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ISPCP Membership Meeting - ICANN79

ISPCP Membership Meeting - ICANN79

Owned by Julie Bisland
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

DATE: Tuesday, 05 March 2024

TIME: 13:15-14:30 AST

ROOM: 101 B

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