PROPOSED AGENDA

1. Roll Call
2. Welcome / SOI & DOI updates
3. Discuss commitment and timeline for delivering Final Report by ICANN65 (see draft timeline attached)
1. Is everyone committed to put in the work required to deliver a Final Report by ICANN65?
2. How can productivity be enhanced? Longer calls, more calls, more mailing list activity?
4. Follow up on action items coming out of ICANN64:
1. Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion
2. Comment #1 (charter question #3) - CCWG to review the ICANN Board letter and reconsider during the next meeting whether or not to add the Board’s language
3. Status of FAQs
5. Continue review of public comment templates:
1. Charter question #4 input (see template attached)
2. Charter question #5 input (see template attached)
3. Charter question #6 input (see template attached)
4. Charter question #7 input (see template attached)
6. Confirm next steps and next meeting
   
   

BACKGROUND DOCUMENTS

Charter Question #4 Review Template - upd 22 March 2019.docx

Charter Question #5 Review Template - 7 March 2019.docx

Charter Question #6 Review Template - 7 March 2019.docx

Charter Question #7 Review Template - 7 March 2019.docx

Final Report Work Plan - 18 March 2019.docx

Mp3

AC Recording

GNSO transcripts are located on the GNSO Calendar

Attendance & AC Chat

Apologies: Sylvia Cadena, Mary Uduma, John Levine, Peter Vergote, Ching Chiao

Notes/ Action Items