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DATE: Saturday, 08 March 2025

TIME: 13:15 - 14:30 PT

ROOM: 502

Agenda:

  1. Welcome
  2. Presentation
  3. AOBAdministrative matters (Rafik & Mason)
    1. Membership system and mailing list follow-up
    2. Regular quarterly house meetings.
  4. Board seat 14 procedures (review of the incumbent) (Paul)
  5. Further day 0 event planning (perhaps for Muscat) for NCPH (Rafik & Mason)
  6. Providing NCPH input to ICANN CEO regarding ICANN priorities/follow-up on CEO Town Hall (Rafik & Mason)
  7. DNS abuse positions and plan going forward (Mason)
  8. WSIS+20 (NCSG)