Budget will generate a lot of discussion.  Maybe we could with it for a discussion of Review Teams (SSR2, RDS, ATRT3)


  2. Marika Konings

    Note some further updates have been made to the agenda to reflect the input from the ccNSO. 

For comments, suggestions, or technical support concerning this space, please email: ICANN Policy Department
© 2015 Internet Corporation For Assigned Names and Numbers