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DATE: Monday, 19 September 2022TIME: 13:15-14:30 MYTROOM: Conference Hall 1ICANN75 Session Link |
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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
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GNSO Council Update – Flip Petillion & John McElwaine (10 mins)
- Upcoming votes/Updates on small teams
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Participation Report – Jan Janssen (20 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
IPC Elections – Susan Payne (5 mins)
Holistic Review Presentation – Larisa Gurnick and team (15 mins) | SLIDES
Implementation Update – Giovanni Seppia, VP Implementation Operations, ICANN (25 mins)
AOB - (5 min)
https://docs.google.com/document/d/1s8fHRN8cwUYTM1aIh3DuyemXkzWm5_i00uRRafeHK-c/edit?usp=sharing;
OPEN ICANN PUBLIC COMMENTS
https://www.icann.org/public-comments