Dear All,

Please find below the proposed agenda for the next CCOICI meeting which is scheduled for Wednesday 31 August at 12.00 UTC. As a reminder, in advance of the meeting, please:

• Review and provide suggestions to the Draft findings/possible recommendations document developed by the staff support team at: https://docs.google.com/document/d/1LvO8ktYDDoUMfMUNzp1JUQyfheer-6sy/edit [docs.google.com].
• Share any check-lists and/or templates that could serve as a basis for integrating consideration of impact on HR into the different PDP templates

Best regards,

Ariel, Julie and Marika

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Proposed Agenda – CCOICI Meeting on Wednesday 31 August at 12.00 UTC

1. Welcome
2. Working Group Self-Assessment Recommendations Report & Public Comment (see attached)
   1. Any further comments / suggestions?
   2. Proposed date to launch public comment 7 September (with sufficient time to accommodate ICANN75)
3. WS2 Recommendation #3 - Recommendation for a Framework of Interpretation for Human Rights – Continue Deliberations (see https://docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit# and https://community.icann.org/download/attachments/202703211/Decision%20tree%20-%20WS2%20Rec%20%233%20-%202%20Augustus%202022.pdf?version=1&modificationDate=1660596360882&api=v2)
   1. Review input on  “Initial Deliberations – Draft findings / possible recommendations”
   2. CCOICI input
   3. Confirm next steps
4. Confirm next steps & next meeting