ISPCP Membership Meeting - ICANN77

Agenda

1. Welcome & Statements of Interest
2. Technology Topics of Interest

   • Upcoming OCTO Publications - Matt Larson 

   • CEO Goal 5 - Adiel Akplogan

3. Policy effort update - Susan Mohr
4. GNSO Council Update – Osvaldo Novoa, Thomas Rickert
   • Council Agenda: https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111108042/Final+Proposed+Agenda+2023-06-14

• • • No vote
    • Non-Objection of SubPro Timelines
    • DNS ABUSE
    • Accuracy Scoping Team recommendations

1. ICANN 78 outreach Update – Lars Steffen
2. SubPro Closed Generics Update – Philippe Fouquart
3. Nominating Committee (NomCom) “rebalancing” - Letter from Board Chair
   • Small team forming – deadline end of July
4. Public Comments: https://www.icann.org/en/public-comment
5. AOB
   • Next ISPCP call July 10, 15:00 UTC for 75 minutes