GAC: GAC/Board Matters (1 of 2)

Agenda topic times are approximate. Session Chair and attendees will determine precise amount of discussion times. 13:30-14:15: Preparation for Meeting with the ICANN Board Review of items for discussion for the meeting with the ICANN Board on Tuesday 12 March (15:15-16:45) 14:15-15:00: Board GAC Interaction Group (BGIG) Meeting Interactive meeting of the ICANN Board and GAC on matters related to the recording and tracking of GAC advice. Agenda: - Introductions - Timeline for Board response to Kobe Advice - Reinforcing understanding of the timeline for the Board response/scorecard to GAC Kobe Advice - Logging and tracking of “Follow-up on Previous Advice” - Discussion of how GAC advice under this section of the GAC Communique is treated (e.g., are they entered as new entries or added to relevant previous GAC Advice ? - 2-char code online tool - sharing initial feedback on tool   - Board involvement in GAC onboarding - exploring how Board can help in introduction for new GAC members/participants - AOB? - Session Leader: Robert Hoggarth Staff Facilitator: Julia Charvolen