[GNSO-CCOICI] Proposed Agenda - CCOICI meeting on Wednesday 13 July at 12.00 UTC

Marika Konings marika.konings at icann.org
Mon Jul 11 21:49:43 UTC 2022


Dear All,

Please find below the proposed agenda for the next CCOICI meeting which is scheduled for Wednesday 13 July at 12.00 UTC.

Best regards,

Ariel, Julie and Marika


Proposed Agenda – CCOICI Meeting on Wednesday 13 July at 12.00 UTC


  1.  Welcome
     *   Work plan status:https://docs.google.com/spreadsheets/d/1h38SgFeOdwumE7fUjLu4mB0CcXnwoncUpICqp_qINnk/edit#gid=0 [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1h38SgFeOdwumE7fUjLu4mB0CcXnwoncUpICqp_qINnk/edit*gid=0__;Iw!!PtGJab4!vVlAUPsBD1M90kL2on0a6dfYSLKeQgwE8CY7oEpojdKDpQ4Ll3UkRbiI7bTOkexk6oD5QWo$>
     *   Reminder – status designations:

  1.  "Complete": Recommended action/decision is completed by the GNSO Council
  2.  "Partially Complete": Recommended action/decision is partially completed by the GNSO Council, further implementation may or may not be within scope to be addressed by the GNSO Council
  3.  "Action/Decision Required": GNSO Council needs to make a decision on whether the recommended action/decision is applicable for action by the GNSO Council and assign an appropriate implementation status in this list
  4.  "Not applicable for action": Recommended action/decision and its respective implementation is not within scope to be addressed by the GNSO Council
  5.  "Implementation Planned": GNSO Council is planning to implement the recommended action/decision
  6.  "Implementation Ongoing": GNSO Council’s implementation on the recommended action/decision is ongoing
  7.  "Won't be Implemented": Recommended action/decision is within scope to be addressed by the GNSO Council, but GNSO Council chooses not to implement (this may apply to the non-mandatory recommendations)

  1.  Continue review of Recommendation #6 – SO/AC Accountability(see https://docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit# [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit__;!!PtGJab4!5dwixX6rkXRTd9orP3IeXaBkg6_L-elZUGtRat2CVzpfa1Kd2zRnewVXS_lMKtCPtYjVumo2BLeYPIZY0d1weDSJ7DraLgeu4hM$>)
     *   Consider recommendations 6.4.4, 6.4.5 & 6.5
     *   Confirm status designation
  2.  Introduce Recommendation #3 - Framework of Interpretation for Human Rights (if time allows)
  3.  Confirm next steps & next meeting (Wednesday 27 July at 12.00 UTC)

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