[Ccpdp-rm] ccPDP3 Review Mechanism Working Group session at ICANN74 | 14 June from 13:00-14:00 UTC

[Kimberly Carlson]

Dear ccPDP3 RM,

The ccPDP3 Review Mechanism Working Group<https://74.schedule.icann.org/meetings/YXxQp8xPf8kj5n6M4#/> session at ICANN74 is scheduled for 14 June from 13:00-14:00 UTC.

Agenda:
1. Administrivia and action items.
2. Review results of policy update session and identify issues the CCPDP-RM needs to address.
3. Confirm the next steps for CCPDP-RM:
      3.1. Address any issues from the policy update session.
      3.2. Confirm approach for addressing the issue of Bylaws carve-out.
      3.3. Complete development of the draft RM.
      3.4. Develop stress tests for the draft RM and address any significant issues in the RM.
      3.5. Public consultation on the draft RM
      3.6. Finalization of the RM
      3.7. Transmission of the RM policy to the CCNSO Council.
4, Confirmation of the draft schedule:
      4.1. There are at most 5 CCPDP-RM plenary meetings between ICANN 74 and 75 which is insufficient to launch a public consultation prior to ICANN 75.
      4.2. As such we should aim to have finalized the draft RM, including the stress tests, and present this at ICANN 75 (including a special presentation to the GAC). Barring any surprises, this should allow the CCPDP-RM to                launch a public consultation in the October-November time frame and complete this for the end of the calendar year.
      4.3. Once the public consultation is completed the CCPDP-RM should finalize the policy by the end of February 2023 and be ready for ICANN 76.
5. Addressing issues from the policy update session.
6. Continue reading of the draft RM (time permitting).
7. AOB.
8. Next meeting - Wednesday, June 29 19:00 UTC

Call details:
• Zoom Link: https://icann.zoom.us/j/96228130310?pwd=b1BlYTFBSWl1U0hrUXdWeTBMbG5Xdz09
• Zoom Session ID: 962 2813 0310
• Zoom Session Passcode: *c5a0nBQtD

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