Joint Meeting: ccNSO & GNSO Councils - 2024-07-11

The Joint Meeting with ccNSO and GNSO Councils will take place on Thursday, 11 July 2024 at 13:00 UTC for 60 minutes.

Agenda

a.Should we launch the 3rd CSC Effectiveness Review?

i.Default: initiate a full-scale CSC Effectiveness Review

ii.Initiate a minimal CSC Effectiveness Review

iii.Defer the 3rd CSC Effectiveness until recommendations from 2nd CSC Review have been implemented and/or is clear they are not implementable

b.CSC Membership Selection Process

Background - By mid-September ccNSO & GNSO Councils need to approve full membership slate ( required under Article 17 and Charter CSC).

For discussion: How do we want to coordinate approval?

3. Meetings strategy - How we meet? Should we change the meetings format?

A: Community Forum, B: Policy Forum, C: Annual General Meeting

Background- Question Sally Costerton to rethink meeting strategy

For discussion: Initial views, if any, ccNSO & GNSO Council members

4. Updates

- Presentation Top 3 ccNSO updates

A. Policy Gap Analysis

B. Continuous improvement

- World cafés: "Shaping the ccNSO for 2030", "Improving voting process"

- Open Space Technology: "continuous improvement for the ccNSO"

- Framework: "The Model for Improvement" in two stages:

i. High level: What to accomplish? how to tell improvement? what change is needed?

ii. Plan - Do - Study – Act cycle

C. ccNSO purpose & goals + ccNSO FY25-26 Portfolio of activities

- Top 3 gNSO updates

5. AOB

- Technical Coalition

6. Closure

BACKGROUND DOCUMENTS

Join details

ccNSO & GNSO Council members will be panelists.

Observers are welcome to join and will be in listen-only and view-chat-only mode.

Please click the link below to join the webinar:
https://icann.zoom.us/j/92283565389?pwd=QnlHK1JSbzdiSFFZSjRjamxMTkNGdz09
Passcode: f!Ym9!npfN

Audio only:

Webinar ID: 922 8356 5389
Passcode: 6981311025
International numbers available: https://icann.zoom.us/u/adGHfYeA3T

RECORDINGS

Apologies: Paul McGrady, Jeff Neuman, Thomas Rickert, Tomslin Samme-Nlar, Joke Braeken (ICANN org),

GNSO transcripts are located on the GNSO Calendar

Notes/ Action Items

GNSO Council Meetings