Hello everyone,

 

Please find included below, the proposed agenda for the ccNSO Council prep meeting. In attachment you will be able to find a document with the agenda topics and related planning for the joint meeting with the GNSO Council and GAC at ICANN65.

 

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Council prep:

Monday, 24 June 2019 | 12:00-13:30 | Opale
Participate remotely: https://65.schedule.icann.org/meetings/1058300

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Agenda Council prep meeting:

 

  1. Welcome
  2. Preparation joint meetings (see attachment)
  3. Draft agenda Council meeting on Wednesday
    1. FOCUS : Adoption Guideline: ccNSO Selection procedure Boards seats 11 and 12
  4. Other relevant meetings:
    1. HIT/CCS sessions on Tue, 25 June 2019:

                                                              i.      Policy Aspects of DNS over HTTPS (DoH), DNS over TLS (DoT) and Related Issues. 15:15 - 16:45 | Cristal

See: https://65.schedule.icann.org/meetings/1058184

                                                             ii.      Evolving the effectiveness of the ICANN multistakeholder model. 17:00-18:30. | Cristal

See: https://65.schedule.icann.org/meetings/1058185 

    1. HIT/CCS sessions on Thu, 27 June 2019:

                                                              i.      Impacts of EPDP Phase 1 Recommendations on Other ICANN Policies and Procedures. 15:15-16:45 | Cristal

See: https://65.schedule.icann.org/meetings/1058195

                                                             ii.      Policies around Universal Acceptance. 17:00-18:30 | Cristal

See: https://65.schedule.icann.org/meetings/1058196

  1. AOB

 

Best regards.

 

Joke Braeken

ccNSO Policy Advisor 

joke.braeken@icann.org

 

Follow @ccNSO on Twitter: https://twitter.com/ccNSO

Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/

http://ccnso.icann.org