Meeting

Date

Time

Proposed Agenda

Meeting #1

23 October 201413:00-15:00 UTC
  1. Welcome and introductions
  2. Target date for delivery of proposed charter to ICANN SO/ACs 
  3. Review draft charter:
    • Identify issues that are currently not covered but will  need to be addressed
    • Identify issues that need to be updated / revised
    • Identify volunteers to develop draft language for following sections: 
      • Problem statement
      • Goals & objectives
      • Scope
      • Deliverables
      • Expert advisors
  4. Confirm next steps / next meeting

Meeting #2

27 October 201416:00-18:00 UTC
  1. Recap of changes made to charter
  2. Review of charter
    • Questions concerning scope
    • DT agreements
    • Deliverables, timeframes & reporting
    • Membership
    • Expert Advisors

Meeting #3

30 October 201413:00 UTC
  1. Roll-call
  2. Introduction & Welcome
  3. Review of charter
    • Problem statement
    • Goals & Objectives
    • Scope
    • Deliverables, timeframes and reporting
    • Rules of engagement
  4. Next steps

Meeting #4

3 November 201411:00 UTC
  1. Introduction and Roll Call
  2. Review of Charter (live edits)
  3. Next Steps
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