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DATE: Monday, 11 November 2024

TIME: 15:00 - 16:00 TRT

ROOM: Uskudar (Primary Ballroom)

Agenda:

  1. BOARD TOPIC: The Board has been continuing work on a Global Public Interest Framework in relation to ICANN policy making, and has recently finalized a draft GPI Framework Checklist. The Board is eager to hear feedback from the Council on this checklist, including whether the Council feels this will be a useful policy development tool and any thoughts on how it could be further developed. (20-30 minutes)
  2. Next steps for the Board letter regarding contention set resolution (and SubPro recommendation 20.6)
  3. Next steps for the Council letter (will insert link when available) re: issues related to the dismissal of the IPC’s RFR concerning Auction Proceeds
  4. Next steps for the Council letter re: Urgent requests
  5. AOB
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