[GNSO-CCOICI] Proposed Agenda - CCOICI meeting on Wednesday 10 May at 12:00 UTC

[Marika Konings]

Dear All,

In preparation for next week’s CCOICI meeting, please find hereby the proposed agenda.

Best regards,

Julie & Marika

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Proposed Agenda - CCOICI Meeting on 10 May at 12:00 UTC


  1.  Welcome
  2.  SOI Task Force Recommendations Report (see https://mm.icann.org/pipermail/gnso-ccoici/2023-April/000317.html): from the GNSO Framework for Continues Improvement: “Where full consensus is not achieved, the report/recommendations to the GNSO Committee and/or GNSO Council should clearly outline the efforts that were undertaken to try and achieve full consensus and the reasons for why this was not achieved”. The TF achieved full consensus on all but one essential element, namely whether there should be an exemption from disclosing who someone is representing in the case of professional ethical obligations that would prevent such disclosure.
     *   Taking a step back:

                                                               i.      What are the current exemption requirements?

                                                             ii.      What did the SOI TF originally propose?

                                                           iii.      What changed?

                                                           iv.      What other safeguards are currently in place?

     *   What are we trying to solve for?
     *   What other approaches / information can the CCOICI consider to identify a path forward?
     *   Confirm next steps
  1.  WS2 HR Impact – any input from CCOICI on templates circulated before these are shared with Council? See https://mm.icann.org/pipermail/gnso-ccoici/2023-April/000316.html
  2.  Confirm next meeting – Thursday 25 May at 12:00 UTC

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