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DATE: Monday, 19 September 2022

TIME: 13:15-14:30 MYT

ROOM: Conference Hall 1

Agenda:

1) Introduction

2)Presentation


3) Wrap-Up 

Welcome and President’s Report – Lori Schulman (5 mins)

  • Recent Meetings/Notable Developments/Looking Ahead
  • Membership – New Emeritus Member/Renewals
  • IPC/INTA Reception at Trader’s Hotel Skybar (6pm to 8pm)
  • Don’t Forget Closed DNS Abuse Strategy Session after this meeting in Room 301

GNSO Council Update – Flip Petillion & John McElwaine (10 mins)

  • Upcoming votes/Updates on small teams

 

Participation Report – Jan Janssen (10 mins.)

  • Open Comment Periods
    • Pilot Holistic Review Draft Terms of Reference Due Oct 20
    • Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations Due Oct 24
    • Proposed Updates to GNSO Operating Procedures due Oct 27
    • Registration Data Consensus Policy for gTLDs due Oct 31
  • Updates from the Working Groups
    • From the floor, please be brief and describe updates since ICANN74

                       

Holistic Review Presentation – Larisa Gurnick and team (15 mins) | SLIDES

Implementation Update – Giovanni Seppia, VP Implementation Operations, ICANN (25 mins)