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

会议和记录

政府咨询委员会 (GAC) 的正式会议通常每年举行三次，与 ICANN 的公共会议同时进行。这类会议也可能在闭会期间举行。GAC 会议通常是公开的。网站的这一部分可用于查阅 GAC 过去、现在和将来的会议材料，包括 GAC 内部以及与其他团体的其他通话和交流。

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

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

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