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PROPOSED AGENDA

Wednesday 26 January at 13.00 UTC

1. Welcome

1.a.          a. Appointment of Council Committee liaison to GNSO SOI Task Force

2       2. Working Group Self-Assessment – proposed updates and additions to relevant WGSA documents (see https://docs.google.com/document/d/1BIYQNao380XIWSG357Cq6Fw6dfFkn71T/edit [docs.google.com])

2.a        a Review input received from CCOICI members

2.b        b Address outstanding questions:

• Confidentiality of responses – what is the expectation from respondents as well as those reviewing the responses?
• Public comment – proposal to bundle with possible changes that result from GNSO SOI TF

2.      c Confirm next steps

      3. Confirm action items & next meeting (Wednesday 9 February at 13.00 UTC)

BACKGROUND DOCUMENTS

CRM Attendance

Apologies:  Thomas Rickert