ICANN62 - Agenda Item 24 - Independent Secretariat and Other GAC Operational Matters

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Jun

2018

ICANN62 - Agenda Item 24 - Independent Secretariat and Other GAC Operational Matters

10:30 - 11:15 UTC-05:00

Salon 1-3

Web Conference Link

Session Minutes:

6c: Independent GAC Secretariat

The GAC was informed that donor funds of 200,000 Euro are likely to be available for 2019 to fund an independent secretariat function, plus a specific offer of funds from Japan for ICANN 64.

It was agreed that a GAC task force be established (lead: Brazil) to develop a Request for Proposal for a secretariat function following the conclusion of the current contract with ACIG.

Action Point

E-mail to the GAC to be prepared summarising discussions at this meeting and seeking volunteers for the task force (GAC leadership + ICANN staff).

6f: Other Operational Matters

The GAC was briefed by ICANN GAC support staff on:

Continuing work on reviewing the GAC Operating Principles.
A call for expressions of interest in the positions of GAC Liaison to the Customer Standing Committee and the IANA Function Review Team.

Action Points

GAC members to consider volunteering for the two GAC Liaison positions (GAC + support staff).

Materials:

Title

Type

Recording: ICANN62 - Agenda Item 24 - Independent Secretariat and Other GAC Operational Matters

Recording

ICANN62 - Agenda Item 24 - Independent Secretariat and Other Operational Matters Update Slides

Presentation

Agenda Item 24 - Independent Secretariat and Other GAC Operational Matters - ICANN62 Briefing

Brief

Materials:

Title
Recording: ICANN62 - Agenda Item 24 - Independent Secretariat and Other GAC Operational Matters Type: Recording
ICANN62 - Agenda Item 24 - Independent Secretariat and Other Operational Matters Update Slides Type: Presentation
Agenda Item 24 - Independent Secretariat and Other GAC Operational Matters - ICANN62 Briefing Type: Brief

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