Agenda Items
Standing Items
1. Previous C-VC Action Items (Chair and Staff)
2. Empowered Community Administration: Current Issues (Tom)
3. Expedited Policy Development Process (EPDP) on gTLD Registration Data (GAC Small Group, Fabien)
For Decision
4. WHOIS/GDPR Unified Access Model (Fabien)
5. CCWG Accountability - Workstream 2 (GAC Follow-Up) (Tom)
6. Sub Pro WT 1-4 GAC Follow-Up or Comments (Tom)
For Discussion
7. 2-Characters Country Codes Updates
8. HLGM Travel Support (Julia) - Managing Support Seats (e.g. invitations, additional seat requests, etc)
ICANN63
9. Scheduling Update (Julia)
10. Additional Sessions (filling the gaps) - PTI (as per Feng’s request)(Julia)
11. Session Preparations - Sub Pro Plenary (Session 4) & WT5 (session 17): Invite respective Co-Chairs to the sessions?
12. Board Questions and prep for Barcelona Meeting
13. Identifying BGRI Agenda / Topics
14. GAC Working Group Meetings
15. Independent Secretariat Task Force Update (Thiago)
For Noting
16. 2018 Leadership Election/Nominations Update (Rob)
17. ICANN Reviews (ATRT3; NomCom; SSR2)(Rob)
18. Upcoming Calls
AOB
19. Operating Principles - Next Steps (leadership)(Rob)
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