The first Policy & Implementation Drafting Team teleconference is scheduled for Monday 10 June 2013 at 19:00 UTC for 1 hour. 12:00 PDT, 15:00 EDT, 20:00 London, 21:00 CET.  For other places see: http://tinyurl.com/mgqdjyv
 
Adobe Connect WITH AUDIO enabled: http://icann.adobeconnect.com/policy-implementation/

Proposed Agenda

  1. Roll Call / Statements of Interest
  2. Introductions – members of the DT are invited to share information regarding interests, backgrounds, skills, experience especially as related to the DT task
  3. Principles of transparency and openness
  4. Election of DT Leaders – Normally a Chair will be selected at the first meeting of the DT. A DT may elect to have co-chars, vice-chairs.  
  5. Items for review: DT task (see https://community.icann.org/x/jCV-Ag), Section 6 (Charter Guidelines) of the GNSO WG Guidelines (see http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf) and Charter Template (see attached)
  6. Development of work plan to develop the charter
  7. Confirmation of next meeting / next steps

For review

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