GAC Leadership Call - 27 November 2018

Meetings & Records

Full meetings of the GAC are usually conducted three times a year in conjunction with an ICANN public meeting. They may also be conducted intersessionally. GAC meetings are usually open. This part of the website provides access to past, present and future GAC meeting materials, including other calls and interactions the GAC has internally and with other groups.

Nov

2018

GAC Leadership Call - 27 November 2018

13:00 - 15:00 UTC

Topics Discussed:

Topics Discussed: GAC Independent Secretariat, GAC Leadership, GDPR, High Level Government, ICANN Meetings, IGOs, INGOs

Session Details:

Agenda Items;

Standing Items

1. Review previous C-VC Action Items (Chair and Staff)

Review Kobe Action Items List (Tom)

2. Empowered Community Administration: Current Issues (Tom)

For Decision

3. Supplemental Initial Report of GNSO’s New gTLD Subsequent Procedures PDP Working Group (Tom)

● Opportunity to Comment on report (12 December);

● Opportunity for call with PDP WG leads;

● Possibility of new GAC “next round” small team or working group (Tom)

4. CCWG Auction Proceeds (comments close 27 Nov)(Tom)

5. CCT Review - Comments close 27 November - GAC leads? (Tom, Fabien)

For Discussion

6. GDPR WHOIS Update (Fabien)

● EPDP Initial Report

● Unified Access Model

● 4 September CEO letter

7. ICANN64 - Kobe Preparation (Julia)

● Timeline

● Potential Working Group Chairs call with GAC Leadership

8. HLGM Follow-up - 2020 Planning (Rob)

9. GNSO-GAC Liaison Report - 2018 (Ghislain)

10. Independent Secretariat Transition Update (Rob)

For Noting

11. ICANN CEO 5 December “Fika” in Washington, D.C. (20 November Deadline) (Manal)

12. Turkmenistan Follow-Up (Manal)

13. Additional Budget Request Kick-off (submissions 15 November to 25 January) (Rob)

14. Geo Names Initial Report Status (Dec/Jan?; GAC Leads?)(Tom)

15. IGO-INGO Curative Rights PDP Status (Tom)

16. .AMAZON - Filing of Reconsideration Request (Fabien)

Upcoming Calls

● C-VC Calls

● Board Communique Clarification Call

AOB

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