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PROPOSED AGENDA

1. Welcome and roll call
2. #2. Consider alternatives to open WG model: Prepare a comparison table for the proposed Working Group models, which could include several factors: membership eligibility, operating procedures, decision-making, communicating decision-making, urgency/timing (e.g., prioritization). Consider creating pros/cons as well. (Action item coming out of Council SPS 2019). Continued discussion on the draft and possible next steps (e.g., exploring the mechanism/criteria for determining which model is appropriate)
3. #14. Make better use of existing flexibility in PDP to allow for data gathering, chartering and termination when it is clear that no consensus can be achieved.Discussion on updated draft and identification of next steps, if any.
4. Planning for ICANN65
5. Time-permitting - #6. Document expectations for WG leaders (Chairs/Co- Chairs/Leads) that outlines role & responsibilities as well as minimum skills / expertise required. Discussion on initial draft.
6. AOB

BACKGROUND DOCUMENTS