On 6 Dec 2024, at 04:35, Claudia Ruiz via Ccnso-pgawg <ccnso-pgawg@icann.org> wrote:

Dear all,

 

Please find the draft agenda for the upcoming PGA WG meeting on Tuesday, 10 December 2024 at 12:00 UTC.

 

Best regards,

Claudia

 

 

Draft Agenda:

1. Welcome

 

2. Admin. Matters
   1. SoI
   2. Update workplan (https://docs.google.com/document/d/1KLwT8OSYHnHf-bRHfZuAW15cKIx6vthA_W36g5txgbg/edit?tab=t.0 [docs.google.com]) 

 

3. Second and final Continue assessing nature of issues (policy, interpretation of policy, implementation of policy, procedural, other)

https://docs.google.com/document/d/1OOP7lbO9xfoyz09zn1SPBUpEZU5NLmtcgZeyQD-srJM/edit?usp=sharing

 

4. Introducing Prioritization – Proposed method to prioritize the various work items.

         Item 1 - IANA public records - study group 

              Purpose of public records (B)

             Data Accuracy (A)

             Can consider - Enforcement / Graduated Compliance (C) 

          Item 2 - Eligibility assessment before changes - study group 

          Item 3 - Local Presence requirements - study group

          Item 4 - Resignation - study Group that may result in Policy Development Process

          Item 5 - Minimum level of involvement - CCWG (like the Framework of Interpretation)

          Item 6 - Disaster recovery - study group

          Item 7 - Request confidentiality - study group, if required

The actual prioritization of items is expected to start at meeting on 28 January 2025

 

5. Introducing the Lack of clear statement of current policies

Work to date by ad-hoc group

• Example 1 – combining the core documents into one doc: https://community.icann.org/display/ccnsowkspc/Background+Materials+and+Document+Library?preview=/363922030/363922034/Strawman%20Consolidated%20Policy%20overview%20%20delegation.pdf 
• Example 2 - ccTLD Policy Consolidation: The management of country code top level domains - https://community.icann.org/download/attachments/363922030/2024-04%20-%20Experiment%20-%20ccTLD%20Policy%20Consolidation.pdf?version=1&modificationDate=1722580017000&api=v2

 

6. Next meetings
   1. 28 January 2025, 20 UTC
   2. 04 February 2025, 04.00 UTC
   3. 18 February 2025, noon UTC
   4. 04 March 2025 (if needed), 20 UTC
   5. ICANN82 – Working group meeting & members session meeting

 

6. AOB

 

7. Adjourn

 

 

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