ISPCP Membership Meeting - ICANN79

Agenda:

1. Welcome & Statements of Interest

2. GNSO Council update – Osvaldo Novoa, Thomas Rickert

   1. Council Agenda https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111114954/Final+Proposed+Agenda+2024-03-06

      • Item 3: Consent Agenda (5 minutes)

      • Motion to Adopt the Communications Small Team Final Report

      • No COUNCIL VOTE

3. ISPCP Capacity Building Plan, including call for volunteer – Susan Mohr

4. Update on the Continuous Improvement Program (CIP) and potential action plan for the ISPCP - Santanu Acharya

   1. Reminder: https://www.icann.org/en/announcements/details/icann-launches-the-continuous-improvement-program-community-coordination-group-08-01-2024-en

   2. https://docs.google.com/spreadsheets/d/1Rybou0jwYV1GG9BD1toS1NuijsY_nH8Kx1nx7hOLswo/edit?usp=sharing [docs.google.com]

5. Survey on Evaluation of the CCOICI Pilot – Philippe Fouquart

6. PICs/RVCs – Philippe Fouquart

7. Update on CSG “Team 14” (if any) – Philippe Fouquart

8. Review of the ISPCP website - All

9. GNSO Portfolio/Program/Project Management page https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111086670/Portfolio+Program+Project+Management

10. Public Comments: https://www.icann.org/en/public-comment

11. AOB

    1. Next ISPCP call, 15 April at 15:00 UTC