Dear all,

Please find included the draft agenda, and (links to) material for the upcoming PGA WG meeting on Tuesday 22 October 2024, noon UTC.

Kind regards,

Bart

Draft agenda

1. Welcome
2. Admin matters
   1. SoI updates, if any
   2. Update Work plan (https://docs.google.com/document/d/1KLwT8OSYHnHf-bRHfZuAW15cKIx6vthA_W36g5txgbg/edit
   3. Scope of PGA
3. Finalize overview of policy (related) and other documents  (https://docs.google.com/document/d/1Jp2WLD6ZfF1nVY3p0xSNkCeo1E4fKIdL/edit)
   1. Introduction updated
   2. Introduction section 5 Dispute resolution updated, and reference to Ombudsman, maintained.
   3. Introduction section 5 updated  
4. Complete analysis of issues (Mentimeter slides and instructions to join included Mentimeter. Please note Mentimeter is NOT open yet)
   1.  Revisit  concluding polls themes:  Local Presence, Minimum Level of Involvement, and Active Compliance Monitoring
   2. Discussion and polling themes: Disaster Recovery & Request Confidentiality
   3. Next steps
5. Next meetings:
   1. 5 November 2024
   2. 9 November 2024 @ ICANN81
   3. 12 November – PGA update & community consultation session ICANN81
   4. 26 November 2024
   5. 10 December 2024