18 April 2024 | 13:00 UTC

Tracker

1. Welcome
2. Administrative matters
   1. SOI updates
   2. Action items from previous meetings
   3.     Secretariat and MPC leadership team to follow-up on the 3 April MPC discussions regarding the satisfaction survey (see item 4 on today’s agenda)
3. Planning for ICANN80: update
   1. ccTLD News Session
      1. reminder timeline ICANN80
         1. call for presenters: 18 April – 8 May
         2. MPC confirms list of presenters: 16 May
         3. ccTLD News Prep: 21-23 May
         4. ccTLD News Dry-run: 28-30 May
      2. call for presentation proposals ICANN80
      3. approach for ICANN81
   2. draft block schedule ccNSO
4. How to improve the feedback opportunity for the ccNSO members meeting
   1. Continuous Improvement: Introducing the framework
   2. How does it apply to MPC?
      1. Review proposal
      2. Feedback MPC & next steps
5. AOB
6. Closure and next meetings

2 May | 13:00 UTC

16 May | 13:00 UTC

ICANN80 from 10-13 June

Agenda item 2a

• The ccNSO Statement of Interest form:  https://forms.gle/79Jw4wSnNhn5W4Z46

Agenda item 3.a.iii

• https://docs.google.com/document/d/1C0zCPvWdvFJ6-eeVlPQjo1TCPg74XkZo8MyCfSE4YRo/edit?usp=sharing

Agenda item 3b

• See PDF

Agenda item 4

• video: https://www.youtube.com/watch?reload=9&v=lZAx-69Vn_Y&t=130s
• MPC proposal: https://docs.google.com/document/d/13YdCPJZAoBFs5U567tZ8nFGAHRv1fH88QzQMv4QkTJE/edit?usp=sharing

The high-level notes are designed to help the MPC navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. Consult the notes here.

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