Versions Compared

Old Version 35

changes.mady.by.user Saewon Lee

Saved on

compared with

New Version 36

changes.mady.by.user Terri Agnew

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Deck of Cards
idHeadings
effectTypefade


Card
effectDuration1
labelMembership
effectTypefade


SPIRT Charter Drafting Team MembersAffiliationSOI
Alan Greenberg (Vice-chair)IndividualSOI
Bolutife AdisaNPOCSOI
Farell FollyNCSGSOI
Flip PetillionIPCSOI
Hector Ariel ManoffIPCSOI
Jeff NeumanIndividualSOI
Anil Kumar JainISPCPSOI
Nitin Walia (Chair)ISPCPSOI
Bret FausettRrSGSOI
Nigel HicksonGACSOI
Anne Aikman ScaleseGNSO Council LiaisonSOI



Staff support: Steve Chan, Julie Hedlund, Saewon Lee


Card
effectDuration1
labelDocuments
effectTypefade


Documents

Kick-off Meeting

  1. Kick-off Meeting Slides:
    View file
    nameSPIRT Charter Drafting Team_Kick-off Meeting Slides.pdf
    height250
  2. Documents to cross-reference:

Meeting #2

  • Draft Work Plan

View file
nameSPIRT CDT_Draft Work Plan_18 Mar 2024.docx.pdf
height250

Meeting #3

  1. Slides:
    View file
    nameSPIRT Charter Drafting Team_Meeting #3.pdf
    height250
  2. Public Comment Summary Report pertaining to Predictability Framework: https://itp.cdn.icann.org/en/files/generic-names-supporting-organization-council-gnso-council/summary-report-proposed-language-draft-sections-next-round-applicant-guidebook-28-03-2024-en.pdf
  3. Updated Work Plan:
    View file
    nameSPIRT CDT_Draft Work Plan_for Team_4 April 2024.docx.pdf
    height250






Card
effectDuration1
label2024 Meetings
effectTypefade


DateTimeRecordingsAgenda

26 February 2024

15:00 UTC

Zoom Recording

Attendance


  1. Introduction of Meeting and Members - Everyone (15 mins)
  2. Establishment of Leadership (10 mins)
  3. Clarification of Scope (15 mins)
  4. Draft Charter (5 mins)
  5. Next Steps (5 mins)

18 March 2024

15:00 UTC

Zoom Recording

Attendance

  1. Welcome and SOI updates (5 mins)
  2. Draft Work Plan (10 mins)
  3. Review of elements in Annex E , Predictability Framework, Flow Chart,, SPIRT’s role (15 mins)
  4. Discussion on Key Issues to be Addressed (refer to the Draft Work Plan) (20 mins)
  5. Next Steps (5 mins)
  6. AOB (5 mins)

04 April 2024 

15:00 UTC

Zoom Recording

Attendance

  1. Welcome and SOI Updates (5 mins)

2. Reminder of Project Scope (5 mins) 

3. Review of Draft Charter (40 mins)

  • Main Structure
  • Sections 1-2

   4. Next Steps (5 mins)

   5. AOB (5 mins)

15 April 2024

15:00 UTC



29 April 2024

15:00 UTC



13 May 2024

15:00 UTC



27 May 2024

15:00 UTC






...