Dear All, Kindly find the proposed agenda for the CCOICI Meeting on Wednesday, 03 July 2024, at 13:00 UTC: 1. Welcome and SOI Updates (5 mins) 2. CCOICI Charter Update (45 mins) 1. Reminders & Work plan 2. View of redline charter<https://docs.google.com/document/d/1BiiWRszPNneiXeDXguRg2rrsejLU4OhajDgqh2hwOSg/edit> 3. Scope of Work - Stress Tests<https://docs.google.com/spreadsheets/d/1l4cxTA9RF7VyDyObP294xiXo7ybE2qwUqpH7HWBG7No/edit?gid=0#gid=0> 1. Next Steps (5 mins) 2. AOB (5 mins) Please also find below some additional information, for your reference, prior to and after the call to evaluate their charter, group structure, and decision-making methodology: * SSC * Charter<https://community.icann.org/display/GSSC/2.+Charter> * Roster<https://community.icann.org/pages/viewpage.action?pageId=64077781> * EPDP_P1 * Charter<https://gnso.icann.org/sites/default/files/file/field-file-attach/temp-spec-gtld-rd-epdp-19jul18-en.pdf> * Roster<https://community.icann.org/pages/viewpage.action?pageId=88574688> * EPDP-IDNs * Charter<https://gnso.icann.org/sites/default/files/policy/2021/presentation/CharterGNSOIDNsEPDPWorkingGroup20May21.pdf> * Roster<https://community.icann.org/display/epdpidn/5.+PDP+Members+and+mailing+list> We look forward to seeing you all at the meeting. Best regards, Berry, Julie, and Saewon. From: Devan Reed via GNSO-CCOICI <gnso-ccoici@icann.org> Reply-To: Devan Reed <devan.reed@icann.org> Date: Tuesday, July 2, 2024 at 2:22 PM To: "gnso-ccoici@icann.org" <gnso-ccoici@icann.org> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: [GNSO-CCOICI] REMINDER | Meeting Invitation | CCOICI Meeting | Wednesday, 03 July 2024 Dear all, The next meeting of the CCOICI team will take place on Wednesday, 03 July 2024 at 13:00 UTC for 1 hour. Join Zoom Meeting: https://icann.zoom.us/j/96269931065?pwd=c0VKWkpMZHdNSlNSQkYrSG5MZmxQUT09<https://urldefense.com/v3/__https:/icann.zoom.us/j/96269931065?pwd=c0VKWkpMZHdNSlNSQkYrSG5MZmxQUT09__;!!PtGJab4!oWFA5PmNKLLcfuZnOUF3J2Ac-Ew85qChg-9BaAw4qQC7hria1DmF_qQAot3wd7YlAW5puYJDDN3h$> Meeting ID: 962 6993 1065 Passcode: .&@z^zfSL1 One tap mobile +13126266799,,96269931065#,,,,*0702315261# US (Chicago) +19294362866,,96269931065#,,,,*0702315261# US (New York) Meeting ID: 962 6993 1065 Passcode: 0702315261 Find your local number: https://icann.zoom.us/u/ad6GAsKCUM<https://urldefense.com/v3/__https:/icann.zoom.us/u/ad6GAsKCUM__;!!PtGJab4!oWFA5PmNKLLcfuZnOUF3J2Ac-Ew85qChg-9BaAw4qQC7hria1DmF_qQAot3wd7YlAW5puSr0tYqG$> If this is your first time with Zoom, please take a look here: Welcome to Zoom <https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2020/presentation/welcometozoom-gnso-27apr20-en.pdf__;!!PtGJab4!tsJj5IoP00gCZ3NQG24dUo3ickZCBj1_3KrYNlJrupEm0oreD2gEkgjcXukr6-lmrALx_wlyMQ$> ALL: Before joining the call * Please send apologies to gnso-secs@icann.org<mailto:gnso-secs@icann.org> only * Please be sure you have read the ICANN Expected Standards of Behavior<https://urldefense.com/v3/__https:/www.icann.org/resources/pages/expected-standards-2016-06-28-en__;!!PtGJab4!qTujILFv0Cs7zDTfO6l6F4sGBGn-ps__98Xyocm3IfF4Hkbm7fE5RbGBuHjy-SveLvg7QDTTXg$> * Wiki agenda page: https://community.icann.org/x/gIDlF * Check your time zone: https://tinyurl.com/ym73jsmm <https://urldefense.com/v3/__https:/tinyurl.com/ym73jsmm__;!!PtGJab4!-VbUCeRb2_y6FVE4CI-pb8Vf908ERBNpYI1_sd8958twriFlmpMnsn3oa1xIYbHMc96AMq_yh4Vt_BQielQjcI1bU3j5$> Thank you, Kind regards, Devan Policy Team Supporting the GNSO