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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